Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital British Virgin Islands

Topic Holdings LTD, British Virgin Islands

Download Full Report
Watch this company

Reports

Full Search Report TOPIC HOLDINGS LTD Full Search Report PDF
Includes
  • company profile with verification of existence, current status, list of filings, share capital, previous names, type of company, registered address and office, date and place of incorporation, registered agent and copies of all document filings processed by the Registry
Full Search Report with Directors TOPIC HOLDINGS LTD Full Search Report with Directors PDF
  • Includes an updated Full Report with director names (*)

Details

Company type Limited Company
Universal Entity Code6964-3017-1008-4284
Record last updated Sunday, January 15, 2023 5:46:46 PM UTC
Official Address Morgan Morgan Trust Corp. Ltd. P.O. Box 3149, Pasea Estate, Road Town
Postal Code VG1110
Phone number 284-494-2011, Fax: 284-494-2015

Charts

Visits

Topic Holdings Limited (British Virgin Islands) Page visits 2024
Document Type Publication date Download link
Registry Nov 27, 2017 Filing of notice of completion of liquidation Filing of notice of completion of liquidation
Registry Nov 27, 2017 Certificate of dissolution Certificate of dissolution
Registry Aug 30, 2017 Filing of notice of appointment of liquidator Filing of notice of appointment of liquidator
Registry Dec 30, 2016 Register of members or directors
Registry Nov 21, 2016 Annual fee submission Annual fee submission
Registry Dec 14, 2015 Request for certificate of goodstanding Request for certificate of goodstanding
Registry Dec 14, 2015 Certificate of good standing Certificate of good standing
Registry Jul 24, 2015 Annual fee submission Annual fee submission
Registry Jul 9, 2014 Annual fee submission 4514... Annual fee submission 4514...
Registry Jan 31, 2014 Annual fee submission Annual fee submission
Registry Nov 22, 2012 Annual fee submission 4514... Annual fee submission 4514...
Registry Nov 2, 2011 Annual fee submission Annual fee submission
Registry Nov 10, 2010 Annual fee submission 4514... Annual fee submission 4514...
Registry Nov 17, 2009 Annual fee submission Annual fee submission
Registry Oct 29, 2008 Annual fee submission 4514... Annual fee submission 4514...
Registry Aug 11, 2008 Request for certificate of goodstanding Request for certificate of goodstanding
Registry Aug 11, 2008 Certificate of good standing Certificate of good standing
Registry Nov 9, 2007 Annual fee submission Annual fee submission
Registry Jul 3, 2001 Legacy physical files Legacy physical files

Companies with similar name

Back to Top
Dato Capital
Latest companies from British Virgin Islands
Recent directors from British Virgin Islands
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
Dato Capital Twitter
©2007-2024 DATO CAPITAL British Virgin Islands (Road Town), DATO CAPITAL LTD