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Torref Holding LTD

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Reports

Extended Company Report with Annual AccountsTORREF HOLDING 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 Code5983-9434-0455-5323
Record last updated Wednesday, December 11, 2024 5:28:42 AM UTC
Official Address Olive Street The Gardens, 5 San Ġiljan
There are 2 companies registered at this street
Locality San Ġiljan
Region Saint Julian's

Charts

Visits

TORREF HOLDING LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2024-82024-92024-122025-12025-22025-32025-401234
Document Type Publication date Download link
Registry Aug 1, 2008 Unregistered documents Unregistered documents
Registry Apr 28, 2008 Unregistered documents 2309... Unregistered documents 2309...
Registry Mar 5, 2008 Liquidators return Liquidators return
Financials Mar 5, 2008 Accounts, scheme of distribution & auditors report Accounts, scheme of distribution & auditors report
Registry Mar 5, 2008 Other filings Other filings
Registry Mar 5, 2008 Other filings 5066... Other filings 5066...
Registry Jul 6, 2007 Appointment of a liquidator Appointment of a liquidator
Registry Jul 6, 2007 Declaration of solvency Declaration of solvency
Registry Jul 6, 2007 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Registry Jul 6, 2007 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Aug 17, 2006 Accounts Accounts
Registry May 18, 2006 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Sep 6, 2005 Accounts Accounts
Registry Jun 2, 2005 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 2, 2005 Updated memorandum & articles of association Updated memorandum & articles of association
Registry Jun 2, 2005 Change in registered office Change in registered office
Registry Jun 2, 2005 Updated memorandum & articles of association Updated memorandum & articles of association
Registry Jun 2, 2005 Change in registered office Change in registered office
Financials Jun 2, 2005 Accounts Accounts
Registry Jun 2, 2005 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 2, 2005 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jun 2, 2005 Accounts Accounts
Registry Jun 2, 2005 Change in registered office Change in registered office
Registry Jun 2, 2005 Updated memorandum & articles of association Updated memorandum & articles of association
Registry Jun 2, 2005 Change in registered office Change in registered office
Registry Jun 2, 2005 Updated memorandum & articles of association Updated memorandum & articles of association
Registry Jun 2, 2005 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 2, 2005 Updated memorandum & articles of association Updated memorandum & articles of association
Registry Jun 2, 2005 Updated memorandum & articles of association Updated memorandum & articles of association
Financials Jul 28, 2003 Accounts Accounts
Registry Jul 15, 2002 Accounting reference period Accounting reference period
Registry May 9, 2002 Three appointments: a woman, a man and a person,: a woman, a man and a person Three appointments: a woman, a man and a person,: a woman, a man and a person

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