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TORRENSI LIMITED

C 100459

Active

Registry information

Registration number
C 100459
Legal form / type
Limited Liability Company - Private Exempt
Governing legislation
Companies Act 1995
Status
Active
Status effective date
2022-02-25
Registration date
2022-02-25
Registered office
239
Locality
BIRKIRKARA
Postal code
BKR 9069
Country / jurisdiction
Malta · MT
Area of activity
Hotels and similar accommodation

Share capital & shareholders

Total issued share capital
€175,000.00
Authorised capital
175,000 ordinary shares at EUR 1.0 each
Shareholders of record
2
  • MR. Daniel Zahra

    90, Cherish,Triq F.M. Ferretti,, BIRZEBBUGA

    87,500 ordinary shares at EUR 1.0 each · 100% paid up

  • MS. Daniela Marie Grech Burlo'

    33,Triq Il-Maggur Anthony Aquilina, BIRKIRKARA

    87,500 ordinary shares at EUR 1.0 each · 100% paid up

Officers & involved parties

Directors · 2

  • MR. Daniel Zahra

    90, Cherish,Triq F.M. Ferretti,, BIRZEBBUGA

  • MR. Joseph Burlo'

    8,Triq il-Watar, TA XBIEX

Company secretaries · 2

  • MR. Joseph Burlo'

    8,Triq il-Watar, TA XBIEX

  • MR. Daniel Zahra

    90, Cherish,Triq F.M. Ferretti,, BIRZEBBUGA

Representatives · 4

  • MR. Daniel ZahraJudicial Representative

    90, Cherish,Triq F.M. Ferretti,, BIRZEBBUGA

  • MR. Joseph Burlo'Judicial Representative

    8,Triq il-Watar, TA XBIEX

  • MR. Daniel ZahraLegal Representative

    90, Cherish,Triq F.M. Ferretti,, BIRZEBBUGA

  • MR. Joseph Burlo'Legal Representative

    8,Triq il-Watar, TA XBIEX

Other involved parties · 3

  • MR. DANIEL-JOHN SAMMUTAuditor

    13, SYNAXISTRIQ IL-MEDITERRAN · PEMBROKE

  • MR. Daniel ZahraSubscribers

    90, Cherish,Triq F.M. Ferretti, · BIRZEBBUGA

  • MS. Daniela Marie Grech Burlo'Subscribers

    33,Triq Il-Maggur Anthony Aquilina · BIRKIRKARA

Registry documents · 19 filed

  • Annual Accounts

    C_100459/C_100459_D0017.pdf

    FY 2025

    filed 28 Aug 2026

  • Annual Accounts

    C_100459/C_100459_D0016.pdf

    FY 2024

    filed 28 Aug 2026

  • Annual Return

    C_100459/C_100459_D0015.pdf

    FY 2026

    filed 14 Jul 2026

  • Change in registered office and/or electronic mail address of a company

    C_100459/C_100459_D0014.pdf

    filed 5 Feb 2026

  • Alterations to the Memorandum and Articles including change in share capital

    C_100459/C_100459_D0013.pdf

    filed 18 Nov 2025

  • Return of Allotments

    C_100459/C_100459_D0012.pdf

    filed 18 Nov 2025

  • Report in terms of Sec. 73(6) - Non-Cash Consideration

    C_100459/C_100459_D0011.pdf

    filed 24 Jul 2025

  • Annual Return

    C_100459/C_100459_D0010.pdf

    FY 2025

    filed 23 Jul 2025

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