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Dato Capital Malta

Clover Holdings LTD, Malta

View details as a director

Reports

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

Details

Company type Limited Company
Universal Entity Code7987-8511-0532-7115
Record last updated Wednesday, December 25, 2024 2:00:28 AM UTC
Official Address 'villa Zimmermann', Ta' Xbiex Terrace, 1 Ta’ Xbiex
Locality Ta’ Xbiex
Region Il- Gżira, Ta’ Xbiex

Charts

Visits

CLOVER HOLDINGS LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2018-72019-82019-122020-12020-22020-32020-52020-92020-102020-112021-102022-52022-102023-12023-32023-122024-12024-22024-32024-42024-62024-82024-102024-122025-22025-4012345
Document Type Publication date Download link
Financials Oct 24, 2024 Annual accounts Annual accounts
Financials Sep 13, 2023 Accounts 2022 Accounts 2022
Registry Aug 2, 2023 Annual returns Annual returns
Registry Aug 2, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Aug 11, 2022 Accounts Accounts
Registry Aug 8, 2022 Annual returns Annual returns
Registry Aug 8, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 20, 2021 Annual returns Annual returns
Registry Jul 20, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 15, 2021 Removal of auditor Removal of auditor
Financials Mar 15, 2021 Accounts Accounts
Registry Aug 17, 2020 Annual returns Annual returns
Registry Aug 17, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Mar 13, 2020 Accounts Accounts
Registry Aug 13, 2019 Annual returns Annual returns
Registry Aug 13, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Mar 12, 2019 Accounts Accounts
Financials Aug 23, 2018 Accounts 3401... Accounts 3401...
Registry Jul 26, 2018 Annual returns Annual returns
Registry Jul 26, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 22, 2017 Annual returns Annual returns
Registry Aug 22, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Financials May 15, 2017 Accounts 2016 Accounts 2016
Financials Aug 8, 2016 Accounts 2015 Accounts 2015
Registry Aug 8, 2016 Annual returns Annual returns
Registry Aug 8, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 12, 2016 Change in registered office Change in registered office
Registry Nov 27, 2015 Annual returns Annual returns
Registry Nov 27, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jun 30, 2015 Accounts Accounts
Registry Sep 16, 2014 Annual returns Annual returns
Financials Sep 16, 2014 Accounts Accounts
Registry Sep 16, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 7, 2013 Annual returns Annual returns
Registry Aug 7, 2013 Alterations to the memo and articles Alterations to the memo and articles
Registry Aug 7, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 7, 2013 Alterations to the memorandum and articles Alterations to the memorandum and articles
Financials Jun 26, 2013 Accounts Accounts
Financials Jun 26, 2013 Accounts 2754... Accounts 2754...
Registry Jun 11, 2013 Removal of auditor Removal of auditor
Registry Sep 18, 2012 Annual returns Annual returns
Registry Sep 18, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 28, 2011 Unregistered documents Unregistered documents
Registry Dec 28, 2011 Unregistered documents 2604... Unregistered documents 2604...
Registry Sep 28, 2011 Unregistered documents Unregistered documents
Registry Sep 12, 2011 Draft terms of merger Draft terms of merger
Registry Sep 12, 2011 Unregistered documents Unregistered documents
Registry Sep 12, 2011 Other filings Other filings
Financials Sep 5, 2011 Accounts Accounts
Financials Sep 5, 2011 Accounts 2573... Accounts 2573...
Registry Aug 10, 2011 Annual returns Annual returns
Registry Aug 10, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 29, 2009 Annual returns Annual returns
Registry Jul 29, 2009 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 14, 2008 Annual returns Annual returns
Financials Jul 14, 2008 Accounts Accounts
Registry Jul 14, 2008 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jul 8, 2008 Accounts Accounts
Financials Jul 8, 2008 Accounts 2322... Accounts 2322...
Financials Jun 25, 2008 Accounts Accounts
Financials May 19, 2008 Accounts 2312... Accounts 2312...
Registry Aug 29, 2007 Annual returns Annual returns
Registry Aug 29, 2007 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 30, 2006 Annual returns Annual returns
Registry Nov 30, 2006 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 30, 2006 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 15, 2006 Alterations to m&a inc. regd. office Alterations to m&a inc. regd. office
Registry Nov 15, 2006 Alterations to the memorandum and articles including a change in the registered office Alterations to the memorandum and articles including a change in the registered office
Registry Nov 15, 2006 Change amongst company secretary Change amongst company secretary
Registry Jun 11, 2004 Unregistered documents Unregistered documents
Registry Jun 3, 2004 Reduction in authorised share capital Reduction in authorised share capital
Registry Jun 3, 2004 Reduction in authorised share capital 1994... Reduction in authorised share capital 1994...
Financials Apr 22, 2004 Accounts Accounts
Registry Jun 13, 2001 Annual returns Annual returns
Registry Jun 13, 2001 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 16, 2000 Annual returns Annual returns
Registry Jun 16, 2000 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 24, 1998 Unregistered documents Unregistered documents
Registry Jul 20, 1998 Accounting reference period Accounting reference period
Registry Jul 1, 1998 M & a as a result of division M & a as a result of division
Registry Jul 1, 1998 Unregistered documents Unregistered documents
Registry Jul 1, 1998 Memorandum and articles as a result of division Memorandum and articles as a result of division
Registry Jul 1, 1998 Four appointments: a woman, 2 men and a person,: a woman, 2 men and a person Four appointments: a woman, 2 men and a person,: a woman, 2 men and a person

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