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Dato Capital British Virgin Islands

Carleeta Investments LTD, British Virgin Islands

Reports

Includes
  • company profile with verification of existence, current status, list of filings, share capital, previous names, type of company, registered address and office, date and place of incorporation, registered agent and copies of all document filings processed by the Registry
  • Includes an updated Full Report with director names (*)

Details

Company type Limited Company
Universal Entity Code4551-2043-1146-8677
Record last updated Sunday, January 15, 2023 5:02:01 PM UTC
Official Address Aleman Cordero Galindo Lee Trust Ltd P.O. Box 3175, 3rd Floor, Geneva Place Road Town
Locality Road Town
Region Tortola, Tortola
Postal Code VG1110
Phone number 284-494-4666, Fax: 284-494-4679

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CARLEETA INVESTMENTS LIMITED (British Virgin Islands) Page visits 2024

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CARLEETA INVESTMENTS LIMITED (British Virgin Islands) Searches 2024
Document Type Publication date Download link
Registry Mar 11, 2016 Notice of continuation out of the virgin islands Notice of continuation out of the virgin islands
Registry Mar 11, 2016 Certificate of discontinuance Certificate of discontinuance
Registry Apr 22, 2015 Request for certificate of goodstanding Request for certificate of goodstanding
Registry Apr 22, 2015 Certificate of good standing Certificate of good standing
Registry Nov 28, 2014 Annual fee submission Annual fee submission
Registry Jan 8, 2014 Annual fee submission 2572... Annual fee submission 2572...
Registry Nov 29, 2013 Annual fee submission Annual fee submission
Registry Nov 20, 2013 Request for certificate of goodstanding Request for certificate of goodstanding
Registry Nov 20, 2013 Certificate of good standing Certificate of good standing
Registry Nov 30, 2012 Annual fee submission Annual fee submission
Registry Nov 30, 2011 Annual fee submission 2572... Annual fee submission 2572...
Registry Nov 30, 2011 Certificate of restoration Certificate of restoration
Registry Nov 27, 2009 Annual fee submission Annual fee submission
Registry Nov 26, 2008 Annual fee submission 2572... Annual fee submission 2572...
Registry Jul 9, 2008 Request for certificate of goodstanding Request for certificate of goodstanding
Registry Jul 9, 2008 Certificate of good standing Certificate of good standing
Registry Nov 28, 2007 Annual fee submission Annual fee submission
Registry Nov 18, 1997 Legacy physical files Legacy physical files

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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