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Theuma & Sant Import - Export Company LTD

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Reports

Extended Company Report with Annual AccountsTHEUMA & SANT IMPORT - EXPORT COMPANY 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 Code3413-1563-4094-5672
Record last updated Thursday, March 13, 2025 6:40:18 PM UTC
Official Address Ave Maria, Franco Gineste Street Birkirkara
There are 4 companies registered at this street
Locality Birkirkara
Region Birkirkara

Charts

Visits

THEUMA & SANT IMPORT - EXPORT COMPANY LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2024-12024-62024-82024-122025-32025-5012
Document Type Publication date Download link
Registry Jul 22, 2016 Unregistered documents Unregistered documents
Registry Jun 22, 2015 Unregistered documents 3116... Unregistered documents 3116...
Registry Jun 16, 2015 Liquidators return Liquidators return
Financials Jun 16, 2015 Accounts, scheme of distribution & auditors report Accounts, scheme of distribution & auditors report
Registry Jun 16, 2015 Other filings Other filings
Registry Jun 16, 2015 Other filings 1057... Other filings 1057...
Registry Sep 9, 2014 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Sep 9, 2014 Declaration of solvency Declaration of solvency
Registry Sep 9, 2014 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Registry Sep 9, 2014 Unregistered documents Unregistered documents
Financials May 29, 2014 Accounts Accounts
Financials Nov 8, 2010 Accounts 2501... Accounts 2501...
Financials Mar 11, 2010 Accounts Accounts
Registry Sep 24, 2001 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 24, 2001 Unregistered documents Unregistered documents
Registry Aug 29, 2001 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 1, 2000 Annual return of shareholders and directors 1686... Annual return of shareholders and directors 1686...
Financials Apr 5, 1999 Accounts Accounts
Registry Dec 14, 1998 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 27, 1998 Accounting reference period Accounting reference period
Registry Feb 27, 1998 Unregistered documents Unregistered documents
Registry Feb 27, 1998 Notification of compliance with companies act before the end of the transitional period Notification of compliance with companies act before the end of the transitional period
Registry Sep 26, 1985 Four appointments: 2 companies and 2 men Four appointments: 2 companies and 2 men

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