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Dato Capital Malta

Cheverny Investments LTD, Malta

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Reports

Extended Company Report with Annual AccountsCHEVERNY INVESTMENTS LTD Extended Company Report with Annual Accounts PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2022) (financial year 2022)
  • 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 Code8717-4767-4908-5408
Record last updated Saturday, February 1, 2025 1:51:13 AM UTC
Official Address Galaxy Flat, Turu Colombo Square, 3 Gżira
There are 2 companies registered at this street
Locality Gżira
Region Il-Gżira

Charts

Visits

CHEVERNY INVESTMENTS LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2019-32019-82019-112020-102020-112020-122021-102022-52022-62022-122023-12023-92024-72024-82025-12025-22025-32025-501234
Document Type Publication date Download link
Registry Sep 24, 2024 Annual returns Annual returns
Registry Sep 24, 2024 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 20, 2024 Alterations to the memo and articles Alterations to the memo and articles
Registry Jul 20, 2024 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Apr 25, 2024 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Financials Mar 16, 2024 Annual accounts Annual accounts
Financials Mar 15, 2024 Annual accounts 2022 Annual accounts 2022
Financials Nov 18, 2023 Annual accounts Annual accounts
Financials Nov 17, 2023 Annual accounts 2021 Annual accounts 2021
Registry Oct 25, 2023 Annual returns Annual returns
Registry Oct 25, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 15, 2022 Annual returns Annual returns
Registry Sep 15, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Mar 11, 2022 Accounts Accounts
Registry Aug 7, 2021 Annual returns Annual returns
Registry Aug 7, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Mar 18, 2021 Accounts Accounts
Registry Dec 10, 2020 Transfer/transmission of shares Transfer/transmission of shares
Registry Nov 19, 2020 Unregistered documents Unregistered documents
Registry Nov 19, 2020 Unregistered documents 3822... Unregistered documents 3822...
Registry Nov 19, 2020 Other filings Other filings
Registry Sep 3, 2020 Report sec. 73 Report sec. 73
Registry Sep 3, 2020 Report in terms of sec. 73 Report in terms of sec. 73
Registry Aug 19, 2020 Unregistered documents Unregistered documents
Registry Aug 19, 2020 Other filings Other filings
Registry Aug 17, 2020 Annual returns Annual returns
Registry Aug 17, 2020 Instrument of amalgamation Instrument of amalgamation
Registry Aug 17, 2020 App amal & dft terms of mgr by acq co App amal & dft terms of mgr by acq co
Registry Aug 17, 2020 Approval of amalgamation & draft terms of merger by acquiring company Approval of amalgamation & draft terms of merger by acquiring company
Registry Aug 17, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 17, 2020 Other filings Other filings
Registry Aug 17, 2020 Other filings 2230... Other filings 2230...
Registry Jul 24, 2020 Alterations to m&a and share capital Alterations to m&a and share capital
Registry Jul 24, 2020 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry Jun 22, 2020 Unregistered documents Unregistered documents
Registry Jun 22, 2020 Draft terms of merger Draft terms of merger
Registry Jun 22, 2020 Other filings Other filings
Financials May 11, 2020 Accounts Accounts
Financials Jul 25, 2019 Accounts 3559... Accounts 3559...
Registry Jul 10, 2019 Annual returns Annual returns
Registry Jul 10, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 28, 2019 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jan 28, 2019 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 Aug 25, 2018 Annual returns Annual returns
Registry Aug 25, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 6, 2018 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Mar 6, 2018 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 Nov 22, 2017 Annual returns Annual returns
Registry Nov 22, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 22, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 22, 2017 Annual return of shareholders and directors 3295... Annual return of shareholders and directors 3295...
Financials Sep 11, 2017 Accounts 2016 Accounts 2016
Registry Nov 25, 2016 Unregistered documents Unregistered documents
Financials Sep 28, 2016 Accounts 2015 Accounts 2015
Financials Sep 28, 2016 Accounts Accounts
Registry Jul 12, 2016 Annual returns Annual returns
Registry Jul 12, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 14, 2015 Accounts 2014 Accounts 2014
Registry Oct 12, 2015 Annual returns Annual returns
Registry Oct 12, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Aug 28, 2014 Accounts Accounts
Registry Jul 29, 2014 Annual returns Annual returns
Registry Jul 29, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 16, 2013 Annual returns Annual returns
Registry Jul 16, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 25, 2013 Unregistered documents Unregistered documents
Registry Jun 25, 2013 Unregistered documents 2754... Unregistered documents 2754...
Registry Jun 25, 2013 Other filings Other filings
Financials May 29, 2013 Accounts Accounts
Registry Mar 25, 2013 Unregistered documents Unregistered documents
Registry Mar 20, 2013 Draft terms of merger Draft terms of merger
Registry Mar 20, 2013 Other filings Other filings
Financials Oct 12, 2012 Accounts Accounts
Registry Jul 30, 2012 Annual returns Annual returns
Registry Jul 30, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 8, 2011 Annual returns Annual returns
Registry Aug 8, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jun 3, 2011 Accounts Accounts
Registry Apr 20, 2011 Change in registered office Change in registered office
Registry Apr 19, 2011 Removal of auditor Removal of auditor
Registry Feb 17, 2011 Transfer/transmission of shares Transfer/transmission of shares
Registry Jan 31, 2011 Alterations to the memo and articles Alterations to the memo and articles
Registry Jan 31, 2011 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Dec 28, 2010 Transfer/transmission of shares Transfer/transmission of shares
Registry Dec 28, 2010 Transfer/transmission of shares 2512... Transfer/transmission of shares 2512...
Registry Dec 28, 2010 Transfer/transmission of shares Transfer/transmission of shares
Registry Dec 28, 2010 Transfer/transmission of shares 2512... Transfer/transmission of shares 2512...
Registry Aug 12, 2010 Transfer/transmission of shares Transfer/transmission of shares
Registry Aug 12, 2010 Transfer/transmission of shares 2482... Transfer/transmission of shares 2482...
Registry Jul 16, 2010 Annual returns Annual returns
Registry Jul 16, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jun 4, 2010 Accounts Accounts
Registry Jul 21, 2009 Annual returns Annual returns
Registry Jul 21, 2009 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 20, 2009 Transfer/transmission of shares Transfer/transmission of shares
Registry Nov 21, 2008 Transfer/transmission of shares 2350... Transfer/transmission of shares 2350...
Registry Nov 21, 2008 Transfer/transmission of shares Transfer/transmission of shares
Registry Nov 21, 2008 Transfer/transmission of shares 2350... Transfer/transmission of shares 2350...
Registry Nov 19, 2008 Alterations to the memo and articles Alterations to the memo and articles
Registry Nov 19, 2008 Alterations to the memorandum and articles Alterations to the memorandum and articles

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