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Torma Enterprises LIMITED

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Reports

Extended Company Report with Annual AccountsTORMA ENTERPRISES LIMITED Extended Company Report with Annual Accounts PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Mar 31, 2020)
  • 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
Full ReportTORMA ENTERPRISES LIMITED Full Report PDF
  • Includes details of directors, shareholders and beneficial owners plus copies of all available documents filed to the Companies House

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Company Limited By Shares
Date of incorporation Wednesday, August 11, 1999 (3 decades ago)
Company Number 70137
Universal Entity Code6037-7239-1160-9671
Record last updated Wednesday, November 10, 2021 12:15:15 AM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

TORMA ENTERPRISES LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2019-22020-82022-62022-72022-82022-92022-102022-112022-122023-12024-12024-112024-122025-22025-32025-40123

Searches

TORMA ENTERPRISES LIMITED (Gibraltar)Searches ©2025 https://en.datocapital.com2018-52018-92019-22020-52021-32022-32024-11012
Document Type Publication date Registry Date Download link
Registry Nov 4, 2021 Oct 29, 2021 Letter for striking off Letter for striking off
Registry Aug 26, 2021 Aug 18, 2021 Annual return for the year 2021 Annual return for the year 2021
Registry Oct 22, 2020 Oct 16, 2020 Electronic annual filing of accounts Mar 31 2020 Electronic annual filing of accounts Mar 31 2020
Registry Sep 17, 2020 Sep 7, 2020 Annual return for the year 2020 Annual return for the year 2020
Registry Dec 12, 2019 Dec 4, 2019 Electronic annual filing of accounts Mar 31 2019 Electronic annual filing of accounts Mar 31 2019
Registry Dec 12, 2019 Dec 4, 2019 Electronic annual filing of accounts Mar 31 2018 Electronic annual filing of accounts Mar 31 2018
Registry Aug 29, 2019 Aug 23, 2019 Annual return for the year 2019 Annual return for the year 2019
Financials Feb 21, 2019 Feb 12, 2019 Annual filing of accounts year ending Mar 31 2017 Annual filing of accounts year ending Mar 31 2017
Registry Nov 1, 2018 Oct 25, 2018 Annual return for the year 2018 Annual return for the year 2018
Registry Nov 1, 2018 Oct 25, 2018 Annual return for the year 2017 Annual return for the year 2017
Registry Oct 18, 2018 Oct 8, 2018 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Oct 18, 2018 Oct 8, 2018 Letter of substitution Letter of substitution
Registry Oct 18, 2018 Oct 8, 2018 Substituted document Substituted document
Registry Sep 27, 2018 Sep 19, 2018 Particulars of secretaries, and of any change therein Particulars of secretaries, and of any change therein
Registry Sep 27, 2018 Sep 19, 2018 Return of members, and of any change therein Return of members, and of any change therein
Financials Apr 13, 2017 Apr 3, 2017 Annual filing of accounts year ending Mar 31 2016 Annual filing of accounts year ending Mar 31 2016
Registry Sep 15, 2016 Sep 7, 2016 Annual return for the year 2016 Annual return for the year 2016
Financials Oct 8, 2015 Sep 30, 2015 Annual filing of accounts year ending Mar 27 2015 Annual filing of accounts year ending Mar 27 2015
Financials Oct 8, 2015 Sep 30, 2015 Annual filing of accounts year ending Mar 30 2014 Annual filing of accounts year ending Mar 30 2014
Registry Sep 17, 2015 Sep 2, 2015 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Aug 27, 2015 Aug 21, 2015 Annual return for the year 2015 Annual return for the year 2015
Registry Dec 18, 2014 Dec 10, 2014 Annual return for the year 2014 Annual return for the year 2014
Financials May 29, 2014 May 21, 2014 Annual filing of accounts year ending Mar 30 2013 Annual filing of accounts year ending Mar 30 2013
Financials May 29, 2014 May 21, 2014 Annual filing of accounts year ending Mar 30 2012 Annual filing of accounts year ending Mar 30 2012
Registry May 29, 2014 May 21, 2014 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Oct 31, 2013 Oct 22, 2013 Annual return for the year 2013 Annual return for the year 2013
Registry Feb 21, 2013 Feb 14, 2013 Annual return for the year 2012 Annual return for the year 2012
Registry Mar 8, 2012 Feb 27, 2012 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Mar 8, 2012 Feb 27, 2012 Voluntary return of members Voluntary return of members
Financials Aug 11, 2011 Aug 3, 2011 Annual filing of accounts Annual filing of accounts
Registry Jan 27, 2011 Jan 19, 2011 Annual return for the year 2010 Annual return for the year 2010
Registry Oct 8, 2009 Sep 28, 2009 Annual return for the year 2009 Annual return for the year 2009
