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Dato Capital Malta

Zand Investments LTD

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Reports

Extended Company Report with Annual AccountsZAND INVESTMENTS LTD Extended Company Report with Annual Accounts PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2021) (financial year 2021)
  • 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 Code4070-4914-7316-9690
Record last updated Monday, February 17, 2025 8:22:43 PM UTC
Official Address 5 Level, Carolina Court, Giuseppe Cali Street Ta’ Xbiex
There are 367 companies registered at this street
Locality Ta’ Xbiex
Region Il- Gżira, Ta’ Xbiex

Charts

Visits

ZAND INVESTMENTS LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2019-92020-22022-32022-112023-12023-32023-112023-122024-62024-82024-102024-112024-122025-12025-22025-301234

Searches

ZAND INVESTMENTS LIMITED (Malta)Searches ©2025 https://en.datocapital.com2017-32023-401
Document Type Publication date Download link
Financials Feb 17, 2025 Annual accounts Annual accounts
Financials Feb 17, 2025 Annual accounts Annual accounts
Registry Feb 17, 2025 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 17, 2025 Change in registered office Change in registered office
Registry Feb 17, 2025 Resignation of an auditor Resignation of an auditor
Registry Feb 16, 2024 Annual returns Annual returns
Registry Jul 19, 2023 Change in registered office Change in registered office
Registry Oct 31, 2022 Annual returns Annual returns
Registry Oct 31, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 14, 2022 Unregistered documents Unregistered documents
Financials Jul 29, 2022 Accounts Accounts
Financials Nov 13, 2021 Accounts 4058... Accounts 4058...
Financials Nov 13, 2021 Accounts Accounts
Registry Aug 17, 2021 Annual returns Annual returns
Registry Aug 17, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 30, 2021 Annual returns Annual returns
Registry Mar 30, 2021 Unregistered documents Unregistered documents
Registry Mar 30, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 18, 2021 Unregistered documents Unregistered documents
Registry Dec 1, 2020 Unregistered documents 3831... Unregistered documents 3831...
Registry Oct 30, 2020 Unregistered documents Unregistered documents
Financials Dec 17, 2019 Accounts Accounts
Registry Oct 30, 2019 Annual returns Annual returns
Registry Oct 30, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Apr 29, 2019 Accounts Accounts
Registry Apr 17, 2019 Annual returns Annual returns
Registry Apr 17, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 23, 2018 Accounts Accounts
Registry Oct 10, 2017 Annual returns Annual returns
Registry Oct 10, 2017 Annual returns Annual returns
Registry Oct 10, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 10, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 10, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 10, 2017 Annual return of shareholders and directors 3276... Annual return of shareholders and directors 3276...
Registry Nov 3, 2016 Unregistered documents Unregistered documents
Financials Aug 9, 2016 Accounts 2015 Accounts 2015
Registry Oct 2, 2015 Annual returns Annual returns
Registry Oct 2, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 8, 2014 Memorandum and articles of association Memorandum and articles of association
Registry Aug 8, 2014 Unregistered documents Unregistered documents
Registry Aug 8, 2014 Unregistered documents 2876... Unregistered documents 2876...
Registry Aug 8, 2014 Three appointments: 2 men and a person Three appointments: 2 men and a person

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