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Dato Capital Malta

Clear Water Holding 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 Code0003-3551-9118-3138
Record last updated Tuesday, January 2, 2024 8:35:32 PM UTC
Official Address 1 Central Business Centre, Level, Suite, Room Żebbuġ
There are 299 companies registered at this street

Charts

Visits

CLEAR WATER HOLDING LIMITED (Malta) Page visits 2024

Searches

CLEAR WATER HOLDING LIMITED (Malta) Searches 2024
Document Type Publication date Download link
Registry Mar 8, 2017 Unregistered documents Unregistered documents
Registry Mar 8, 2017 Other filings Other filings
Registry Mar 6, 2017 Other filings 1233... Other filings 1233...
Registry Mar 6, 2017 Other filings Other filings
Registry Mar 6, 2017 Liquidators return Liquidators return
Financials Mar 6, 2017 Accounts, scheme of distribution & auditors report Accounts, scheme of distribution & auditors report
Registry Mar 6, 2017 Other filings Other filings
Registry Mar 6, 2017 Other filings 1233... Other filings 1233...
Registry Nov 24, 2016 Unregistered documents Unregistered documents
Registry Aug 5, 2016 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Aug 5, 2016 Declaration of solvency Declaration of solvency
Registry Aug 5, 2016 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Registry Mar 11, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 18, 2016 Annual return of shareholders and directors 3064... Annual return of shareholders and directors 3064...
Financials Nov 12, 2015 Accounts 2014 Accounts 2014
Financials Mar 20, 2014 Accounts 2013 Accounts 2013
Registry Mar 7, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Financials May 7, 2013 Accounts 2012 Accounts 2012
Registry Jan 25, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 13, 2012 Unregistered documents Unregistered documents
Registry Jan 17, 2012 Four appointments: 2 men and 2 companies Four appointments: 2 men and 2 companies
Registry Jan 17, 2012 Unregistered documents Unregistered documents
Registry Jan 17, 2012 Memorandum and articles of association Memorandum and articles of association
Registry Jan 17, 2012 Unregistered documents Unregistered documents

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