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Dato Capital Gibraltar

Torteval Holdings 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 Friday, March 18, 2005 (2 decades ago)
Company Number 94422
Universal Entity Code7488-4589-3538-2931
Record last updated Monday, August 18, 2014 3:25:14 AM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

TORTEVAL HOLDINGS LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2018-92020-112021-52022-112023-22023-62023-82023-102023-112024-42024-52024-62024-72024-82024-92024-102024-112024-122025-22025-32025-401234

Searches

TORTEVAL HOLDINGS LIMITED (Gibraltar)Searches ©2025 https://en.datocapital.com2020-1101
Document Type Publication date Registry Date Download link
Registry Jan 4, 2007 Dec 19, 2006 Return of final winding up meeting by the liquidator Return of final winding up meeting by the liquidator
Registry Jan 4, 2007 Dec 19, 2006 Liquidator's statement of account Liquidator's statement of account
Registry Dec 21, 2006 Dec 13, 2006 Members voluntary winding up declaration of solvency Members voluntary winding up declaration of solvency
Registry Dec 21, 2006 Dec 13, 2006 Notice to registrar of special resolution to wind up Notice to registrar of special resolution to wind up
Registry Dec 21, 2006 Dec 13, 2006 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Jul 21, 2005 Jul 11, 2005 Resolution increasing nominal share capital Resolution increasing nominal share capital
Registry Jul 21, 2005 Jul 11, 2005 Notice of increase of nominal share capital Notice of increase of nominal share capital
Registry Jul 21, 2005 Jul 11, 2005 Statement of increase of nominal share capital Statement of increase of nominal share capital
Registry Jul 21, 2005 Jul 11, 2005 Amended memorandum of association Amended memorandum of association
Registry Apr 7, 2005 Mar 31, 2005 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Apr 7, 2005 Mar 31, 2005 Return of allotments Return of allotments
Registry Apr 7, 2005 Mar 31, 2005 Return of share transfer Return of share transfer
Registry Apr 7, 2005 Apr 1, 2005 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Mar 24, 2005 Mar 18, 2005 Memorandum of association Memorandum of association
Registry Mar 24, 2005 Mar 18, 2005 Articles of association Articles of association
Registry Mar 24, 2005 Mar 18, 2005 Declaration of compliance Declaration of compliance
Registry Mar 24, 2005 Mar 18, 2005 Notice of situation of registered office Notice of situation of registered office
Registry Mar 24, 2005 Mar 18, 2005 Statement of nominal share capital Statement of nominal share capital
Registry Mar 24, 2005 Mar 18, 2005 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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