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Dato Capital British Virgin Islands

Veralia 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
Global Intermediary ID CHGV7P.99999.SL.092
Universal Entity Code7146-3368-3523-7895
Record last updated Sunday, January 15, 2023 2:46:47 PM UTC
Official Address Craigmuir Chambers P.O. Box 71 Road Town
Locality Road Town
Region Tortola, Tortola
Postal Code VG1110

Charts

Visits

VERALIA INVESTMENTS LTD (British Virgin Islands)Page visits ©2025 https://en.datocapital.com2022-22022-62022-72022-82022-112022-122023-12023-42023-52023-72023-82024-52024-72024-82024-92024-102025-32025-4012345

Searches

VERALIA INVESTMENTS LTD (British Virgin Islands)Searches ©2025 https://en.datocapital.com2022-101
Document Type Publication date Download link
Registry Jun 22, 2022 Annual fee submission Annual fee submission
Registry Feb 25, 2021 Request for certificate of goodstanding Request for certificate of goodstanding
Registry Feb 25, 2021 Certificate of good standing Certificate of good standing
Registry Feb 16, 2021 Annual fee submission Annual fee submission
Registry Feb 8, 2021 Annual fee submission 1700... Annual fee submission 1700...
Registry Feb 8, 2021 Certificate of restoration Certificate of restoration
Registry May 17, 2019 Annual fee submission Annual fee submission
Registry Jul 24, 2018 Register of directors corrections
Registry Jul 16, 2018 Register of directors - registration of changes
Registry Jan 31, 2018 Request for certifications Request for certifications
Registry Jan 31, 2018 Certificate of incorporation Certificate of incorporation
Registry Jan 30, 2018 Request for certificate of goodstanding Request for certificate of goodstanding
Registry Jan 30, 2018 Certificate of good standing Certificate of good standing
Registry Jan 29, 2018 Annual fee submission Annual fee submission
Registry Jan 24, 2018 Annual fee submission 1700... Annual fee submission 1700...
Registry Jan 24, 2018 Certificate of restoration Certificate of restoration
Registry Dec 31, 2016 Register of members or directors
Registry May 26, 2016 Annual fee submission Annual fee submission
Registry May 29, 2015 Annual fee submission 1700... Annual fee submission 1700...
Registry May 19, 2014 Annual fee submission Annual fee submission
Registry May 1, 2013 Annual fee submission 1700... Annual fee submission 1700...
Registry Mar 8, 2012 Application for incorporation Application for incorporation
Registry Mar 8, 2012 Certificate of incorporation Certificate of incorporation
Registry Mar 7, 2012 Name reservation Name reservation

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