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Dato Capital Malta

Toly Management LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2023) (financial year 2023)
  • 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 Tuesday, April 29, 2025 5:41:11 PM UTC
Official Address 036 Blb, Bulebel Industrial Estate Żejtun
There are 31 companies registered at this street
Locality Żejtun
Region Iż-Żejtun, Iż-Żejtun

Charts

Visits

TOLY MANAGEMENT LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2019-12019-72019-82019-92019-102019-112019-122020-62021-22021-42021-62021-72021-122022-12022-42022-62022-72022-82022-112022-122023-12023-62024-12024-42024-62024-82024-102024-122025-22025-40123456
Document Type Publication date Download link
Registry Apr 29, 2025 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Dec 17, 2024 Annual accounts 2023 Annual accounts 2023
Registry Dec 17, 2024 Annual returns Annual returns
Registry Dec 17, 2024 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Dec 9, 2023 Annual accounts Annual accounts
Financials Dec 8, 2023 Annual accounts 2022 Annual accounts 2022
Registry Sep 6, 2023 Annual returns Annual returns
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 returns Annual returns
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 returns Annual returns
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 returns Annual returns
Registry Jan 25, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 13, 2019 Alterations to the memo and articles Alterations to the memo and articles
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 returns Annual returns
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 returns Annual returns
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 returns Annual returns
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 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
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 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jun 1, 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 Mar 8, 2016 Annual returns Annual returns
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 returns Annual returns
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 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
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 returns Annual returns
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 returns Annual returns
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 returns Annual returns
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 returns Annual returns
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 returns Annual returns
Registry Mar 10, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
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
Registry Jan 23, 2009 Four appointments: 2 companies and 2 men Four appointments: 2 companies and 2 men

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