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Dato Capital Gibraltar

Torre Properties LIMITED, Gibraltar

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 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
  • 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 Tuesday, October 23, 2001 (2 decades ago)
Company Number 82874
Universal Entity Code8649-8370-3408-2411
Record last updated Wednesday, June 16, 2021 11:06:49 PM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

TORRE PROPERTIES LIMITED (Gibraltar) Page visits 2024

Searches

TORRE PROPERTIES LIMITED (Gibraltar) Searches 2024
Document Type Publication date Registry Date Download link
Registry Jun 3, 2021 May 25, 2021 Application to cease registration sec 442 Application to cease registration sec 442
Registry Jun 3, 2021 May 25, 2021 Dup certificate of cessation sec 442 Dup certificate of cessation sec 442
Registry Apr 15, 2021 Apr 6, 2021 Consent to redomicile out of gibraltar Consent to redomicile out of gibraltar
Registry Mar 4, 2021 Feb 22, 2021 Letter of substitution Letter of substitution
Registry Mar 4, 2021 Feb 22, 2021 Substituted document Substituted document
Registry Mar 4, 2021 Feb 24, 2021 Application to domicile in a relevant state sec. 442b Application to domicile in a relevant state sec. 442b
Registry Mar 4, 2021 Feb 24, 2021 Gazette notice to redomicile out of gibraltar Gazette notice to redomicile out of gibraltar
Registry Feb 18, 2021 Feb 9, 2021 Annual return for the year 2020 Annual return for the year 2020
Registry Feb 18, 2021 Feb 12, 2021 Electronic annual filing of accounts Dec 31 2020 Electronic annual filing of accounts Dec 31 2020
Registry Feb 18, 2021 Feb 12, 2021 Electronic annual filing of accounts Dec 31 2019 Electronic annual filing of accounts Dec 31 2019
Registry Nov 19, 2020 Nov 9, 2020 Return of members, and of any change therein Return of members, and of any change therein
Registry Nov 12, 2020 Nov 2, 2020 Return of allotment of shares Return of allotment of shares
Registry Nov 5, 2020 Oct 29, 2020 Resolution increasing nominal share capital Resolution increasing nominal share capital
Registry Nov 5, 2020 Oct 29, 2020 Notice of increase of nominal share capital Notice of increase of nominal share capital
Registry Nov 5, 2020 Oct 29, 2020 Statement of increase of nominal share capital Statement of increase of nominal share capital
Registry Nov 5, 2020 Oct 29, 2020 Amended memorandum of association Amended memorandum of association
Registry Nov 5, 2020 Oct 29, 2020 Amended articles of association Amended articles of association
Registry Nov 14, 2019 Nov 9, 2019 Electronic annual return 2019 Electronic annual return 2019
Registry Sep 19, 2019 Sep 10, 2019 Electronic annual filing of accounts Dec 31 2018 Electronic annual filing of accounts Dec 31 2018
Registry Nov 29, 2018 Nov 21, 2018 Electronic annual return 2018 Electronic annual return 2018
Financials Jul 19, 2018 Jul 10, 2018 Annual filing of accounts year ending Dec 31 2017 Annual filing of accounts year ending Dec 31 2017
Registry Nov 16, 2017 Nov 8, 2017 Electronic annual return 2017 Electronic annual return 2017
Financials Jun 1, 2017 May 26, 2017 Annual filing of accounts year ending Dec 31 2016 Annual filing of accounts year ending Dec 31 2016
Financials Mar 16, 2017 Mar 10, 2017 Annual filing of accounts year ending Dec 31 2015 Annual filing of accounts year ending Dec 31 2015
Registry Feb 18, 2016 Feb 9, 2016 Annual return for the year 2015 Annual return for the year 2015
Financials Feb 4, 2016 Jan 28, 2016 Annual filing of accounts year ending Sep 30 2014 Annual filing of accounts year ending Sep 30 2014
Financials Feb 4, 2016 Jan 28, 2016 Annual filing of accounts year ending Sep 30 2013 Annual filing of accounts year ending Sep 30 2013
Registry Jan 28, 2016 Jan 21, 2016 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry May 28, 2015 May 22, 2015 Change of accounting reference period Change of accounting reference period
Registry Feb 26, 2015 Feb 18, 2015 Special resolution filed Special resolution filed
Registry Jan 29, 2015 Jan 24, 2015 Annual return for the year 2014 Annual return for the year 2014
Registry Nov 28, 2013 Nov 20, 2013 Annual return for the year 2013 Annual return for the year 2013
Registry Mar 7, 2013 Feb 27, 2013 Letter of substitution Letter of substitution
Financials Mar 7, 2013 Feb 27, 2013 Annual filing of accounts year ending Sep 30 2011 Annual filing of accounts year ending Sep 30 2011
Financials Jan 3, 2013 Dec 24, 2012 Annual filing of accounts year ending 2011 Annual filing of accounts year ending 2011
Registry Nov 22, 2012 Nov 16, 2012 Annual return for the year 2012 Annual return for the year 2012
Financials Jul 28, 2011 Jul 19, 2011 Annual filing of accounts Annual filing of accounts
Registry Nov 18, 2010 Nov 9, 2010 Annual return for the year 2010 Annual return for the year 2010
Registry Jul 29, 2010 Jul 23, 2010 Annual return for the year 2009 Annual return for the year 2009
Financials Jun 3, 2010 May 24, 2010 Annual filing of accounts Annual filing of accounts
Financials Jun 3, 2010 May 24, 2010 Annual filing of accounts 125... Annual filing of accounts 125...
Financials Jun 3, 2010 May 24, 2010 Annual filing of accounts Annual filing of accounts
Financials Jun 3, 2010 May 24, 2010 Annual filing of accounts 126... Annual filing of accounts 126...
Financials Jun 3, 2010 May 24, 2010 Annual filing of accounts Annual filing of accounts
Registry Nov 20, 2008 Nov 12, 2008 Annual return for the year 2008 Annual return for the year 2008
Registry Aug 21, 2008 Aug 14, 2008 Annual return for the year 2006 Annual return for the year 2006
Registry Aug 21, 2008 Aug 14, 2008 Annual return for the year 2007 Annual return for the year 2007
Registry May 18, 2006 May 10, 2006 Annual return for the year 2005 Annual return for the year 2005
Registry May 5, 2005 Apr 27, 2005 Voluntary return of members Voluntary return of members
Financials Mar 31, 2005 Mar 22, 2005 Annual filing of accounts Annual filing of accounts
Financials Mar 31, 2005 Mar 22, 2005 Annual filing of accounts 168... Annual filing of accounts 168...
Financials Mar 31, 2005 Mar 22, 2005 Annual filing of accounts Annual filing of accounts
Registry Dec 16, 2004 Dec 11, 2004 Annual return for the year 2004 Annual return for the year 2004
Registry Nov 8, 2001 Nov 1, 2001 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Nov 1, 2001 Oct 23, 2001 Memorandum of association Memorandum of association
Registry Nov 1, 2001 Oct 23, 2001 Articles of association Articles of association
Registry Nov 1, 2001 Oct 23, 2001 Declaration of compliance Declaration of compliance
Registry Nov 1, 2001 Oct 23, 2001 Notice of situation of registered office Notice of situation of registered office
Registry Nov 1, 2001 Oct 23, 2001 Statement of nominal share capital Statement of nominal share capital
Registry Nov 1, 2001 Oct 23, 2001 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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