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Dato Capital Malta

Thoni LTD, Malta

Reports

Includes
  • details of shareholders, directors and representatives, incorporation documents and latest annual return
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries
  • related company news
  • information about these directors and secretaries in other companies

Details

Company type Limited Company
Universal Entity Code9081-3804-4395-3303
Record last updated Wednesday, April 9, 2025 2:34:30 PM UTC
Official Address San Juan, St. George's Road San Ġiljan
There are 75 companies registered at this street
Locality San Ġiljan
Region Saint Julian's

Charts

Visits

THONI LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2020-12020-22023-12024-72025-4012
Document Type Publication date Download link
Registry Jan 13, 2014 Change amongst company secretary Change amongst company secretary
Registry Jan 19, 2012 Unregistered documents Unregistered documents
Registry Nov 2, 2011 Unregistered documents 2589... Unregistered documents 2589...
Registry Mar 25, 2011 Unregistered documents Unregistered documents
Registry Mar 25, 2011 Transfer/transmission of shares Transfer/transmission of shares
Registry Nov 18, 2010 Three appointments: a person, a man and a woman,: a person, a man and a woman Three appointments: a person, a man and a woman,: a person, a man and a woman
Registry Nov 18, 2010 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Nov 18, 2010 Unregistered documents Unregistered documents
Registry Nov 18, 2010 Memorandum and articles of association Memorandum and articles of association
Registry Nov 18, 2010 Unregistered documents Unregistered documents

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