Financials May 21, 2009 May 12, 2009 Annual filing of accounts Annual filing of accounts
Registry Apr 30, 2009 Apr 21, 2009 Voluntary return of members Voluntary return of members
Registry Apr 30, 2009 Apr 21, 2009 Letter of substitution Letter of substitution
Registry Apr 30, 2009 Apr 21, 2009 Substituted voluntary return of members Substituted voluntary return of members
Financials Apr 16, 2009 Apr 6, 2009 Annual filing of accounts Annual filing of accounts
Registry Apr 9, 2009 Apr 3, 2009 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Apr 9, 2009 Apr 3, 2009 Particulars of directors and secretaries 513... Particulars of directors and secretaries 513...
Registry Apr 9, 2009 Apr 3, 2009 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Apr 9, 2009 Apr 3, 2009 Annual return for the year 2008 Annual return for the year 2008
Registry Jun 19, 2008 Jun 9, 2008 Annual return for the year 2000 Annual return for the year 2000
Registry Jun 19, 2008 Jun 9, 2008 Annual return for the year 2001 Annual return for the year 2001
Registry Jun 19, 2008 Jun 9, 2008 Annual return for the year 2002 Annual return for the year 2002
Registry Jun 19, 2008 Jun 9, 2008 Annual return for the year 2003 Annual return for the year 2003
Registry Jun 19, 2008 Jun 9, 2008 Annual return for the year 2004 Annual return for the year 2004
Registry Jun 19, 2008 Jun 9, 2008 Annual return for the year 2005 Annual return for the year 2005
Registry Jun 19, 2008 Jun 9, 2008 Annual return for the year 2006 Annual return for the year 2006
Registry Jun 19, 2008 Jun 9, 2008 Annual return for the year 2007 Annual return for the year 2007
Financials Jun 19, 2008 Jun 9, 2008 Annual filing of accounts Annual filing of accounts
Financials Jun 19, 2008 Jun 9, 2008 Annual filing of accounts 118... Annual filing of accounts 118...
Financials Jun 19, 2008 Jun 9, 2008 Annual filing of accounts Annual filing of accounts
Financials Jun 19, 2008 Jun 9, 2008 Annual filing of accounts 118... Annual filing of accounts 118...
Financials Jun 19, 2008 Jun 9, 2008 Annual filing of accounts Annual filing of accounts
Financials Jun 19, 2008 Jun 9, 2008 Annual filing of accounts 119... Annual filing of accounts 119...
Financials Jun 19, 2008 Jun 9, 2008 Annual filing of accounts Annual filing of accounts
Registry Jun 19, 2008 Jun 10, 2008 Letter of substitution Letter of substitution
Registry Jun 19, 2008 Jun 10, 2008 Substituted annual return for the year 2003 Substituted annual return for the year 2003
Registry Jun 19, 2008 Jun 10, 2008 Letter of substitution Letter of substitution
Registry Jun 19, 2008 Jun 10, 2008 Substituted annual return for the year 2004 Substituted annual return for the year 2004
Registry Jun 19, 2008 Jun 10, 2008 Letter of substitution Letter of substitution
Registry Jun 19, 2008 Jun 10, 2008 Substituted annual return for the year 2005 Substituted annual return for the year 2005
Registry Jun 19, 2008 Jun 10, 2008 Letter of substitution Letter of substitution
Registry Jun 19, 2008 Jun 10, 2008 Substituted annual return for the year 2006 Substituted annual return for the year 2006
Registry Jun 19, 2008 Jun 10, 2008 Letter of substitution Letter of substitution
Registry Jun 19, 2008 Jun 10, 2008 Substituted annual return for the year 2007 Substituted annual return for the year 2007
Registry Jun 19, 2008 Jun 10, 2008 Voluntary return of members Voluntary return of members
Registry Jun 12, 2008 Jun 6, 2008 Court order to reinstate a company Court order to reinstate a company
Registry Mar 10, 2005 Mar 2, 2005 Application to re-instate a company to the register Application to re-instate a company to the register
Registry Mar 10, 2005 Mar 2, 2005 Affidavit in suport of application Affidavit in suport of application
Registry May 22, 2003 May 12, 2003 Particulars of directors and secretaries Particulars of directors and secretaries
Registry May 2, 2003 Apr 25, 2003 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Sep 30, 1999 Sep 24, 1999 Return of particulars of directors Return of particulars of directors
Registry Sep 2, 1999 Aug 27, 1999 Return of allotments Return of allotments
Registry Aug 19, 1999 Aug 11, 1999 Memorandum of association Memorandum of association
Registry Aug 19, 1999 Aug 11, 1999 Articles of association Articles of association
Registry Aug 19, 1999 Aug 11, 1999 Declaration of compliance Declaration of compliance
Registry Aug 19, 1999 Aug 11, 1999 Notice of situation of registered office Notice of situation of registered office
Registry Aug 19, 1999 Aug 11, 1999 Statement of nominal share capital Statement of nominal share capital
Registry Aug 19, 1999 Aug 11, 1999 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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