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Dato Capital British Virgin Islands

Diverse Finance & Investments LTD

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 Code0661-6550-3284-1938
Record last updated Sunday, January 15, 2023 3:13:18 PM UTC
Official Address Wickhams Cay II P.O. Box 3159 Road Town
Locality Road Town
Region Tortola, Tortola
Postal Code VG1110
Phone number 284-494-3638, Fax: 284-494-7274

Charts

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DIVERSE FINANCE & INVESTMENTS LTD. (British Virgin Islands)Page visits ©2025 https://en.datocapital.com2024-22024-92025-3012
Document Type Publication date Download link
Registry Apr 11, 2019 Annual fee submission Annual fee submission
Registry Nov 12, 2018 Request for certificate of goodstanding Request for certificate of goodstanding
Registry Nov 12, 2018 Certificate of good standing Certificate of good standing
Registry Apr 6, 2018 Annual fee submission Annual fee submission
Registry Mar 28, 2017 Annual fee submission 1754... Annual fee submission 1754...
Registry Dec 19, 2016 Request for certificate of goodstanding Request for certificate of goodstanding
Registry Dec 19, 2016 Certificate of good standing Certificate of good standing
Registry Apr 20, 2016 Register of members or directors
Registry Mar 17, 2016 Annual fee submission Annual fee submission
Registry May 15, 2015 Annual fee submission 1754... Annual fee submission 1754...
Registry May 8, 2014 Annual fee submission Annual fee submission
Registry Jan 9, 2013 Name reservation Name reservation
Registry Jan 9, 2013 Certificate of incorporation Certificate of incorporation

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