Home Help Pricing Contact us Español
Dato Capital Malta

Toni Ltd, Malta

View details as a director

Download Report

Reports

Extended Company Report with Annual Accounts  TONI LTD Extended Company Report with Annual Accounts PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2022) (financial year 2022)
  • 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

Details

Company type Limited Company
Universal Entity Code3077-5808-5803-0238
Record last updated Friday, February 28, 2025 10:49:47 AM UTC
Official Address Strait Street, 35 Valletta
There are 1,017 companies registered at this street
Locality Valletta
Region Il-Belt Valletta, Il-Belt Valletta

Charts

Visits

TONI LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2019-12019-72019-82019-92019-102019-112020-12020-22022-62022-72022-92022-102022-122023-12023-112023-122024-12024-62024-82024-112024-122025-22025-42025-6012345678
Document TypeDoc. Type Publication datePub. date Download link
Financials Jun 19, 2024 Annual accounts Annual accounts
Financials Apr 19, 2024 Annual accounts 2021 Annual accounts 2021
Registry Mar 22, 2024 Annual returns Annual returns
Registry Jun 9, 2023 Transfer/transmission of shares Transfer/transmission of shares
Registry May 29, 2023 Change in registered office Change in registered office
Registry Mar 28, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 28, 2023 Annual returns Annual returns
Financials Jun 27, 2022 Accounts Accounts
Registry Jun 27, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 27, 2022 Annual returns Annual returns
Registry Feb 15, 2022 Unregistered documents Unregistered documents
Registry Mar 25, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 25, 2021 Annual returns Annual returns
Registry Dec 21, 2020 Removal of auditor Removal of auditor
Financials Dec 21, 2020 Accounts Accounts
Registry Dec 11, 2020 Unregistered documents Unregistered documents
Registry May 15, 2020 Change in registered office Change in registered office
Registry Apr 23, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 23, 2020 Annual returns Annual returns
Financials Feb 6, 2020 Accounts Accounts
Registry Mar 4, 2019 Notice that a company has ceased to be a single member company Notice that a company has ceased to be a single member company
Registry Mar 4, 2019 Transfer/transmission of shares Transfer/transmission of shares
Registry Mar 4, 2019 Ntce. that a co. ceased to be single mem Ntce. that a co. ceased to be single mem
Registry Feb 28, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 28, 2019 Annual returns Annual returns
Registry Feb 6, 2019 Unregistered documents Unregistered documents
Registry Jan 31, 2018 Unregistered documents 3327... Unregistered documents 3327...
Registry Jan 31, 2018 Memorandum and articles of association Memorandum and articles of association
Registry Jan 31, 2018 Unregistered documents Unregistered documents
Registry Jan 31, 2018 Appointment of a man as Directors, Shareholders, Judicial Representatives, Legal Representatives and Secretaries Appointment of a man as Directors, Shareholders, Judicial Representatives, Legal Representatives and Secretaries
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