Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital Gibraltar

Tomasi Trading LIMITED

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2015)
  • 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
Date of incorporation Thursday, January 7, 2010 (2 decades ago)
Company Number 103488
Universal Entity Code7935-8957-1914-7996
Record last updated Friday, May 5, 2017 11:16:17 PM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

TOMASI TRADING LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2016-112017-62019-12019-32019-42019-52019-62019-72019-82019-92019-102020-42020-72020-102020-122021-92022-32022-62022-72022-92022-102022-122024-12024-32024-62024-92024-112025-12025-3012345

Searches

TOMASI TRADING LIMITED (Gibraltar)Searches ©2025 https://en.datocapital.com2017-112018-52023-801234
Document Type Publication date Registry Date Download link
Registry Apr 13, 2017 Apr 4, 2017 Annual return for the year 2017 Annual return for the year 2017
Registry Dec 15, 2016 Dec 5, 2016 Annual return for the year 2016 Annual return for the year 2016
Registry Dec 15, 2016 Dec 5, 2016 Annual return for the year 2015 Annual return for the year 2015
Financials Dec 15, 2016 Dec 7, 2016 Annual filing of accounts year ending Dec 31 2015 Annual filing of accounts year ending Dec 31 2015
Financials Dec 15, 2016 Dec 7, 2016 Annual filing of accounts year ending Dec 31 2014 Annual filing of accounts year ending Dec 31 2014
Financials Dec 15, 2016 Dec 7, 2016 Annual filing of accounts year ending Dec 31 2013 Annual filing of accounts year ending Dec 31 2013
Financials Dec 15, 2016 Dec 7, 2016 Annual filing of accounts year ending Dec 31 2012 Annual filing of accounts year ending Dec 31 2012
Financials Dec 15, 2016 Dec 7, 2016 Annual filing of accounts year ending Dec 31 2011 Annual filing of accounts year ending Dec 31 2011
Financials Dec 15, 2016 Dec 7, 2016 Annual filing of accounts year ending Dec 31 2010 Annual filing of accounts year ending Dec 31 2010
Registry Apr 10, 2014 Apr 1, 2014 Annual return for the year 2014 Annual return for the year 2014
Registry Apr 18, 2013 Apr 9, 2013 Annual return for the year 2013 Annual return for the year 2013
Registry Sep 13, 2012 Sep 4, 2012 Annual return for the year 2012 Annual return for the year 2012
Registry Jun 21, 2012 Jun 12, 2012 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 Apr 14, 2011 Apr 6, 2011 Annual return for the year 2011 Annual return for the year 2011
Registry May 13, 2010 May 6, 2010 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Apr 29, 2010 Apr 21, 2010 Return of allotments Return of allotments
Registry Apr 29, 2010 Apr 21, 2010 Return of share transfer Return of share transfer
Registry Jan 14, 2010 Jan 7, 2010 Memorandum of association Memorandum of association
Registry Jan 14, 2010 Jan 7, 2010 Articles of association Articles of association
Registry Jan 14, 2010 Jan 7, 2010 Declaration of compliance Declaration of compliance
Registry Jan 14, 2010 Jan 7, 2010 Notice of situation of registered office Notice of situation of registered office
Registry Jan 14, 2010 Jan 7, 2010 Statement of nominal share capital Statement of nominal share capital
Registry Jan 14, 2010 Jan 7, 2010 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

Companies with similar name

Back to Top
Dato Capital
Latest companies from Gibraltar
Recent directors from Gibraltar
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
Member of the Association of Independent Information Professionals A member company of the Spanish Consumption Arbitration System, with code 413
Dato Capital on X
©2007-2025 DATO CAPITAL Gibraltar (Waterport Rd, Gibraltar GX11 1AA), DATO CAPITAL LTD