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Dato Capital Gibraltar

Valeriana Investments LIMITED

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • full company profile with details of shareholders, share capital, current status and charges
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, official address
  • Includes details of directors, shareholders and beneficial owners plus copies of all available documents filed to the Companies House

Financials

Details

Company type Private Company Limited By Shares
Date of incorporation Monday, July 9, 2001 (2 decades ago)
Company Number 81405
Universal Entity Code1112-5244-0894-0910
Record last updated Monday, August 25, 2014 12:32:32 AM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

VALERIANA INVESTMENTS LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2020-12020-22022-122024-32024-42024-52024-62024-72024-82024-92024-112024-122025-12025-22025-32025-4012345

Searches

VALERIANA INVESTMENTS LIMITED (Gibraltar)Searches ©2025 https://en.datocapital.com2020-32020-42021-22023-122024-9012
Document Type Publication date Registry Date Download link
Registry Mar 17, 2005 Mar 10, 2005 Letter for striking off pursuant to section 267 of the companies act Letter for striking off pursuant to section 267 of the companies act
Registry Nov 4, 2004 Oct 29, 2004 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Sep 11, 2003 Sep 5, 2003 Annual return for the year 2003 Annual return for the year 2003
Financials Aug 21, 2003 Aug 15, 2003 Annual filing of accounts Annual filing of accounts
Financials Sep 12, 2002 Sep 5, 2002 Annual filing of accounts 391... Annual filing of accounts 391...
Registry Aug 29, 2002 Aug 23, 2002 Annual return for the year 2002 Annual return for the year 2002
Registry Aug 2, 2001 Jul 24, 2001 Return of allotments Return of allotments
Registry Aug 2, 2001 Jul 26, 2001 Return of particulars of directors Return of particulars of directors
Registry Jul 19, 2001 Jul 9, 2001 Memorandum of association Memorandum of association
Registry Jul 19, 2001 Jul 9, 2001 Articles of association Articles of association
Registry Jul 19, 2001 Jul 9, 2001 Declaration of compliance Declaration of compliance
Registry Jul 19, 2001 Jul 9, 2001 Notice of situation of registered office Notice of situation of registered office
Registry Jul 19, 2001 Jul 9, 2001 Statement of nominal share capital Statement of nominal share capital
Registry Jul 19, 2001 Jul 9, 2001 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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