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Dato Capital Gibraltar

Clever Investments LIMITED, Gibraltar

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • full company profile with details of shareholders, share capital, current status and charges
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, official address
  • Includes details of directors, shareholders and beneficial owners plus copies of all available documents filed to the Companies House

Financials

Details

Company type Private Company Limited By Shares
Date of incorporation Friday, June 14, 1996 (3 decades ago)
Company Number 58326
Universal Entity Code7407-9009-0602-3270
Record last updated Monday, August 25, 2014 3:35:22 PM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

CLEVER INVESTMENTS LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2019-72020-92021-52021-112024-52024-92025-22025-32025-4012

Searches

CLEVER INVESTMENTS LIMITED (Gibraltar)Searches ©2025 https://en.datocapital.com2022-801
Document Type Publication date Registry Date Download link
Registry Nov 4, 2004 Oct 28, 2004 Letter for striking off pursuant to section 267 of the companies act Letter for striking off pursuant to section 267 of the companies act
Registry Sep 4, 2003 Aug 28, 2003 Annual return for the year 2003 Annual return for the year 2003
Financials Jul 3, 2003 Jun 23, 2003 Annual filing of accounts Annual filing of accounts
Registry Nov 14, 2002 Nov 8, 2002 Annual return for the year 2002 Annual return for the year 2002
Financials Jul 18, 2002 Jul 12, 2002 Annual filing of accounts Annual filing of accounts
Registry Jan 31, 2002 Jan 25, 2002 Annual return for the year 2001 Annual return for the year 2001
Registry Oct 12, 2000 Oct 6, 2000 Annual return for the year 2000 Annual return for the year 2000
Registry Aug 26, 1999 Aug 17, 1999 Annual return for the year 1999 Annual return for the year 1999
Registry Oct 22, 1998 Oct 15, 1998 Annual return for the year 1998 Annual return for the year 1998
Registry Sep 25, 1997 Sep 16, 1997 Annual return for the year 1997 Annual return for the year 1997
Registry Sep 19, 1996 Sep 12, 1996 Return of allotments Return of allotments
Registry Jul 11, 1996 Jul 4, 1996 Return of particulars of directors Return of particulars of directors
Registry Jun 20, 1996 Jun 14, 1996 Memorandum of association Memorandum of association
Registry Jun 20, 1996 Jun 14, 1996 Articles of association Articles of association
Registry Jun 20, 1996 Jun 14, 1996 Declaration of compliance Declaration of compliance
Registry Jun 20, 1996 Jun 14, 1996 Notice of situation of registered office Notice of situation of registered office
Registry Jun 20, 1996 Jun 14, 1996 Statement of nominal share capital Statement of nominal share capital
Registry Jun 20, 1996 Jun 14, 1996 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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