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Dato Capital Gibraltar

Toto LIMITED, Gibraltar

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Reports

Extended Company Report with Annual AccountsTOTO 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 Jun 30, 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 ReportTOTO 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, May 25, 2017 (8 years ago)
Company Number 104577
Universal Entity Code3040-0863-7059-7757
Record last updated Wednesday, June 5, 2019 12:07:24 AM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

TOTO LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2017-62017-72017-82017-92017-112018-12018-22018-32018-42018-52018-62018-72018-82018-102019-12019-42019-62019-72019-82019-92019-102020-32020-92020-122021-42021-62022-12022-42022-62022-82022-112023-22023-42023-72023-92023-122024-42024-62024-82024-102024-122025-22025-40123456789

Searches

TOTO LIMITED (Gibraltar)Searches ©2025 https://en.datocapital.com2021-42022-22023-2012345
Document Type Publication date Registry Date Download link
Registry May 16, 2019 May 9, 2019 Liquidator's statement of account Liquidator's statement of account
Registry May 16, 2019 May 9, 2019 Return of final winding-up meeting (voluntary liquidation) Return of final winding-up meeting (voluntary liquidation)
Registry Mar 28, 2019 Mar 21, 2019 Notice to registrar of special resolution to wind up Notice to registrar of special resolution to wind up
Registry Mar 28, 2019 Mar 21, 2019 Declaration of solvency (vol. liquidation) Declaration of solvency (vol. liquidation)
Registry Mar 28, 2019 Mar 21, 2019 Notice of appointment of liquidator (vol. liquidation) Notice of appointment of liquidator (vol. liquidation)
Registry Feb 21, 2019 Feb 11, 2019 Annual return for the year 2019 Annual return for the year 2019
Registry Jan 3, 2019 Dec 17, 2018 Return of members, and of any change therein Return of members, and of any change therein
Financials Jan 3, 2019 Dec 21, 2018 Annual filing of accounts year ending Jun 30 2018 Annual filing of accounts year ending Jun 30 2018
Registry Dec 13, 2018 Dec 6, 2018 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Sep 27, 2018 Sep 18, 2018 Memorandum of satisfaction Memorandum of satisfaction
Registry Sep 27, 2018 Sep 18, 2018 Certificate of satisfaction Certificate of satisfaction
Financials Apr 19, 2018 Apr 11, 2018 Annual filing of accounts year ending Jun 30 2017 Annual filing of accounts year ending Jun 30 2017
Registry Feb 8, 2018 Feb 1, 2018 Annual return for the year 2018 Annual return for the year 2018
Registry Jun 1, 2017 May 25, 2017 Form of particulars for registration of charge Form of particulars for registration of charge
Registry Jun 1, 2017 May 25, 2017 Entry in register of charges Entry in register of charges
Registry Jun 1, 2017 May 25, 2017 Certificate of registration Certificate of registration
Registry Apr 13, 2017 Apr 6, 2017 Memorandum of satisfaction Memorandum of satisfaction
Registry Apr 13, 2017 Apr 6, 2017 Certificate of satisfaction Certificate of satisfaction
Financials Mar 2, 2017 Feb 20, 2017 Annual filing of accounts year ending Jun 30 2016 Annual filing of accounts year ending Jun 30 2016
Financials Mar 2, 2017 Feb 20, 2017 Annual filing of accounts year ending Jun 30 2015 Annual filing of accounts year ending Jun 30 2015
Registry Feb 9, 2017 Feb 1, 2017 Annual return for the year 2017 Annual return for the year 2017
Registry Feb 4, 2016 Jan 30, 2016 Annual return for the year 2016 Annual return for the year 2016
Financials Jan 7, 2016 Dec 22, 2015 Annual filing of accounts year ending Jun 30 2014 Annual filing of accounts year ending Jun 30 2014
Financials Jan 7, 2016 Dec 22, 2015 Annual filing of accounts year ending Jun 30 2013 Annual filing of accounts year ending Jun 30 2013
Registry Apr 2, 2015 Mar 24, 2015 Annual return for the year 2015 Annual return for the year 2015
Registry Apr 2, 2015 Mar 24, 2015 Annual return for the year 2014 Annual return for the year 2014
Registry Apr 18, 2013 Apr 12, 2013 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Apr 18, 2013 Apr 12, 2013 Annual return for the year 2013 Annual return for the year 2013
Registry Jan 24, 2013 Jan 15, 2013 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Jan 24, 2013 Jan 15, 2013 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Feb 9, 2012 Jan 31, 2012 Notice of change of situation of registered office 295... Notice of change of situation of registered office 295...
Registry Dec 2, 2010 Nov 22, 2010 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Dec 2, 2010 Nov 22, 2010 Return of share transfer Return of share transfer
Registry Dec 2, 2010 Nov 22, 2010 Form of particulars for registration of charge Form of particulars for registration of charge
Registry Dec 2, 2010 Nov 22, 2010 Entry in register of charges Entry in register of charges
Registry Dec 2, 2010 Nov 22, 2010 Certificate of registration Certificate of registration
Registry Sep 2, 2010 Aug 24, 2010 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Aug 19, 2010 Aug 13, 2010 Memorandum of association Memorandum of association
Registry Aug 19, 2010 Aug 13, 2010 Articles of association Articles of association
Registry Aug 19, 2010 Aug 13, 2010 Declaration of compliance Declaration of compliance
Registry Aug 19, 2010 Aug 13, 2010 Notice of situation of registered office Notice of situation of registered office
Registry Aug 19, 2010 Aug 13, 2010 Statement of nominal share capital Statement of nominal share capital
Registry Aug 19, 2010 Aug 13, 2010 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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