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Dato Capital Malta

Toac LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2021) (financial year 2021)
  • 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

Details

Company type Limited Company
Global Intermediary ID P7MR9A.99999.SL.470
Universal Entity Code8444-0040-5191-4541
Record last updated Saturday, December 21, 2024 6:35:27 AM UTC
Official Address B, Industry Street, Zone, Central Business District, 2 Qormi
There are 550 companies registered at this street
Locality Qormi
Region Qormi

Charts

Visits

TOAC LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2022-62022-112023-122024-9012
Document Type Publication date Download link
Financials Nov 26, 2024 Annual accounts Annual accounts
Registry Feb 28, 2024 Annual returns Annual returns
Registry Aug 22, 2023 Unregistered documents Unregistered documents
Financials Aug 19, 2023 Accounts Accounts
Financials Aug 19, 2023 Accounts Accounts
Financials Aug 19, 2023 Accounts Accounts
Registry Feb 27, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 24, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 20, 2021 Unregistered documents Unregistered documents
Registry Feb 17, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 2, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Dec 19, 2019 Accounts Accounts
Financials Aug 19, 2019 Accounts Accounts
Registry Aug 19, 2019 Unregistered documents Unregistered documents
Financials Feb 19, 2019 Accounts Accounts
Registry Feb 1, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 30, 2018 Removal of auditor Removal of auditor
Registry Mar 16, 2018 Transfer/transmission of shares Transfer/transmission of shares
Registry Mar 16, 2018 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 Mar 16, 2018 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Mar 16, 2018 Transfer/transmission of shares Transfer/transmission of shares
Registry Mar 7, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Mar 7, 2018 Accounts Accounts
Registry Jan 11, 2018 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry May 13, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Financials May 13, 2017 Accounts Accounts
Registry Nov 30, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 28, 2016 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Jan 25, 2016 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry Jan 25, 2016 Return of allotments Return of allotments
Registry Jan 25, 2016 Unregistered documents Unregistered documents
Registry May 13, 2015 Transfer/transmission of shares Transfer/transmission of shares
Registry Feb 13, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 30, 2014 Unregistered documents Unregistered documents
Registry Mar 26, 2014 Unregistered documents 2833... Unregistered documents 2833...
Registry Mar 21, 2014 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Feb 28, 2014 Change in registered office Change in registered office
Registry Dec 12, 2013 Unregistered documents Unregistered documents
Registry Dec 12, 2013 Memorandum and articles of association Memorandum and articles of association
Registry Dec 12, 2013 Unregistered documents Unregistered documents
Registry Dec 12, 2013 Four appointments: a woman, 2 men and a person,: a woman, 2 men and a person Four appointments: a woman, 2 men and a person,: a woman, 2 men and a person

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