Chaffe Properties 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

Details

Company type Private Company Limited By Shares
Company Number 46900
Universal Entity Code9226-7331-0223-6655
Record last updated Monday, August 18, 2014 6:09:01 AM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

CHAFFE PROPERTIES LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2021-122022-8012
Document TypeDoc. Type Publication datePub. date Registry Date Download link
Registry Aug 13, 2009 Aug 4, 2009 Application to cease registration under section 295a of the companies act ( Application to cease registration under section 295a of the companies act (
Registry Aug 13, 2009 Aug 4, 2009 Duplicate certificate of cessation under section 365 of the companies act Duplicate certificate of cessation under section 365 of the companies act
Registry Apr 9, 2009 Mar 30, 2009 Consent to redomicile out of gibraltar Consent to redomicile out of gibraltar
Registry Mar 5, 2009 Feb 25, 2009 Resolution increasing and consolidating nominal share capital Resolution increasing and consolidating nominal share capital
Registry Mar 5, 2009 Feb 25, 2009 Notice of increase and consolidation of nominal share capital Notice of increase and consolidation of nominal share capital
Registry Mar 5, 2009 Feb 25, 2009 Statement of increase and consolidation of nominal share capital Statement of increase and consolidation of nominal share capital
Registry Mar 5, 2009 Feb 25, 2009 Amended memorandum of association Amended memorandum of association
Registry Mar 5, 2009 Feb 25, 2009 Resolution to convert into another currency Resolution to convert into another currency
Registry Mar 5, 2009 Feb 25, 2009 Notice to convert into another currency Notice to convert into another currency
Registry Mar 5, 2009 Feb 25, 2009 Amended memorandum of association Amended memorandum of association
Registry Mar 5, 2009 Feb 27, 2009 Application to domicile in a relevant state under section 365b of the companies act (re-domiciliation) Application to domicile in a relevant state under section 365b of the companies act (re-domiciliation)
Registry Mar 5, 2009 Feb 27, 2009 Proposed form for re-domiciliation under section 295b of the companies act Proposed form for re-domiciliation under section 295b of the companies act
Registry Mar 5, 2009 Feb 27, 2009 Gazette notice to redomicile out of gibraltar Gazette notice to redomicile out of gibraltar
Registry Mar 5, 2009 Feb 26, 2009 Voluntary return of members Voluntary return of members
Financials Feb 26, 2009 Feb 17, 2009 Annual filing of accounts Annual filing of accounts
Financials Feb 26, 2009 Feb 17, 2009 Annual filing of accounts 114... Annual filing of accounts 114...
Financials Feb 26, 2009 Feb 17, 2009 Annual filing of accounts Annual filing of accounts
Financials Feb 26, 2009 Feb 17, 2009 Annual filing of accounts 115... Annual filing of accounts 115...
Financials Feb 26, 2009 Feb 17, 2009 Annual filing of accounts Annual filing of accounts
Financials Feb 26, 2009 Feb 17, 2009 Annual filing of accounts 116... Annual filing of accounts 116...
Registry Nov 27, 2008 Nov 20, 2008 Annual return for the year 2008 Annual return for the year 2008
Registry Jun 19, 2008 Jun 11, 2008 Annual return for the year 2006 Annual return for the year 2006
Registry Jun 19, 2008 Jun 11, 2008 Annual return for the year 2007 Annual return for the year 2007
Registry Jun 5, 2008 May 27, 2008 Letter of substitution Letter of substitution
Registry Jun 5, 2008 May 27, 2008 Substituted return of particulars of directors Substituted return of particulars of directors
Registry May 22, 2008 May 12, 2008 Annual return for the year 2005 Annual return for the year 2005
Registry May 15, 2008 May 8, 2008 Particulars of directors and secretaries Particulars of directors and secretaries
Registry May 15, 2008 May 6, 2008 Particulars of directors and secretaries 18... Particulars of directors and secretaries 18...
Registry May 1, 2008 Apr 24, 2008 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Apr 24, 2008 Apr 18, 2008 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Nov 23, 2006 Nov 17, 2006 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Feb 17, 2005 Feb 9, 2005 Particulars of directors and secretaries 405... Particulars of directors and secretaries 405...
Registry Feb 17, 2005 Feb 10, 2005 Letter of substitution Letter of substitution
Registry Feb 17, 2005 Feb 10, 2005 Substituted annual return for the year 2003 Substituted annual return for the year 2003
Registry Feb 17, 2005 Feb 10, 2005 Letter of substitution Letter of substitution
Registry Feb 17, 2005 Feb 10, 2005 Substituted annual return for the year 2004 Substituted annual return for the year 2004
Registry Jan 27, 2005 Jan 19, 2005 Annual return for the year 2004 Annual return for the year 2004
Registry Dec 11, 2003 Dec 4, 2003 Annual return for the year 2003 Annual return for the year 2003
Registry Jan 2, 2003 Dec 19, 2002 Annual return for the year 2002 Annual return for the year 2002
Financials Dec 5, 2002 Nov 25, 2002 Annual filing of accounts Annual filing of accounts
Registry Oct 3, 2002 Sep 24, 2002 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Sep 5, 2002 Aug 27, 2002 Particulars of directors and secretaries 17... Particulars of directors and secretaries 17...
Registry Sep 5, 2002 Aug 27, 2002 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Aug 29, 2002 Aug 24, 2002 Annual return for the year 2001 Annual return for the year 2001
Registry Dec 21, 2000 Dec 13, 2000 Annual return for the year 2000 Annual return for the year 2000
Registry Jan 20, 2000 Jan 12, 2000 Annual return for the year 1999 Annual return for the year 1999
Registry Jan 20, 2000 Jan 12, 2000 Annual return for the year 1993 Annual return for the year 1993
Registry Jan 20, 2000 Jan 12, 2000 Annual return for the year 1994 Annual return for the year 1994
Registry Feb 4, 1999 Jan 28, 1999 Annual return for the year 1998 Annual return for the year 1998
Registry Jan 29, 1998 Jan 21, 1998 Annual return for the year 1997 Annual return for the year 1997
Registry Jan 30, 1997 Jan 21, 1997 Annual return for the year 1996 Annual return for the year 1996
Registry Feb 15, 1996 Feb 6, 1996 Annual return for the year 1995 Annual return for the year 1995
Registry Feb 8, 1996 Feb 2, 1996 Return of particulars of directors Return of particulars of directors
Registry Apr 6, 1995 Mar 27, 1995 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Oct 28, 1993 Oct 19, 1993 Return of allotments Return of allotments
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