Toshi Invest LTD

Reports

Includes

latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2019) (financial year 2019)
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)

Related countries	Cyprus
Company type	Limited Company
Universal Entity Code	1443-2432-2098-1697
Record last updated	Saturday, December 14, 2024 6:03:09 PM UTC
Official Address	Office 4, Triq San Silvestru, 62 Mosta There are 32 companies registered at this street
Locality	Mosta
Region	Il-Mosta

Document Type	Publication date	Download link
Registry	Aug 23, 2021	Changes in company directors/sec./reps.
Registry	Aug 23, 2021	Notification of changes amongst directors or company secretary or in the representation of a company
Financials	Apr 20, 2021	Accounts
Registry	Oct 1, 2020	Annual returns
Registry	Oct 1, 2020	Annual return of shareholders and directors
Financials	Mar 6, 2020	Accounts
Financials	Sep 19, 2019	Accounts 3587...
Registry	Sep 3, 2019	Annual returns
Registry	Sep 3, 2019	Annual return of shareholders and directors
Registry	Aug 19, 2019	Changes in company directors/sec./reps.
Registry	Aug 19, 2019	Notification of changes amongst directors or company secretary or in the representation of a company
Registry	Oct 22, 2018	Change in registered office
Registry	Aug 30, 2018	Annual returns
Registry	Aug 30, 2018	Annual return of shareholders and directors
Registry	Sep 15, 2017	Annual returns
Registry	Sep 15, 2017	Annual return of shareholders and directors
Registry	Aug 4, 2017	Unregistered documents
Registry	Apr 11, 2017	Transfer/transmission of shares
Registry	Dec 20, 2016	Changes in company directors/sec./reps.
Registry	Dec 20, 2016	Notification of changes amongst directors or company secretary or in the representation of a company
Registry	Aug 22, 2016	Unregistered documents
Registry	Aug 22, 2016	Memorandum and articles of association
Registry	Aug 22, 2016	Unregistered documents
Registry	Aug 22, 2016	Three appointments: a man and 2 companies