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Dato Capital Gibraltar

Chachi Crypto Fund LIMITED

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2022)
  • 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 Tuesday, March 1, 2022 (3 years ago)
Company Number 122129
Global Intermediary ID R4E314.99999.SL.292
Universal Entity Code0658-3126-3044-1349
Record last updated Saturday, November 4, 2023 12:17:26 AM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

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CHACHI CRYPTO FUND LIMITED (Gibraltar) Page visits 2024

Searches

CHACHI CRYPTO FUND LIMITED (Gibraltar) Searches 2024
Document Type Publication date Registry Date Download link
Financials Oct 12, 2023 Oct 4, 2023 Annual filing of accounts year ending Dec 31 2022 Annual filing of accounts year ending Dec 31 2022
Registry Apr 27, 2023 Apr 19, 2023 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Apr 27, 2023 Apr 19, 2023 Return of members, and of any change therein Return of members, and of any change therein
Registry Mar 23, 2023 Mar 13, 2023 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Nov 17, 2022 Nov 11, 2022 Special resolution filed Special resolution filed
Registry Oct 6, 2022 Sep 26, 2022 Return of members, and of any change therein Return of members, and of any change therein
Registry Sep 29, 2022 Sep 23, 2022 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Jun 1, 2022 May 23, 2022 Notification that the company is a collective investment scheme Notification that the company is a collective investment scheme
Registry Apr 14, 2022 Apr 4, 2022 Letter of substitution Letter of substitution
Registry Apr 14, 2022 Apr 4, 2022 Return of members, and of any change therein Return of members, and of any change therein
Registry Apr 14, 2022 Apr 6, 2022 Return of members, and of any change therein 207... Return of members, and of any change therein 207...
Registry Apr 7, 2022 Mar 30, 2022 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Mar 24, 2022 Mar 15, 2022 Particulars of directors, managers and secretaries, and of any change therein 268... Particulars of directors, managers and secretaries, and of any change therein 268...
Registry Mar 24, 2022 Mar 15, 2022 Return of members, and of any change therein Return of members, and of any change therein
Registry Mar 10, 2022 Mar 1, 2022 Duplicate of certificate of incorporation Duplicate of certificate of incorporation
Registry Mar 10, 2022 Mar 1, 2022 Application for registration (private company limited by shares) Application for registration (private company limited by shares)
Registry Mar 10, 2022 Mar 1, 2022 Articles of association Articles of association
Registry Mar 10, 2022 Mar 1, 2022 Memorandum of association Memorandum of association

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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