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Dato Capital Gibraltar

Cheval Investments LIMITED

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Reports

Extended Company ReportCHEVAL INVESTMENTS LIMITED Extended Company Report PDF
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
Full ReportCHEVAL INVESTMENTS LIMITED Full Report PDF
  • 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 40158
Universal Entity Code2117-0199-5015-1681
Record last updated Wednesday, June 7, 2017 7:14:42 AM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

CHEVAL INVESTMENTS LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2018-92020-82020-122021-32022-62022-122024-82025-4012

Searches

CHEVAL INVESTMENTS LIMITED (Gibraltar)Searches ©2025 https://en.datocapital.com2016-92018-401
Document Type Publication date Registry Date Download link
Registry Oct 2, 2003 Sep 24, 2003 Return of final winding up meeting by the liquidator Return of final winding up meeting by the liquidator
Registry Oct 2, 2003 Sep 24, 2003 Liquidator's statement of account Liquidator's statement of account
Registry Apr 10, 2003 Mar 31, 2003 Members voluntary winding up declaration of solvency Members voluntary winding up declaration of solvency
Registry Apr 10, 2003 Mar 31, 2003 Notice to registrar of special resolution to wind up Notice to registrar of special resolution to wind up
Registry Apr 10, 2003 Mar 31, 2003 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Mar 27, 2003 Mar 19, 2003 Return of allotments Return of allotments
Registry Feb 20, 2003 Feb 13, 2003 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Dec 5, 2002 Nov 27, 2002 Resolution increasing nominal share capital Resolution increasing nominal share capital
Registry Dec 5, 2002 Nov 27, 2002 Notice of increase of nominal share capital Notice of increase of nominal share capital
Registry Dec 5, 2002 Nov 27, 2002 Statement of increase of nominal share capital Statement of increase of nominal share capital
Registry Dec 5, 2002 Nov 27, 2002 Amended memorandum of association Amended memorandum of association
Registry Dec 5, 2002 Nov 27, 2002 Special resolution amending articles of association Special resolution amending articles of association
Registry Dec 5, 2002 Nov 27, 2002 Amended articles of association Amended articles of association
Registry Sep 26, 2002 Sep 21, 2002 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Sep 26, 2002 Sep 18, 2002 Annual return for the year 2002 Annual return for the year 2002
Registry Oct 11, 2001 Oct 2, 2001 Annual return for the year 2001 Annual return for the year 2001
Registry Feb 1, 2001 Jan 27, 2001 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Feb 1, 2001 Jan 27, 2001 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Feb 1, 2001 Jan 26, 2001 Annual return for the year 1998 Annual return for the year 1998
Registry Feb 1, 2001 Jan 26, 2001 Annual return for the year 1999 Annual return for the year 1999
Registry Feb 1, 2001 Jan 26, 2001 Annual return for the year 2000 Annual return for the year 2000
Registry Jan 28, 1999 Jan 20, 1999 Annual return for the year 1998 Annual return for the year 1998
Registry Sep 11, 1997 Sep 2, 1997 Annual return for the year 1997 Annual return for the year 1997
Registry Sep 4, 1997 Aug 28, 1997 Special resolution filed Special resolution filed
Registry Sep 12, 1996 Sep 4, 1996 Annual return for the year 1996 Annual return for the year 1996
Registry Sep 7, 1995 Aug 31, 1995 Annual return for the year 1995 Annual return for the year 1995
Registry Jun 22, 1995 Jun 14, 1995 Return of particulars of directors Return of particulars of directors
Registry Oct 13, 1994 Oct 7, 1994 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Aug 11, 1994 Aug 4, 1994 Annual return for the year 1994 Annual return for the year 1994
Registry Jan 13, 1994 Jan 6, 1994 Return of particulars of directors Return of particulars of directors
Registry Sep 23, 1993 Sep 13, 1993 Annual return for the year 1993 Annual return for the year 1993

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