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Dato Capital Gibraltar

Tokachi Estates LIMITED

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 30, 2023)
  • 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
  • related company news
  • information about these directors and secretaries in other companies
  • 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
Date of incorporation Wednesday, July 7, 2010 (1 decade ago)
Company Number 104376
Universal Entity Code5252-8350-6387-7166
Record last updated Monday, October 28, 2024 2:00:17 PM UTC
Official Address Gibraltar
Postal Code GX111AA
Sector estate, limit

Charts

Visits

TOKACHI ESTATES LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2017-62017-72017-82018-42018-62018-72018-82018-102018-112019-12019-22019-42019-62019-72019-82019-92019-102019-112019-122020-12020-22020-62020-102020-122022-32022-92022-122023-32023-72023-92024-12024-42024-62024-82024-102024-122025-22025-401234567891011

Searches

TOKACHI ESTATES LIMITED (Gibraltar)Searches ©2025 https://en.datocapital.com2019-112020-62020-72022-42022-102022-122023-80123456
Document Type Publication date Registry Date Download link
Registry Oct 4, 2024 Annual return for the year 2024 Annual return for the year 2024
Registry Jun 5, 2024 May 15, 2024 Return of members, and of any change therein Return of members, and of any change therein
Financials May 31, 2024 May 23, 2024 Annual filing of accounts year ending Jun 30 2021 Annual filing of accounts year ending Jun 30 2021
Financials May 31, 2024 May 23, 2024 Annual filing of accounts year ending Jun 30 2020 Annual filing of accounts year ending Jun 30 2020
Financials May 31, 2024 May 23, 2024 Annual filing of accounts year ending Jun 30 2019 Annual filing of accounts year ending Jun 30 2019
Financials May 31, 2024 May 23, 2024 Annual filing of accounts year ending Jun 30 2018 Annual filing of accounts year ending Jun 30 2018
Registry May 31, 2024 May 23, 2024 Letter of substitution Letter of substitution
Registry May 22, 2024 May 21, 2024 Electronic annual filing of accounts Jun 30 2023 Electronic annual filing of accounts Jun 30 2023
Registry May 22, 2024 May 21, 2024 Electronic annual filing of accounts Jun 30 2022 Electronic annual filing of accounts Jun 30 2022
Registry May 15, 2024 May 14, 2024 Electronic particulars of directors, managers and secretaries, and of any change Electronic particulars of directors, managers and secretaries, and of any change
Registry Jul 8, 2023 Jul 7, 2023 Electronic annual return 2023 Electronic annual return 2023
Registry Jul 8, 2022 Jul 7, 2022 Electronic annual return 2022 Electronic annual return 2022
Registry Apr 5, 2022 Apr 4, 2022 Electronic annual filing of accounts year ending Jun 30 2021 Electronic annual filing of accounts year ending Jun 30 2021
Registry Apr 5, 2022 Apr 4, 2022 Electronic annual filing of accounts year ending Jun 30 2020 Electronic annual filing of accounts year ending Jun 30 2020
Registry Apr 1, 2022 Mar 31, 2022 Electronic annual filing of accounts year ending Jun 30 2019 Electronic annual filing of accounts year ending Jun 30 2019
Registry Apr 1, 2022 Mar 31, 2022 Electronic annual filing of accounts year ending Jun 30 2018 Electronic annual filing of accounts year ending Jun 30 2018
Registry Apr 1, 2022 Mar 31, 2022 Electronic annual filing of accounts year ending Jun 30 2017 Electronic annual filing of accounts year ending Jun 30 2017
Registry Jul 8, 2021 Jul 7, 2021 Electronic annual return 2021 Electronic annual return 2021
Registry Aug 4, 2020 Jul 7, 2020 Annual return for the year 2020 Annual return for the year 2020
Registry Jul 8, 2020 Jul 7, 2020 Electronic annual return 2020 Electronic annual return 2020
