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Dato Capital Malta

Clavis Management LTD, Malta

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2010) (financial year 2010)
  • 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 Code8398-0981-5377-5502
Record last updated Tuesday, November 29, 2022 8:07:18 AM UTC
Official Address 203 a Old Bakery Street Valletta
There are 4 companies registered at this street

Charts

Visits

Clavis Management Ltd (Malta) Page visits 2024
Document Type Publication date Download link
Registry Nov 22, 2022 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 Nov 22, 2022 Declaration of director/s in terms of law Declaration of director/s in terms of law
Registry Oct 24, 2022 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Registry Oct 24, 2022 Declaration of solvency Declaration of solvency
Registry Oct 24, 2022 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Nov 9, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 9, 2021 Accounts Accounts
Registry Oct 12, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 27, 2021 Transfer/transmission of shares Transfer/transmission of shares
Registry Apr 28, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 28, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 4, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jul 11, 2019 Accounts Accounts
Registry Mar 6, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 12, 2018 Accounts Accounts
Registry Aug 14, 2018 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 Aug 14, 2018 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
Financials Jun 20, 2018 Accounts Accounts
Financials Jun 20, 2018 Accounts Accounts
Registry Jun 30, 2017 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
Financials Apr 13, 2017 Accounts 2014 Accounts 2014
Registry Oct 31, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 2, 2016 Resignation of an auditor Resignation of an auditor
Registry Sep 2, 2016 Resignation of an auditor 3129... Resignation of an auditor 3129...
Registry Oct 28, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 15, 2015 Accounts 2013 Accounts 2013
Financials Jan 27, 2015 Accounts 2012 Accounts 2012
Registry Nov 4, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 9, 2014 Change amongst company secretary Change amongst company secretary
Financials Feb 20, 2014 Accounts 2011 Accounts 2011
Registry Oct 31, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 18, 2013 Change amongst company secretary Change amongst company secretary
Registry Oct 31, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 17, 2012 Accounts 2010 Accounts 2010
Registry Dec 7, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 7, 2011 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 Feb 7, 2011 Notification of changes amongst directors Notification of changes amongst directors
Registry Jan 21, 2011 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 21, 2011 Notification of changes amongst directors Notification of changes amongst directors
Registry Nov 2, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 23, 2009 Unregistered documents Unregistered documents
Registry Oct 23, 2009 Memorandum and articles of association Memorandum and articles of association
Registry Oct 23, 2009 Unregistered documents Unregistered documents
Registry Oct 23, 2009 Four appointments: a person, a woman and 2 men,: a person, a woman and 2 men Four appointments: a person, a woman and 2 men,: a person, a woman and 2 men

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