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Dato Capital Malta

Clive Capital (Malta) LTD

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • 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 Code9236-8370-6229-9569
Record last updated Tuesday, February 13, 2024 5:13:18 AM UTC
Official Address 1 Suite, Floor, Portomaso Business Tower San Ġiljan
There are 44 companies registered at this street

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Visits

CLIVE CAPITAL (MALTA) LIMITED (Malta) Page visits 2024

Searches

CLIVE CAPITAL (MALTA) LIMITED (Malta) Searches 2024
Document Type Publication date Download link
Registry Apr 29, 2015 Unregistered documents Unregistered documents
Registry Jan 28, 2015 Unregistered documents 2926... Unregistered documents 2926...
Registry Jan 19, 2015 Liquidators return Liquidators return
Financials Jan 19, 2015 Accounts, scheme of distribution & auditors report Accounts, scheme of distribution & auditors report
Registry Jan 19, 2015 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Jan 19, 2015 Other filings Other filings
Registry Jun 25, 2014 Other filings 9711... Other filings 9711...
Registry Jun 25, 2014 Declaration of solvency Declaration of solvency
Registry Jun 25, 2014 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Financials Apr 8, 2013 Accounts Accounts
Registry Apr 8, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 29, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Mar 29, 2012 Accounts Accounts
Registry Mar 29, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Mar 29, 2012 Accounts Accounts
Registry Oct 6, 2011 Unregistered documents Unregistered documents
Registry Apr 5, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Apr 5, 2011 Accounts Accounts
Registry Dec 6, 2010 Change in registered office Change in registered office
Registry Dec 6, 2010 Change amongst company secretary Change amongst company secretary
Registry Dec 6, 2010 Change amongst company secretary 2508... Change amongst company secretary 2508...
Registry Nov 16, 2010 Unregistered documents Unregistered documents
Registry Oct 25, 2010 Notification of changes amongst directors Notification of changes amongst directors
Registry Oct 25, 2010 Alteration of the accounting reference period Alteration of the accounting reference period
Registry Oct 25, 2010 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 30, 2010 Accounts Accounts
Registry Apr 1, 2010 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Mar 25, 2010 Accounting reference period Accounting reference period
Registry Mar 8, 2010 Memorandum and articles of association Memorandum and articles of association
Registry Mar 8, 2010 Documents regarding continuation of company in malta Documents regarding continuation of company in malta
Registry Mar 8, 2010 Nine appointments: 5 men and 4 companies Nine appointments: 5 men and 4 companies

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