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Dato Capital Malta

Clearwater Properties 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 Code7467-9222-4771-7200
Record last updated Monday, May 5, 2025 11:49:24 AM UTC
Official Address 20 Valletta Buildings, Fourth Floor, Suite , South Street
There are 361 companies registered at this street
Locality Valletta
Region Il-Belt Valletta, Il-Belt Valletta

Charts

Visits

CLEARWATER PROPERTIES LTD (Malta)Page visits ©2025 https://en.datocapital.com2020-12020-22020-62023-12023-22024-12024-32024-42024-62024-82024-92024-122025-12025-22025-32025-42025-501234

Searches

CLEARWATER PROPERTIES LTD (Malta)Searches ©2025 https://en.datocapital.com2021-7012
Document Type Publication date Download link
Registry Oct 12, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 12, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 12, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 12, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 12, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 20, 2016 Unregistered documents Unregistered documents
Registry Jan 14, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 20, 2015 Annual return of shareholders and directors 2993... Annual return of shareholders and directors 2993...
Registry May 13, 2015 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry May 13, 2015 Company becomes a single member company Company becomes a single member company
Registry May 13, 2015 Transfer/transmission of shares Transfer/transmission of shares
Registry May 13, 2015 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 27, 2013 Notification of changes amongst directors or company secretary or in the representation of a company 2721... Notification of changes amongst directors or company secretary or in the representation of a company 2721...
Registry Feb 27, 2013 Unregistered documents Unregistered documents
Registry Feb 27, 2013 Notification of changes amongst directors Notification of changes amongst directors
Registry Jan 17, 2013 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 17, 2013 Notification of changes amongst directors Notification of changes amongst directors
Registry Nov 13, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 2, 2012 Annual return of shareholders and directors 2616... Annual return of shareholders and directors 2616...
Registry Nov 9, 2011 Transfer/transmission of shares Transfer/transmission of shares
Registry Nov 1, 2011 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Nov 1, 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 Nov 1, 2011 Notification of changes amongst directors Notification of changes amongst directors
Registry Aug 23, 2011 Removal of auditor Removal of auditor
Registry Aug 23, 2011 Change in registered office Change in registered office
Registry Aug 23, 2011 Transfer/transmission of shares Transfer/transmission of shares
Financials Apr 4, 2011 Accounts Accounts
Registry Feb 14, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 4, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Feb 4, 2010 Accounts Accounts
Financials Feb 4, 2010 Accounts Accounts
Financials Feb 4, 2010 Accounts Accounts
Registry May 28, 2009 Change amongst company secretary Change amongst company secretary
Registry May 28, 2009 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Apr 27, 2009 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 27, 2009 Unregistered documents Unregistered documents
Registry Feb 17, 2009 Unregistered documents Unregistered documents
Registry Feb 9, 2009 Change amongst company secretary Change amongst company secretary
Registry Oct 16, 2008 Change amongst company secretary Change amongst company secretary
Registry May 15, 2008 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 May 15, 2008 Notification of changes amongst directors Notification of changes amongst directors
Registry Mar 25, 2008 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 26, 2007 Change amongst company secretary Change amongst company secretary
Registry May 21, 2007 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 27, 2005 Memorandum and articles of association Memorandum and articles of association
Registry Oct 27, 2005 Unregistered documents Unregistered documents
Registry Oct 27, 2005 Unregistered documents Unregistered documents
Registry Oct 27, 2005 Appointment of a man as Shareholders, Legal Representatives, Directors, Secretaries and Judicial Representatives Appointment of a man as Shareholders, Legal Representatives, Directors, Secretaries and Judicial Representatives

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