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Dato Capital Gibraltar

Toucan LIMITED, Gibraltar

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 30, 2011)
  • 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 Thursday, October 22, 2009 (1 decade ago)
Company Number 103170
Universal Entity Code8153-6332-1388-5428
Record last updated Friday, April 17, 2015 11:51:10 AM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

TOUCAN LIMITED (Gibraltar) Page visits 2024
Document Type Publication date Registry Date Download link
Registry May 16, 2013 May 9, 2013 Letter for striking off pursuant to section 267 of the companies act Letter for striking off pursuant to section 267 of the companies act
Registry Apr 25, 2013 Apr 19, 2013 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Apr 25, 2013 Apr 19, 2013 Memorandum of satisfaction Memorandum of satisfaction
Registry Apr 25, 2013 Apr 19, 2013 Certificate of satisfaction Certificate of satisfaction
Registry Apr 11, 2013 Apr 2, 2013 Particulars of directors and secretaries Particulars of directors and secretaries
Financials Jan 31, 2013 Jan 23, 2013 Annual filing of accounts year ending Sep 30 2011 Annual filing of accounts year ending Sep 30 2011
Financials Jan 31, 2013 Jan 23, 2013 Annual filing of accounts year ending Sep 30 2010 Annual filing of accounts year ending Sep 30 2010
Registry Mar 18, 2010 Mar 9, 2010 Form of particulars for registration of charge Form of particulars for registration of charge
Registry Mar 18, 2010 Mar 9, 2010 Entry in register of charges Entry in register of charges
Registry Mar 18, 2010 Mar 9, 2010 Certificate of registration Certificate of registration
Registry Nov 5, 2009 Oct 28, 2009 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Nov 5, 2009 Oct 28, 2009 Return of allotments Return of allotments
Registry Oct 29, 2009 Oct 22, 2009 Memorandum of association Memorandum of association
Registry Oct 29, 2009 Oct 22, 2009 Articles of association Articles of association
Registry Oct 29, 2009 Oct 22, 2009 Declaration of compliance Declaration of compliance
Registry Oct 29, 2009 Oct 22, 2009 Notice of situation of registered office Notice of situation of registered office
Registry Oct 29, 2009 Oct 22, 2009 Statement of nominal share capital Statement of nominal share capital
Registry Oct 29, 2009 Oct 22, 2009 Duplicate of certificate of incorporation Duplicate of certificate of incorporation
Registry May 16, 1996 May 6, 1996 Return of particulars of directors Return of particulars of directors
Registry May 16, 1996 May 7, 1996 Letter for striking off pursuant to section 267 of the companies act Letter for striking off pursuant to section 267 of the companies act
Registry May 18, 1995 May 9, 1995 Annual return for the year 1995 Annual return for the year 1995
Registry May 19, 1994 May 12, 1994 Annual return for the year 1994 Annual return for the year 1994

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