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Dato Capital Gibraltar

Chave Holdings LIMITED

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

Financials

Details

Company type Private Company Limited By Shares
Date of incorporation Thursday, July 17, 1997 (3 decades ago)
Company Number 62154
Universal Entity Code3430-3851-9392-0788
Record last updated Monday, August 25, 2014 12:36:04 PM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

CHAVE HOLDINGS LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2020-102021-22022-122024-12024-42024-52024-62024-122025-12025-22025-32025-40123
Document Type Publication date Registry Date Download link
Registry Nov 18, 2004 Nov 8, 2004 Consent to redomicile out of gibraltar Consent to redomicile out of gibraltar
Registry Nov 18, 2004 Nov 10, 2004 Application to cease registration under section 295a of the companies act ( Application to cease registration under section 295a of the companies act (
Registry Nov 18, 2004 Nov 10, 2004 Duplicate certificate of cessation under section 365 of the companies act Duplicate certificate of cessation under section 365 of the companies act
Registry Oct 14, 2004 Oct 6, 2004 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 Oct 14, 2004 Oct 6, 2004 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 Oct 14, 2004 Oct 6, 2004 Gazette notice to redomicile out of gibraltar Gazette notice to redomicile out of gibraltar
Registry Oct 7, 2004 Oct 2, 2004 Annual return for the year 2002 Annual return for the year 2002
Registry Oct 7, 2004 Oct 2, 2004 Voluntary return of members Voluntary return of members
Registry Sep 23, 2004 Sep 13, 2004 Annual return for the year 2004 Annual return for the year 2004
Registry Oct 23, 2003 Oct 13, 2003 Annual return for the year 2003 Annual return for the year 2003
Financials Aug 21, 2003 Aug 15, 2003 Annual filing of accounts Annual filing of accounts
Financials Nov 28, 2002 Nov 19, 2002 Annual filing of accounts 66... Annual filing of accounts 66...
Registry Nov 15, 2001 Nov 5, 2001 Return of allotments Return of allotments
Registry Nov 15, 2001 Nov 5, 2001 Annual return for the year 2001 Annual return for the year 2001
Registry Oct 12, 2000 Oct 3, 2000 Annual return for the year 2000 Annual return for the year 2000
Registry Aug 5, 1999 Jul 26, 1999 Annual return for the year 1999 Annual return for the year 1999
Registry Oct 22, 1998 Oct 15, 1998 Annual return for the year 1998 Annual return for the year 1998
Registry Aug 14, 1997 Aug 6, 1997 Return of particulars of directors Return of particulars of directors
Registry Jul 24, 1997 Jul 17, 1997 Memorandum of association Memorandum of association
Registry Jul 24, 1997 Jul 17, 1997 Articles of association Articles of association
Registry Jul 24, 1997 Jul 17, 1997 Declaration of compliance Declaration of compliance
Registry Jul 24, 1997 Jul 17, 1997 Notice of situation of registered office Notice of situation of registered office
Registry Jul 24, 1997 Jul 17, 1997 Statement of nominal share capital Statement of nominal share capital
Registry Jul 24, 1997 Jul 17, 1997 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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