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Verdi Investment Holding LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • details of shareholders, directors and representatives, incorporation documents and latest annual return
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries
  • related company news
  • information about these directors and secretaries in other companies

Financials

Details

Company type Limited Company
Universal Entity Code2885-2028-2708-6990
Record last updated Tuesday, April 1, 2025 4:57:07 AM UTC
Official Address 2 Office, Suite, The Penthouse, Capital Business Centre Saint John
There are 203 companies registered at this street
Locality Saint John
Region Saint John

Charts

Visits

VERDI INVESTMENT HOLDING LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2021-22021-102023-112024-72025-4012345
Document Type Publication date Download link
Registry Sep 16, 2016 Unregistered documents Unregistered documents
Registry Jun 16, 2016 Other filings Other filings
Registry Jun 16, 2016 Unregistered documents Unregistered documents
Registry Jan 21, 2016 Liquidators return Liquidators return
Financials Jan 21, 2016 Accounts, scheme of distribution & auditors report Accounts, scheme of distribution & auditors report
Registry Dec 22, 2015 Appointment of a liquidator Appointment of a liquidator
Registry Dec 22, 2015 Declaration of solvency Declaration of solvency
Registry Dec 22, 2015 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Registry Jan 30, 2015 Unregistered documents Unregistered documents
Registry Jan 30, 2015 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Jan 19, 2015 Five appointments: 3 companies and 2 men Five appointments: 3 companies and 2 men
Registry Jan 19, 2015 Unregistered documents Unregistered documents
Registry Jan 19, 2015 Memorandum and articles of association Memorandum and articles of association
Registry Jan 19, 2015 Unregistered documents Unregistered documents

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