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Cassar Torreggiani Holdings LTD

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Reports

Extended Company Report with Annual AccountsCASSAR TORREGGIANI HOLDINGS LTD Extended Company Report with Annual Accounts PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2021) (financial year 2021)
  • details of shareholders, directors and representatives, incorporation documents and latest annual return
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries
  • related company news
  • information about these directors and secretaries in other companies

Financials

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

Details

Company type Limited Company
Universal Entity Code9696-1073-2920-4879
Record last updated Sunday, April 27, 2025 8:51:38 AM UTC
Official Address 23 Flat 1, Tulip Flatsancint Tua Street Gżira
There are 2 companies registered at this street
Locality Gżira
Region Il-Gżira

Charts

Visits

CASSAR TORREGGIANI HOLDINGS LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2019-42019-62019-72019-92019-102019-112020-22020-62020-72020-82020-92020-122021-12021-32021-42021-52021-72021-122022-42022-82022-102023-12023-82023-112024-22024-42024-72024-92024-122025-22025-501234567

Searches

CASSAR TORREGGIANI HOLDINGS LIMITED (Malta)Searches ©2025 https://en.datocapital.com2016-42022-112023-11012
Document Type Publication date Download link
Registry Aug 4, 2023 Annual returns Annual returns
Financials Aug 4, 2023 Accounts Accounts
Financials Aug 4, 2023 Accounts 4408... Accounts 4408...
Registry Aug 4, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Aug 4, 2023 Accounts Accounts
Financials Aug 4, 2023 Accounts 4408... Accounts 4408...
Registry Mar 27, 2023 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Mar 27, 2023 Notification of changes amongst directors or company secretary or in the representation of a company Notification of changes amongst directors or company secretary or in the representation of a company
Registry Jul 15, 2022 Annual returns Annual returns
Registry Jul 15, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 27, 2021 Annual returns Annual returns
Registry May 27, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 13, 2021 Annual returns Annual returns
Registry May 13, 2021 Annual returns Annual returns
Registry May 13, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 13, 2021 Annual return of shareholders and directors 3945... Annual return of shareholders and directors 3945...
Registry Nov 23, 2018 Transfer/transmission of shares Transfer/transmission of shares
Registry Nov 8, 2018 Annual returns Annual returns
Registry Nov 8, 2018 Annual returns Annual returns
Registry Nov 8, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 8, 2018 Annual return of shareholders and directors 3439... Annual return of shareholders and directors 3439...
Financials Oct 27, 2018 Accounts Accounts
Financials Oct 27, 2018 Accounts 3433... Accounts 3433...
Registry Sep 13, 2016 Resignation of an auditor Resignation of an auditor
Registry Jun 21, 2016 Annual returns Annual returns
Financials Jun 21, 2016 Accounts 2015 Accounts 2015
Registry Jun 21, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 22, 2015 Annual returns Annual returns
Registry Jul 22, 2015 Annual returns Annual returns
Registry Jul 22, 2015 Annual returns Annual returns
Registry Jul 22, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jul 22, 2015 Accounts Accounts
Registry Jul 22, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 22, 2015 Annual return of shareholders and directors 2985... Annual return of shareholders and directors 2985...
Financials Jul 22, 2015 Accounts Accounts
Financials Jul 22, 2015 Accounts 2985... Accounts 2985...
Registry Jan 23, 2015 Change amongst company secretary Change amongst company secretary
Registry Jan 23, 2015 Change in registered office Change in registered office
Financials Oct 8, 2013 Accounts Accounts
Financials Oct 8, 2013 Accounts 2782... Accounts 2782...
Registry Jun 27, 2012 Annual returns Annual returns
Registry Jun 27, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 9, 2011 Annual returns Annual returns
Registry Jun 9, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Dec 27, 2010 Accounts Accounts
Registry Jun 23, 2010 Annual returns Annual returns
Registry Jun 23, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Dec 2, 2009 Accounts Accounts
Registry Aug 21, 2009 Change amongst company secretary Change amongst company secretary
Registry Aug 21, 2009 Change in registered office Change in registered office
Registry Jun 3, 2009 Annual returns Annual returns
Registry Jun 3, 2009 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Dec 3, 2008 Accounts Accounts
Registry Aug 12, 2008 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 12, 2008 Annual returns Annual returns
Financials Dec 10, 2007 Accounts Accounts
Registry Aug 2, 2007 Unregistered documents Unregistered documents
Registry Jun 5, 2007 Annual returns Annual returns
Registry Jun 5, 2007 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 8, 2006 Accounts Accounts
Registry May 25, 2006 Annual returns Annual returns
Registry May 25, 2006 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 17, 2005 Accounts Accounts
Registry Jun 24, 2005 Updated m & a Updated m & a
Registry Jun 24, 2005 Annual returns Annual returns
Registry Jun 24, 2005 Annual returns Annual returns
Registry Jun 24, 2005 Updated memorandum & articles of association Updated memorandum & articles of association
Financials Jun 24, 2005 Accounts Accounts
Registry Jun 24, 2005 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jun 24, 2005 Accounts Accounts
Registry Jun 24, 2005 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 24, 2005 Change amongst company secretary Change amongst company secretary
Registry Jun 24, 2005 Change in registered office Change in registered office
Registry Jun 24, 2005 Updated memorandum & articles of association Updated memorandum & articles of association
Registry Dec 29, 2003 Annual returns Annual returns
Registry Dec 29, 2003 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 30, 2002 Updated m & a Updated m & a
Registry May 30, 2002 Alterations to m&a and share capital Alterations to m&a and share capital
Registry May 30, 2002 Report sec. 73 Report sec. 73
Registry May 30, 2002 Updated memorandum & articles of association Updated memorandum & articles of association
Registry May 30, 2002 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry May 30, 2002 Report in terms of sec. 73 Report in terms of sec. 73
Registry May 30, 2002 Return of allotments Return of allotments
Registry May 8, 2002 M & a as a result of division M & a as a result of division
Registry May 8, 2002 Report sec. 73 Report sec. 73
Registry May 8, 2002 Unregistered documents Unregistered documents
Registry May 8, 2002 Memorandum and articles as a result of division Memorandum and articles as a result of division
Registry May 8, 2002 Report in terms of sec. 73 Report in terms of sec. 73
Registry May 8, 2002 Unregistered documents Unregistered documents
Registry May 8, 2002 Ten appointments: 4 women and 6 men Ten appointments: 4 women and 6 men

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