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Dato Capital Malta

Torex Malta International LTD

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Reports

Extended Company Report with Annual AccountsTOREX MALTA INTERNATIONAL LTD Extended Company Report with Annual Accounts PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • 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 Code8495-6758-1943-5229
Record last updated Wednesday, January 1, 2025 3:48:46 AM UTC
Official Address Hf, Hal Far Industrial Estate, Hal Far, 18 Birżebbuġa
There are 39 companies registered at this street
Locality Birżebbuġa
Region Birżebbuġa

Charts

Visits

TOREX MALTA INTERNATIONAL LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2018-42019-42019-52019-72019-82019-92019-112020-22020-32020-92020-102020-112020-122021-42021-62021-92021-112021-122022-12022-32022-42024-12024-42024-72024-92024-122025-22025-401234567891011
Document Type Publication date Download link
Registry Jan 10, 2020 Other filings Other filings
Registry Jan 10, 2020 Other filings 2164... Other filings 2164...
Registry Oct 10, 2019 Other filings Other filings
Registry Oct 8, 2019 Other filings 2137... Other filings 2137...
Registry Oct 8, 2019 Other filings Other filings
Registry Sep 26, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
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
Financials Aug 6, 2018 Accounts Accounts
Registry Sep 23, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 26, 2016 Annual return of shareholders and directors 3136... Annual return of shareholders and directors 3136...
Financials May 20, 2016 Accounts 2015 Accounts 2015
Registry Oct 20, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Sep 4, 2015 Accounts Accounts
Registry Sep 15, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Aug 7, 2014 Accounts Accounts
Registry Sep 18, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Financials May 14, 2013 Accounts Accounts
Registry Aug 30, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Apr 30, 2012 Accounts Accounts
Registry Sep 16, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 18, 2011 Unregistered documents Unregistered documents
Financials Apr 5, 2011 Accounts Accounts
Registry Sep 9, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 9, 2010 Unregistered documents Unregistered documents
Registry Aug 18, 2009 Six appointments: 3 men and 3 companies Six appointments: 3 men and 3 companies
Registry Aug 18, 2009 Unregistered documents Unregistered documents
Registry Aug 18, 2009 Memorandum and articles of association Memorandum and articles of association
Registry Aug 18, 2009 Unregistered documents Unregistered documents

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