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Dato Capital Gibraltar

Toledo Investments LIMITED, Gibraltar

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Reports

Extended Company ReportTOLEDO INVESTMENTS LIMITED Extended Company Report PDF
Includes
  • 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
Full ReportTOLEDO INVESTMENTS LIMITED Full Report PDF
  • Includes details of directors, shareholders and beneficial owners plus copies of all available documents filed to the Companies House

Details

Company type Private Company Limited By Shares
Company Number 53899
Universal Entity Code9508-3302-3877-3762
Record last updated Monday, March 21, 2016 12:23:36 PM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

TOLEDO INVESTMENTS LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2016-32019-122020-22020-122022-82022-122024-62024-102025-22025-30123

Searches

TOLEDO INVESTMENTS LIMITED (Gibraltar)Searches ©2025 https://en.datocapital.com2018-72021-110123
Document Type Publication date Registry Date Download link
Registry Mar 9, 2000 Feb 29, 2000 Letter for striking off pursuant to section 267 of the companies act Letter for striking off pursuant to section 267 of the companies act
Registry Dec 23, 1999 Dec 16, 1999 Return of particulars of directors Return of particulars of directors
Registry Oct 21, 1999 Oct 14, 1999 Return of particulars of directors 627... Return of particulars of directors 627...
Registry Sep 30, 1999 Sep 21, 1999 Cancellation of shares not issued Cancellation of shares not issued
Registry May 13, 1999 May 7, 1999 Annual return for the year 1999 Annual return for the year 1999
Registry May 13, 1999 May 7, 1999 Change of person authorised to accept service in gibraltar Change of person authorised to accept service in gibraltar
Registry Mar 18, 1999 Mar 9, 1999 Return of particulars of directors Return of particulars of directors
Registry Mar 18, 1999 Mar 10, 1999 Return of particulars of directors 207... Return of particulars of directors 207...
Registry Apr 16, 1998 Apr 7, 1998 Annual return for the year 1998 Annual return for the year 1998
Registry Aug 7, 1997 Jul 29, 1997 Change of person authorised to accept service in gibraltar Change of person authorised to accept service in gibraltar
Registry Apr 10, 1997 Apr 4, 1997 Annual return for the year 1997 Annual return for the year 1997
Registry Jan 9, 1997 Jan 2, 1997 Return of particulars of directors Return of particulars of directors
Registry Apr 18, 1996 Apr 9, 1996 Annual return for the year 1996 Annual return for the year 1996
Registry May 25, 1995 May 15, 1995 Return of particulars of directors Return of particulars of directors
Registry Jan 5, 1995 Dec 21, 1994 List of documents delivered for registration List of documents delivered for registration
Registry Jan 5, 1995 Dec 21, 1994 Duplicate certificate of registration under part x of the companies act (companies incorporated outside gibraltar carrying on business within gibraltar) Duplicate certificate of registration under part x of the companies act (companies incorporated outside gibraltar carrying on business within gibraltar)

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