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Dato Capital Malta

Tolosa Investments LTD, Malta

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Reports

Extended Company Report with Annual Accounts TOLOSA INVESTMENTS LTD Extended Company Report with Annual Accounts PDF Includes 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

Details

Company type Limited Company
Universal Entity Code4900-0674-3272-5276
Record last updated Friday, September 15, 2023 2:42:00 AM UTC
Official Address St. John Street, 85 Valletta
There are 860 companies registered at this street
Postal Code VLT 1165

Charts

Visits

TOLOSA INVESTMENTS LIMITED (Malta) Page visits 2024

Searches

TOLOSA INVESTMENTS LIMITED (Malta) Searches 2024
Document Type Publication date Download link
Registry Aug 22, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 9, 2023 Transfer/transmission of shares Transfer/transmission of shares
Registry Jan 9, 2023 Company becomes a single member company Company becomes a single member company
Registry Jan 9, 2023 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Jan 9, 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 May 24, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Dec 14, 2021 Accounts Accounts
Financials Dec 14, 2021 Accounts 4074... Accounts 4074...
Financials Dec 14, 2021 Accounts Accounts
Registry Nov 12, 2021 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry May 20, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Sep 17, 2020 Accounts 2017 Accounts 2017
Registry Apr 17, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 1, 2019 Annual return of shareholders and directors 3499... Annual return of shareholders and directors 3499...
Registry Oct 17, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 17, 2018 Annual return of shareholders and directors 3428... Annual return of shareholders and directors 3428...
Financials Sep 28, 2018 Accounts Accounts
Registry Sep 12, 2018 Unregistered documents Unregistered documents
Registry Aug 9, 2018 Resignation of an auditor Resignation of an auditor
Registry Oct 18, 2017 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 Oct 18, 2017 Change in registered office Change in registered office
Financials Apr 20, 2017 Accounts Accounts
Registry Apr 18, 2017 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 Apr 18, 2017 Change in registered office Change in registered office
Registry Jan 19, 2017 Change in registered office 3176... Change in registered office 3176...
Registry Nov 3, 2016 Unregistered documents Unregistered documents
Registry Apr 2, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 12, 2016 Accounts 2014 Accounts 2014
Registry Dec 9, 2015 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 Oct 28, 2015 Notification of changes amongst directors or company secretary or in the representation of a company 3020... Notification of changes amongst directors or company secretary or in the representation of a company 3020...
Registry Sep 3, 2015 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Jun 24, 2015 Unregistered documents Unregistered documents
Registry Jun 24, 2015 Other filings Other filings
Registry Jun 22, 2015 Reduction of issued capital Reduction of issued capital
Registry Jun 22, 2015 Other filings Other filings
Registry Jun 17, 2015 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Apr 13, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 20, 2015 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 20, 2015 Notification of changes amongst directors Notification of changes amongst directors
Financials Dec 17, 2014 Accounts Accounts
Registry Dec 17, 2014 Removal of auditor Removal of auditor
Registry May 12, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 4, 2014 Change in registered office Change in registered office
Financials Feb 14, 2014 Accounts Accounts
Registry Jan 23, 2014 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry May 6, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Mar 20, 2013 Accounts Accounts
Registry Jan 9, 2013 Unregistered documents Unregistered documents
Registry May 14, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 17, 2011 Accounts Accounts
Registry May 9, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 9, 2011 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 Feb 9, 2011 Notification of changes amongst directors Notification of changes amongst directors
Registry Nov 2, 2010 Transfer/transmission of shares Transfer/transmission of shares
Financials Oct 21, 2010 Accounts Accounts
Registry Aug 9, 2010 Report in terms of sec. 73 Report in terms of sec. 73
Registry Aug 9, 2010 Increase in issued share capital Increase in issued share capital
Registry Aug 9, 2010 Return of allotments Return of allotments
Registry Jul 23, 2010 Unregistered documents Unregistered documents
Registry Jul 22, 2010 Transfer/transmission of shares Transfer/transmission of shares
Registry Jul 22, 2010 Transfer/transmission of shares 2478... Transfer/transmission of shares 2478...
Registry Jul 22, 2010 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Mar 29, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Feb 8, 2010 Accounts Accounts
Registry Feb 5, 2010 Change amongst company secretary Change amongst company secretary
Registry Apr 13, 2009 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 18, 2008 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Mar 6, 2008 Six appointments: 3 men and 3 companies Six appointments: 3 men and 3 companies
Registry Mar 6, 2008 Unregistered documents Unregistered documents
Registry Mar 6, 2008 Unregistered documents 2299... Unregistered documents 2299...
Registry Mar 6, 2008 Memorandum and articles of association Memorandum and articles of association

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