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Dato Capital Malta

Toto LTD, Malta

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2021) (financial year 2021)
  • 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 Code2702-7653-5628-3758
Record last updated Monday, March 24, 2025 6:46:50 AM UTC
Official Address Pyketree Business Centre, Suite, Industry Street, Zone, 3 Santa Venera
There are 229 companies registered at this street
Locality Santa Venera
Region Imsida, L-Imsida

Charts

Visits

TOTO LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2017-62017-72017-92017-112018-12018-42018-62019-122020-12020-22020-32020-52020-72020-102020-112020-122021-52021-92021-102022-12022-22022-42022-62022-82022-112023-12023-32023-52023-82023-112024-12024-42024-62024-92024-122025-22025-40123456

Searches

TOTO LIMITED (Malta)Searches ©2025 https://en.datocapital.com2016-501
Document Type Publication date Download link
Financials Jul 23, 2024 Annual accounts 2021 Annual accounts 2021
Registry Feb 13, 2024 Annual returns Annual returns
Registry Mar 6, 2023 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Mar 6, 2023 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 Jan 14, 2023 Annual returns Annual returns
Registry Jan 14, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Apr 14, 2022 Accounts Accounts
Registry Jan 18, 2022 Annual returns Annual returns
Registry Jan 18, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 5, 2022 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jan 5, 2022 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 Nov 4, 2021 Unregistered documents Unregistered documents
Registry Jun 26, 2021 Change in registered office Change in registered office
Financials May 18, 2021 Accounts Accounts
Financials May 18, 2021 Accounts 3948... Accounts 3948...
Registry May 3, 2021 Annual returns Annual returns
Registry May 3, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 17, 2021 Unregistered documents Unregistered documents
Registry Jul 14, 2020 Unregistered documents 3750... Unregistered documents 3750...
Registry Mar 13, 2020 Change in registered office Change in registered office
Registry Mar 13, 2020 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Mar 13, 2020 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 Feb 20, 2020 Unregistered documents Unregistered documents
Registry Feb 20, 2020 Annual returns Annual returns
Registry Feb 20, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Aug 9, 2019 Accounts Accounts
Registry Jul 15, 2019 Annual returns Annual returns
Registry Jul 15, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 15, 2018 Return of allotments Return of allotments
Registry Oct 15, 2018 Unregistered documents Unregistered documents
Registry Oct 15, 2018 Unregistered documents 3427... Unregistered documents 3427...
Registry Oct 15, 2018 Alterations to m&a and share capital Alterations to m&a and share capital
Registry Oct 15, 2018 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry Mar 26, 2018 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Mar 26, 2018 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
Financials Feb 9, 2018 Accounts Accounts
Registry Feb 9, 2018 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Feb 9, 2018 Annual returns Annual returns
Registry Feb 9, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 9, 2018 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
Trademarks Oct 26, 2017 Trademark Registration of Products in Panama Trademark Registration of Products in Panama
Trademarks Oct 17, 2017 Trademark Registration of Products in Panama 26174... Trademark Registration of Products in Panama 26174...
Financials Aug 22, 2017 Accounts Accounts
Financials Aug 22, 2017 Accounts Accounts
Registry Jan 26, 2017 Annual returns Annual returns
Registry Jan 26, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Trademarks Dec 7, 2016 Trademark Registration of Products in Panama Trademark Registration of Products in Panama
Financials May 2, 2016 Accounts 2014 Accounts 2014
Registry Jan 20, 2016 Annual returns Annual returns
Registry Jan 20, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 17, 2015 Extension of accounts laying period Extension of accounts laying period
Registry Nov 17, 2015 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Sep 24, 2015 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Sep 24, 2015 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 Aug 26, 2015 Alterations to the memo and articles Alterations to the memo and articles
Registry Aug 26, 2015 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Mar 3, 2015 Annual returns Annual returns
Registry Mar 3, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 27, 2014 Unregistered documents Unregistered documents
Financials Jan 14, 2014 Extension of accounts laying period Extension of accounts laying period
Registry Jan 14, 2014 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Dec 4, 2013 Unregistered documents Unregistered documents
Registry Dec 4, 2013 Memorandum and articles of association Memorandum and articles of association
Registry Dec 4, 2013 Unregistered documents Unregistered documents
Registry Dec 4, 2013 Six appointments: 3 men, a woman and 2 companies,: 3 men, a woman and 2 companies Six appointments: 3 men, a woman and 2 companies,: 3 men, a woman and 2 companies

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