Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital Malta

Toa LTD, Malta

Download Report
Watch this company

Reports

Extended Company Report with Annual AccountsTOA LTD Extended Company Report with Annual Accounts PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • 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

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Limited Company
Universal Entity Code8066-7280-2163-6582
Record last updated Sunday, February 16, 2025 7:36:39 AM UTC
Official Address Tal-Ibragg Owners Association, Norfolk House, Tal-Ibragg Road, Ibragg Swieqi
Locality Swieqi
Region San Ġiljan, Saint Julian's

Charts

Visits

TOA LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2020-12020-22020-82021-52021-92022-42022-82022-92022-102022-112023-22023-122024-42024-62024-102024-122025-22025-32025-401234
Document Type Publication date Download link
Registry Dec 17, 2009 Unregistered documents Unregistered documents
Registry Sep 15, 2009 Unregistered documents 2408... Unregistered documents 2408...
Registry Jul 23, 2009 Other filings Other filings
Registry Jul 23, 2009 Other filings 6023... Other filings 6023...
Registry Jul 23, 2009 Liquidators return Liquidators return
Financials Jul 23, 2009 Accounts, scheme of distribution & auditors report Accounts, scheme of distribution & auditors report
Registry May 3, 2007 Notice of appointment of liquidator Notice of appointment of liquidator
Registry May 3, 2007 Declaration of solvency Declaration of solvency
Registry May 3, 2007 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Financials May 3, 2007 Accounts Accounts
Financials May 3, 2007 Accounts 2239... Accounts 2239...
Registry Feb 3, 2006 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 8, 2005 Unregistered documents Unregistered documents
Registry Nov 8, 2005 Alterations to memorandum & articles including change of name and registered office Alterations to memorandum & articles including change of name and registered office
Registry Nov 8, 2005 Notification of changes amongst directors or company secretary or in the representation of a company Notification of changes amongst directors or company secretary or in the representation of a company
Registry Nov 8, 2005 Notification of changes amongst directors or company secretary or in the representation of a company 2149... Notification of changes amongst directors or company secretary or in the representation of a company 2149...
Registry Nov 8, 2005 Change amongst company secretary Change amongst company secretary
Registry Nov 8, 2005 Notification of changes amongst directors Notification of changes amongst directors
Registry Nov 8, 2005 Notification of changes amongst directors Notification of changes amongst directors
Registry Nov 8, 2005 Transfer/transmission of shares Transfer/transmission of shares
Registry Nov 8, 2005 Alterations to memorandum & articles including change of name and registered office Alterations to memorandum & articles including change of name and registered office
Registry Dec 7, 2004 Notification of changes amongst directors Notification of changes amongst directors
Registry Dec 7, 2004 Notification of changes amongst directors or company secretary or in the representation of a company Notification of changes amongst directors or company secretary or in the representation of a company
Registry Dec 7, 2004 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Dec 7, 2004 Accounts Accounts
Registry Nov 13, 2002 Unregistered documents Unregistered documents
Registry Oct 16, 2002 Ten appointments: 2 companies, a woman and 7 men Ten appointments: 2 companies, a woman and 7 men

Companies with similar name

Back to Top
Dato Capital
Latest companies from Malta
Recent directors from Malta
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 Consumption Arbitration System, with code 413
Dato Capital on X
©2007-2025 DATO CAPITAL Malta (Valletta), DATO CAPITAL LTD