Toni LTD, Malta

View details as a director

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

Financial Statement (Annual Accounts)

Company type	Limited Company
Universal Entity Code	3077-5808-5803-0238
Record last updated	Tuesday, January 16, 2024 8:19:21 AM UTC
Official Address	35 Strait Street Valletta There are 1,032 companies registered at this street

Document Type	Publication date	Download link
Registry	Jun 9, 2023	Transfer/transmission of shares
Registry	May 29, 2023	Change in registered office
Registry	Mar 28, 2023	Annual return of shareholders and directors
Financials	Jun 27, 2022	Accounts
Registry	Jun 27, 2022	Annual return of shareholders and directors
Registry	Feb 15, 2022	Unregistered documents
Registry	Mar 25, 2021	Annual return of shareholders and directors
Registry	Dec 21, 2020	Removal of auditor
Financials	Dec 21, 2020	Accounts
Registry	Dec 11, 2020	Unregistered documents
Registry	May 15, 2020	Change in registered office
Registry	Apr 23, 2020	Annual return of shareholders and directors
Financials	Feb 6, 2020	Accounts
Registry	Mar 4, 2019	Notice that a company has ceased to be a single member company
Registry	Mar 4, 2019	Transfer/transmission of shares
Registry	Feb 28, 2019	Annual return of shareholders and directors
Registry	Feb 6, 2019	Unregistered documents
Registry	Jan 31, 2018	Unregistered documents 3327...
Registry	Jan 31, 2018	Memorandum and articles of association
Registry	Jan 31, 2018	Unregistered documents
Registry	Jan 31, 2018	Appointment of a man as Directors, Shareholders, Judicial Representatives, Legal Representatives and Secretaries