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Dato Capital Malta

Clearwater Investments LTD, Malta

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Reports

Extended Company Report with Annual Accounts CLEARWATER INVESTMENTS LTD Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2022) (financial year 2022)
  • 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 Code5175-5774-3768-5697
Record last updated Thursday, March 21, 2024 12:51:28 AM UTC
Official Address Clearwater, No., Triq Il-Karmnu, 8 San Ġiljan

Charts

Visits

CLEARWATER INVESTMENTS LIMITED (Malta) Page visits 2024
Document Type Publication date Download link
Registry Oct 25, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 5, 2022 Accounts Accounts
Registry Jul 13, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Aug 24, 2021 Accounts Accounts
Financials Aug 24, 2021 Accounts 4008... Accounts 4008...
Registry Aug 24, 2021 Unregistered documents Unregistered documents
Registry Jul 5, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 26, 2020 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 Oct 7, 2020 Accounts 2019 Accounts 2019
Registry Jun 19, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 1, 2019 Annual return of shareholders and directors 3547... Annual return of shareholders and directors 3547...
Financials Jun 13, 2019 Accounts Accounts
Registry Jul 9, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jun 5, 2018 Accounts Accounts
Financials Aug 16, 2017 Accounts 3251... Accounts 3251...
Registry Aug 16, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 4, 2016 Annual return of shareholders and directors 3110... Annual return of shareholders and directors 3110...
Financials Nov 25, 2015 Accounts 2015 Accounts 2015
Registry Oct 5, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 4, 2014 Annual return of shareholders and directors 2874... Annual return of shareholders and directors 2874...
Financials Aug 4, 2014 Accounts Accounts
Registry Jun 24, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 10, 2012 Accounts Accounts
Registry Aug 24, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 27, 2012 Change in registered office Change in registered office
Registry Jun 27, 2012 Change amongst company secretary Change amongst company secretary
Financials Apr 26, 2012 Accounts Accounts
Registry Sep 9, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 2, 2011 Transfer/transmission of shares Transfer/transmission of shares
Registry Sep 2, 2011 Transfer/transmission of shares 2573... Transfer/transmission of shares 2573...
Registry Aug 30, 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 Aug 30, 2011 Notification of changes amongst directors Notification of changes amongst directors
Registry Jul 22, 2011 Change in registered office Change in registered office
Registry Jul 22, 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 Jul 22, 2011 Notification of changes amongst directors Notification of changes amongst directors
Registry Jul 1, 2011 Change amongst company secretary Change amongst company secretary
Financials Jan 13, 2011 Accounts Accounts
Registry Aug 4, 2010 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 4, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 4, 2010 Notification of changes amongst directors Notification of changes amongst directors
Registry Nov 23, 2009 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 23, 2009 Notification of changes amongst directors Notification of changes amongst directors
Registry Jul 29, 2009 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 20, 2008 Alteration of the accounting reference period Alteration of the accounting reference period
Registry Jul 11, 2008 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 12, 2007 Memorandum and articles of association Memorandum and articles of association
Registry Jun 12, 2007 Unregistered documents Unregistered documents
Registry Jun 12, 2007 Unregistered documents 2247... Unregistered documents 2247...
Registry Jun 12, 2007 Four appointments: a person and 3 men Four appointments: a person and 3 men

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