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Dato Capital British Virgin Islands

Tolosa 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 Code2666-0975-9068-5164
Record last updated Sunday, January 15, 2023 4:57:13 PM UTC
Official Address Citco B.V.I. Limited P.O. Box 662, Citco Building, Road Town
Postal Code VG1110
Phone number 284-494-2217, Fax: 284-494-3917

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Document Type Publication date Download link
Registry Jul 11, 2011 Filing of notice of completion of liquidation Filing of notice of completion of liquidation
Registry Jul 11, 2011 Certificate of dissolution Certificate of dissolution
Registry May 31, 2011 Annual fee submission Annual fee submission
Registry May 27, 2011 Filing of notice of appointment of liquidator Filing of notice of appointment of liquidator
Registry Apr 29, 2010 Annual fee submission Annual fee submission
Registry Feb 16, 2010 Request for certificate of goodstanding Request for certificate of goodstanding
Registry Feb 16, 2010 Certificate of good standing Certificate of good standing
Registry Feb 10, 2009 Annual fee submission Annual fee submission
Registry Mar 31, 2008 Annual fee submission 2315... Annual fee submission 2315...
Registry Apr 11, 2007 Business company annual submission - licence fees Business company annual submission - licence fees
Registry May 14, 1997 Application for incorporation Application for incorporation

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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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