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Dato Capital Malta

Claude LTD, Malta

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

Financials

Details

Company type Limited Company
Universal Entity Code3488-4638-5602-9058
Record last updated Friday, April 11, 2025 7:12:36 PM UTC
Official Address Col. Savona Street, 1 Sliema
There are 188 companies registered at this street
Locality Sliema
Region Tas-Sliema

Charts

Visits

CLAUDE LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2020-12020-22020-122021-22021-32021-42021-52021-62021-72021-82021-92021-102021-112021-122022-12022-22022-32022-42022-52022-62022-72022-92022-112023-22023-82024-12024-42024-62024-82024-102024-122025-22025-4012345678
Document Type Publication date Download link
Registry Mar 25, 2010 Unregistered documents Unregistered documents
Registry Dec 7, 2009 Unregistered documents 2426... Unregistered documents 2426...
Registry Nov 16, 2009 Liquidators return Liquidators return
Registry Nov 16, 2009 Notice of completion of liquidation in terms of regulation 132 Notice of completion of liquidation in terms of regulation 132
Financials Nov 16, 2009 Accounts, scheme of distribution & auditors report Accounts, scheme of distribution & auditors report
Registry Nov 16, 2009 Other filings Other filings
Registry Nov 16, 2009 Other filings 6206... Other filings 6206...
Registry Nov 25, 2005 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Nov 25, 2005 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Registry Nov 25, 2005 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Registry Jun 23, 2005 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 11, 2003 Annual return of shareholders and directors 2058... Annual return of shareholders and directors 2058...
Registry Jan 17, 2002 Three appointments: 2 men and a person Three appointments: 2 men and a person
Registry Jan 17, 2002 Unregistered documents Unregistered documents
Registry Jan 17, 2002 Memorandum and articles of association Memorandum and articles of association
Registry Jan 17, 2002 Unregistered documents Unregistered documents

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