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Dato Capital Malta

Cleon Holding LTD

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2020) (financial year 2020)
  • 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 Code3064-1753-9971-3832
Record last updated Monday, January 6, 2025 7:21:20 PM UTC
Official Address 89 St. John Street Valletta
There are 842 companies registered at this street
Locality Valletta
Region Il-Belt Valletta, Il-Belt Valletta

Charts

Visits

CLEON HOLDING LTD (Malta)Page visits ©2025 https://en.datocapital.com2017-82017-92017-112018-12019-12020-82020-122021-32021-42021-52021-122022-62023-12023-62024-62025-12025-22025-401234

Searches

CLEON HOLDING LTD (Malta)Searches ©2025 https://en.datocapital.com2020-1201234
Document Type Publication date Download link
Registry Sep 5, 2024 Annual returns Annual returns
Registry Sep 5, 2024 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 13, 2023 Annual returns Annual returns
Financials Apr 17, 2023 Accounts Accounts
Registry Apr 6, 2023 Transfer/transmission of shares Transfer/transmission of shares
Registry Apr 6, 2023 Unregistered documents Unregistered documents
Registry Apr 6, 2023 Alterations to the memo and articles Alterations to the memo and articles
Registry Apr 6, 2023 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Feb 27, 2023 Unregistered documents Unregistered documents
Registry Feb 27, 2023 Resignation of an auditor Resignation of an auditor
Registry Aug 26, 2022 Annual returns Annual returns
Registry Aug 26, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 23, 2021 Annual returns Annual returns
Registry Sep 23, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Financials May 19, 2021 Accounts Accounts
Registry Nov 30, 2020 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Nov 30, 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
Registry Sep 11, 2020 Annual returns Annual returns
Registry Sep 11, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 2, 2020 Accounts Accounts
Registry Aug 6, 2019 Annual returns Annual returns
Registry Aug 6, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 18, 2018 Annual returns Annual returns
Registry Aug 18, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 13, 2018 Unregistered documents Unregistered documents
Registry Aug 4, 2017 Alterations to the memo and articles Alterations to the memo and articles
Registry Aug 4, 2017 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Aug 4, 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 Aug 4, 2017 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Jul 13, 2017 Unregistered documents Unregistered documents
Registry Jul 13, 2017 Memorandum and articles of association Memorandum and articles of association
Registry Jul 13, 2017 Unregistered documents Unregistered documents
Registry Jul 13, 2017 Six appointments: 5 companies and a woman Six appointments: 5 companies and a woman

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