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Cleves Sofia Holdings LTD

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Reports

Extended Company Report with Annual AccountsCLEVES SOFIA HOLDINGS 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
  • related company news
  • information about these directors and secretaries in other companies

Financials

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

Details

Company type Limited Company
Universal Entity Code9365-5687-1615-2220
Record last updated Monday, April 14, 2025 9:14:10 PM UTC
Official Address Level 2 West, Mercury Tower, The Exchange Financial And Business Centre, Elia Zammit Street San Ġiljan
There are 128 companies registered at this street
Locality San Ġiljan
Region Saint Julian's

Charts

Visits

CLEVES SOFIA HOLDINGS LTD (Malta)Page visits ©2025 https://en.datocapital.com2018-82019-62020-12020-22020-52020-62020-102020-112021-12021-42021-52021-72021-92021-102021-112021-122022-22022-32022-42022-62022-82022-112023-32023-52024-12024-72024-92024-112025-22025-401234

Searches

CLEVES SOFIA HOLDINGS LTD (Malta)Searches ©2025 https://en.datocapital.com2021-801
Document Type Publication date Download link
Financials Apr 8, 2025 Annual accounts Annual accounts
Registry Nov 15, 2024 Annual returns Annual returns
Financials Aug 27, 2024 Annual accounts Annual accounts
Registry Jan 22, 2024 Updated m & a Updated m & a
Registry Jan 22, 2024 Alterations to the memo and articles Alterations to the memo and articles
Registry Dec 16, 2023 Annual returns Annual returns
Registry Dec 16, 2023 Annual returns Annual returns
Registry Dec 14, 2023 Annual returns Annual returns
Financials Dec 15, 2022 Accounts Accounts
Registry Nov 7, 2022 Transfer/transmission of shares Transfer/transmission of shares
Registry Oct 14, 2022 Annual returns Annual returns
Registry Oct 14, 2022 Unregistered documents Unregistered documents
Registry Oct 14, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 17, 2022 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry May 17, 2022 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 9, 2022 Unregistered documents Unregistered documents
Registry Feb 9, 2022 Unregistered documents 4107... Unregistered documents 4107...
Registry Dec 1, 2021 Change in registered office Change in registered office
Registry Nov 25, 2021 Transfer/transmission of shares Transfer/transmission of shares
Financials Nov 25, 2021 Accounts Accounts
Registry Nov 25, 2021 Unregistered documents Unregistered documents
Registry Nov 25, 2021 Alterations to the memo and articles Alterations to the memo and articles
Registry Nov 25, 2021 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Nov 25, 2021 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Nov 25, 2021 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 Oct 12, 2021 Annual returns Annual returns
Registry Oct 12, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 10, 2020 Unregistered documents Unregistered documents
Registry Oct 14, 2020 Unregistered documents 3799... Unregistered documents 3799...
Registry Oct 1, 2020 Annual returns Annual returns
Registry Oct 1, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Aug 19, 2020 Accounts Accounts
Registry Oct 4, 2019 Annual returns Annual returns
Registry Oct 4, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 16, 2019 Unregistered documents Unregistered documents
Registry May 31, 2019 Unregistered documents 3534... Unregistered documents 3534...
Financials May 23, 2019 Accounts Accounts
Registry Mar 1, 2019 Unregistered documents Unregistered documents
Registry Oct 9, 2018 Annual returns Annual returns
Registry Oct 9, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jun 20, 2018 Accounts Accounts
Registry Sep 22, 2017 Annual returns Annual returns
Registry Sep 22, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 22, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 22, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 5, 2017 Transfer/transmission of shares Transfer/transmission of shares
Financials Jun 22, 2017 Accounts Accounts
Registry Jun 5, 2017 Unregistered documents Unregistered documents
Registry Oct 7, 2016 Annual returns Annual returns
Registry Oct 7, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Financials May 24, 2016 Accounts 2015 Accounts 2015
Registry Jan 15, 2016 Transfer/transmission of shares Transfer/transmission of shares
Registry Dec 7, 2015 Unregistered documents Unregistered documents
Registry Sep 28, 2015 Annual returns Annual returns
Registry Sep 28, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Financials May 25, 2015 Accounts Accounts
Registry Oct 7, 2014 Annual returns Annual returns
Registry Oct 7, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 7, 2014 Unregistered documents Unregistered documents
Financials May 23, 2014 Accounts Accounts
Financials Feb 5, 2014 Accounts 2817... Accounts 2817...
Registry Oct 4, 2013 Annual returns Annual returns
Registry Oct 4, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 19, 2013 Unregistered documents Unregistered documents
Registry Jun 17, 2013 Transfer/transmission of shares Transfer/transmission of shares
Registry Oct 23, 2012 Annual returns Annual returns
Registry Oct 23, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jul 12, 2012 Accounts Accounts
Registry Mar 14, 2012 Unregistered documents Unregistered documents
Financials Feb 22, 2012 Extension of accounts laying period Extension of accounts laying period
Registry Feb 22, 2012 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Oct 25, 2011 Annual returns Annual returns
Registry Oct 25, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 26, 2011 Unregistered documents Unregistered documents
Registry Jul 26, 2011 Return of allotments Return of allotments
Financials May 16, 2011 Accounts Accounts
Registry Dec 22, 2010 Annual returns Annual returns
Registry Dec 22, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 27, 2010 Unregistered documents Unregistered documents
Registry Sep 27, 2010 Unregistered documents 2641... Unregistered documents 2641...
Financials May 10, 2010 Accounts Accounts
Financials Jan 14, 2010 Accounts 2433... Accounts 2433...
Registry Nov 3, 2009 Annual returns Annual returns
Registry Nov 3, 2009 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 30, 2009 Unregistered documents Unregistered documents
Registry Oct 30, 2009 Return of allotments Return of allotments
Registry Oct 30, 2009 Return of allotments 2418... Return of allotments 2418...
Registry Oct 30, 2009 Return of allotments Return of allotments
Registry Oct 30, 2009 Return of allotments 2418... Return of allotments 2418...
Registry Oct 30, 2009 Return of allotments Return of allotments
Registry Oct 30, 2009 Return of allotments 2418... Return of allotments 2418...
Registry Oct 30, 2009 Return of allotments Return of allotments
Registry Oct 30, 2009 Return of allotments 2418... Return of allotments 2418...
Registry Oct 30, 2009 Return of allotments Return of allotments
Registry Oct 30, 2009 Return of allotments 2418... Return of allotments 2418...
Registry Oct 30, 2009 Return of allotments Return of allotments
Registry Oct 30, 2009 Updated m & a Updated m & a
Registry Oct 30, 2009 Return of allotments Return of allotments
Registry Oct 30, 2009 Return of allotments 2418... Return of allotments 2418...
Registry Oct 30, 2009 Increase in capital Increase in capital

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