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Dato Capital Gibraltar

Chart Investments LIMITED, Gibraltar

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2020)
  • 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 Wednesday, March 20, 2013 (1 decade ago)
Company Number 29252
Universal Entity Code6509-1387-1249-9205
Record last updated Wednesday, November 10, 2021 12:14:38 AM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

CHART INVESTMENTS LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2018-102019-12019-32019-42019-62019-72019-82019-92019-102019-112020-22020-92020-102021-12021-22021-52021-92021-112022-42023-22023-42024-72024-102025-12025-40123

Searches

CHART INVESTMENTS LIMITED (Gibraltar)Searches ©2025 https://en.datocapital.com2020-22020-92022-1201
Document Type Publication date Registry Date Download link
Registry Nov 4, 2021 Oct 29, 2021 Application to cease registration sec 442 Application to cease registration sec 442
Registry Nov 4, 2021 Oct 29, 2021 Dup certificate of cessation sec 442 Dup certificate of cessation sec 442
Registry Sep 16, 2021 Sep 8, 2021 Electronic annual filing of accounts Dec 31 2020 Electronic annual filing of accounts Dec 31 2020
Registry Jul 22, 2021 Jul 12, 2021 Consent to redomicile out of gibraltar Consent to redomicile out of gibraltar
Registry Jun 10, 2021 Jun 3, 2021 Application to domicile in a relevant state sec. 442b Application to domicile in a relevant state sec. 442b
Registry Jun 10, 2021 Jun 3, 2021 Gazette notice to redomicile out of gibraltar Gazette notice to redomicile out of gibraltar
Registry Apr 15, 2021 Apr 8, 2021 Annual return for the year 2021 Annual return for the year 2021
Registry Jan 7, 2021 Dec 21, 2020 Consent to redomicile out of gibraltar Consent to redomicile out of gibraltar
Registry Nov 19, 2020 Nov 13, 2020 Application to domicile in a relevant state sec. 442b Application to domicile in a relevant state sec. 442b
Registry Nov 19, 2020 Nov 13, 2020 Gazette notice to redomicile out of gibraltar Gazette notice to redomicile out of gibraltar
Registry Nov 5, 2020 Oct 28, 2020 Electronic annual filing of accounts Dec 31 2019 Electronic annual filing of accounts Dec 31 2019
Registry Aug 13, 2020 Aug 7, 2020 Particulars of secretaries, and of any change therein Particulars of secretaries, and of any change therein
Registry Aug 13, 2020 Aug 7, 2020 Notice of any change of registered office Notice of any change of registered office
Registry Apr 9, 2020 Apr 1, 2020 Annual return for the year 2020 Annual return for the year 2020
Registry Nov 28, 2019 Nov 18, 2019 Letter of substitution Letter of substitution
Registry Nov 28, 2019 Nov 18, 2019 Substituted annual return for the year 2019 Substituted annual return for the year 2019
Registry Nov 28, 2019 Nov 18, 2019 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Nov 21, 2019 Nov 14, 2019 Electronic annual filing of accounts Dec 31 2018 Electronic annual filing of accounts Dec 31 2018
Registry Nov 21, 2019 Nov 14, 2019 Electronic annual filing of accounts Dec 31 2017 Electronic annual filing of accounts Dec 31 2017
Registry Nov 14, 2019 Nov 8, 2019 Electronic annual filing of accounts Dec 31 2016 Electronic annual filing of accounts Dec 31 2016
Registry Nov 14, 2019 Nov 8, 2019 Electronic annual filing of accounts Dec 31 2015 Electronic annual filing of accounts Dec 31 2015
Registry Nov 14, 2019 Nov 8, 2019 Electronic annual filing of accounts Dec 31 2014 Electronic annual filing of accounts Dec 31 2014
Registry Apr 18, 2019 Apr 8, 2019 Annual return for the year 2019 Annual return for the year 2019
Registry May 17, 2018 May 7, 2018 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry May 17, 2018 May 9, 2018 Substituted annual return for the year 2018 Substituted annual return for the year 2018
Registry May 17, 2018 May 9, 2018 Letter of substitution Letter of substitution
