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Dato Capital Gibraltar

Toc Global LIMITED, Gibraltar

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 31, 2022)
  • full company profile with details of shareholders, share capital, current status and charges
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, official address
  • Includes details of directors, shareholders and beneficial owners plus copies of all available documents filed to the Companies House

Financials

Details

Company type Private Company Limited By Shares, Active
Date of incorporation Friday, October 19, 2018 (5 years ago)
Company Number 117985
Universal Entity Code2216-3915-4823-6819
Record last updated Sunday, January 22, 2023 12:19:18 AM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

TOC Global Limited (Gibraltar) Page visits 2024

Searches

TOC Global Limited (Gibraltar) Searches 2024
Document Type Publication date Registry Date Download link
Registry Jan 5, 2023 Dec 22, 2022 Electronic annual filing of accounts Oct 31 2022 Electronic annual filing of accounts Oct 31 2022
Registry Dec 1, 2022 Nov 22, 2022 Annual return for the year 2022 Annual return for the year 2022
Registry Apr 14, 2022 Apr 8, 2022 Electronic annual filing of accounts Oct 31 2021 Electronic annual filing of accounts Oct 31 2021
Registry Mar 24, 2022 Mar 15, 2022 Particulars of secretaries, and of any change therein Particulars of secretaries, and of any change therein
Registry Mar 24, 2022 Mar 15, 2022 Notice of any change of registered office Notice of any change of registered office
Registry Nov 4, 2021 Oct 27, 2021 Annual return for the year 2021 Annual return for the year 2021
Registry May 13, 2021 May 8, 2021 Electronic annual filing of accounts Oct 31 2020 Electronic annual filing of accounts Oct 31 2020
Registry Dec 17, 2020 Dec 8, 2020 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Dec 17, 2020 Dec 8, 2020 Return of members, and of any change therein Return of members, and of any change therein
Registry Dec 3, 2020 Nov 27, 2020 Electronic annual return 2020 Electronic annual return 2020
Registry Jul 30, 2020 Jul 24, 2020 Particulars of secretaries, and of any change therein Particulars of secretaries, and of any change therein
Financials May 14, 2020 May 5, 2020 Annual filing of accounts year ending Oct 31 2019 Annual filing of accounts year ending Oct 31 2019
Registry Nov 14, 2019 Nov 6, 2019 Annual return for the year 2019 Annual return for the year 2019
Registry Nov 8, 2018 Oct 30, 2018 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Nov 8, 2018 Oct 30, 2018 Return of members, and of any change therein Return of members, and of any change therein
Registry Oct 19, 2018 Oct 18, 2018 Memorandum of association Memorandum of association
Registry Oct 19, 2018 Oct 18, 2018 Articles of association Articles of association
Registry Oct 19, 2018 Oct 18, 2018 Application for registration (private company limited by shares) Application for registration (private company limited by shares)
Registry Oct 19, 2018 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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