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Dato Capital Gibraltar

Chaffinch Investments LIMITED, Gibraltar

Reports

Includes
  • 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 11852
Universal Entity Code8230-6686-8098-9318
Record last updated Wednesday, June 7, 2017 6:09:27 AM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

CHAFFINCH INVESTMENTS LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2018-42019-72019-82019-92019-102020-22021-12022-102022-122023-92023-112023-122024-12024-22024-42024-52024-62024-72024-82024-92024-102024-122025-22025-401234
Document Type Publication date Registry Date Download link
Registry Aug 29, 1996 Aug 22, 1996 Return of final winding up meeting by the liquidator Return of final winding up meeting by the liquidator
Registry Aug 29, 1996 Aug 22, 1996 Liquidator's statement of account Liquidator's statement of account
Registry Aug 29, 1996 Aug 22, 1996 Any document filed by the liquidator Any document filed by the liquidator
Registry Aug 1, 1996 Jul 23, 1996 Annual return for the year 1996 Annual return for the year 1996
Registry Jul 18, 1996 Jul 9, 1996 Notice to registrar of special resolution to wind up Notice to registrar of special resolution to wind up
Registry Jul 18, 1996 Jul 9, 1996 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Jul 18, 1996 Jul 9, 1996 Notice of meeting of members to receive account of liquidator Notice of meeting of members to receive account of liquidator
Registry Jul 11, 1996 Jul 5, 1996 Voluntary return of members Voluntary return of members
Registry Jul 11, 1996 Jul 1, 1996 Members voluntary winding up declaration of solvency Members voluntary winding up declaration of solvency
Registry Jul 11, 1996 Jul 3, 1996 Resolution increasing and consolidating nominal share capital Resolution increasing and consolidating nominal share capital
Registry Jul 11, 1996 Jul 3, 1996 Notice of increase and consolidation of nominal share capital Notice of increase and consolidation of nominal share capital
Registry Jul 11, 1996 Jul 3, 1996 Statement of increase and consolidation of nominal share capital Statement of increase and consolidation of nominal share capital
Registry Jul 11, 1996 Jul 3, 1996 Amended memorandum of association Amended memorandum of association
Registry Jul 4, 1996 Jun 24, 1996 Return of particulars of directors Return of particulars of directors
Registry Dec 21, 1995 Dec 11, 1995 Annual return for the year 1995 Annual return for the year 1995
Registry Nov 17, 1994 Nov 7, 1994 Annual return for the year 1994 Annual return for the year 1994
Registry Sep 16, 1993 Sep 9, 1993 Annual return for the year 1993 Annual return for the year 1993

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