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Dato Capital Malta

Clemi Investment LTD

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Reports

Extended Company Report with Annual AccountsCLEMI INVESTMENT LTD Extended Company Report with Annual Accounts PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2023) (financial year 2023)
  • 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

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Limited Company
Universal Entity Code5078-1495-5422-1453
Record last updated Monday, April 7, 2025 10:57:59 AM UTC
Official Address Elite Business Centre Imsida
There are 263 companies registered at this street
Locality Imsida
Region L-Imsida

Charts

Visits

CLEMI INVESTMENT LTD (Malta)Page visits ©2025 https://en.datocapital.com2017-112018-12018-22018-42018-62019-12019-42019-72019-92019-112020-32020-42020-102021-52021-112022-62022-82023-42023-62023-92023-102023-122024-82024-102025-12025-401234
Document Type Publication date Download link
Registry Oct 16, 2024 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Oct 16, 2024 Declaration of solvency Declaration of solvency
Registry Oct 16, 2024 Dissolution and voluntary winding up Dissolution and voluntary winding up
Registry Oct 16, 2024 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Financials Sep 23, 2024 Annual accounts Annual accounts
Registry Jul 2, 2024 Resignation of an auditor Resignation of an auditor
Registry May 15, 2024 Alterations to the memo and articles Alterations to the memo and articles
Registry Apr 23, 2024 Annual returns Annual returns
Financials Mar 16, 2024 Annual accounts Annual accounts
Financials Mar 16, 2024 Annual accounts Annual accounts
Financials Mar 16, 2024 Annual accounts Annual accounts
Registry Jan 18, 2024 Change in registered office Change in registered office
Registry Jan 18, 2024 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Financials Aug 28, 2023 Accounts Accounts
Registry Aug 28, 2023 Unregistered documents Unregistered documents
Registry Aug 18, 2023 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Aug 18, 2023 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 28, 2023 Unregistered documents Unregistered documents
Registry Nov 5, 2022 Annual returns Annual returns
Registry Nov 5, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Mar 1, 2022 Accounts Accounts
Registry Oct 23, 2021 Annual returns Annual returns
Registry Oct 23, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 24, 2020 Annual returns Annual returns
Registry Nov 24, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 6, 2020 Unregistered documents Unregistered documents
Registry Nov 18, 2019 Annual returns Annual returns
Registry Nov 18, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 29, 2018 Annual returns Annual returns
Registry Nov 29, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 30, 2018 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jan 30, 2018 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jan 30, 2018 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 30, 2018 Notification of changes amongst directors or company secretary or in the representation of a company 3320... Notification of changes amongst directors or company secretary or in the representation of a company 3320...
Registry Dec 29, 2017 Return of allotments Return of allotments
Registry Dec 29, 2017 Alterations to m&a and share capital Alterations to m&a and share capital
Registry Dec 29, 2017 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry Dec 29, 2017 Return of allotments Return of allotments
Registry Dec 21, 2017 Report sec. 73 Report sec. 73
Registry Dec 21, 2017 Report in terms of sec. 73 Report in terms of sec. 73
Registry Oct 26, 2017 Unregistered documents Unregistered documents
Registry Oct 20, 2017 Unregistered documents 3280... Unregistered documents 3280...
Registry Oct 20, 2017 Memorandum and articles of association Memorandum and articles of association
Registry Oct 20, 2017 Unregistered documents Unregistered documents
Registry Oct 20, 2017 Three appointments: 2 women and a person,: 2 women and a person Three appointments: 2 women and a person,: 2 women and a person

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