Clover Investments Co LTD

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

Financial Statement (Annual Accounts)

Company type	Limited Company
Universal Entity Code	8453-8466-9402-6541
Record last updated	Thursday, October 31, 2024 8:20:38 AM UTC
Official Address	Portico Building, Marina Street Pietà There are 116 companies registered at this street
Locality	Pietà
Region	Il- Gżira, Ta’ Xbiex

Document Type	Publication date	Download link
Registry	Aug 31, 2005	Unregistered documents
Registry	May 30, 2005	Unregistered documents 2114...
Registry	May 23, 2005	Other filings
Registry	May 23, 2005	Other filings 1360...
Registry	May 23, 2005	Liquidators return
Financials	May 23, 2005	Accounts, scheme of distribution & auditors report
Registry	Sep 10, 2004	Notice of appointment of liquidator
Registry	Sep 10, 2004	Declaration of solvency
Registry	Sep 10, 2004	Dissolution & consequential voluntary winding up
Registry	Sep 10, 2004	Dissolution & consequential voluntary winding up
Registry	Aug 1, 2003	Notification of changes amongst directors or company secretary or in the representation of a company
Financials	May 2, 2003	Accounts
Registry	Jan 23, 2003	Transfer/transmission of shares
Registry	Jan 23, 2003	Annual return of shareholders and directors
Financials	Jun 27, 2002	Accounts
Registry	May 6, 2002	Updated memorandum & articles of association
Registry	May 6, 2002	Change in registered office
Registry	May 6, 2002	Unregistered documents
Registry	Nov 6, 2001	Annual return of shareholders and directors
Registry	May 4, 2001	Notification of changes amongst directors or company secretary or in the representation of a company
Financials	Apr 20, 2001	Accounts
Registry	Feb 12, 2001	Notification of changes amongst directors or company secretary or in the representation of a company
Registry	Nov 14, 2000	Annual return of shareholders and directors
Registry	Mar 14, 1996	Four appointments: 3 men and a person