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

Topsen Investments LTD

Reports

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
  • Includes an updated Full Report with director names (*)

Details

Company type Limited Company
Universal Entity Code4453-4962-2110-2882
Record last updated Sunday, January 15, 2023 3:20:24 PM UTC
Official Address Palm Grove House P.O. Box 438 Road Town
Postal Code VG1110
Phone number 284-494-4997, Fax: 284-494-4999

Charts

Visits

TOPSEN INVESTMENTS LIMITED (British Virgin Islands) Page visits 2024
Document Type Publication date Download link
Registry May 13, 2022 Annual fee submission Annual fee submission
Registry May 7, 2021 Annual fee submission 1774... Annual fee submission 1774...
Registry May 21, 2020 Annual fee submission Annual fee submission
Registry May 15, 2019 Annual fee submission 1774... Annual fee submission 1774...
Registry May 17, 2018 Annual fee submission Annual fee submission
Registry Feb 2, 2018 Amendments of memorandum and / or articles of association Amendments of memorandum and / or articles of association
Registry Jan 15, 2018 Register of directors - registration of changes
Registry May 23, 2017 Register of members or directors
Registry May 5, 2017 Annual fee submission Annual fee submission
Registry Sep 22, 2016 Register of members or directors
Registry May 13, 2016 Annual fee submission Annual fee submission
Registry May 12, 2015 Annual fee submission 1774... Annual fee submission 1774...
Registry May 28, 2014 Annual fee submission Annual fee submission
Registry May 21, 2013 Application for incorporation Application for incorporation
Registry May 21, 2013 Certificate of incorporation Certificate of incorporation
Registry May 13, 2013 Name reservation Name reservation

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