Registry Jul 23, 2019 Jul 22, 2019 Electronic annual return 2019 Electronic annual return 2019
Registry Jul 24, 2018 Jul 23, 2018 Annual return for the year 2018 Annual return for the year 2018
Registry Mar 27, 2018 Mar 26, 2018 Return of members, and of any change therein Return of members, and of any change therein
Registry Jul 8, 2017 Jul 7, 2017 Electronic annual return 2017 Electronic annual return 2017
Registry Jun 29, 2017 Jun 28, 2017 Electronic particulars of directors, managers and secretaries, and of any change Electronic particulars of directors, managers and secretaries, and of any change
Registry Jun 28, 2017 Appointment of a man as Director - Consultant
Financials Oct 6, 2016 Oct 5, 2016 Annual filing of accounts year ending Jun 30 2016 Annual filing of accounts year ending Jun 30 2016
Financials Oct 6, 2016 Oct 5, 2016 Annual filing of accounts year ending Jun 30 2015 Annual filing of accounts year ending Jun 30 2015
Registry Jul 26, 2016 Jul 11, 2016 Annual return for the year 2016 Annual return for the year 2016
Registry Dec 10, 2015 Dec 9, 2015 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Aug 4, 2015 Jul 10, 2015 Annual return for the year 2015 Annual return for the year 2015
Registry Jun 4, 2015 Jun 3, 2015 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Feb 18, 2015 Feb 17, 2015 Special resolution filed Special resolution filed
Financials Jan 28, 2015 Jan 27, 2015 Annual filing of accounts year ending Jun 30 2014 Annual filing of accounts year ending Jun 30 2014
Registry Sep 15, 2014 Sep 8, 2014 Annual return for the year 2014 Annual return for the year 2014
Registry Aug 28, 2013 Aug 27, 2013 Annual return for the year 2013 Annual return for the year 2013
Financials Jul 16, 2013 Jul 12, 2013 Annual filing of accounts year ending Jun 30 2012 Annual filing of accounts year ending Jun 30 2012
Registry Jul 16, 2013 Jul 12, 2013 Letter of substitution Letter of substitution
Financials Jul 15, 2013 Jul 12, 2013 Annual filing of accounts year ending Jun 30 2013 Annual filing of accounts year ending Jun 30 2013
Financials Nov 1, 2012 Oct 22, 2012 Annual filing of accounts year ending 2012 Annual filing of accounts year ending 2012
Financials Oct 22, 2012 Oct 19, 2012 Annual filing of accounts year ending Jun 30 2012 Annual filing of accounts year ending Jun 30 2012
Registry Oct 17, 2012 Oct 12, 2012 Annual return for the year 2012 Annual return for the year 2012
Financials Aug 23, 2011 Aug 18, 2011 Annual filing of accounts year ending Jun 30 2011 Annual filing of accounts year ending Jun 30 2011
Registry Aug 22, 2011 Aug 18, 2011 Annual return for the year 2011 Annual return for the year 2011
Registry Aug 19, 2011 Aug 18, 2011 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Jul 7, 2010 Electronic - duplicate certificate of incorporation Electronic - duplicate certificate of incorporation
Registry Jul 7, 2010 Jul 6, 2010 Memorandum of association Memorandum of association
Registry Jul 7, 2010 Jul 6, 2010 Articles of association Articles of association
Registry Jul 7, 2010 Jul 6, 2010 Declaration of compliance Declaration of compliance
Registry Jul 7, 2010 Jul 6, 2010 Notice of situation of registered office Notice of situation of registered office
Registry Jul 7, 2010 Jul 6, 2010 Statement of nominal share capital Statement of nominal share capital
Registry Jul 7, 2010 Duplicate of certificate of incorporation Duplicate of certificate of incorporation
Registry Jul 7, 2010 Appointment of a man as Shareholder - Turkey
Registry Jul 7, 2010 Appointment of a person as Director - Limited Company

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