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Dato Capital Malta

Cl International LTD, Malta

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Reports

Extended Company Report with Annual AccountsCL INTERNATIONAL LTD Extended Company Report with Annual Accounts PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2023) (financial year 2023)
  • 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 Code3355-8232-2763-7015
Record last updated Wednesday, March 19, 2025 4:01:20 PM UTC
Official Address Guardamangia Hill, 1 Pietà
There are 34 companies registered at this street
Locality Pietà
Region Il- Gżira, Ta’ Xbiex

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CL INTERNATIONAL LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2018-72019-82020-12020-22021-52022-62023-12024-12024-22024-52024-62024-82025-22025-32025-40123
Document Type Publication date Download link
Registry Mar 7, 2025 Unregistered documents Unregistered documents
Financials Mar 7, 2025 Notice of registry of companies p>it is hereby notified that on the 24th february 2025 the directors of the acquiring company i.m.m. international management & marketing ltd (c 22857) with registered office at blackley's business centre, 222/s34c, triq id-duluri, pieta pta 1420, malta and of the company being acquired cl international limited (c 42848) with registered office at 1, guardamangia hill, pieta pta 1319, malta delivered the draft terms of merger for registration and publication in terms of paragraph (a) of subarticle (3) of article 358 of the said act.registration was effected on 6th march 2025.any interested party in the said companies is advised that unless objection to the operation is lodged in terms of law, amalgamation shall become effective on the lapse of three months from the date of publication of the statement referred to in paragraph (e) of subarticle (1) of article 401 of the companies act, 1995.dr geraldine a. spiteri lucas ll.d.registrar of companies Notice of registry of companies p>it is hereby notified that on the 24th february 2025 the directors of the acquiring company i.m.m. international management & marketing ltd (c 22857) with registered office at blackley's business centre, 222/s34c, triq id-duluri, pieta pta 1420, malta and of the company being acquired cl international limited (c 42848) with registered office at 1, guardamangia hill, pieta pta 1319, malta delivered the draft terms of merger for registration and publication in terms of paragraph (a) of subarticle (3) of article 358 of the said act.registration was effected on 6th march 2025.any interested party in the said companies is advised that unless objection to the operation is lodged in terms of law, amalgamation shall become effective on the lapse of three months from the date of publication of the statement referred to in paragraph (e) of subarticle (1) of article 401 of the companies act, 1995.dr geraldine a. spiteri lucas ll.d.registrar of companies
Registry Mar 6, 2025 Draft terms of merger Draft terms of merger
Registry Feb 5, 2025 Transfer/transmission of shares Transfer/transmission of shares
Financials Feb 4, 2025 Annual accounts 2023 Annual accounts 2023
Registry Feb 4, 2025 Annual returns Annual returns
Financials Oct 23, 2024 Annual accounts Annual accounts
Financials Oct 4, 2024 Annual accounts Annual accounts
Registry Sep 24, 2024 Unregistered documents Unregistered documents
Registry Feb 14, 2024 Annual returns Annual returns
Registry Dec 27, 2022 Annual returns Annual returns
Registry Dec 27, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 31, 2022 Unregistered documents Unregistered documents
Registry Aug 31, 2022 Unregistered documents Unregistered documents
Registry Aug 31, 2022 Other filings Other filings
Registry May 31, 2022 Unregistered documents Unregistered documents
Registry May 31, 2022 Other filings Other filings
Registry May 30, 2022 Draft terms of merger Draft terms of merger
Registry May 30, 2022 Other filings Other filings
Registry Jan 13, 2022 Annual returns Annual returns
Registry Jan 13, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 11, 2021 Accounts Accounts
Registry Aug 14, 2021 Changes in company directors, secretaries or representantives Changes in company directors, secretaries or representantives
Registry Aug 14, 2021 Notification of changes amongst directors or company secretary or in the representation of a company Notification of changes amongst directors or company secretary or in the representation of a company
Registry May 15, 2021 Change in registered office Change in registered office
Registry Jan 5, 2021 Annual returns Annual returns
Registry Jan 5, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 7, 2020 Company becomes a single member company Company becomes a single member company
Registry Dec 7, 2020 Transfer/transmission of shares Transfer/transmission of shares
Registry Dec 7, 2020 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Dec 7, 2020 Alterations to the memorandum and articles 3831... Alterations to the memorandum and articles 3831...
Financials Oct 6, 2020 Accounts Accounts
