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Dato Capital Gibraltar

Tonas (International) Trading LIMITED

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2014)
  • 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 Wednesday, June 25, 1997 (3 decades ago)
Company Number 61914
Universal Entity Code6758-7790-0638-1517
Record last updated Wednesday, August 8, 2018 11:12:34 PM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

TONAS (INTERNATIONAL) TRADING LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2020-22021-22022-62022-72022-82022-102023-22023-92023-102023-112024-12024-22024-32024-52024-62024-72024-82024-92024-102024-112024-122025-22025-501234

Searches

TONAS (INTERNATIONAL) TRADING LIMITED (Gibraltar)Searches ©2025 https://en.datocapital.com2018-72019-22023-102024-72024-801
Document Type Publication date Registry Date Download link
Registry Aug 2, 2018 Jul 26, 2018 Notice that the company does not have authority to use the address registered Notice that the company does not have authority to use the address registered
Registry Jun 22, 2017 Jun 14, 2017 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Jul 14, 2016 Jul 8, 2016 Annual return for the year 2016 Annual return for the year 2016
Financials Feb 4, 2016 Jan 25, 2016 Annual filing of accounts year ending Dec 31 2014 Annual filing of accounts year ending Dec 31 2014
Financials Feb 4, 2016 Jan 25, 2016 Annual filing of accounts year ending Dec 31 2013 Annual filing of accounts year ending Dec 31 2013
Financials Feb 4, 2016 Jan 25, 2016 Annual filing of accounts year ending Dec 31 2012 Annual filing of accounts year ending Dec 31 2012
Financials Feb 4, 2016 Jan 25, 2016 Annual filing of accounts year ending Dec 31 2011 Annual filing of accounts year ending Dec 31 2011
Registry Jul 30, 2015 Jul 22, 2015 Annual return for the year 2015 Annual return for the year 2015
Registry Apr 9, 2015 Mar 31, 2015 Annual return for the year 2014 Annual return for the year 2014
Registry Jan 30, 2014 Jan 22, 2014 Annual return for the year 2013 Annual return for the year 2013
Registry Oct 3, 2013 Sep 24, 2013 Return of share transfer Return of share transfer
Financials Feb 14, 2013 Feb 4, 2013 Annual filing of accounts year ending Dec 31 2010 Annual filing of accounts year ending Dec 31 2010
Financials Feb 14, 2013 Feb 4, 2013 Annual filing of accounts year ending Dec 31 2009 Annual filing of accounts year ending Dec 31 2009
Financials Feb 14, 2013 Feb 4, 2013 Annual filing of accounts year ending Dec 31 2008 Annual filing of accounts year ending Dec 31 2008
Financials Feb 14, 2013 Feb 4, 2013 Annual filing of accounts year ending Dec 31 2007 Annual filing of accounts year ending Dec 31 2007
Financials Feb 14, 2013 Feb 4, 2013 Annual filing of accounts year ending Dec 31 2006 Annual filing of accounts year ending Dec 31 2006
Financials Feb 14, 2013 Feb 4, 2013 Annual filing of accounts year ending Dec 31 2005 Annual filing of accounts year ending Dec 31 2005
Financials Feb 14, 2013 Feb 4, 2013 Annual filing of accounts year ending Dec 31 2004 Annual filing of accounts year ending Dec 31 2004
Financials Feb 14, 2013 Feb 4, 2013 Annual filing of accounts year ending Dec 31 2003 Annual filing of accounts year ending Dec 31 2003
Financials Feb 14, 2013 Feb 4, 2013 Annual filing of accounts year ending Dec 31 2002 Annual filing of accounts year ending Dec 31 2002
Financials Feb 14, 2013 Feb 4, 2013 Annual filing of accounts year ending Dec 31 2001 Annual filing of accounts year ending Dec 31 2001
Registry Jan 27, 2011 Jan 20, 2011 Annual return for the year 2010 Annual return for the year 2010
Registry Nov 25, 2010 Nov 15, 2010 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Jan 14, 2010 Jan 6, 2010 Annual return for the year 2009 Annual return for the year 2009
Registry Jan 15, 2009 Jan 5, 2009 Annual return for the year 2008 Annual return for the year 2008
Registry Nov 15, 2007 Nov 5, 2007 Annual return for the year 2007 Annual return for the year 2007
Registry Jan 18, 2007 Jan 12, 2007 Annual return for the year 2006 Annual return for the year 2006
Registry Jan 26, 2006 Jan 18, 2006 Annual return for the year 2005 Annual return for the year 2005
Registry Aug 29, 2002 Aug 24, 2002 Annual return for the year 2002 Annual return for the year 2002
Registry Aug 2, 2001 Jul 25, 2001 Annual return for the year 2001 Annual return for the year 2001
Registry Jan 13, 2000 Jan 7, 2000 Special resolution amending name Special resolution amending name
Registry Jan 13, 2000 Jan 7, 2000 Amended memorandum of association Amended memorandum of association
Registry Jan 13, 2000 Jan 7, 2000 Amended articles of association Amended articles of association
Registry Jan 13, 2000 Jan 7, 2000 Duplicate certificate of change of name Duplicate certificate of change of name
Registry Oct 14, 1999 Oct 8, 1999 Annual return for the year 1999 Annual return for the year 1999
Registry Sep 23, 1999 Sep 17, 1999 Return of allotments Return of allotments
Registry Sep 23, 1999 Sep 17, 1999 Return of particulars of directors Return of particulars of directors
Registry Feb 4, 1999 Jan 28, 1999 Annual return for the year 1998 Annual return for the year 1998
Registry Jul 3, 1997 Jun 25, 1997 Memorandum of association Memorandum of association
Registry Jul 3, 1997 Jun 25, 1997 Articles of association Articles of association
Registry Jul 3, 1997 Jun 25, 1997 Declaration of compliance Declaration of compliance
Registry Jul 3, 1997 Jun 25, 1997 Notice of situation of registered office Notice of situation of registered office
Registry Jul 3, 1997 Jun 25, 1997 Statement of nominal share capital Statement of nominal share capital
Registry Jul 3, 1997 Jun 25, 1997 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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