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Dato Capital Gibraltar

Sandino Investments LIMITED

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Reports

Extended Company Report with Annual AccountsSANDINO INVESTMENTS LIMITED Extended Company Report with Annual Accounts PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2012)
  • full company profile with details of shareholders, share capital, current status and charges
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, official address
Full ReportSANDINO INVESTMENTS LIMITED Full Report PDF
  • Includes details of directors, shareholders and beneficial owners plus copies of all available documents filed to the Companies House

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Company Limited By Shares
Date of incorporation Tuesday, November 4, 1997 (3 decades ago)
Company Number 63110
Universal Entity Code8268-3529-7193-1938
Record last updated Monday, March 12, 2018 6:55:37 PM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

SANDINO INVESTMENTS LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2014-102016-12016-42016-52017-22020-72021-122022-62023-112024-12024-62024-92024-122025-12025-22025-40123456

Searches

SANDINO INVESTMENTS LIMITED (Gibraltar)Searches ©2025 https://en.datocapital.com2022-112023-101
Document Type Publication date Registry Date Download link
Registry Nov 30, 2017 Nov 24, 2017 Particulars of secretaries, and of any change therein Particulars of secretaries, and of any change therein
Registry Dec 8, 2016 Nov 29, 2016 Annual return for the year 2016 Annual return for the year 2016
Registry Nov 26, 2015 Nov 20, 2015 Annual return for the year 2015 Annual return for the year 2015
Registry Dec 11, 2014 Dec 5, 2014 Annual return for the year 2014 Annual return for the year 2014
Registry Jan 2, 2014 Dec 19, 2013 Annual return for the year 2013 Annual return for the year 2013
Financials Jul 18, 2013 Jul 12, 2013 Annual filing of accounts year ending Dec 31 2012 Annual filing of accounts year ending Dec 31 2012
Financials Jul 18, 2013 Jul 12, 2013 Annual filing of accounts year ending Dec 31 2011 Annual filing of accounts year ending Dec 31 2011
Registry Feb 14, 2013 Feb 5, 2013 Annual return for the year 2012 Annual return for the year 2012
Financials Apr 5, 2012 Mar 27, 2012 Annual filing of accounts Annual filing of accounts
Financials Apr 5, 2012 Mar 27, 2012 Annual filing of accounts 279... Annual filing of accounts 279...
Financials Apr 5, 2012 Mar 27, 2012 Annual filing of accounts Annual filing of accounts
Financials Apr 5, 2012 Mar 27, 2012 Annual filing of accounts 280... Annual filing of accounts 280...
Financials Apr 5, 2012 Mar 27, 2012 Annual filing of accounts Annual filing of accounts
Financials Apr 5, 2012 Mar 27, 2012 Annual filing of accounts 281... Annual filing of accounts 281...
Registry Jan 27, 2011 Jan 22, 2011 Annual return for the year 2010 Annual return for the year 2010
Registry Jan 7, 2010 Dec 22, 2009 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Dec 3, 2009 Nov 24, 2009 Annual return for the year 2009 Annual return for the year 2009
Registry Mar 5, 2009 Feb 23, 2009 Annual return for the year 2008 Annual return for the year 2008
Registry Aug 14, 2008 Aug 7, 2008 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Mar 27, 2008 Mar 19, 2008 Annual return for the year 2007 Annual return for the year 2007
Financials May 17, 2007 May 8, 2007 Annual filing of accounts Annual filing of accounts
Financials May 17, 2007 May 8, 2007 Annual filing of accounts 191... Annual filing of accounts 191...
Registry Dec 7, 2006 Nov 29, 2006 Annual return for the year 2006 Annual return for the year 2006
Registry Mar 16, 2006 Mar 8, 2006 Annual return for the year 2005 Annual return for the year 2005
Registry Mar 31, 2005 Mar 23, 2005 Annual return for the year 2004 Annual return for the year 2004
Financials May 27, 2004 May 17, 2004 Annual filing of accounts Annual filing of accounts
Registry Dec 11, 2003 Dec 4, 2003 Annual return for the year 2003 Annual return for the year 2003
Registry Dec 19, 2002 Dec 11, 2002 Annual return for the year 2002 Annual return for the year 2002
Registry Dec 27, 2001 Dec 20, 2001 Annual return for the year 2001 Annual return for the year 2001
Registry Dec 2, 1999 Nov 23, 1999 Annual return for the year 1999 Annual return for the year 1999
Registry Feb 11, 1999 Feb 2, 1999 Annual return for the year 1998 Annual return for the year 1998
Registry Dec 30, 1997 Dec 18, 1997 Return of particulars of directors Return of particulars of directors
Registry Dec 30, 1997 Dec 23, 1997 Return of allotments Return of allotments
Registry Nov 20, 1997 Nov 12, 1997 Return of allotments 302... Return of allotments 302...
Registry Nov 20, 1997 Nov 12, 1997 Return of particulars of directors Return of particulars of directors
Registry Nov 13, 1997 Nov 4, 1997 Memorandum of association Memorandum of association
Registry Nov 13, 1997 Nov 4, 1997 Articles of association Articles of association
Registry Nov 13, 1997 Nov 4, 1997 Declaration of compliance Declaration of compliance
Registry Nov 13, 1997 Nov 4, 1997 Notice of situation of registered office Notice of situation of registered office
Registry Nov 13, 1997 Nov 4, 1997 Statement of nominal share capital Statement of nominal share capital
Registry Nov 13, 1997 Nov 4, 1997 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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