Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital Malta

Sand Dune Holdings LTD, Malta

Download Report
Watch this company

Reports

Extended Company Report with Annual AccountsSAND DUNE HOLDINGS LTD Extended Company Report with Annual Accounts PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2022) (financial year 2022)
  • 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

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Limited Company
Universal Entity Code4078-7191-7995-0326
Record last updated Thursday, March 13, 2025 5:57:04 PM UTC
Official Address 189 Office H, Wine Pressers' Wharf Marsa
There are 11 companies registered at this street
Locality Marsa
Region Il-Marsa

Charts

Visits

SAND DUNE HOLDINGS LTD (Malta)Page visits ©2025 https://en.datocapital.com2018-62019-122020-22020-62020-92020-112020-122021-12021-22021-32021-42021-52021-72021-82021-92021-102022-12022-42022-52022-62022-82022-102023-12023-62023-92023-122024-22024-52024-82024-102024-122025-22025-401234567
Document Type Publication date Download link
Registry Jan 24, 2025 Annual returns Annual returns
Registry Jan 24, 2025 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Mar 11, 2024 Annual accounts Annual accounts
Registry Nov 1, 2023 Unregistered documents Unregistered documents
Financials May 3, 2023 Accounts Accounts
Registry Apr 18, 2023 Annual returns Annual returns
Registry Apr 18, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 8, 2023 Unregistered documents Unregistered documents
Registry Feb 7, 2023 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 Feb 7, 2023 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Financials Jul 26, 2022 Accounts Accounts
Registry Jun 13, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 13, 2022 Annual returns Annual returns
Financials May 3, 2021 Accounts Accounts
Registry Apr 16, 2021 Annual returns Annual returns
Registry Apr 16, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 6, 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 Mar 6, 2021 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jan 23, 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 Jan 23, 2021 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jan 7, 2021 Change in registered office Change in registered office
Registry Oct 28, 2020 Unregistered documents Unregistered documents
Registry Oct 28, 2020 Unregistered documents 3807... Unregistered documents 3807...
Registry Aug 18, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 18, 2020 Annual returns Annual returns
Financials Jan 8, 2020 Accounts Accounts
Financials Jan 8, 2020 Accounts Accounts
Registry May 20, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 20, 2019 Annual returns Annual returns
Financials Apr 8, 2019 Accounts Accounts
Financials Apr 8, 2019 Accounts 3503... Accounts 3503...
Registry Jun 27, 2018 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 Jun 27, 2018 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jun 20, 2018 Annual returns Annual returns
Registry Jun 20, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 23, 2018 Unregistered documents Unregistered documents
Financials Feb 2, 2018 Accounts Accounts
Registry Sep 22, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 22, 2017 Annual returns Annual returns
Registry Sep 22, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 22, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Sep 1, 2016 Accounts 2014 Accounts 2014
Registry Jun 1, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 1, 2016 Annual returns Annual returns
Registry Apr 28, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 28, 2015 Annual returns Annual returns
Registry Jan 16, 2015 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Jan 16, 2015 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 16, 2015 Transfer/transmission of shares Transfer/transmission of shares
Registry Jan 16, 2015 Alterations to the memo and articles Alterations to the memo and articles
Registry Jan 16, 2015 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jan 16, 2015 Notification of changes amongst directors Notification of changes amongst directors
Registry Apr 17, 2014 Unregistered documents Unregistered documents
Registry Apr 9, 2014 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Financials Apr 9, 2014 Extension of accounts laying period Extension of accounts laying period
Registry Apr 2, 2014 Unregistered documents Unregistered documents
Registry Apr 2, 2014 Memorandum and articles of association Memorandum and articles of association
Registry Apr 2, 2014 Unregistered documents Unregistered documents
Registry Apr 2, 2014 Six appointments: a woman, 3 companies and 2 men Six appointments: a woman, 3 companies and 2 men

Companies with similar name

Back to Top
Dato Capital
Latest companies from Malta
Recent directors from Malta
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
Member of the Association of Independent Information Professionals A member company of the Spanish Consumption Arbitration System, with code 413
Dato Capital on X
©2007-2025 DATO CAPITAL Malta (Valletta), DATO CAPITAL LTD