Theuma & Sant Import - Export Company LTD

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

Financial Statement (Annual Accounts)

Company type	Limited Company
Universal Entity Code	3413-1563-4094-5672
Record last updated	Thursday, January 4, 2024 10:58:34 PM UTC
Official Address	Ave Maria, Franco Gineste Street Birkirkara There are 4 companies registered at this street

Document Type	Publication date	Download link
Registry	Jul 22, 2016	Unregistered documents
Registry	Jun 22, 2015	Unregistered documents 3116...
Registry	Jun 16, 2015	Liquidators return
Financials	Jun 16, 2015	Accounts, scheme of distribution & auditors report
Registry	Jun 16, 2015	Other filings
Registry	Jun 16, 2015	Other filings 1057...
Registry	Sep 9, 2014	Notice of appointment of liquidator
Registry	Sep 9, 2014	Declaration of solvency
Registry	Sep 9, 2014	Dissolution & consequential voluntary winding up
Registry	Sep 9, 2014	Unregistered documents
Financials	May 29, 2014	Accounts
Financials	Nov 8, 2010	Accounts 2501...
Financials	Mar 11, 2010	Accounts
Registry	Sep 24, 2001	Annual return of shareholders and directors
Registry	Sep 24, 2001	Unregistered documents
Registry	Aug 29, 2001	Annual return of shareholders and directors
Registry	Feb 1, 2000	Annual return of shareholders and directors 1686...
Financials	Apr 5, 1999	Accounts
Registry	Dec 14, 1998	Annual return of shareholders and directors
Registry	Feb 27, 1998	Accounting reference period
Registry	Feb 27, 1998	Unregistered documents
Registry	Feb 27, 1998	Notification of compliance with companies act before the end of the transitional period
Registry	Sep 26, 1985	Four appointments: 2 companies and 2 men