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Dato Capital Gibraltar

Tonya Investments LIMITED

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Reports

Extended Company Report with Annual AccountsTONYA INVESTMENTS LIMITED Extended Company Report with Annual Accounts PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Mar 30, 2013)
  • 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 ReportTONYA INVESTMENTS LIMITED Full Report PDF
  • Includes details of directors, shareholders and beneficial owners plus copies of all available documents filed to the Companies House

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Company Limited By Shares
Company Number 39380
Universal Entity Code6257-5486-3509-1408
Record last updated Wednesday, February 24, 2016 12:20:58 AM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

TONYA INVESTMENTS LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2016-42020-102021-12021-22021-32021-42021-52021-62021-122022-32022-62022-92022-102023-92024-102024-122025-12025-22025-42025-50123456789
Document Type Publication date Registry Date Download link
Registry Dec 10, 2015 Dec 1, 2015 Notice of any change of registered office Notice of any change of registered office
Registry Oct 2, 2014 Sep 26, 2014 Annual return for the year 2013 Annual return for the year 2013
Registry Sep 18, 2014 Sep 9, 2014 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Sep 18, 2014 Sep 9, 2014 Notice of change of situation of registered office Notice of change of situation of registered office
Financials Jun 19, 2014 Jun 13, 2014 Annual filing of accounts year ending Mar 30 2013 Annual filing of accounts year ending Mar 30 2013
Registry Jan 10, 2013 Jan 4, 2013 Annual return for the year 2012 Annual return for the year 2012
Financials Jun 30, 2011 Jun 22, 2011 Annual filing of accounts Annual filing of accounts
Registry Mar 31, 2011 Mar 21, 2011 Annual return for the year 2011 Annual return for the year 2011
Financials Jan 13, 2011 Jan 7, 2011 Annual filing of accounts Annual filing of accounts
Registry Nov 11, 2010 Nov 4, 2010 Annual return for the year 2010 Annual return for the year 2010
Registry Jan 21, 2010 Jan 14, 2010 Annual return for the year 2009 Annual return for the year 2009
Registry Feb 12, 2009 Feb 3, 2009 Annual return for the year 2008 Annual return for the year 2008
Financials Jul 10, 2008 Jun 30, 2008 Annual filing of accounts Annual filing of accounts
Financials Jul 10, 2008 Jun 30, 2008 Annual filing of accounts 78... Annual filing of accounts 78...
Financials Jul 10, 2008 Jun 30, 2008 Annual filing of accounts Annual filing of accounts
Registry Jul 3, 2008 Jun 25, 2008 Annual return for the year 2007 Annual return for the year 2007
Registry Feb 28, 2008 Feb 18, 2008 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Feb 28, 2008 Feb 18, 2008 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Apr 6, 2006 Mar 28, 2006 Annual return for the year 2006 Annual return for the year 2006
Financials Mar 23, 2006 Mar 15, 2006 Annual filing of accounts Annual filing of accounts
Financials Mar 23, 2006 Mar 15, 2006 Annual filing of accounts 199... Annual filing of accounts 199...
Financials Mar 23, 2006 Mar 15, 2006 Annual filing of accounts Annual filing of accounts
Financials Mar 23, 2006 Mar 15, 2006 Annual filing of accounts 200... Annual filing of accounts 200...
Registry Feb 23, 2006 Feb 14, 2006 Annual return for the year 2005 Annual return for the year 2005
Registry Apr 29, 2004 Apr 20, 2004 Annual return for the year 2004 Annual return for the year 2004
Registry Apr 29, 2004 Apr 20, 2004 Annual return for the year 2003 Annual return for the year 2003
Registry May 2, 2002 Apr 25, 2002 Annual return for the year 2002 Annual return for the year 2002
Registry Feb 7, 2002 Jan 28, 2002 Annual return for the year 2001 Annual return for the year 2001
Registry Apr 6, 2000 Mar 29, 2000 Annual return for the year 2000 Annual return for the year 2000
Registry Mar 30, 2000 Mar 23, 2000 Return of particulars of directors Return of particulars of directors
Registry Nov 25, 1999 Nov 18, 1999 Annual return for the year 1999 Annual return for the year 1999
Registry Feb 11, 1999 Feb 2, 1999 Annual return for the year 1998 Annual return for the year 1998
Registry Jan 15, 1998 Jan 8, 1998 Annual return for the year 1997 Annual return for the year 1997
Registry Apr 24, 1997 Apr 16, 1997 Voluntary return of members Voluntary return of members
Registry Apr 24, 1997 Apr 16, 1997 Letter of substitution Letter of substitution
Registry Apr 24, 1997 Apr 16, 1997 Substituted annual return for the year 1994 Substituted annual return for the year 1994
Registry Apr 24, 1997 Apr 16, 1997 Letter of substitution Letter of substitution
Registry Apr 24, 1997 Apr 16, 1997 Substituted annual return for the year 1993 Substituted annual return for the year 1993
Registry Jan 30, 1997 Jan 21, 1997 Annual return for the year 1996 Annual return for the year 1996
Registry Feb 8, 1996 Jan 29, 1996 Annual return for the year 1995 Annual return for the year 1995
Registry Oct 26, 1995 Oct 20, 1995 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Feb 16, 1995 Feb 10, 1995 Annual return for the year 1994 Annual return for the year 1994
Registry Dec 1, 1994 Nov 23, 1994 Return of particulars of directors Return of particulars of directors
Registry Nov 24, 1994 Nov 14, 1994 Return of particulars of directors 102... Return of particulars of directors 102...
Registry Aug 18, 1994 Aug 9, 1994 Notice of change of situation of registered office Notice of change of situation of registered office

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