Registry May 17, 2018 May 9, 2018 Letter of substitution 207... Letter of substitution 207...
Registry May 17, 2018 May 9, 2018 Substituted annual return for the year 2017 Substituted annual return for the year 2017
Registry Apr 12, 2018 Apr 6, 2018 Annual return for the year 2018 Annual return for the year 2018
Registry Apr 27, 2017 Apr 18, 2017 Annual return for the year 2017 Annual return for the year 2017
Registry Sep 1, 2016 Aug 26, 2016 Substituted annual return for the year 2016 Substituted annual return for the year 2016
Registry Sep 1, 2016 Aug 26, 2016 Letter of substitution Letter of substitution
Registry Aug 25, 2016 Aug 19, 2016 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Aug 25, 2016 Aug 19, 2016 Particulars of secretaries, and of any change therein Particulars of secretaries, and of any change therein
Registry May 5, 2016 Apr 26, 2016 Annual return for the year 2016 Annual return for the year 2016
Registry Oct 29, 2015 Oct 19, 2015 Annual return for the year 2015 Annual return for the year 2015
Registry Oct 1, 2015 Sep 25, 2015 Particulars of secretaries, and of any change therein Particulars of secretaries, and of any change therein
Registry May 28, 2015 May 21, 2015 Notice of any change of registered office Notice of any change of registered office
Registry Jan 8, 2015 Dec 16, 2014 Return of members, and of any change therein Return of members, and of any change therein
Registry Dec 18, 2014 Dec 11, 2014 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Dec 4, 2014 Nov 28, 2014 Particulars of directors, managers and secretaries, and of any change therein 468... Particulars of directors, managers and secretaries, and of any change therein 468...
Registry Nov 27, 2014 Nov 18, 2014 Annual return for the year 2014 Annual return for the year 2014
Registry Nov 13, 2014 Nov 7, 2014 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Financials Sep 4, 2014 Aug 26, 2014 Annual filing of accounts year ending Dec 31 2013 Annual filing of accounts year ending Dec 31 2013
Registry Aug 14, 2014 Aug 5, 2014 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Jul 17, 2014 Jul 8, 2014 Memorandum of satisfaction Memorandum of satisfaction
Registry Jul 17, 2014 Jul 8, 2014 Certificate of satisfaction Certificate of satisfaction
Registry Jul 10, 2014 Jul 1, 2014 Special resolution filed Special resolution filed
Registry Jul 10, 2014 Jul 1, 2014 Notice of redemption of share Notice of redemption of share
Registry Jul 10, 2014 Jul 1, 2014 Special resolution amending articles of association Special resolution amending articles of association
Registry Jul 10, 2014 Jul 1, 2014 Amended articles of association Amended articles of association
Registry Jul 10, 2014 Jul 3, 2014 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Jun 26, 2014 Jun 17, 2014 Certificate of satisfaction Certificate of satisfaction
Registry Jun 26, 2014 Jun 17, 2014 Memorandum of satisfaction Memorandum of satisfaction
Registry Jun 12, 2014 Jun 5, 2014 Memorandum of satisfaction 323... Memorandum of satisfaction 323...
Registry Jun 12, 2014 Jun 5, 2014 Certificate of satisfaction Certificate of satisfaction
Registry Mar 27, 2014 Mar 18, 2014 Annual return for the year 2013 Annual return for the year 2013
Registry Mar 27, 2014 Mar 18, 2014 Letter of substitution Letter of substitution
Registry Mar 27, 2014 Mar 18, 2014 Substituted return of particulars of directors Substituted return of particulars of directors
Registry Mar 27, 2014 Mar 18, 2014 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Mar 27, 2014 Mar 19, 2014 Voluntary return of members Voluntary return of members
Financials Dec 5, 2013 Nov 26, 2013 Annual filing of accounts year ending Dec 31 2012 Annual filing of accounts year ending Dec 31 2012
Registry Mar 28, 2013 Mar 20, 2013 Form of particulars for registration of charge Form of particulars for registration of charge
