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Torquay Trading Company LTD

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Reports

Extended Company Report with Annual AccountsTORQUAY TRADING COMPANY 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
Record last updated Thursday, January 2, 2025 4:50:21 AM UTC
Official Address Mill Street, 93 Qormi
There are 751 companies registered at this street
Locality Qormi
Region Qormi

Charts

Visits

TORQUAY TRADING COMPANY LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2023-12024-62024-122025-12025-22025-301

Searches

TORQUAY TRADING COMPANY LIMITED (Malta)Searches ©2025 https://en.datocapital.com2024-401
Document Type Publication date Download link
Registry Jul 3, 2018 Other filings Other filings
Registry Jul 3, 2018 Other filings 1381... Other filings 1381...
Registry Dec 21, 2017 Declaration of solvency Declaration of solvency
Registry Dec 21, 2017 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Dec 21, 2017 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Financials Oct 26, 2017 Accounts Accounts
Registry Sep 7, 2017 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 Aug 31, 2017 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 Jun 24, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Feb 7, 2017 Accounts 2015 Accounts 2015
Financials Feb 7, 2017 Accounts 2014 Accounts 2014
Financials Nov 1, 2016 Accounts 2013 Accounts 2013
Registry Aug 30, 2016 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 Jun 28, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 1, 2015 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 Aug 7, 2015 Accounts 2011 Accounts 2011
Registry Aug 6, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 30, 2014 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Jun 11, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 28, 2013 Annual return of shareholders and directors 2746... Annual return of shareholders and directors 2746...
Financials May 28, 2013 Accounts 2010 Accounts 2010
Registry May 23, 2013 Unregistered documents Unregistered documents
Registry May 2, 2013 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Apr 15, 2013 Change in registered office Change in registered office
Registry Jul 11, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 25, 2012 Annual return of shareholders and directors 2640... Annual return of shareholders and directors 2640...
Registry Nov 15, 2011 Transfer/transmission of shares Transfer/transmission of shares
Registry Jun 3, 2011 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Financials May 24, 2011 Accounts 2009 Accounts 2009
Financials May 23, 2011 Accounts Accounts
Financials May 16, 2011 Accounts Accounts
Financials May 16, 2011 Accounts Accounts
Registry May 16, 2011 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Oct 21, 2010 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Oct 13, 2010 Change amongst company secretary Change amongst company secretary
Registry May 31, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 11, 2009 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jun 8, 2009 Accounts Accounts
Registry Oct 17, 2008 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Jul 4, 2008 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jul 4, 2008 Accounts Accounts
Financials Jun 14, 2007 Accounts Accounts
Registry Jun 14, 2007 Notification of changes amongst directors Notification of changes amongst directors
Registry Jun 14, 2007 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 11, 2006 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 13, 2006 Transfer/transmission of shares Transfer/transmission of shares
Financials Feb 8, 2006 Accounts Accounts
Registry Aug 12, 2005 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Apr 29, 2005 Accounts Accounts
Registry Apr 29, 2005 Resignation of an auditor Resignation of an auditor
Registry Sep 9, 2004 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jul 28, 2004 Accounts Accounts
Registry May 22, 2000 Seven appointments: 3 companies, 2 men and 2 women,: 3 companies, 2 men and 2 women Seven appointments: 3 companies, 2 men and 2 women,: 3 companies, 2 men and 2 women

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