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

Tobia LTD, Malta

Download Report
Watch this company

Reports

Extended Company Report with Annual AccountsTOBIA LTD Extended Company Report with Annual Accounts PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2020) (financial year 2020)
  • 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

BLOCKCHAIN EXCHANGE LTD

Details

Company type Limited Company
Universal Entity Code4013-6173-7354-5832
Record last updated Thursday, November 28, 2024 4:49:16 PM UTC
Official Address 5 Saint Anne Square Sliema
There are 3 companies registered at this street
Locality Sliema
Region Tas-Sliema

Charts

Visits

TOBIA LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2018-62018-72018-102018-112018-122019-12019-42019-72019-92019-112019-122020-22020-32020-52021-42021-52022-22022-82023-12024-62024-112025-4012345
Document Type Publication date Download link
Registry Jul 15, 2024 Annual returns Annual returns
Registry Jul 15, 2024 Annual returns Annual returns
Registry Jul 15, 2024 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 15, 2024 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 9, 2024 Annual returns Annual returns
Registry Jul 9, 2024 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Aug 11, 2023 Accounts Accounts
Registry Apr 17, 2023 Change in registered office Change in registered office
Registry Mar 27, 2023 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Mar 27, 2023 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 Jun 17, 2022 Change in registered office Change in registered office
Registry Mar 23, 2022 Unregistered documents Unregistered documents
Registry Feb 22, 2022 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Feb 22, 2022 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 Jul 17, 2021 Annual returns Annual returns
Registry Jul 17, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 1, 2020 Alterations to m&a inc. change of name Alterations to m&a inc. change of name
Registry Dec 1, 2020 Unregistered documents Unregistered documents
Registry Dec 1, 2020 Annual returns Annual returns
Registry Dec 1, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 1, 2020 Alterations to the memorandum and articles including change of name Alterations to the memorandum and articles including change of name
Registry Nov 27, 2020 Unregistered documents Unregistered documents
Registry Nov 25, 2020 Change in registered office Change in registered office
Registry Nov 12, 2020 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Nov 12, 2020 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 Sep 2, 2020 Unregistered documents Unregistered documents
Registry Aug 6, 2019 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Aug 6, 2019 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 Jun 19, 2019 Annual returns Annual returns
Registry Jun 19, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 29, 2018 Unregistered documents Unregistered documents
Registry Jun 6, 2018 Unregistered documents 3370... Unregistered documents 3370...
Registry Jun 6, 2018 Memorandum and articles of association Memorandum and articles of association
Registry Jun 6, 2018 Unregistered documents Unregistered documents
Registry Jun 6, 2018 Four appointments: a woman, 2 men and a person Four appointments: a woman, 2 men and a person

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