Registry Mar 28, 2013 Mar 20, 2013 Entry in register of charges Entry in register of charges
Registry Mar 28, 2013 Mar 20, 2013 Certificate of registration Certificate of registration
Registry Feb 21, 2013 Feb 13, 2013 Annual return for the year 2012 Annual return for the year 2012
Financials Jan 31, 2013 Jan 21, 2013 Annual filing of accounts year ending Dec 31 2011 Annual filing of accounts year ending Dec 31 2011
Registry Nov 15, 2012 Nov 8, 2012 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Jul 14, 2011 Jul 6, 2011 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Nov 4, 2010 Oct 25, 2010 Return of allotments Return of allotments
Registry Nov 4, 2010 Oct 25, 2010 Voluntary return of members Voluntary return of members
Registry Nov 4, 2010 Oct 25, 2010 Resolution increasing and consolidating nominal share capital Resolution increasing and consolidating nominal share capital
Registry Nov 4, 2010 Oct 25, 2010 Notice of increase and consolidation of nominal share capital Notice of increase and consolidation of nominal share capital
Registry Nov 4, 2010 Oct 25, 2010 Statement of increase and consolidation of nominal share capital Statement of increase and consolidation of nominal share capital
Registry Nov 4, 2010 Oct 25, 2010 Amended memorandum of association Amended memorandum of association
Registry Nov 4, 2010 Oct 25, 2010 Amended articles of association Amended articles of association
Registry Nov 4, 2010 Oct 25, 2010 Resolution to convert into another currency Resolution to convert into another currency
Registry Nov 4, 2010 Oct 25, 2010 Notice to convert into another currency Notice to convert into another currency
Financials Oct 14, 2010 Oct 8, 2010 Annual filing of accounts Annual filing of accounts
Registry Jul 8, 2010 Jun 29, 2010 Annual return for the year 2010 Annual return for the year 2010
Financials Feb 25, 2010 Feb 18, 2010 Annual filing of accounts Annual filing of accounts
Registry Sep 17, 2009 Sep 11, 2009 Annual return for the year 2009 Annual return for the year 2009
Registry Apr 23, 2009 Apr 17, 2009 Form of particulars for registration of charge Form of particulars for registration of charge
Registry Apr 23, 2009 Apr 17, 2009 Entry in register of charges Entry in register of charges
Registry Apr 23, 2009 Apr 17, 2009 Certificate of registration Certificate of registration
Registry Apr 2, 2009 Mar 25, 2009 Particulars of directors and secretaries Particulars of directors and secretaries
Financials Feb 5, 2009 Jan 30, 2009 Annual filing of accounts Annual filing of accounts
Registry Dec 18, 2008 Dec 12, 2008 Voluntary return of members Voluntary return of members
Registry Oct 2, 2008 Sep 24, 2008 Annual return for the year 2008 Annual return for the year 2008
Registry Jan 3, 2008 Dec 17, 2007 Annual return for the year 2007 Annual return for the year 2007
Financials Jul 19, 2007 Jul 10, 2007 Annual filing of accounts Annual filing of accounts
Registry Jun 8, 2006 Jun 1, 2006 Annual return for the year 2006 Annual return for the year 2006
Financials May 11, 2006 May 5, 2006 Annual filing of accounts Annual filing of accounts
Financials May 11, 2006 May 5, 2006 Annual filing of accounts 448... Annual filing of accounts 448...
Financials May 11, 2006 May 2, 2006 Annual filing of accounts Annual filing of accounts
Financials May 11, 2006 May 2, 2006 Annual filing of accounts 76... Annual filing of accounts 76...
Registry Feb 23, 2006 Feb 17, 2006 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Feb 23, 2006 Feb 18, 2006 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Apr 14, 2005 Apr 5, 2005 Annual return for the year 2005 Annual return for the year 2005
Registry Aug 26, 2004 Aug 20, 2004 Voluntary return of members Voluntary return of members

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