Registry Dec 30, 2019 Annual returns Annual returns
Registry Dec 30, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Dec 16, 2019 Accounts Accounts
Financials Dec 16, 2019 Accounts 3631... Accounts 3631...
Financials Dec 16, 2019 Accounts Accounts
Registry Dec 12, 2019 Removal of auditor Removal of auditor
Registry Nov 11, 2019 Unregistered documents Unregistered documents
Registry Jan 30, 2019 Changes in company directors, secretaries or representantives Changes in company directors, secretaries or representantives
Registry Jan 30, 2019 Notification of changes amongst directors or company secretary or in the representation of a company Notification of changes amongst directors or company secretary or in the representation of a company
Registry Jan 11, 2019 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Jan 11, 2019 Alterations to the memorandum and articles 3465... Alterations to the memorandum and articles 3465...
Registry Dec 18, 2018 Annual returns Annual returns
Registry Dec 18, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Financials May 2, 2018 Accounts Accounts
Financials May 2, 2018 Accounts 3356... Accounts 3356...
Registry Dec 27, 2017 Annual returns Annual returns
Registry Dec 27, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 27, 2017 Annual return of shareholders and directors 3306... Annual return of shareholders and directors 3306...
Registry Dec 27, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 27, 2016 Transfer/transmission of shares Transfer/transmission of shares
Registry Dec 27, 2016 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Dec 27, 2016 Alterations to the memorandum and articles 3167... Alterations to the memorandum and articles 3167...
Registry Dec 23, 2016 Annual returns Annual returns
Registry Dec 23, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 23, 2016 Transfer/transmission of shares Transfer/transmission of shares
Registry Nov 23, 2016 Unregistered documents Unregistered documents
Registry Nov 23, 2016 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Nov 23, 2016 Alterations to the memorandum and articles 3158... Alterations to the memorandum and articles 3158...
Registry Nov 8, 2016 Termination of a pledge of securities Termination of a pledge of securities
Registry Dec 15, 2015 Annual returns Annual returns
Registry Dec 15, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 8, 2015 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Oct 8, 2015 Alterations to the memorandum and articles 3011... Alterations to the memorandum and articles 3011...
Financials Oct 5, 2015 Accounts Accounts
Financials Oct 5, 2015 Accounts 3009... Accounts 3009...
Financials Oct 5, 2015 Accounts Accounts
Financials Oct 5, 2015 Accounts 3009... Accounts 3009...
Registry Dec 16, 2014 Annual returns Annual returns
Registry Dec 16, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 20, 2014 Annual returns Annual returns
Registry Jan 20, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 18, 2013 Annual returns Annual returns
Registry Jan 18, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 11, 2012 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Dec 11, 2012 Changes in company directors, secretaries or representantives Changes in company directors, secretaries or representantives
Registry Dec 11, 2012 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Dec 11, 2012 Notification of changes amongst directors or company secretary or in the representation of a company Notification of changes amongst directors or company secretary or in the representation of a company
Registry Dec 11, 2012 Notification of changes amongst directors Notification of changes amongst directors
Registry Mar 26, 2012 Change in registered office Change in registered office
Registry Mar 26, 2012 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Mar 26, 2012 Alterations to the memorandum and articles 2631... Alterations to the memorandum and articles 2631...
Financials Mar 23, 2012 Accounts Accounts
Registry Dec 9, 2011 Annual returns Annual returns
Registry Dec 9, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jul 12, 2011 Accounts Accounts
Registry Dec 28, 2010 Annual returns Annual returns
Registry Dec 28, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 21, 2010 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Jan 21, 2010 Pledging of securities Pledging of securities
Registry Jan 21, 2010 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Dec 28, 2009 Annual returns Annual returns
Registry Dec 28, 2009 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 8, 2009 Annual returns Annual returns
Registry Jan 8, 2009 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 4, 2008 Transfer/transmission of shares Transfer/transmission of shares
Registry Feb 4, 2008 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Feb 4, 2008 Alterations to the memorandum and articles 2292... Alterations to the memorandum and articles 2292...
Registry Nov 20, 2007 Unregistered documents Unregistered documents

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