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Dato Capital Malta

Torex LTD, Malta

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Reports

Extended Company Report with Annual AccountsTOREX LTD Extended Company Report with Annual Accounts PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2023) (financial year 2023)
  • 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 Code3622-4355-6678-5961
Record last updated Sunday, January 12, 2025 2:01:09 AM UTC
Official Address 18 Hf, Hal Far Industrial Estate, Hal Far Birżebbuġa
There are 39 companies registered at this street
Locality Birżebbuġa
Region Birżebbuġa

Charts

Visits

TOREX LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2018-32018-42019-42019-72019-92019-112020-12020-22020-32020-52020-72020-92020-102020-112021-22021-32021-42021-52021-62021-82021-92021-112022-12022-42022-62022-82022-102023-22023-62023-82023-102024-12024-52024-82024-102025-12025-301234567891011121314151617
Document Type Publication date Download link
Registry Oct 3, 2024 Annual returns Annual returns
Registry Oct 3, 2024 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 3, 2024 Unregistered documents Unregistered documents
Registry Jul 30, 2024 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jul 30, 2024 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
Financials May 9, 2024 Annual accounts Annual accounts
Registry Nov 1, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 1, 2023 Annual returns Annual returns
Financials Aug 24, 2023 Accounts Accounts
Financials Aug 24, 2023 Accounts Accounts
Registry Nov 7, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 7, 2022 Annual returns Annual returns
Financials Aug 8, 2022 Accounts Accounts
Registry Oct 26, 2021 Annual returns Annual returns
Registry Oct 26, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jun 24, 2021 Accounts Accounts
Registry Oct 5, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 5, 2020 Annual returns Annual returns
Financials Jul 9, 2020 Accounts Accounts
Registry Mar 11, 2020 Return of allotments Return of allotments
Registry Mar 11, 2020 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Mar 11, 2020 Alterations to the memo and articles Alterations to the memo and articles
Registry Jan 10, 2020 Unregistered documents Unregistered documents
Registry Jan 10, 2020 Unregistered documents 3643... Unregistered documents 3643...
Registry Jan 10, 2020 Other filings Other filings
Registry Oct 10, 2019 Unregistered documents Unregistered documents
Registry Oct 10, 2019 Other filings Other filings
Registry Oct 8, 2019 Instrument of amalgamation Instrument of amalgamation
Registry Oct 8, 2019 Approval of amalgamation & draft terms of merger by acquiring company Approval of amalgamation & draft terms of merger by acquiring company
Registry Oct 8, 2019 App amal & dft terms of mgr by acq co App amal & dft terms of mgr by acq co
Registry Oct 8, 2019 Other filings Other filings
Registry Oct 8, 2019 Other filings 2136... Other filings 2136...
Registry Sep 27, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 27, 2019 Annual returns Annual returns
Registry Aug 19, 2019 Unregistered documents Unregistered documents
Registry Aug 19, 2019 Draft terms of merger Draft terms of merger
Registry Aug 19, 2019 Other filings Other filings
Financials Jul 30, 2019 Accounts Accounts
Registry Sep 22, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 22, 2018 Annual returns Annual returns
Financials Aug 6, 2018 Accounts Accounts
Registry Sep 25, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 25, 2017 Annual returns Annual returns
Registry Sep 25, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jun 23, 2017 Accounts Accounts
Registry Sep 28, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 28, 2016 Annual returns Annual returns
Financials May 20, 2016 Accounts 2015 Accounts 2015
Registry Oct 21, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 21, 2015 Annual returns Annual returns
Registry Aug 11, 2015 Alterations to the memorandum and articles Alterations to the memorandum and articles
Financials Aug 11, 2015 Accounts 2014 Accounts 2014
Registry Aug 11, 2015 Alterations to the memo and articles Alterations to the memo and articles
Registry Sep 22, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 22, 2014 Annual returns Annual returns
Financials Aug 7, 2014 Accounts 2013 Accounts 2013
Registry Sep 18, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 18, 2013 Annual returns Annual returns
Financials May 21, 2013 Accounts 2012 Accounts 2012
Registry Sep 12, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 12, 2012 Annual returns Annual returns
Registry May 23, 2012 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry May 23, 2012 Alterations to the memo and articles Alterations to the memo and articles
Financials May 17, 2012 Accounts 2011 Accounts 2011
Registry Apr 25, 2012 Unregistered documents Unregistered documents
Registry Apr 24, 2012 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Financials Apr 24, 2012 Extension of accounts laying period Extension of accounts laying period
Registry Mar 12, 2012 Alterations to the memo and articles Alterations to the memo and articles
Registry Mar 12, 2012 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Sep 19, 2011 Annual returns Annual returns
Registry Sep 19, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Apr 5, 2011 Accounts 2010 Accounts 2010
Registry Sep 17, 2010 Annual returns Annual returns
Registry Sep 17, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 9, 2010 Unregistered documents Unregistered documents
Registry Sep 3, 2009 Unregistered documents 2406... Unregistered documents 2406...
Registry Sep 3, 2009 Unregistered documents Unregistered documents
Registry Sep 3, 2009 Memorandum and articles of association Memorandum and articles of association
Registry Sep 3, 2009 Six appointments: 3 men and 3 companies Six appointments: 3 men and 3 companies

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