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Dato Capital Gibraltar

Chestnut Investments 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 Wednesday, July 13, 1994 (3 decades ago)
Company Number 52089
Universal Entity Code8633-6255-5212-0677
Record last updated Monday, August 25, 2014 8:07:32 PM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

CHESTNUT INVESTMENTS LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2020-12020-22021-32021-52021-62022-12022-122024-32024-42024-52024-62024-72024-112025-12025-22025-40123456

Searches

CHESTNUT INVESTMENTS LIMITED (Gibraltar)Searches ©2025 https://en.datocapital.com2022-11012
Document Type Publication date Registry Date Download link
Registry Feb 19, 2004 Feb 12, 2004 Application to cease registration under section 295a of the companies act ( Application to cease registration under section 295a of the companies act (
Registry Feb 19, 2004 Feb 12, 2004 Duplicate certificate of cessation under section 365 of the companies act Duplicate certificate of cessation under section 365 of the companies act
Registry Feb 19, 2004 Feb 9, 2004 Consent to redomicile out of gibraltar Consent to redomicile out of gibraltar
Registry Jan 22, 2004 Jan 13, 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 Jan 22, 2004 Jan 13, 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 Jan 22, 2004 Jan 13, 2004 Gazette notice to redomicile out of gibraltar Gazette notice to redomicile out of gibraltar
Financials Jan 22, 2004 Jan 17, 2004 Annual filing of accounts Annual filing of accounts
Registry Dec 11, 2003 Dec 5, 2003 Annual return for the year 2003 Annual return for the year 2003
Registry Oct 3, 2002 Sep 26, 2002 Annual return for the year 2002 Annual return for the year 2002
Financials Jun 20, 2002 Jun 12, 2002 Annual filing of accounts Annual filing of accounts
Registry Aug 16, 2001 Aug 8, 2001 Annual return for the year 2001 Annual return for the year 2001
Registry Jun 7, 2001 May 31, 2001 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Jun 7, 2001 May 31, 2001 Return of particulars of directors Return of particulars of directors
Registry Feb 8, 2001 Feb 2, 2001 Annual return for the year 2000 Annual return for the year 2000
Registry Jul 8, 1999 Jun 30, 1999 Return of particulars of directors Return of particulars of directors
Registry Jul 8, 1999 Jun 28, 1999 Annual return for the year 1999 Annual return for the year 1999
Registry Aug 13, 1998 Aug 5, 1998 Annual return for the year 1998 Annual return for the year 1998
Registry Aug 14, 1997 Aug 7, 1997 Annual return for the year 1997 Annual return for the year 1997
Registry Aug 22, 1996 Aug 15, 1996 Annual return for the year 1996 Annual return for the year 1996
Registry Nov 23, 1995 Nov 16, 1995 Return of particulars of directors Return of particulars of directors
Registry Jul 27, 1995 Jul 20, 1995 Annual return for the year 1995 Annual return for the year 1995
Registry Oct 20, 1994 Oct 10, 1994 Return of particulars of directors Return of particulars of directors
Registry Oct 20, 1994 Oct 10, 1994 Return of allotments Return of allotments
Registry Jul 21, 1994 Jul 13, 1994 Memorandum of association Memorandum of association
Registry Jul 21, 1994 Jul 13, 1994 Articles of association Articles of association
Registry Jul 21, 1994 Jul 13, 1994 Declaration of compliance Declaration of compliance
Registry Jul 21, 1994 Jul 13, 1994 Notice of situation of registered office Notice of situation of registered office
Registry Jul 21, 1994 Jul 13, 1994 Statement of nominal share capital Statement of nominal share capital
Registry Jul 21, 1994 Jul 13, 1994 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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