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Dato Capital Malta

Sand Dune Holdings LTD, Malta

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Reports

Extended Company Report with Annual Accounts SAND DUNE HOLDINGS LTD Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2021) (financial year 2021)
  • 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, April 4, 2024 12:03:04 PM UTC
Official Address Office H, Wine Pressers' Wharf, 189 Marsa
There are 12 companies registered at this street

Charts

Visits

SAND DUNE HOLDINGS LTD (Malta) Page visits 2024
Document Type Publication date Download link
Registry Nov 1, 2023 Unregistered documents Unregistered documents
Financials May 3, 2023 Accounts Accounts
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
Financials Jul 26, 2022 Accounts Accounts
Registry Jun 13, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Financials May 3, 2021 Accounts Accounts
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 Jan 23, 2021 Notification of changes amongst directors or company secretary or in the representation of a company 3859... Notification of changes amongst directors or company secretary or in the representation of a company 3859...
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
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
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 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 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 Apr 28, 2015 Annual return of shareholders and directors 2956... Annual return of shareholders and directors 2956...
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 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
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

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