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Sandman & Partners LTD

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Reports

Extended Company Report with Annual AccountsSANDMAN & PARTNERS LTD Extended Company Report with Annual Accounts PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • 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 Code2829-6158-8763-7663
Record last updated Monday, April 7, 2025 10:18:13 AM UTC
Official Address 30 Kenilworth, Flat, Sir Augustus Bartolo Street Ta’ Xbiex
There are 92 companies registered at this street
Locality Ta’ Xbiex
Region Il- Gżira, Ta’ Xbiex

Charts

Visits

SANDMAN & PARTNERS LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2020-112021-22023-122024-12024-32024-62024-72024-82024-112024-122025-12025-32025-42025-5012

Searches

SANDMAN & PARTNERS LIMITED (Malta)Searches ©2025 https://en.datocapital.com2023-101
Document Type Publication date Download link
Registry Jun 15, 2016 Unregistered documents Unregistered documents
Registry Mar 9, 2016 Other filings Other filings
Registry Mar 9, 2016 Unregistered documents Unregistered documents
Registry Mar 1, 2016 Other filings Other filings
Registry Mar 1, 2016 Liquidators return Liquidators return
Financials Mar 1, 2016 Accounts, scheme of distribution & auditors report Accounts, scheme of distribution & auditors report
Registry Mar 1, 2016 Unregistered documents Unregistered documents
Registry Mar 1, 2016 Other filings Other filings
Registry Jun 24, 2015 Appointment of a liquidator Appointment of a liquidator
Registry Jun 24, 2015 Declaration of solvency Declaration of solvency
Registry Jun 24, 2015 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Registry Jun 24, 2015 Unregistered documents Unregistered documents
Financials May 11, 2015 Accounts Accounts
Registry Dec 22, 2014 Resignation of an auditor Resignation of an auditor
Registry Dec 18, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Aug 27, 2014 Accounts Accounts
Registry Jun 20, 2014 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Jan 29, 2014 Change in registered office Change in registered office
Registry Jul 30, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 22, 2013 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Financials Dec 17, 2012 Accounts Accounts
Registry Aug 30, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 1, 2012 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Jul 19, 2012 Transfer/transmission of shares Transfer/transmission of shares
Financials Jul 2, 2012 Accounts Accounts
Registry Mar 6, 2012 Resignation of an auditor Resignation of an auditor
Financials Nov 30, 2011 Accounts Accounts
Financials Nov 30, 2011 Accounts Accounts
Registry Nov 4, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 13, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 7, 2011 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Apr 7, 2011 Alterations to the memorandum and articles Alterations to the memorandum and articles
Financials Aug 13, 2010 Accounts Accounts
Financials Apr 16, 2010 Accounts Accounts
Registry Sep 1, 2009 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 19, 2009 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 8, 2009 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Feb 27, 2009 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 27, 2009 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 30, 2009 Accounts Accounts
Registry Nov 17, 2005 Notification of changes amongst directors Notification of changes amongst directors
Registry Nov 17, 2005 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Nov 17, 2005 Updated memorandum & articles of association Updated memorandum & articles of association
Registry Jul 28, 2005 Five appointments: 3 men and 2 companies Five appointments: 3 men and 2 companies

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