Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital British Virgin Islands

Diligentia 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 Code2610-5731-1126-2234
Record last updated Sunday, January 15, 2023 5:21:16 PM UTC
Official Address Trident Trust Co. (B.V.I.) Ltd. P.O. Box 146, Trident Chambers, Road Town
Postal Code VG1110
Phone number 284-494-2434, Fax: 284-494-3754

Charts

Visits

DILIGENTIA LTD. (British Virgin Islands) Page visits 2024

Searches

DILIGENTIA LTD. (British Virgin Islands) Searches 2024
Document Type Publication date Download link
Registry Aug 29, 2016 Filing of notice of completion of liquidation Filing of notice of completion of liquidation
Registry Aug 29, 2016 Certificate of dissolution Certificate of dissolution
Registry Aug 10, 2016 Filing of notice of appointment of liquidator Filing of notice of appointment of liquidator
Registry Nov 16, 2015 Annual fee submission Annual fee submission
Registry Nov 11, 2014 Annual fee submission 3421... Annual fee submission 3421...
Registry Oct 29, 2014 Request for certificate of goodstanding Request for certificate of goodstanding
Registry Oct 29, 2014 Certificate of good standing Certificate of good standing
Registry Nov 12, 2013 Annual fee submission Annual fee submission
Registry Nov 13, 2012 Annual fee submission 3421... Annual fee submission 3421...
Registry Sep 13, 2012 Request for certificate of goodstanding Request for certificate of goodstanding
Registry Sep 13, 2012 Certificate of good standing Certificate of good standing
Registry Aug 20, 2012 Request for certificate of goodstanding Request for certificate of goodstanding
Registry Aug 20, 2012 Certificate of good standing Certificate of good standing
Registry Feb 6, 2012 Request for certificate of goodstanding Request for certificate of goodstanding
Registry Feb 6, 2012 Certificate of good standing Certificate of good standing
Registry Jan 13, 2012 Request for certificate of goodstanding Request for certificate of goodstanding
Registry Jan 13, 2012 Certificate of good standing Certificate of good standing
Registry Nov 11, 2011 Annual fee submission Annual fee submission
Registry May 30, 2011 Request for certificate of goodstanding Request for certificate of goodstanding
Registry May 30, 2011 Certificate of good standing Certificate of good standing
Registry Nov 5, 2010 Annual fee submission Annual fee submission
Registry Jul 16, 2010 Request for certificate of goodstanding Request for certificate of goodstanding
Registry Jul 16, 2010 Certificate of good standing Certificate of good standing
Registry Nov 18, 2009 Annual fee submission Annual fee submission
Registry Jul 27, 2009 Request for certificate of goodstanding Request for certificate of goodstanding
Registry Jul 27, 2009 Certificate of good standing Certificate of good standing
Registry Dec 3, 2008 Request for certificate of goodstanding Request for certificate of goodstanding
Registry Dec 3, 2008 Certificate of good standing Certificate of good standing
Registry Nov 12, 2008 Annual fee submission Annual fee submission
Registry Aug 19, 2008 Request for certificate of goodstanding Request for certificate of goodstanding
Registry Aug 19, 2008 Certificate of good standing Certificate of good standing
Registry Feb 21, 2008 Request for certifications Request for certifications
Registry Nov 22, 2007 Annual fee submission Annual fee submission
Registry Oct 17, 2007 Request for certificate of goodstanding Request for certificate of goodstanding
Registry Oct 17, 2007 Certificate of good standing Certificate of good standing
Registry Jun 14, 2007 Request for certificate of goodstanding Request for certificate of goodstanding
Registry Sep 6, 1999 Legacy physical files Legacy physical files

Companies with similar name

Back to Top
Dato Capital
Latest companies from British Virgin Islands
Recent directors from British Virgin Islands
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
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
Dato Capital Twitter
©2007-2024 DATO CAPITAL British Virgin Islands (Road Town), DATO CAPITAL LTD