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Dato Capital Gibraltar

Clover Leaf Investments LIMITED

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Mar 30, 2018)
  • 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, May 8, 2009 (2 decades ago)
Company Number 102396
Universal Entity Code9620-9192-2014-9724
Record last updated Saturday, June 29, 2019 11:21:42 PM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

CLOVER LEAF INVESTMENTS LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2018-62019-12019-42019-62019-72019-82019-92019-102020-52021-32022-62022-122024-12024-62024-92024-122025-22025-30123

Searches

CLOVER LEAF INVESTMENTS LIMITED (Gibraltar)Searches ©2025 https://en.datocapital.com2020-501
Document Type Publication date Registry Date Download link
Registry Jun 20, 2019 Jun 11, 2019 Electronic letter of striking off Electronic letter of striking off
Registry Jun 13, 2019 Jun 6, 2019 Annual return for the year 2019 Annual return for the year 2019
Registry Jun 6, 2019 May 28, 2019 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Jun 6, 2019 May 28, 2019 Particulars of directors, and of any change therein 17... Particulars of directors, and of any change therein 17...
Financials Nov 15, 2018 Nov 6, 2018 Annual filing of accounts year ending Mar 30 2018 Annual filing of accounts year ending Mar 30 2018
Registry May 31, 2018 May 23, 2018 Annual return for the year 2018 Annual return for the year 2018
Registry Jun 1, 2017 May 22, 2017 Annual return for the year 2017 Annual return for the year 2017
Registry Jun 16, 2016 Jun 9, 2016 Annual return for the year 2016 Annual return for the year 2016
Registry Feb 18, 2016 Feb 10, 2016 Annual return for the year 2015 Annual return for the year 2015
Financials Mar 26, 2015 Mar 18, 2015 Annual filing of accounts year ending Mar 30 2014 Annual filing of accounts year ending Mar 30 2014
Financials Mar 26, 2015 Mar 18, 2015 Annual filing of accounts year ending Mar 30 2013 Annual filing of accounts year ending Mar 30 2013
Registry Oct 16, 2014 Oct 10, 2014 Annual return for the year 2014 Annual return for the year 2014
Registry Mar 6, 2014 Feb 27, 2014 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Mar 6, 2014 Feb 27, 2014 Voluntary return of members Voluntary return of members
Registry Jul 4, 2013 Jun 26, 2013 Annual return for the year 2013 Annual return for the year 2013
Financials Jan 17, 2013 Jan 8, 2013 Annual filing of accounts year ending 2012 Annual filing of accounts year ending 2012
Financials Jan 17, 2013 Jan 8, 2013 Annual filing of accounts year ending 2011 Annual filing of accounts year ending 2011
Financials Jan 17, 2013 Jan 8, 2013 Annual filing of accounts year ending 2010 Annual filing of accounts year ending 2010
Registry Oct 4, 2012 Sep 25, 2012 Annual return for the year 2012 Annual return for the year 2012
Registry Sep 27, 2012 Sep 18, 2012 Annual return for the year 2011 Annual return for the year 2011
Registry Nov 4, 2010 Oct 28, 2010 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Nov 4, 2010 Oct 28, 2010 Return of allotments Return of allotments
Registry Nov 4, 2010 Oct 28, 2010 Annual return for the year 2010 Annual return for the year 2010
Registry Nov 4, 2010 Oct 28, 2010 Particulars of directors and secretaries Particulars of directors and secretaries
Registry May 14, 2009 May 8, 2009 Memorandum of association Memorandum of association
Registry May 14, 2009 May 8, 2009 Articles of association Articles of association
Registry May 14, 2009 May 8, 2009 Declaration of compliance Declaration of compliance
Registry May 14, 2009 May 8, 2009 Notice of situation of registered office Notice of situation of registered office
Registry May 14, 2009 May 8, 2009 Statement of nominal share capital Statement of nominal share capital
Registry May 14, 2009 May 8, 2009 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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