Information in this section is being disclosed for the purposes of Rule 26 of the AIM Rules for Companies.

Last updated on 27 November 2023.

About Chaarat Gold Holdings Limited

Please click below for a description of the business
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Directors and Senior Management

Directors and Senior Management

Country of Incorporation

The Company is incorporated in the British Virgin Islands

Main Country of Operation

Chaarat’s primary country of operation is Kyrgyz Republic

Corporate Governance

Corporate Governance Statement

Current Constitutional Documents

Memorandum and Articles of Association

Chaarat Gold Holdings Limited is incorporated in the BVI and the rights of shareholders may be different from the rights of shareholders in a UK incorporated company. The company is not subject to the Takeover Code. The provisions relating to takeovers can be found in Regulation 19 of the Articles.


The Company`s shares are admitted to trading on AIM, a sub-market of the London Stock Exchange. The Company`s shares are not listed on any other exchange.

Number of securities in issue

There is one share held in treasury. There are no restrictions on the transfer of the Company’s shares.

Significant Shareholders and Shares not in Public Hands

Significant Shareholders


RNS Announcements
2023 AGM Notice
2023 GM Notice
2022 AGM Notice
2021 AGM Notice
2020 AGM Notice
2019 AGM Notice
2019 GM Notice
2018 AGM Notice


List of Advisers

Admission Document and Circulars

Admission Document (PDF file)
Re-Admission Document (PDF file)

Registered Office

PO Box 438
Palm Grove House
Road Town, Tortola
British Virgin Islands VG1110

Company number: 1420336