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Dato Capital Gibraltar

Chess 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

Financials

Details

Company type Private Company Limited By Shares
Date of incorporation Monday, June 12, 2000 (2 decades ago)
Company Number 75296
Universal Entity Code7686-8043-5753-1933
Record last updated Monday, August 25, 2014 4:32:59 AM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

CHESS LIMITED (Gibraltar) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Dec 9, 2010 Nov 29, 2010 Consent to redomicile out of gibraltar Consent to redomicile out of gibraltar
Registry Nov 4, 2010 Oct 26, 2010 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 Nov 4, 2010 Oct 26, 2010 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 Nov 4, 2010 Oct 26, 2010 Gazette notice to redomicile out of gibraltar Gazette notice to redomicile out of gibraltar
Registry Oct 28, 2010 Oct 18, 2010 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Oct 28, 2010 Oct 21, 2010 Voluntary return of members Voluntary return of members
Registry Oct 21, 2010 Oct 15, 2010 Notice of change of situation of registered office Notice of change of situation of registered office
Financials Sep 16, 2010 Sep 9, 2010 Annual filing of accounts Annual filing of accounts
Financials Sep 16, 2010 Sep 9, 2010 Annual filing of accounts 324... Annual filing of accounts 324...
Financials Sep 16, 2010 Sep 9, 2010 Annual filing of accounts Annual filing of accounts
Registry Jul 15, 2010 Jul 6, 2010 Annual return for the year 2010 Annual return for the year 2010
Registry Feb 4, 2010 Jan 28, 2010 Annual return for the year 2009 Annual return for the year 2009
Registry Dec 18, 2008 Dec 8, 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 Sep 27, 2007 Sep 17, 2007 Annual return for the year 2007 Annual return for the year 2007
Financials Sep 27, 2007 Sep 19, 2007 Annual filing of accounts Annual filing of accounts
Financials Nov 2, 2006 Oct 24, 2006 Annual filing of accounts 146... Annual filing of accounts 146...
Registry Nov 2, 2006 Oct 25, 2006 Annual return for the year 2006 Annual return for the year 2006
Registry Aug 4, 2005 Jul 26, 2005 Annual return for the year 2005 Annual return for the year 2005
Financials Jul 28, 2005 Jul 22, 2005 Annual filing of accounts Annual filing of accounts
Financials Jul 28, 2005 Jul 22, 2005 Annual filing of accounts 444... Annual filing of accounts 444...
Registry Oct 28, 2004 Oct 19, 2004 Annual return for the year 2004 Annual return for the year 2004
Financials Aug 28, 2003 Aug 19, 2003 Annual filing of accounts Annual filing of accounts
Registry Jul 24, 2003 Jul 18, 2003 Annual return for the year 2003 Annual return for the year 2003
Financials Feb 27, 2003 Feb 19, 2003 Annual filing of accounts Annual filing of accounts
Registry Sep 5, 2002 Aug 31, 2002 Annual return for the year 2002 Annual return for the year 2002
Financials May 2, 2002 Apr 25, 2002 Annual filing of accounts Annual filing of accounts
Registry Sep 20, 2001 Sep 11, 2001 Annual return for the year 2001 Annual return for the year 2001
Registry Aug 24, 2000 Aug 16, 2000 Voluntary return of members Voluntary return of members
Registry Jun 29, 2000 Jun 23, 2000 Particulars of secretaries Particulars of secretaries
Registry Jun 29, 2000 Jun 23, 2000 Return of particulars of directors Return of particulars of directors
Registry Jun 22, 2000 Jun 12, 2000 Memorandum of association Memorandum of association
Registry Jun 22, 2000 Jun 12, 2000 Articles of association Articles of association
Registry Jun 22, 2000 Jun 12, 2000 Declaration of compliance Declaration of compliance
Registry Jun 22, 2000 Jun 12, 2000 Notice of situation of registered office Notice of situation of registered office
Registry Jun 22, 2000 Jun 12, 2000 Statement of nominal share capital Statement of nominal share capital
Registry Jun 22, 2000 Jun 12, 2000 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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