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Dato Capital Malta

San Martin Estates LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2020) (financial year 2020)
  • details of shareholders, directors and representatives, incorporation documents and latest annual return
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries
  • related company news
  • information about these directors and secretaries in other companies

Financials

Details

Company type Limited Company
Universal Entity Code3760-4773-6560-0935
Record last updated Tuesday, August 8, 2023 8:15:40 AM UTC
Official Address 'the Three Arches', Valletta Road Mosta
There are 4 companies registered at this street
Postal Code MST 9016

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SAN MARTIN ESTATES LIMITED (Malta) Page visits 2024

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SAN MARTIN ESTATES LIMITED (Malta) Searches 2024
Document Type Publication date Download link
Registry Aug 2, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jul 25, 2022 Accounts Accounts
Registry Nov 15, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Aug 11, 2021 Accounts Accounts
Registry Apr 27, 2021 Notification of changes amongst directors or company secretary or in the representation of a company Notification of changes amongst directors or company secretary or in the representation of a company
Registry Nov 5, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jul 16, 2020 Accounts Accounts
Registry Nov 28, 2019 Increase in issued share capital Increase in issued share capital
Registry Nov 28, 2019 Unregistered documents Unregistered documents
Registry Nov 28, 2019 Return of allotments Return of allotments
Registry Nov 21, 2019 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry Oct 17, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jul 11, 2019 Accounts Accounts
Registry Oct 15, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jul 12, 2018 Accounts Accounts
Registry Oct 20, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jul 26, 2017 Accounts Accounts
Registry Jan 30, 2017 Notification of changes amongst directors or company secretary or in the representation of a company Notification of changes amongst directors or company secretary or in the representation of a company
Registry Jan 30, 2017 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Oct 11, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jul 18, 2016 Accounts 2015 Accounts 2015
Registry Oct 30, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jul 3, 2015 Accounts Accounts
Registry Dec 9, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Aug 29, 2014 Accounts Accounts
Registry Oct 28, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jul 5, 2013 Accounts Accounts
Registry May 15, 2013 Unregistered documents Unregistered documents
Registry Oct 11, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Aug 31, 2012 Accounts Accounts
Registry Apr 26, 2012 Notification of changes amongst directors or company secretary or in the representation of a company Notification of changes amongst directors or company secretary or in the representation of a company
Registry Apr 26, 2012 Notification of changes amongst directors Notification of changes amongst directors
Registry Oct 18, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jul 13, 2011 Accounts Accounts
Registry May 27, 2011 Unregistered documents Unregistered documents
Registry Oct 15, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 15, 2010 Accounts Accounts
Registry Mar 17, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jun 24, 2009 Accounts Accounts
Registry Oct 15, 2008 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jul 17, 2008 Accounts Accounts
Registry Jan 31, 2008 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Aug 20, 2007 Accounts Accounts
Registry Nov 28, 2006 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jul 13, 2006 Accounts Accounts
Registry Jan 13, 2006 Report in terms of sec. 73 Report in terms of sec. 73
Registry Jan 13, 2006 Return of allotments Return of allotments
Registry Jan 13, 2006 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry Dec 16, 2005 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Aug 29, 2005 Accounts Accounts
Registry Apr 27, 2005 Change amongst company secretary Change amongst company secretary
Financials Apr 27, 2005 Accounts Accounts
Registry Apr 27, 2005 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 24, 2003 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry Dec 24, 2003 Return of allotments Return of allotments
Registry Dec 24, 2003 Report in terms of sec. 73 Report in terms of sec. 73
Registry Dec 24, 2003 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Dec 24, 2003 Accounts Accounts
Registry May 27, 2003 Notification of changes amongst directors or company secretary or in the representation of a company Notification of changes amongst directors or company secretary or in the representation of a company
Registry Nov 29, 2002 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 14, 2002 Accounts Accounts
Registry Jan 10, 2002 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Jan 10, 2002 Return of allotments Return of allotments
Registry Jan 10, 2002 Report in terms of sec. 73 Report in terms of sec. 73
Registry Jan 10, 2002 Increase in capital Increase in capital
Registry Nov 26, 2001 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 26, 2001 Accounts Accounts
Registry Nov 16, 2000 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jun 14, 2000 Accounts Accounts
Registry Mar 27, 2000 Resignation of an auditor Resignation of an auditor
Registry Mar 27, 2000 Unregistered documents Unregistered documents
Registry Nov 29, 1999 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jul 28, 1999 Accounts Accounts
Registry May 6, 1999 Updated memorandum & articles of association Updated memorandum & articles of association
Registry May 6, 1999 Alterations to the memorandum and articles Alterations to the memorandum and articles
Financials Nov 5, 1998 Accounts Accounts
Registry Nov 5, 1998 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 1, 1998 Updated memorandum & articles of association Updated memorandum & articles of association
Registry Oct 1, 1998 Return of allotments Return of allotments
Registry Oct 1, 1998 Report in terms of sec. 73 Report in terms of sec. 73
Registry Oct 1, 1998 Increase in capital Increase in capital
Registry Mar 6, 1998 Notification of changes amongst directors or company secretary or in the representation of a company Notification of changes amongst directors or company secretary or in the representation of a company
Registry Dec 4, 1997 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Jun 18, 1997 Unregistered documents Unregistered documents
Registry Jun 18, 1997 Notification of compliance with companies act before the end of the transitional period Notification of compliance with companies act before the end of the transitional period
Registry Apr 2, 1997 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 26, 1996 Annual return of shareholders and directors 1673... Annual return of shareholders and directors 1673...
Registry May 23, 1995 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 30, 1994 Return of allotments Return of allotments
Registry Dec 30, 1994 Increase in capital Increase in capital
Registry May 13, 1994 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 24, 1993 Annual return of shareholders and directors 1673... Annual return of shareholders and directors 1673...
Registry Sep 9, 1992 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 15, 1991 Annual return of shareholders and directors 1673... Annual return of shareholders and directors 1673...
Registry Apr 24, 1990 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 3, 1989 Annual return of shareholders and directors 1673... Annual return of shareholders and directors 1673...
Registry Nov 24, 1988 Return of allotments Return of allotments
Registry Nov 24, 1988 Increase in capital Increase in capital
Registry May 17, 1988 Change in registered office Change in registered office
Registry May 5, 1988 Annual return of shareholders and directors Annual return of shareholders and directors

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