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Dato Capital Malta

Toly Management 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
Universal Entity Code0434-2491-5340-3127
Record last updated Thursday, April 25, 2024 5:54:42 AM UTC
Official Address 036 Blb, Bulebel Industrial Estate Żejtun
There are 30 companies registered at this street

Charts

Visits

TOLY MANAGEMENT LIMITED (Malta) Page visits 2024
Document Type Publication date Download link
Registry Sep 6, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Sep 7, 2022 Accounts Accounts
Registry Mar 5, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 29, 2021 Unregistered documents Unregistered documents
Financials Sep 18, 2021 Accounts Accounts
Registry Mar 26, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Sep 10, 2020 Accounts Accounts
Registry Jan 25, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 13, 2019 Alterations to the memorandum and articles Alterations to the memorandum and articles
Financials Sep 14, 2019 Accounts Accounts
Registry Apr 1, 2019 Unregistered documents Unregistered documents
Registry Mar 2, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Aug 25, 2018 Accounts Accounts
Registry Jun 14, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jun 27, 2017 Accounts Accounts
Registry Apr 18, 2017 Unregistered documents Unregistered documents
Registry Feb 4, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jun 3, 2016 Accounts 2015 Accounts 2015
Registry Jun 3, 2016 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 1, 2016 Notification of changes amongst directors or company secretary or in the representation of a company 3101... Notification of changes amongst directors or company secretary or in the representation of a company 3101...
Registry Mar 8, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 14, 2015 Accounts Accounts
Registry Apr 13, 2015 Unregistered documents Unregistered documents
Registry Mar 20, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 29, 2014 Change in registered office Change in registered office
Financials Sep 2, 2014 Accounts Accounts
Registry Apr 21, 2014 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 21, 2014 Notification of changes amongst directors Notification of changes amongst directors
Registry Feb 7, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 4, 2013 Accounts Accounts
Registry Jan 28, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Aug 21, 2012 Accounts Accounts
Registry Jan 25, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 4, 2011 Accounts Accounts
Registry Mar 28, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 6, 2010 Accounts Accounts
Registry Mar 10, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 23, 2009 Four appointments: 2 companies and 2 men Four appointments: 2 companies and 2 men
Registry Jan 23, 2009 Unregistered documents Unregistered documents
Registry Jan 23, 2009 Unregistered documents 2362... Unregistered documents 2362...
Registry Jan 23, 2009 Memorandum and articles of association Memorandum and articles of association

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