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Dato Capital Malta

Sandy Trading LTD, Malta

Reports

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

Details

Company type Limited Company
Universal Entity Code9153-4041-2383-4953
Record last updated Friday, December 25, 2020 5:30:28 PM UTC
Official Address Portico Building, Marina Street Pietà
There are 128 companies registered at this street
Postal Code VLT 03

Charts

Visits

SANDY TRADING LIMITED (Malta) Page visits 2024
Document Type Publication date Download link
Registry Jun 26, 2009 Unregistered documents Unregistered documents
Registry Nov 30, 2006 Unregistered documents 2216... Unregistered documents 2216...
Registry Jan 15, 2003 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Aug 23, 2002 Accounts Accounts
Registry May 16, 2002 Updated memorandum & articles of association Updated memorandum & articles of association
Registry May 16, 2002 Change in registered office Change in registered office
Registry Nov 9, 2001 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 10, 2001 Accounts Accounts
Registry Mar 1, 2001 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Dec 1, 2000 Accounts Accounts
Financials Sep 19, 2000 Accounts 2002... Accounts 2002...
Registry Sep 19, 2000 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 23, 1998 Unregistered documents Unregistered documents
Registry Oct 23, 1998 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Oct 23, 1998 Unregistered documents Unregistered documents
Registry Jun 5, 1996 Four appointments: 2 companies and 2 men Four appointments: 2 companies and 2 men

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