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Dato Capital Malta

Toya LTD, Malta

Reports

Includes
  • 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 Code0644-0701-0584-4396
Record last updated Monday, February 19, 2024 9:44:59 AM UTC
Official Address 'mondial Casa' Three Churches Street Balzan

Charts

Visits

TOYA LIMITED (Malta) Page visits 2024
Document Type Publication date Download link
Registry Jun 3, 2003 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Jun 3, 2003 Declaration of solvency Declaration of solvency
Registry Jun 3, 2003 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Registry Jun 3, 2003 Unregistered documents Unregistered documents
Registry Mar 16, 2001 Updated memorandum & articles of association Updated memorandum & articles of association
Registry Mar 16, 2001 Company becomes a single member company Company becomes a single member company
Registry Mar 16, 2001 Transfer/transmission of shares Transfer/transmission of shares
Registry Mar 16, 2001 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 Mar 6, 2000 Three appointments: a woman and 2 men,: a woman and 2 men Three appointments: a woman and 2 men,: a woman and 2 men
Registry Mar 6, 2000 Unregistered documents Unregistered documents
Registry Mar 6, 2000 Memorandum and articles of association Memorandum and articles of association
Registry Mar 6, 2000 Unregistered documents Unregistered documents

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