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Dato Capital Malta

Clever Invest Holding Ltd

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Reports

Extended Company Report with Annual Accounts  CLEVER INVEST HOLDING LTD Extended Company Report with Annual Accounts PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2013) (financial year 2013)
  • 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

Details

Company type Limited Company
Universal Entity Code1649-5602-8404-0883
Record last updated Wednesday, March 19, 2025 3:31:15 PM UTC
Official Address St. John Street, 85 Valletta
There are 837 companies registered at this street
Locality Valletta
Region Il-Belt Valletta, Il-Belt Valletta

Charts

Visits

CLEVER INVEST HOLDING LTD (Malta)Page visits ©2026 https://en.datocapital.com2020-22021-92021-122022-12022-32022-72022-112023-12023-32023-92024-22024-42024-52024-62024-72024-82024-92024-112024-122025-12025-32025-52025-92025-120123456789
Document TypeDoc. Type Publication datePub. date Download link
Registry May 31, 2017 Other filings Other filings
Registry Dec 23, 2016 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Dec 23, 2016 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Registry Dec 23, 2016 Declaration of solvency Declaration of solvency
Financials Apr 27, 2016 Accounts 2015 Accounts 2015
Registry Mar 9, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 28, 2016 Accounts 2014 Accounts 2014
Financials Jan 28, 2016 Accounts 2013 Accounts 2013
Registry Mar 10, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 10, 2013 Unregistered documents Unregistered documents
Registry Mar 20, 2013 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry Mar 20, 2013 Return of allotments Return of allotments
Registry Mar 18, 2013 Report in terms of sec. 73 Report in terms of sec. 73
Registry Mar 18, 2013 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Feb 21, 2013 Unregistered documents Unregistered documents
Registry Feb 21, 2013 Memorandum and articles of association Memorandum and articles of association
Registry Feb 21, 2013 Unregistered documents Unregistered documents
Registry Feb 21, 2013 Five appointments: 2 companies and 3 men Five appointments: 2 companies and 3 men
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