Sand LTD, Malta

Reports

Includes

latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2017) (financial year 2017)
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

Financial Statement (Annual Accounts)

Company type	Limited Company
Universal Entity Code	7078-5714-8962-0732
Record last updated	Friday, April 11, 2025 7:20:50 PM UTC
Official Address	65 Birkirkara Hill San Ġiljan There are 100 companies registered at this street
Locality	San Ġiljan
Region	Saint Julian's

Document Type	Publication date	Download link
Registry	Sep 6, 2022	Annual return of shareholders and directors
Registry	Sep 6, 2022	Annual returns
Registry	Aug 18, 2022	Unregistered documents
Registry	Aug 16, 2022	Changes in company directors/sec./reps.
Registry	Aug 16, 2022	Notification of changes amongst directors or company secretary or in the representation of a company
Registry	May 18, 2022	Annual returns
Registry	May 18, 2022	Annual return of shareholders and directors
Registry	Oct 5, 2021	Resignation of an auditor
Registry	May 6, 2021	Annual return of shareholders and directors
Registry	May 6, 2021	Annual returns
Registry	Jul 26, 2019	Annual return of shareholders and directors
Registry	Jul 26, 2019	Annual returns
Financials	Jan 31, 2019	Accounts
Registry	Sep 5, 2018	Annual return of shareholders and directors
Registry	Sep 5, 2018	Annual returns
Financials	Dec 4, 2017	Accounts
Registry	Oct 9, 2017	Unregistered documents
Registry	Aug 11, 2017	Annual return of shareholders and directors
Registry	Aug 11, 2017	Annual returns
Registry	Jun 14, 2016	Unregistered documents
Registry	Jun 14, 2016	Memorandum and articles of association
Registry	Jun 14, 2016	Unregistered documents
Registry	Jun 14, 2016	Two appointments: a man and a person