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Dato Capital Gibraltar

Toru Properties LIMITED, Gibraltar

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 20, 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
  • 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, July 18, 2001 (2 decades ago)
Company Number 81574
Universal Entity Code9921-5331-6735-6943
Record last updated Tuesday, September 10, 2019 11:38:36 PM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

TORU PROPERTIES LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2016-12016-22016-42021-122022-62022-72022-102022-112023-42023-72023-82023-112024-12024-22024-32024-62024-72024-82024-102024-112024-122025-22025-40123456

Searches

TORU PROPERTIES LIMITED (Gibraltar)Searches ©2025 https://en.datocapital.com2021-201
Document Type Publication date Registry Date Download link
Registry Aug 29, 2019 Aug 22, 2019 Annual return for the year 2019 Annual return for the year 2019
Financials Aug 15, 2019 Aug 9, 2019 Annual filing of accounts year ending Dec 20 2018 Annual filing of accounts year ending Dec 20 2018
Registry Sep 20, 2018 Sep 14, 2018 Annual return for the year 2018 Annual return for the year 2018
Financials Jul 12, 2018 Jul 3, 2018 Annual filing of accounts year ending Dec 31 2017 Annual filing of accounts year ending Dec 31 2017
Registry Aug 25, 2016 Aug 18, 2016 Annual return for the year 2016 Annual return for the year 2016
Financials Jun 23, 2016 Jun 16, 2016 Annual filing of accounts year ending Dec 31 2015 Annual filing of accounts year ending Dec 31 2015
Financials Mar 17, 2016 Mar 9, 2016 Annual filing of accounts year ending Dec 31 2014 Annual filing of accounts year ending Dec 31 2014
Financials Mar 17, 2016 Mar 9, 2016 Annual filing of accounts year ending Dec 31 2013 Annual filing of accounts year ending Dec 31 2013
Financials Mar 17, 2016 Mar 9, 2016 Annual filing of accounts year ending Dec 31 2012 Annual filing of accounts year ending Dec 31 2012
Financials Mar 17, 2016 Mar 9, 2016 Annual filing of accounts year ending Dec 31 2011 Annual filing of accounts year ending Dec 31 2011
Registry Dec 17, 2015 Dec 8, 2015 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Aug 27, 2015 Aug 20, 2015 Annual return for the year 2015 Annual return for the year 2015
Registry Jan 8, 2015 Dec 16, 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 16, 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 28, 2014 Annual return for the year 2014 Annual return for the year 2014
Registry Jan 2, 2014 Dec 21, 2013 Annual return for the year 2013 Annual return for the year 2013
Registry Nov 15, 2012 Nov 5, 2012 Annual return for the year 2012 Annual return for the year 2012
Registry Oct 7, 2010 Oct 1, 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
Financials Oct 8, 2009 Sep 28, 2009 Annual filing of accounts 73... Annual filing of accounts 73...
Registry Sep 24, 2009 Sep 16, 2009 Annual return for the year 2009 Annual return for the year 2009
Financials Oct 16, 2008 Oct 8, 2008 Annual filing of accounts Annual filing of accounts
Registry Sep 25, 2008 Sep 19, 2008 Annual return for the year 2008 Annual return for the year 2008
Registry Nov 8, 2007 Oct 29, 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 Sep 7, 2006 Aug 30, 2006 Annual return for the year 2006 Annual return for the year 2006
Financials Apr 13, 2006 Apr 7, 2006 Annual filing of accounts Annual filing of accounts
Registry Sep 8, 2005 Aug 30, 2005 Annual return for the year 2005 Annual return for the year 2005
Registry Aug 11, 2005 Aug 5, 2005 Special resolution - to dispense with the holding of an annual general meeting Special resolution - to dispense with the holding of an annual general meeting
Financials Jun 2, 2005 May 24, 2005 Annual filing of accounts Annual filing of accounts
Registry Sep 2, 2004 Aug 27, 2004 Annual return for the year 2004 Annual return for the year 2004
Registry Jul 15, 2004 Jul 7, 2004 Application for leave to file return of allotments out of time Application for leave to file return of allotments out of time
Registry Jul 15, 2004 Jul 7, 2004 Affidavit in suport of application Affidavit in suport of application
Registry Jul 15, 2004 Jul 7, 2004 Order by registrar to file return of allotments out of time Order by registrar to file return of allotments out of time
Registry Jul 15, 2004 Jul 7, 2004 Return of allotments Return of allotments
Registry Jul 8, 2004 Jul 1, 2004 Resolution increasing nominal share capital Resolution increasing nominal share capital
Registry Jul 8, 2004 Jul 1, 2004 Notice of increase of nominal share capital Notice of increase of nominal share capital
Registry Jul 8, 2004 Jul 1, 2004 Statement of increase of nominal share capital Statement of increase of nominal share capital
Registry Jul 8, 2004 Jul 1, 2004 Amended memorandum of association Amended memorandum of association
Registry Sep 4, 2003 Aug 29, 2003 Annual return for the year 2003 Annual return for the year 2003
Registry May 22, 2003 May 12, 2003 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Oct 4, 2001 Sep 27, 2001 Particulars of directors and secretaries 502... Particulars of directors and secretaries 502...
Registry Oct 4, 2001 Sep 27, 2001 Return of allotments Return of allotments
Registry Jul 26, 2001 Jul 18, 2001 Memorandum of association Memorandum of association
Registry Jul 26, 2001 Jul 18, 2001 Articles of association Articles of association
Registry Jul 26, 2001 Jul 18, 2001 Declaration of compliance Declaration of compliance
Registry Jul 26, 2001 Jul 18, 2001 Notice of situation of registered office Notice of situation of registered office
Registry Jul 26, 2001 Jul 18, 2001 Statement of nominal share capital Statement of nominal share capital
Registry Jul 26, 2001 Jul 18, 2001 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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