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Dato Capital Gibraltar

Torelli Holdings LIMITED

Reports

Includes
  • full company profile with details of shareholders, share capital, current status and charges
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, official address
  • Includes details of directors, shareholders and beneficial owners plus copies of all available documents filed to the Companies House

Details

Company type Private Company Limited By Shares
Date of incorporation Wednesday, January 21, 1998 (3 decades ago)
Company Number 63763
Universal Entity Code4903-5896-1520-8148
Record last updated Monday, August 25, 2014 11:29:08 AM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

TORELLI HOLDINGS LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2020-102021-112021-122022-42022-72022-92022-102023-22023-62023-102024-12024-72024-92024-102025-12025-22025-32025-401234

Searches

TORELLI HOLDINGS LIMITED (Gibraltar)Searches ©2025 https://en.datocapital.com2023-112024-201
Document Type Publication date Registry Date Download link
Registry Jun 1, 2000 May 25, 2000 Return of particulars of directors Return of particulars of directors
Registry Feb 5, 1998 Jan 27, 1998 Return of particulars of directors 171... Return of particulars of directors 171...
Registry Jan 29, 1998 Jan 21, 1998 Memorandum of association Memorandum of association
Registry Jan 29, 1998 Jan 21, 1998 Articles of association Articles of association
Registry Jan 29, 1998 Jan 21, 1998 Declaration of compliance Declaration of compliance
Registry Jan 29, 1998 Jan 21, 1998 Notice of situation of registered office Notice of situation of registered office
Registry Jan 29, 1998 Jan 21, 1998 Statement of nominal share capital Statement of nominal share capital
Registry Jan 29, 1998 Jan 21, 1998 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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