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Companies TORWOOD INVESTMENTS LIMITED (INCORPORATED IN THE BRITISH VIRGIN ISLANDS)
TORWOOD INVESTMENTS LIMITED (INCORPORATED IN THE BRITISH VIRGIN ISLANDS)
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Business Summary
TORWOOD INVESTMENTS LIMITED (INCORPORATED IN THE BRITISH VIRGIN ISLANDS) is an External Company business incorporated in South Africa on June 26, 2002. Their business is recorded as In Business. It is not part of a group. The company has no filed accounts. The company was incorporated 23 years ago.
Business informations
Name
TORWOOD INVESTMENTS LIMITED (INCORPORATED IN THE BRITISH VIRGIN ISLANDS)
Identification number:
2002-015056-10
-
Type
External Company
Status
In Business
Status History
28/04/2005 In Deregistration CC/CO (A-List or B-list) 15/06/2005 Cancellation of Deregistration Process 29/07/2011 Cancellation of Deregistration Process Register date
26/06/2002
Address
9 SWAZI STREETNORTHCLIFF 2195
Postal Address
PO BOX 441 FONTAINEBLEAU 2032
*Our website contains only public informations on companies from South Africa .
Type informations
External companies are those foreign companies which carry on business or non-profit activities within the Republic of South Africa, subject to sections 23(2) and 23(2A). What constitutes "carrying on business" was radically altered by the insertion of section 23(2A) with the first Amendment Bill. The result was that the majority of foreign companies undertaking transactions or making investments in South Africa will now not be required to register as external companies.
Key Financials
Key Financials are not available as TORWOOD INVESTMENTS LIMITED (INCORPORATED IN THE BRITISH VIRGIN ISLANDS) has not filed accounts. Accounts are required to be filed on or before 20/09/2013.
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| Current Officer Name | Appointed |
| Mr Jack Roswald | 2014-06-31 |
| Mr Jim Taylor | 2013-06-31 |
| Mr Sam Ronald | 2012-06-31 |
Company Documents
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| Document Type | Date Filed |
| AR01 Annual Retur | 2014-03-31 |
| AD01 Change of registered office address | 2013-12-31 |
| AD01 Change of registered office address | 2013-06-31 |
| SH01 Return of Allotment of shares | 2012-04-31 |
| NEWINC New Incorporation documents. | 2011-03-31 |
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