Torres Investments 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

Financial Statement (Annual Accounts)

Company type	Private Company Limited By Shares
Date of incorporation	Tuesday, February 18, 2003 (2 decades ago)
Company Number	87519
Universal Entity Code	2061-2852-2270-4533
Record last updated	Sunday, August 24, 2014 6:23:36 PM UTC
Official Address	Gibraltar
Postal Code	GX111AA

Document Type	Publication date	Registry Date	Download link
Registry	Feb 10, 2011	Jan 31, 2011	Letter for striking off pursuant to section 267 of the companies act
Registry	May 28, 2009	May 21, 2009	Notice of change of situation of registered office
Financials	Apr 2, 2009	Mar 24, 2009	Annual filing of accounts
Registry	Mar 19, 2009	Mar 11, 2009	Annual return for the year 2009
Registry	Oct 16, 2008	Oct 7, 2008	Annual return for the year 2008
Financials	May 29, 2008	May 21, 2008	Annual filing of accounts
Registry	Jan 10, 2008	Jan 2, 2008	Annual return for the year 2007
Financials	Mar 22, 2007	Mar 14, 2007	Annual filing of accounts
Registry	Dec 14, 2006	Dec 4, 2006	Annual return for the year 2006
Financials	Mar 30, 2006	Mar 20, 2006	Annual filing of accounts
Financials	Sep 15, 2005	Sep 6, 2005	Annual filing of accounts 202...
Financials	Sep 15, 2005	Sep 6, 2005	Annual filing of accounts
Financials	Sep 15, 2005	Sep 6, 2005	Annual filing of accounts 203...
Registry	May 12, 2005	May 3, 2005	Annual return for the year 2005
Registry	Mar 6, 2003	Feb 27, 2003	Return of particulars of directors
Registry	Feb 27, 2003	Feb 18, 2003	Memorandum of association
Registry	Feb 27, 2003	Feb 18, 2003	Articles of association
Registry	Feb 27, 2003	Feb 18, 2003	Declaration of compliance
Registry	Feb 27, 2003	Feb 18, 2003	Notice of situation of registered office
Registry	Feb 27, 2003	Feb 18, 2003	Statement of nominal share capital
Registry	Feb 27, 2003	Feb 18, 2003	Duplicate of certificate of incorporation