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Dato Capital Malta

Chestnut Investments LTD, Malta

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Reports

Extended Company Report with Annual AccountsCHESTNUT INVESTMENTS LTD Extended Company Report with Annual Accounts PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2020) (financial year 2020)
  • details of shareholders, directors and representatives, incorporation documents and latest annual return
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Limited Company
Universal Entity Code4498-8705-4912-8496
Record last updated Monday, January 20, 2025 6:58:50 PM UTC
Official Address 85 St. John Street Valletta
There are 847 companies registered at this street
Locality Valletta
Region Il-Belt Valletta, Il-Belt Valletta
Postal Code VLT 1165

Charts

Visits

CHESTNUT INVESTMENTS LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2019-122020-22020-112021-102023-12023-112024-42024-62025-101234

Searches

CHESTNUT INVESTMENTS LIMITED (Malta)Searches ©2025 https://en.datocapital.com2022-1101
Document Type Publication date Download link
Financials Jan 20, 2025 Notice of registry of companies p>notice is hereby given for the purpose of paragraph (e) of subarticle (1) of article 401 of the companies act, 1995 that the liquidator of chestnut investments limited (c 32926) with registered office at 85, st. john street, valletta vlt 1165, malta has delivered a copy of the accounts and of the scheme of distribution together with the auditor’s report and the return of the general meeting, in accordance with article 274 (2) of this act, for striking the name of the said company off the register. registration was effected 20th january 2025. any person having an interest in the said company is hereby advised that unless a sworn application is filed in the civil court in terms of article 275 of the act, the registrar shall strike the name of the company off the register on the expiration of 3 months from the publication of this notice.dr geraldine a. spiteri lucas ll.d.registrar of companies Notice of registry of companies p>notice is hereby given for the purpose of paragraph (e) of subarticle (1) of article 401 of the companies act, 1995 that the liquidator of chestnut investments limited (c 32926) with registered office at 85, st. john street, valletta vlt 1165, malta has delivered a copy of the accounts and of the scheme of distribution together with the auditor’s report and the return of the general meeting, in accordance with article 274 (2) of this act, for striking the name of the said company off the register. registration was effected 20th january 2025. any person having an interest in the said company is hereby advised that unless a sworn application is filed in the civil court in terms of article 275 of the act, the registrar shall strike the name of the company off the register on the expiration of 3 months from the publication of this notice.dr geraldine a. spiteri lucas ll.d.registrar of companies
Registry Feb 28, 2024 Declaration of solvency Declaration of solvency
Registry Feb 28, 2024 Dissolution and voluntary winding up Dissolution and voluntary winding up
Registry Feb 28, 2024 Notice of appointment of liquidator Notice of appointment of liquidator
Financials Nov 28, 2023 Annual accounts Annual accounts
Registry Apr 18, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Dec 15, 2022 Accounts Accounts
Registry Dec 1, 2022 Transfer/transmission of shares Transfer/transmission of shares
Registry Mar 17, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Aug 25, 2021 Accounts Accounts
Registry Feb 24, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 25, 2021 Accounts Accounts
Registry Feb 19, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Aug 8, 2019 Accounts Accounts
Registry Mar 6, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Dec 10, 2018 Accounts Accounts
Registry Mar 1, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 17, 2017 Accounts Accounts
Registry Jan 17, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 18, 2016 Unregistered documents Unregistered documents
Registry Sep 5, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 5, 2016 Annual return of shareholders and directors 3130... Annual return of shareholders and directors 3130...
Financials Jul 28, 2016 Accounts 2016 Accounts 2016
Registry Jul 14, 2016 Transfer/transmission of shares Transfer/transmission of shares
Registry Jul 14, 2016 Transfer/transmission of shares Transfer/transmission of shares
Registry Apr 26, 2016 Transfer/transmission of shares 3088... Transfer/transmission of shares 3088...
Registry Apr 26, 2016 Notification of changes amongst directors or company secretary or in the representation of a company Notification of changes amongst directors or company secretary or in the representation of a company
Financials May 18, 2015 Accounts Accounts
Financials May 18, 2015 Accounts 2962... Accounts 2962...
Financials May 18, 2015 Accounts Accounts
Financials May 18, 2015 Accounts 2962... Accounts 2962...
Financials May 18, 2015 Accounts Accounts
Financials May 18, 2015 Accounts 2962... Accounts 2962...
Registry Nov 4, 2014 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Nov 4, 2014 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Jan 21, 2014 Change amongst company secretary Change amongst company secretary
Registry Jan 21, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 29, 2013 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Mar 12, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 1, 2012 Unregistered documents Unregistered documents
Registry Jul 19, 2011 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Apr 25, 2011 Notification of changes amongst directors or company secretary or in the representation of a company Notification of changes amongst directors or company secretary or in the representation of a company
Registry Apr 25, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 25, 2011 Notification of changes amongst directors Notification of changes amongst directors
Registry Jul 1, 2010 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Jul 1, 2010 Notice of claim for extension of period allowed for laying accounts 2473... Notice of claim for extension of period allowed for laying accounts 2473...
Registry Mar 10, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 23, 2009 Accounts Accounts
Financials Nov 23, 2009 Accounts 2422... Accounts 2422...
Financials Nov 23, 2009 Accounts Accounts
Financials Nov 23, 2009 Accounts 2422... Accounts 2422...
Financials Nov 23, 2009 Accounts Accounts
Registry Nov 9, 2009 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Mar 24, 2009 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 20, 2008 Annual return of shareholders and directors 2296... Annual return of shareholders and directors 2296...
Registry Feb 9, 2006 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 24, 2005 Annual return of shareholders and directors 2134... Annual return of shareholders and directors 2134...
Registry Dec 30, 2003 Five appointments: a woman and 4 companies,: a woman and 4 companies Five appointments: a woman and 4 companies,: a woman and 4 companies
Registry Dec 30, 2003 Unregistered documents Unregistered documents
Registry Dec 30, 2003 Memorandum and articles of association Memorandum and articles of association
Registry Dec 30, 2003 Unregistered documents Unregistered documents
Registry Dec 30, 2003 Other documents Other documents

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