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Dato Capital Malta

Cheyne Capital LTD, Malta

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Reports

Extended Company Report with Annual AccountsCHEYNE CAPITAL LTD Extended Company Report with Annual Accounts PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2015) (financial year 2015)
  • 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 Code7707-2512-9246-9287
Record last updated Sunday, April 6, 2025 5:09:28 AM UTC
Official Address 4 Level, Suite, Rosa Marina Buildings, Marina Seafront Pietà
There are 114 companies registered at this street
Locality Pietà
Region Il- Gżira, Ta’ Xbiex

Charts

Visits

CHEYNE CAPITAL LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2019-62019-122020-12020-22020-82020-102021-32021-102021-112022-62023-12023-22023-32023-42023-62023-92023-112023-122024-12024-42024-52024-72024-92024-112025-12025-30123456789

Searches

CHEYNE CAPITAL LIMITED (Malta)Searches ©2025 https://en.datocapital.com2016-82023-12023-72024-102025-12025-201
Document Type Publication date Download link
Registry Jul 20, 2017 Other filings Other filings
Registry Jul 20, 2017 Other filings 1270... Other filings 1270...
Registry Jan 10, 2017 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Dec 29, 2016 Declaration of solvency Declaration of solvency
Registry Dec 29, 2016 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Financials Dec 27, 2016 Accounts 2015 Accounts 2015
Registry Dec 27, 2016 Unregistered documents Unregistered documents
Registry Aug 11, 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
Registry Aug 11, 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
Registry Mar 29, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 3, 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 Jan 4, 2016 Accounts 2014 Accounts 2014
Financials Sep 30, 2015 Accounts 2013 Accounts 2013
Registry May 7, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 7, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 10, 2015 Transfer/transmission of shares Transfer/transmission of shares
Registry Aug 14, 2014 Change amongst company secretary Change amongst company secretary
Registry Aug 14, 2014 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 14, 2014 Notification of changes amongst directors Notification of changes amongst directors
Registry Jul 7, 2014 Notification of changes amongst directors Notification of changes amongst directors
Registry Jul 7, 2014 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 May 21, 2014 Change in registered office Change in registered office
Registry Apr 12, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 9, 2013 Change amongst company secretary Change amongst company secretary
Registry Apr 18, 2013 Unregistered documents Unregistered documents
Registry Mar 18, 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 13, 2013 Six appointments: 3 men, 2 companies and a woman Six appointments: 3 men, 2 companies and a woman
Registry Mar 13, 2013 Memorandum and articles of association Memorandum and articles of association

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