Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital Malta

Clear Trading LTD, Malta

Download Report
Watch this company

Reports

Extended Company Report with Annual Accounts CLEAR TRADING LTD Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2017) (financial year 2017)
  • 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 Code6254-4215-2596-2190
Record last updated Monday, January 15, 2024 8:40:04 PM UTC
Official Address 89 Atl Business Centre, Suite 3 Cannon Road Santa Venera
There are 86 companies registered at this street

Charts

Visits

CLEAR TRADING LIMITED (Malta) Page visits 2024
Document Type Publication date Download link
Registry Nov 2, 2020 Other filings Other filings
Registry Nov 2, 2020 Unregistered documents Unregistered documents
Registry Nov 2, 2020 Liquidators return Liquidators return
Financials Nov 2, 2020 Accounts, scheme of distribution & auditors report Accounts, scheme of distribution & auditors report
Registry Nov 2, 2020 Other filings Other filings
Registry Jan 3, 2020 Unregistered documents Unregistered documents
Registry Jul 31, 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 Feb 5, 2019 Declaration of solvency Declaration of solvency
Registry Feb 5, 2019 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Feb 5, 2019 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Financials Dec 18, 2018 Accounts Accounts
Registry Oct 8, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 30, 2017 Annual return of shareholders and directors 3258... Annual return of shareholders and directors 3258...
Registry May 17, 2017 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Dec 2, 2016 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 2, 2016 Transfer/transmission of shares Transfer/transmission of shares
Registry Dec 2, 2016 Transfer/transmission of shares Transfer/transmission of shares
Registry Sep 2, 2016 Unregistered documents Unregistered documents
Registry Aug 11, 2016 Three appointments: a man and 2 companies Three appointments: a man and 2 companies
Registry Aug 11, 2016 Unregistered documents Unregistered documents
Registry Aug 11, 2016 Memorandum and articles of association Memorandum and articles of association
Registry Aug 11, 2016 Unregistered documents Unregistered documents

Companies with similar name

Back to Top
Dato Capital
Latest companies from Malta
Recent directors from Malta
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
Dato Capital Twitter
©2007-2024 DATO CAPITAL Malta (Valletta), DATO CAPITAL LTD