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Dato Capital Malta

Chess Investment Holding LTD

Reports

Includes
  • 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

Details

Company type Limited Company
Universal Entity Code4662-4494-1549-2290
Record last updated Sunday, March 30, 2025 7:37:20 PM UTC
Official Address Villa Malitah, Mediterranean Street, The Village San Ġiljan
There are 260 companies registered at this street
Locality San Ġiljan
Region Saint Julian's

Charts

Visits

CHESS INVESTMENT HOLDING LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2018-12018-22018-42019-12019-42019-72019-92019-112019-122020-12020-22023-12024-62025-301234

Searches

CHESS INVESTMENT HOLDING LIMITED (Malta)Searches ©2025 https://en.datocapital.com2024-501
Document Type Publication date Download link
Registry Sep 2, 2019 Other filings Other filings
Registry Sep 2, 2019 Other filings 2125... Other filings 2125...
Registry Apr 24, 2018 Declaration of solvency Declaration of solvency
Registry Apr 24, 2018 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Registry Apr 24, 2018 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Dec 19, 2017 Unregistered documents Unregistered documents
Registry Dec 19, 2017 Memorandum and articles of association Memorandum and articles of association
Registry Dec 19, 2017 Unregistered documents Unregistered documents
Registry Dec 19, 2017 Three appointments: a woman and 2 men Three appointments: a woman and 2 men

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