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Dato Capital Gibraltar

Valerius Holdings 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 Wednesday, July 21, 1999 (2 decades ago)
Company Number 69899
Universal Entity Code1902-9155-0836-8287
Record last updated Monday, August 25, 2014 7:28:25 AM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

VALERIUS HOLDINGS LIMITED (Gibraltar) Page visits 2022

Searches

VALERIUS HOLDINGS LIMITED (Gibraltar) Searches 2022
Document Type Publication date Registry Date Download link
Registry Mar 18, 2004 Mar 12, 2004 Application to cease registration under section 295a of the companies act ( Application to cease registration under section 295a of the companies act (
Registry Mar 18, 2004 Mar 12, 2004 Duplicate certificate of cessation under section 365 of the companies act Duplicate certificate of cessation under section 365 of the companies act
Registry Mar 18, 2004 Mar 10, 2004 Consent to redomicile out of gibraltar Consent to redomicile out of gibraltar
Registry Feb 12, 2004 Feb 4, 2004 Application to domicile in a relevant state under section 365b of the companies act (re-domiciliation) Application to domicile in a relevant state under section 365b of the companies act (re-domiciliation)
Registry Feb 12, 2004 Feb 4, 2004 Proposed form for re-domiciliation under section 295b of the companies act Proposed form for re-domiciliation under section 295b of the companies act
Registry Feb 12, 2004 Feb 4, 2004 Gazette notice to redomicile out of gibraltar Gazette notice to redomicile out of gibraltar
Registry Dec 29, 2003 Dec 17, 2003 Letter of substitution Letter of substitution
Registry Dec 29, 2003 Dec 17, 2003 Substituted annual return for the year 2000 Substituted annual return for the year 2000
Registry Dec 11, 2003 Dec 4, 2003 Annual return for the year 2002 Annual return for the year 2002
Financials May 2, 2003 Apr 22, 2003 Annual filing of accounts Annual filing of accounts
Financials Oct 3, 2002 Sep 23, 2002 Annual filing of accounts 177... Annual filing of accounts 177...
Registry Nov 15, 2001 Nov 6, 2001 Annual return for the year 2001 Annual return for the year 2001
Registry Dec 21, 2000 Dec 13, 2000 Annual return for the year 2000 Annual return for the year 2000
Registry Aug 12, 1999 Aug 2, 1999 Return of particulars of directors Return of particulars of directors
Registry Jul 29, 1999 Jul 21, 1999 Memorandum of association Memorandum of association
Registry Jul 29, 1999 Jul 21, 1999 Articles of association Articles of association
Registry Jul 29, 1999 Jul 21, 1999 Declaration of compliance Declaration of compliance
Registry Jul 29, 1999 Jul 21, 1999 Notice of situation of registered office Notice of situation of registered office
Registry Jul 29, 1999 Jul 21, 1999 Statement of nominal share capital Statement of nominal share capital
Registry Jul 29, 1999 Jul 21, 1999 Duplicate of certificate of incorporation Duplicate of certificate of 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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