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Torri Gauci Holdings 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

Financials

Details

Company type Limited Company
Universal Entity Code5197-8198-6003-4383
Record last updated Tuesday, April 1, 2025 11:57:34 AM UTC
Official Address Torri Gauci, Triq It-Torri Gauci Naxxar
There are 2 companies registered at this street
Locality Naxxar
Region Baħar Iċ-Ċagħaq, In-Naxxar

Charts

Visits

TORRI GAUCI HOLDINGS LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2018-112018-122019-12019-22019-32019-42019-62019-72019-82019-92019-112020-12020-22023-12023-72023-82023-92023-112023-122024-12024-32024-62024-82024-102025-12025-301234567

Searches

TORRI GAUCI HOLDINGS LIMITED (Malta)Searches ©2025 https://en.datocapital.com2017-82020-92020-102023-112024-301234567891011
Document Type Publication date Download link
Registry May 27, 2002 Unregistered documents Unregistered documents
Registry Jan 3, 2002 Company becomes a single member company Company becomes a single member company
Registry Jan 3, 2002 Updated memorandum & articles of association Updated memorandum & articles of association
Registry Jan 3, 2002 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Jan 3, 2002 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 Jan 3, 2002 Transfer/transmission of shares Transfer/transmission of shares
Registry Jan 3, 2002 Transfer/transmission of shares 2006... Transfer/transmission of shares 2006...
Registry Jan 3, 2002 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Aug 29, 2001 Accounts Accounts
Registry Jun 11, 2001 Change amongst company secretary Change amongst company secretary
Registry Dec 6, 2000 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 4, 1999 Unregistered documents Unregistered documents
Registry Jan 4, 1999 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Jan 4, 1999 Unregistered documents Unregistered documents
Registry Sep 10, 1991 Appointment of a woman Appointment of a woman

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