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Dato Capital Malta

Toncam Properties LTD

View details as a director

Reports

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

Details

Company type Limited Company
Universal Entity Code1025-9209-0390-6098
Record last updated Friday, April 5, 2024 1:20:47 PM UTC
Official Address Il-Maxtura, Madliena Road, Madliena Swieqi
There are 23 companies registered at this street

Charts

Visits

TONCAM PROPERTIES LIMITED (Malta) Page visits 2024
Document Type Publication date Download link
Registry Oct 14, 2023 Removal of auditor Removal of auditor
Registry Jul 25, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 13, 2022 Accounts Accounts
Registry Jul 20, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 10, 2021 Annual return of shareholders and directors 3942... Annual return of shareholders and directors 3942...
Financials May 10, 2021 Accounts Accounts
Registry Jan 30, 2021 Removal of auditor Removal of auditor
Registry May 5, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Apr 8, 2020 Accounts Accounts
Registry Jun 6, 2019 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry May 16, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 22, 2019 Transfer/transmission of shares Transfer/transmission of shares
Registry Feb 6, 2019 Company becomes a single member company Company becomes a single member company
Registry Feb 6, 2019 Transfer/transmission of shares Transfer/transmission of shares
Registry Feb 6, 2019 Alterations to the memorandum and articles Alterations to the memorandum and articles
Financials Jan 9, 2019 Accounts Accounts
Registry Jan 9, 2019 Transfer/transmission of shares Transfer/transmission of shares
Financials Nov 12, 2018 Accounts Accounts
Registry Oct 19, 2018 Unregistered documents Unregistered documents
Registry Oct 19, 2018 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Jul 2, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Feb 16, 2018 Accounts Accounts
Registry Jul 20, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 3, 2017 Accounts 2014 Accounts 2014
Registry Jun 1, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Dec 11, 2015 Accounts 2013 Accounts 2013
Registry Jun 1, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Aug 13, 2014 Accounts Accounts
Registry Jul 24, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 13, 2013 Annual return of shareholders and directors 2767... Annual return of shareholders and directors 2767...
Financials Jan 10, 2013 Accounts Accounts
Registry May 28, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 22, 2012 Alterations to the memorandum and articles Alterations to the memorandum and articles
Financials Jan 3, 2012 Accounts Accounts
Registry May 26, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 17, 2011 Accounts Accounts
Registry May 28, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Dec 29, 2009 Accounts Accounts
Registry Jun 2, 2009 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Dec 12, 2008 Accounts Accounts
Financials Aug 5, 2008 Accounts 2329... Accounts 2329...
Registry May 21, 2008 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 13, 2008 Removal of auditor Removal of auditor
Financials May 13, 2008 Accounts Accounts
Financials May 13, 2008 Accounts 2311... Accounts 2311...
Registry May 3, 2007 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 31, 2006 Annual return of shareholders and directors 2210... Annual return of shareholders and directors 2210...
Registry May 13, 2005 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Mar 11, 2005 Accounts Accounts
Financials Jan 28, 2005 Accounts 2095... Accounts 2095...
Financials Jan 28, 2005 Accounts Accounts
Registry May 4, 2004 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 4, 2003 Annual return of shareholders and directors 1568... Annual return of shareholders and directors 1568...
Registry Sep 12, 2003 Unregistered documents Unregistered documents
Registry Sep 2, 2003 Instrument of division Instrument of division
Registry Sep 2, 2003 Approval of division of companies Approval of division of companies
Registry Jul 21, 2003 Draft terms for the division of companies by acquisition Draft terms for the division of companies by acquisition
Registry Feb 24, 2003 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 6, 2003 Unregistered documents Unregistered documents
Registry Aug 27, 2002 Unregistered documents 1568... Unregistered documents 1568...
Registry Aug 27, 2002 Alterations to the memorandum and articles including change of name Alterations to the memorandum and articles including change of name
Registry Aug 27, 2002 Unregistered documents Unregistered documents
Financials Mar 15, 2002 Accounts Accounts
Financials Mar 15, 2002 Accounts 1568... Accounts 1568...
Financials Mar 15, 2002 Accounts Accounts
Registry Dec 28, 2001 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 2, 2001 Annual return of shareholders and directors 1568... Annual return of shareholders and directors 1568...
Registry Dec 31, 1999 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 11, 1998 Annual return of shareholders and directors 1568... Annual return of shareholders and directors 1568...
Financials Dec 11, 1998 Accounts Accounts
Registry Oct 30, 1998 Return of allotments Return of allotments
Registry Oct 30, 1998 Unregistered documents Unregistered documents
Registry Oct 30, 1998 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry Oct 30, 1998 Unregistered documents Unregistered documents
Registry Dec 19, 1997 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 19, 1996 Unregistered documents Unregistered documents
Registry Apr 19, 1996 Memorandum and articles of association Memorandum and articles of association
Registry Apr 19, 1996 Unregistered documents Unregistered documents
Registry Apr 19, 1996 Four appointments: a man, 2 companies and a woman Four appointments: a man, 2 companies and a woman

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