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Dato Capital Malta

San Clemente LTD, Malta

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2020) (financial year 2020)
  • details of shareholders, beneficial owners 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 Code7336-9237-7823-8209
Record last updated Saturday, September 17, 2022 12:16:18 AM UTC
Official Address The Bastions Office No., Emvin Cremona Street, 2 Floriana
There are 77 companies registered at this street
Postal Code FRN 1281

Charts

Visits

SAN CLEMENTE LIMITED (Malta) Page visits 2022
Document Type Publication date Download link
Financials Jun 21, 2022 Accounts Accounts
Registry Feb 17, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Feb 2, 2021 Accounts Accounts
Registry Oct 19, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 20, 2019 Unregistered documents Unregistered documents
Financials Oct 5, 2019 Accounts Accounts
Registry Oct 1, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 11, 2019 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 19, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Sep 7, 2018 Accounts Accounts
Registry May 24, 2018 Change in registered office Change in registered office
Financials Jan 30, 2018 Accounts Accounts
Registry Oct 13, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 8, 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 Nov 17, 2016 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Nov 17, 2016 Company becomes a single member company Company becomes a single member company
Registry Nov 17, 2016 Transfer/transmission of shares Transfer/transmission of shares
Registry Nov 17, 2016 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 Nov 17, 2016 Accounts 2015 Accounts 2015
Registry Oct 5, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 22, 2016 Unregistered documents Unregistered documents
Financials Nov 12, 2015 Accounts 2014 Accounts 2014
Registry Nov 12, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 1, 2014 Annual return of shareholders and directors 2889... Annual return of shareholders and directors 2889...
Registry Jun 23, 2014 Unregistered documents Unregistered documents
Registry Oct 18, 2013 Unregistered documents 2786... Unregistered documents 2786...
Registry Sep 26, 2013 Four appointments: a man, a woman and 2 companies,: a man, a woman and 2 companies Four appointments: a man, a woman and 2 companies,: a man, a woman and 2 companies
Registry Sep 26, 2013 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Sep 26, 2013 Unregistered documents Unregistered documents
Registry Sep 26, 2013 Memorandum and articles of association Memorandum and articles of association
Registry Sep 26, 2013 Unregistered documents Unregistered documents

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