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Dato Capital Malta

Cleaver LTD, Malta

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2015) (financial year 2015)
  • 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 Code2172-1612-2487-8591
Record last updated Thursday, January 18, 2024 2:53:51 PM UTC
Official Address 3 'valletta Buildings', First Floor, Suite , South Street Valletta
There are 119 companies registered at this street

Charts

Visits

CLEAVER LIMITED (Malta) Page visits 2024
Document Type Publication date Download link
Registry May 30, 2019 Other filings Other filings
Registry May 29, 2019 Other filings 2097... Other filings 2097...
Registry May 29, 2019 Other filings Other filings
Financials Apr 10, 2019 Accounts Accounts
Registry Mar 25, 2019 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Mar 25, 2019 Declaration of solvency Declaration of solvency
Registry Mar 25, 2019 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Financials Nov 14, 2018 Accounts Accounts
Registry Jul 9, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 8, 2018 Accounts Accounts
Registry Nov 24, 2017 Return of allotments Return of allotments
Registry Sep 7, 2017 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Sep 7, 2017 Transfer/transmission of shares Transfer/transmission of shares
Registry Jun 15, 2017 Transfer/transmission of shares Transfer/transmission of shares
Registry Jun 15, 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
Registry Jun 15, 2017 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry May 10, 2017 Change in registered office Change in registered office
Financials Jan 5, 2017 Accounts 2015 Accounts 2015
Registry Apr 28, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 7, 2015 Unregistered documents Unregistered documents
Registry Apr 14, 2015 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Apr 8, 2015 Four appointments: 3 companies and a woman,: 3 companies and a woman Four appointments: 3 companies and a woman,: 3 companies and a woman
Registry Apr 8, 2015 Unregistered documents Unregistered documents
Registry Apr 8, 2015 Memorandum and articles of association Memorandum and articles of association
Registry Apr 8, 2015 Unregistered documents Unregistered documents

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