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Dato Capital Gibraltar

Torla Shipping LIMITED, Gibraltar

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • 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

Financials

Details

Company type Private Company Limited By Shares
Date of incorporation Friday, March 5, 2004 (2 decades ago)
Company Number 90756
Universal Entity Code5940-5193-4711-1265
Record last updated Sunday, August 24, 2014 3:32:26 PM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

TORLA SHIPPING LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2015-42015-52015-62015-72015-82015-102015-122016-12016-22016-32016-52016-72016-102017-42017-102018-92020-12020-22020-32021-42021-52021-72022-32022-82022-122023-122024-42024-62024-82024-102025-22025-4012345678910
Document Type Publication date Registry Date Download link
Registry Jul 28, 2011 Jul 22, 2011 Order by the registrar to re-instate Order by the registrar to re-instate
Registry Jun 30, 2011 Jun 22, 2011 Application to re-instate a company to the register Application to re-instate a company to the register
Registry Jun 30, 2011 Jun 22, 2011 Affidavit in suport of application Affidavit in suport of application
Registry Aug 12, 2010 Aug 3, 2010 Letter for striking off pursuant to section 267 of the companies act Letter for striking off pursuant to section 267 of the companies act
Registry Apr 15, 2010 Apr 6, 2010 Annual return for the year 2010 Annual return for the year 2010
Registry Oct 29, 2009 Oct 19, 2009 Voluntary return of members Voluntary return of members
Financials May 7, 2009 Apr 30, 2009 Annual filing of accounts Annual filing of accounts
Registry Mar 19, 2009 Mar 12, 2009 Annual return for the year 2009 Annual return for the year 2009
Registry Aug 7, 2008 Jul 30, 2008 Annual return for the year 2008 Annual return for the year 2008
Financials Aug 7, 2008 Aug 1, 2008 Annual filing of accounts Annual filing of accounts
Registry Jan 3, 2008 Dec 21, 2007 Annual return for the year 2007 Annual return for the year 2007
Financials Jun 21, 2007 Jun 13, 2007 Annual filing of accounts Annual filing of accounts
Registry Feb 22, 2007 Feb 14, 2007 Annual return for the year 2006 Annual return for the year 2006
Financials Dec 7, 2006 Nov 30, 2006 Annual filing of accounts Annual filing of accounts
Financials Dec 7, 2006 Nov 30, 2006 Annual filing of accounts 497... Annual filing of accounts 497...
Registry May 5, 2005 Apr 26, 2005 Annual return for the year 2005 Annual return for the year 2005
Registry Jun 10, 2004 Jun 4, 2004 Voluntary return of members Voluntary return of members
Registry Apr 22, 2004 Apr 16, 2004 Voluntary return of members 494... Voluntary return of members 494...
Registry Apr 15, 2004 Apr 7, 2004 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Mar 11, 2004 Mar 5, 2004 Memorandum of association Memorandum of association
Registry Mar 11, 2004 Mar 5, 2004 Articles of association Articles of association
Registry Mar 11, 2004 Mar 5, 2004 Declaration of compliance Declaration of compliance
Registry Mar 11, 2004 Mar 5, 2004 Notice of situation of registered office Notice of situation of registered office
Registry Mar 11, 2004 Mar 5, 2004 Statement of nominal share capital Statement of nominal share capital
Registry Mar 11, 2004 Mar 5, 2004 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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