Cleo LTD, Malta

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	2409-0145-1787-8734
Record last updated	Tuesday, December 24, 2024 9:24:22 PM UTC
Official Address	171 Old Bakery Street Valletta There are 5,343 companies registered at this street
Locality	Valletta
Region	Il-Belt Valletta, Il-Belt Valletta

Document Type	Publication date	Download link
Registry	Aug 4, 2021	Other filings
Registry	Aug 4, 2021	Unregistered documents
Registry	Aug 4, 2021	Liquidators return
Registry	Aug 4, 2021	Notice of completion of liquidation in terms of regulation 132
Financials	Aug 4, 2021	Accounts, scheme of distribution & auditors report
Registry	Aug 4, 2021	Other filings
Registry	Aug 4, 2021	Other filings 2354...
Registry	Aug 4, 2021	Other filings
Registry	Aug 1, 2019	Unregistered documents
Registry	Jul 30, 2019	Dissolution & consequential voluntary winding up
Registry	Jul 30, 2019	Notice of appointment of liquidator
Registry	Sep 14, 2018	Annual return of shareholders and directors
Registry	Sep 14, 2018	Annual return of shareholders and directors 3412...
Registry	Oct 7, 2016	Transfer/transmission of shares
Registry	Oct 7, 2016	Unregistered documents
Registry	Aug 2, 2016	Annual return of shareholders and directors
Registry	Aug 21, 2015	Annual return of shareholders and directors 2994...
Registry	Oct 29, 2014	Annual return of shareholders and directors
Registry	Jul 9, 2013	Two appointments: a person and a man
Registry	Jul 9, 2013	Unregistered documents
Registry	Jul 9, 2013	Memorandum and articles of association
Registry	Jul 9, 2013	Unregistered documents