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Dato Capital Gibraltar

Chaba Investments LIMITED

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Mar 31, 2023)
  • 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 Monday, March 29, 2004 (2 decades ago)
Company Number 90983
Universal Entity Code3428-0987-1049-7172
Record last updated Friday, July 21, 2023 11:22:04 PM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

CHABA INVESTMENTS LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2017-92019-72021-72022-42022-122023-42023-52024-12024-102024-112025-3012

Searches

CHABA INVESTMENTS LIMITED (Gibraltar)Searches ©2025 https://en.datocapital.com2015-92015-122016-32016-42016-62017-42018-62018-112019-32019-42019-52019-102020-62021-42021-82022-32024-92024-102025-101234
Document Type Publication date Registry Date Download link
Financials Jul 13, 2023 Jul 3, 2023 Annual filing of accounts year ending Mar 31 2023 Annual filing of accounts year ending Mar 31 2023
Financials Apr 14, 2022 Apr 4, 2022 Annual filing of accounts year ending Mar 31 2022 Annual filing of accounts year ending Mar 31 2022
Registry Apr 7, 2022 Apr 1, 2022 Annual return for the year 2022 Annual return for the year 2022
Financials Apr 7, 2022 Apr 1, 2022 Annual filing of accounts year ending Mar 31 2021 Annual filing of accounts year ending Mar 31 2021
Financials Apr 7, 2022 Apr 1, 2022 Annual filing of accounts year ending Mar 31 2020 Annual filing of accounts year ending Mar 31 2020
Financials Apr 7, 2022 Apr 1, 2022 Annual filing of accounts year ending Mar 31 2019 Annual filing of accounts year ending Mar 31 2019
Financials Apr 7, 2022 Apr 1, 2022 Annual filing of accounts year ending Mar 31 2018 Annual filing of accounts year ending Mar 31 2018
Registry Oct 7, 2021 Sep 30, 2021 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Oct 7, 2021 Sep 30, 2021 Return of members, and of any change therein Return of members, and of any change therein
Registry Apr 22, 2021 Apr 13, 2021 Return of members, and of any change therein 127... Return of members, and of any change therein 127...
Registry Apr 15, 2021 Apr 7, 2021 Annual return for the year 2021 Annual return for the year 2021
Registry Dec 3, 2020 Nov 26, 2020 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Apr 30, 2020 Apr 23, 2020 Annual return for the year 2020 Annual return for the year 2020
Registry Apr 30, 2020 Apr 23, 2020 Annual return for the year 2019 Annual return for the year 2019
Financials May 9, 2019 May 3, 2019 Annual filing of accounts year ending Mar 30 2017 Annual filing of accounts year ending Mar 30 2017
Financials May 9, 2019 May 3, 2019 Annual filing of accounts year ending Mar 30 2016 Annual filing of accounts year ending Mar 30 2016
Registry Apr 12, 2018 Apr 5, 2018 Annual return for the year 2018 Annual return for the year 2018
Registry Apr 20, 2017 Apr 12, 2017 Annual return for the year 2017 Annual return for the year 2017
Registry May 26, 2016 May 17, 2016 Annual return for the year 2016 Annual return for the year 2016
Registry May 26, 2016 May 17, 2016 Annual return for the year 2015 Annual return for the year 2015
Registry Mar 24, 2016 Mar 15, 2016 Return of members, and of any change therein Return of members, and of any change therein
Registry Dec 24, 2015 Dec 14, 2015 Particulars of secretaries, and of any change therein Particulars of secretaries, and of any change therein
Registry Dec 17, 2015 Dec 8, 2015 Notice of any change of registered office Notice of any change of registered office
Registry Dec 10, 2015 Dec 2, 2015 Notice of any change of registered office 274... Notice of any change of registered office 274...
Financials Sep 24, 2015 Sep 17, 2015 Annual filing of accounts year ending Mar 30 2015 Annual filing of accounts year ending Mar 30 2015
Financials Sep 24, 2015 Sep 17, 2015 Annual filing of accounts year ending Mar 30 2014 Annual filing of accounts year ending Mar 30 2014
Registry Jan 22, 2015 Jan 15, 2015 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Oct 16, 2014 Oct 6, 2014 Particulars of directors, managers and secretaries, and of any change therein 25... Particulars of directors, managers and secretaries, and of any change therein 25...
Registry Jul 24, 2014 Jul 14, 2014 Annual return for the year 2014 Annual return for the year 2014
Financials Oct 3, 2013 Sep 27, 2013 Annual filing of accounts year ending Mar 31 2013 Annual filing of accounts year ending Mar 31 2013
Registry Jul 18, 2013 Jul 11, 2013 Annual return for the year 2013 Annual return for the year 2013
Registry Jul 4, 2013 Jun 24, 2013 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Jul 4, 2013 Jun 25, 2013 Notice of change of situation of registered office Notice of change of situation of registered office
Financials Oct 4, 2012 Sep 24, 2012 Annual filing of accounts year ending 2012 Annual filing of accounts year ending 2012
Registry Aug 9, 2012 Aug 2, 2012 Annual return for the year 2012 Annual return for the year 2012
Registry Feb 16, 2012 Feb 11, 2012 Voluntary return of members Voluntary return of members
Financials Feb 16, 2012 Feb 11, 2012 Annual filing of accounts Annual filing of accounts
Financials Feb 16, 2012 Feb 11, 2012 Annual filing of accounts 557... Annual filing of accounts 557...
Financials Feb 16, 2012 Feb 11, 2012 Annual filing of accounts Annual filing of accounts
Financials Jan 28, 2010 Jan 19, 2010 Annual filing of accounts 191... Annual filing of accounts 191...
Registry Feb 12, 2009 Feb 3, 2009 Annual return for the year 2008 Annual return for the year 2008
Registry Jan 10, 2008 Jan 5, 2008 Annual return for the year 2007 Annual return for the year 2007
Registry Dec 20, 2007 Dec 11, 2007 Particulars of secretaries Particulars of secretaries
Registry Dec 20, 2007 Dec 11, 2007 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Dec 20, 2007 Dec 11, 2007 Particulars of directors and secretaries Particulars of directors and secretaries
Financials Jun 21, 2007 Jun 15, 2007 Annual filing of accounts Annual filing of accounts
Registry Mar 22, 2007 Mar 13, 2007 Annual return for the year 2006 Annual return for the year 2006
Registry Jun 22, 2006 Jun 13, 2006 Annual return for the year 2005 Annual return for the year 2005
Registry Apr 22, 2004 Apr 13, 2004 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Apr 8, 2004 Mar 29, 2004 Memorandum of association Memorandum of association
Registry Apr 8, 2004 Mar 29, 2004 Articles of association Articles of association
Registry Apr 8, 2004 Mar 29, 2004 Declaration of compliance Declaration of compliance
Registry Apr 8, 2004 Mar 29, 2004 Notice of situation of registered office Notice of situation of registered office
Registry Apr 8, 2004 Mar 29, 2004 Statement of nominal share capital Statement of nominal share capital
Registry Apr 8, 2004 Mar 29, 2004 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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