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Dato Capital Malta

Torres Management International LTD

Reports

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

Details

Company type Limited Company
Universal Entity Code3355-7637-0283-5747
Record last updated Sunday, April 20, 2025 6:23:59 AM UTC
Official Address Mill Street, 93 Qormi
There are 747 companies registered at this street
Locality Qormi
Region Qormi

Charts

Visits

TORRES MANAGEMENT INTERNATIONAL LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2019-102020-22022-92022-102023-12023-42024-92024-122025-12025-22025-32025-42025-5012345
Document Type Publication date Download link
Registry Apr 15, 2016 Unregistered documents Unregistered documents
Registry Dec 15, 2015 Unregistered documents 3040... Unregistered documents 3040...
Financials Dec 7, 2015 Accounts, scheme of distribution & auditors report Accounts, scheme of distribution & auditors report
Registry Dec 7, 2015 Other filings Other filings
Registry Dec 7, 2015 Other filings 1110... Other filings 1110...
Registry Dec 7, 2015 Liquidators return Liquidators return
Financials Nov 12, 2014 Accounts Accounts
Registry Sep 11, 2014 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Sep 11, 2014 Declaration of solvency Declaration of solvency
Registry Sep 11, 2014 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Registry Oct 7, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jun 3, 2013 Accounts Accounts
Registry Nov 6, 2012 Change in registered office Change in registered office
Registry Oct 16, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Aug 23, 2012 Accounts Accounts
Financials Aug 23, 2012 Accounts 2668... Accounts 2668...
Financials Aug 23, 2012 Accounts Accounts
Registry Jan 17, 2012 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Jan 16, 2012 Unregistered documents Unregistered documents
Registry Oct 19, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 21, 2011 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Apr 14, 2011 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Oct 15, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 15, 2010 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Dec 10, 2009 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Aug 6, 2009 Accounts Accounts
Registry Jun 9, 2009 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Oct 10, 2008 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Sep 26, 2008 Accounts Accounts
Registry Jun 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 Nov 30, 2007 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Aug 30, 2007 Accounts Accounts
Registry Jul 30, 2007 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Sep 27, 2006 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Feb 20, 2006 Accounts Accounts
Registry Sep 29, 2005 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jul 12, 2005 Accounts Accounts
Registry May 5, 2005 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 1, 2004 Change amongst company secretary Change amongst company secretary
Financials Jun 1, 2004 Accounts Accounts
Registry Sep 20, 2000 Four appointments: 3 men and a person Four appointments: 3 men and a person

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