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Dato Capital Malta

Cleland & Souchet LTD

View details as a director

Reports

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

Details

Company type Limited Company
Universal Entity Code3988-5332-8016-0714
Record last updated Sunday, March 23, 2025 7:35:37 AM UTC
Official Address 14 Block, Level, Vjal Portomaso San Ġiljan
There are 22 companies registered at this street
Locality San Ġiljan
Region Saint Julian's

Charts

Visits

CLELAND & SOUCHET LTD (Malta)Page visits ©2025 https://en.datocapital.com2018-112018-122019-12019-32019-42019-52019-72019-92019-102019-112020-22020-122022-92022-112022-122023-22023-32023-42023-52023-62023-72023-102024-22024-52024-72024-102024-122025-22025-4012345678

Searches

CLELAND & SOUCHET LTD (Malta)Searches ©2025 https://en.datocapital.com2015-122023-901
Document Type Publication date Download link
Registry Mar 13, 2024 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Oct 9, 2023 Annual returns Annual returns
Registry Oct 9, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 27, 2023 Resignation of an auditor Resignation of an auditor
Financials Jul 27, 2023 Accounts Accounts
Registry Nov 1, 2022 Annual returns Annual returns
Registry Nov 1, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Aug 2, 2022 Accounts Accounts
Financials Nov 16, 2021 Accounts 4060... Accounts 4060...
Financials Nov 8, 2021 Accounts Accounts
Registry Aug 24, 2021 Annual returns Annual returns
Registry Aug 24, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 30, 2020 Annual returns Annual returns
Registry Nov 30, 2020 Annual returns Annual returns
Registry Nov 30, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 30, 2020 Annual return of shareholders and directors 3828... Annual return of shareholders and directors 3828...
Financials Sep 26, 2019 Accounts Accounts
Registry Apr 26, 2019 Annual returns Annual returns
Registry Apr 26, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Sep 5, 2018 Accounts Accounts
Registry Feb 3, 2018 Annual returns Annual returns
Registry Feb 3, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 13, 2017 Accounts Accounts
Registry Sep 7, 2017 Annual returns Annual returns
Registry Sep 7, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 6, 2017 Unregistered documents Unregistered documents
Registry Jan 6, 2017 Unregistered documents 3171... Unregistered documents 3171...
Financials Nov 21, 2016 Accounts 2015 Accounts 2015
Registry Jan 14, 2016 Annual returns Annual returns
Registry Jan 14, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 14, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 28, 2015 Accounts 2014 Accounts 2014
Registry Jul 1, 2015 Unregistered documents Unregistered documents
Registry Jun 10, 2015 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jun 10, 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 Jan 14, 2015 Unregistered documents Unregistered documents
Financials Oct 21, 2014 Accounts Accounts
Registry Sep 26, 2014 Annual returns Annual returns
Registry Sep 26, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 12, 2014 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jun 12, 2014 Notification of changes amongst directors Notification of changes amongst directors
Registry Jun 12, 2014 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 Sep 25, 2013 Accounts Accounts
Financials Sep 25, 2013 Accounts Accounts
Registry Sep 11, 2013 Annual returns Annual returns
Registry Sep 11, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 26, 2013 Alterations to m&a and share capital Alterations to m&a and share capital
Registry Jul 26, 2013 Return of allotments Return of allotments
Registry Jul 26, 2013 Unregistered documents Unregistered documents
Registry Jul 26, 2013 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry Jun 19, 2013 Alterations to m&a and share capital Alterations to m&a and share capital
Registry Jun 19, 2013 Report sec. 73 Report sec. 73
Registry Jun 19, 2013 Return of allotments Return of allotments
Registry Jun 19, 2013 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry Jun 19, 2013 Report in terms of sec. 73 Report in terms of sec. 73
Financials Dec 26, 2012 Accounts Accounts
Registry Aug 16, 2012 Annual returns Annual returns
Registry Aug 16, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 23, 2012 Alterations to m&a and share capital Alterations to m&a and share capital
Registry Jan 23, 2012 Report sec. 73 Report sec. 73
Registry Jan 23, 2012 Return of allotments Return of allotments
Registry Jan 23, 2012 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry Jan 23, 2012 Report in terms of sec. 73 Report in terms of sec. 73
Financials Dec 22, 2011 Accounts Accounts
Registry Sep 1, 2011 Annual returns Annual returns
Registry Sep 1, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 7, 2010 Accounts Accounts
Registry Sep 2, 2010 Annual returns Annual returns
Registry Sep 2, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 19, 2010 Change in registered office Change in registered office
Registry Oct 1, 2009 Annual returns Annual returns
Registry Oct 1, 2009 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Sep 9, 2009 Accounts Accounts
Financials Sep 26, 2008 Accounts 2337... Accounts 2337...
Registry Sep 10, 2008 Annual returns Annual returns
Registry Sep 10, 2008 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 10, 2008 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Sep 25, 2007 Accounts Accounts
Registry Sep 25, 2007 Return of allotments Return of allotments
Registry Sep 25, 2007 Alterations to m&a and share capital Alterations to m&a and share capital
Registry Sep 25, 2007 Report sec. 73 Report sec. 73
Registry Sep 25, 2007 Annual returns Annual returns
Registry Sep 25, 2007 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry Sep 25, 2007 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 25, 2007 Report in terms of sec. 73 Report in terms of sec. 73
Financials Oct 24, 2006 Accounts Accounts
Registry Oct 4, 2006 Annual returns Annual returns
Registry Oct 4, 2006 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 3, 2005 Accounts Accounts
Registry Aug 29, 2005 Annual returns Annual returns
Registry Aug 29, 2005 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 23, 2005 Annual returns Annual returns
Registry Jun 23, 2005 Annual returns Annual returns
Financials Jun 23, 2005 Accounts Accounts
Financials Jun 23, 2005 Accounts 2118... Accounts 2118...
Registry Jun 23, 2005 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 23, 2005 Annual return of shareholders and directors 2118... Annual return of shareholders and directors 2118...
Registry May 6, 2003 Alterations to m&a and share capital Alterations to m&a and share capital
Registry May 6, 2003 Report sec. 73 Report sec. 73
Registry May 6, 2003 Return of allotments Return of allotments

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