Torrence Trading Co. 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, August 17, 1994 (3 decades ago)
Company Number 52422
Universal Entity Code3983-2193-2552-8081
Record last updated Monday, August 25, 2014 7:59:57 PM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

TORRENCE TRADING CO. LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2020-82020-92021-32022-102023-12023-42024-62024-102024-112025-32025-40123

Searches

TORRENCE TRADING CO. LIMITED (Gibraltar)Searches ©2025 https://en.datocapital.com2020-801
Document TypeDoc. Type Publication datePub. date Registry Date Download link
Registry May 27, 2004 May 18, 2004 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Nov 14, 2002 Nov 7, 2002 Annual return for the year 2002 Annual return for the year 2002
Registry Jan 24, 2002 Jan 14, 2002 Annual return for the year 2001 Annual return for the year 2001
Registry Sep 14, 2000 Sep 8, 2000 Annual return for the year 2000 Annual return for the year 2000
Registry Jun 24, 1999 Jun 18, 1999 Return of particulars of directors Return of particulars of directors
Registry Jun 24, 1999 Jun 17, 1999 Annual return for the year 1997 Annual return for the year 1997
Registry Jun 24, 1999 Jun 17, 1999 Annual return for the year 1998 Annual return for the year 1998
Registry Oct 10, 1996 Oct 1, 1996 Annual return for the year 1996 Annual return for the year 1996
Registry Feb 1, 1996 Jan 24, 1996 Annual return for the year 1995 Annual return for the year 1995
Registry Nov 3, 1994 Oct 25, 1994 Return of particulars of directors Return of particulars of directors
Registry Nov 3, 1994 Oct 25, 1994 Voluntary return of members Voluntary return of members
Registry Nov 3, 1994 Oct 25, 1994 Return of allotments Return of allotments
Registry Aug 25, 1994 Aug 17, 1994 Memorandum of association Memorandum of association
Registry Aug 25, 1994 Aug 17, 1994 Articles of association Articles of association
Registry Aug 25, 1994 Aug 17, 1994 Declaration of compliance Declaration of compliance
Registry Aug 25, 1994 Aug 17, 1994 Notice of situation of registered office Notice of situation of registered office
Registry Aug 25, 1994 Aug 17, 1994 Statement of nominal share capital Statement of nominal share capital
Registry Aug 25, 1994 Aug 17, 1994 Duplicate of certificate of incorporation Duplicate of certificate of incorporation
Dato Capital
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us
Member of the Association of Independent Information Professionals A member company of the Spanish Consumption Arbitration System, with code 413
©2007-2025 DATO CAPITAL Gibraltar (Waterport Rd, Gibraltar GX11 1AA), DATO CAPITAL LTD