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Dato Capital Gibraltar

Toro Investments LIMITED, Gibraltar

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Reports

Extended Company Report with Annual Accounts TORO INVESTMENTS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 31, 2018)
  • 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 Report TORO 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
Date of incorporation Thursday, September 21, 2000 (2 decades ago)
Company Number 76827
Universal Entity Code3868-2205-5855-8420
Record last updated Friday, December 6, 2019 12:16:57 AM UTC
Official Address Gibraltar
Postal Code GX111AA

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TORO INVESTMENTS LIMITED (Gibraltar) Page visits 2024

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TORO INVESTMENTS LIMITED (Gibraltar) Searches 2024
Document Type Publication date Registry Date Download link
Registry Nov 21, 2019 Nov 12, 2019 Annual return for the year 2019 Annual return for the year 2019
Financials Jan 24, 2019 Jan 16, 2019 Annual filing of accounts year ending Oct 31 2018 Annual filing of accounts year ending Oct 31 2018
Registry Nov 1, 2018 Oct 25, 2018 Annual return for the year 2018 Annual return for the year 2018
Financials Dec 14, 2017 Dec 7, 2017 Annual filing of accounts year ending Oct 31 2017 Annual filing of accounts year ending Oct 31 2017
Registry Oct 26, 2017 Oct 17, 2017 Annual return for the year 2017 Annual return for the year 2017
Financials Jan 5, 2017 Dec 20, 2016 Annual filing of accounts year ending Oct 31 2016 Annual filing of accounts year ending Oct 31 2016
Registry Nov 10, 2016 Nov 2, 2016 Annual return for the year 2016 Annual return for the year 2016
Financials Mar 17, 2016 Mar 9, 2016 Annual filing of accounts year ending Oct 31 2015 Annual filing of accounts year ending Oct 31 2015
Financials Mar 17, 2016 Mar 9, 2016 Annual filing of accounts year ending Oct 31 2014 Annual filing of accounts year ending Oct 31 2014
Financials Mar 17, 2016 Mar 9, 2016 Annual filing of accounts year ending Oct 31 2013 Annual filing of accounts year ending Oct 31 2013
Financials Mar 17, 2016 Mar 9, 2016 Annual filing of accounts year ending Oct 31 2012 Annual filing of accounts year ending Oct 31 2012
Registry Mar 10, 2016 Mar 2, 2016 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Oct 29, 2015 Oct 21, 2015 Annual return for the year 2015 Annual return for the year 2015
Registry Jan 8, 2015 Dec 23, 2014 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Jan 8, 2015 Dec 23, 2014 Notice of any change of registered office Notice of any change of registered office
Registry Dec 18, 2014 Dec 8, 2014 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Dec 18, 2014 Dec 9, 2014 Return of share transfer Return of share transfer
Registry Nov 6, 2014 Oct 30, 2014 Annual return for the year 2014 Annual return for the year 2014
Registry Feb 13, 2014 Feb 4, 2014 Annual return for the year 2013 Annual return for the year 2013
Financials Jun 20, 2013 Jun 11, 2013 Annual filing of accounts year ending Oct 31 2011 Annual filing of accounts year ending Oct 31 2011
Financials Jun 20, 2013 Jun 11, 2013 Annual filing of accounts year ending Oct 31 2010 Annual filing of accounts year ending Oct 31 2010
Registry Dec 20, 2012 Dec 11, 2012 Annual return for the year 2012 Annual return for the year 2012
Registry Sep 13, 2012 Sep 3, 2012 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Nov 18, 2010 Nov 12, 2010 Annual return for the year 2010 Annual return for the year 2010
Financials Jul 29, 2010 Jul 22, 2010 Annual filing of accounts Annual filing of accounts
Registry Nov 12, 2009 Nov 5, 2009 Annual return for the year 2009 Annual return for the year 2009
Financials Oct 8, 2009 Sep 28, 2009 Annual filing of accounts Annual filing of accounts
Registry Jan 22, 2009 Jan 13, 2009 Annual return for the year 2008 Annual return for the year 2008
Financials Oct 9, 2008 Oct 1, 2008 Annual filing of accounts Annual filing of accounts
Registry Dec 20, 2007 Dec 13, 2007 Annual return for the year 2007 Annual return for the year 2007
Financials Sep 13, 2007 Sep 6, 2007 Annual filing of accounts Annual filing of accounts
Registry Nov 9, 2006 Nov 1, 2006 Annual return for the year 2006 Annual return for the year 2006
Registry Aug 10, 2006 Aug 4, 2006 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Nov 10, 2005 Nov 2, 2005 Annual return for the year 2005 Annual return for the year 2005
Registry Aug 4, 2005 Jul 25, 2005 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Jul 7, 2005 Jul 1, 2005 Particulars of directors and secretaries 526... Particulars of directors and secretaries 526...
Registry Jul 7, 2005 Jul 1, 2005 Voluntary return of members Voluntary return of members
Registry Oct 14, 2004 Oct 7, 2004 Special resolution filed Special resolution filed
Registry Jul 17, 2003 Jul 7, 2003 Particulars of directors and secretaries Particulars of directors and secretaries
Registry May 2, 2003 Apr 24, 2003 Voluntary return of members Voluntary return of members
Registry Jan 16, 2003 Jan 7, 2003 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Nov 7, 2002 Oct 28, 2002 Annual return for the year 2002 Annual return for the year 2002
Registry Jul 18, 2002 Jul 8, 2002 Voluntary return of members Voluntary return of members
Financials Jun 6, 2002 May 31, 2002 Annual filing of accounts Annual filing of accounts
Registry Dec 13, 2001 Dec 5, 2001 Special resolution amending name Special resolution amending name
Registry Dec 13, 2001 Dec 5, 2001 Amended memorandum of association Amended memorandum of association
Registry Dec 13, 2001 Dec 5, 2001 Amended articles of association Amended articles of association
Registry Dec 13, 2001 Dec 5, 2001 Duplicate certificate of change of name Duplicate certificate of change of name
Registry Nov 29, 2001 Nov 22, 2001 Annual return for the year 2001 Annual return for the year 2001
Registry May 3, 2001 Apr 23, 2001 Particulars of directors and secretaries Particulars of directors and secretaries
Registry May 3, 2001 Apr 23, 2001 Return of allotments Return of allotments
Registry Sep 28, 2000 Sep 21, 2000 Memorandum of association Memorandum of association
Registry Sep 28, 2000 Sep 21, 2000 Articles of association Articles of association
Registry Sep 28, 2000 Sep 21, 2000 Declaration of compliance Declaration of compliance
Registry Sep 28, 2000 Sep 21, 2000 Notice of situation of registered office Notice of situation of registered office
Registry Sep 28, 2000 Sep 21, 2000 Statement of nominal share capital Statement of nominal share capital
Registry Sep 28, 2000 Sep 21, 2000 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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