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Dato Capital Malta

Verus Trade LTD

Reports

Includes
  • 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

Details

Company type Limited Company
Universal Entity Code9116-7634-6440-2301
Record last updated Wednesday, September 18, 2019 7:48:22 PM UTC
Official Address Office, Suite, The Penthouse, Capital Business Centre, 2 Saint John
There are 185 companies registered at this street
Postal Code SGN 3000

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Document Type Publication date Download link
Registry Sep 18, 2019 Other filings Other filings
Registry Sep 17, 2019 Other filings 2130... Other filings 2130...
Registry Sep 17, 2019 Other filings Other filings
Registry Mar 21, 2019 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Mar 21, 2019 Declaration of solvency Declaration of solvency
Registry Mar 21, 2019 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Registry Oct 23, 2018 Unregistered documents Unregistered documents
Registry Oct 19, 2018 Accounting reference period Accounting reference period
Registry Oct 15, 2018 Appointment of a man as Shareholders, Directors, Legal Representatives, Secretaries and Judicial Representatives Appointment of a man as Shareholders, Directors, Legal Representatives, Secretaries and Judicial Representatives
Registry Oct 15, 2018 Unregistered documents Unregistered documents
Registry Oct 15, 2018 Memorandum and articles of association Memorandum and articles of association
Registry Oct 15, 2018 Unregistered documents Unregistered documents

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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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