Tor Holding LTD, Malta

View details as a director

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

Financial Statement (Annual Accounts)

Related countries	Switzerland Cyprus
Company type	Limited Company
Universal Entity Code	9347-0917-4888-1126
Record last updated	Tuesday, January 28, 2025 9:54:12 AM UTC
Official Address	75 Level G, (Office 1/0276), Quantum House, Abate Rigord Street Ta’ Xbiex There are 300 companies registered at this street
Locality	Ta’ Xbiex
Region	Il- Gżira, Ta’ Xbiex

Document Type	Publication date	Download link
Registry	Aug 7, 2024	Unregistered documents
Registry	Aug 7, 2024	Annual returns
Registry	Aug 7, 2024	Annual return of shareholders and directors
Registry	Nov 24, 2023	Annual returns
Financials	Jun 21, 2023	Accounts
Registry	Feb 14, 2023	Annual returns
Registry	Feb 14, 2023	Annual returns
Registry	Feb 14, 2023	Annual return of shareholders and directors
Registry	Feb 14, 2023	Annual return of shareholders and directors
Registry	Apr 18, 2022	Unregistered documents
Registry	Feb 11, 2022	Unregistered documents 4107...
Registry	Feb 11, 2022	Transfer/transmission of shares
Registry	Feb 11, 2022	Other documents
Registry	Feb 11, 2022	Other filings
Registry	Dec 20, 2021	Alterations to the memo and articles
Registry	Dec 20, 2021	Alterations to the memorandum and articles
Registry	Nov 24, 2021	Changes in company directors/sec./reps.
Registry	Nov 24, 2021	Transfer/transmission of shares
Registry	Nov 24, 2021	Notification of changes amongst directors or company secretary or in the representation of a company
Registry	Sep 7, 2021	Transfer/transmission of shares
Registry	Mar 29, 2021	Changes in company directors/sec./reps.
Registry	Mar 29, 2021	Notification of changes amongst directors or company secretary or in the representation of a company
Registry	Nov 3, 2020	Unregistered documents
Registry	Nov 3, 2020	Memorandum and articles of association
Registry	Nov 3, 2020	Unregistered documents
Registry	Nov 3, 2020	Seven appointments: 2 companies and 5 men