Ava Trade LTD, British Virgin Islands
Full Search Report Includescompany 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 Full Search Report with Directors Includes an updated Full Report with director names (*) Certificate of Good Standing
WAKEFIELD MARKETING LIMITED
AVA FINANCIAL LTD.
Company type Limited Company Global Intermediary ID 1194RQ.00000.LE.092 Universal Entity Code 5321-8911-7421-1175 Record last updated Sunday, January 15, 2023 11:32:44 AM UTC Official Address Kingston Chambers P.O.Box 173 Road Town There are 3 companies registered at this street
Locality Road Town Region Tortola, Tortola Postal Code VG1110 Phone number 284-852-3010 , Fax: 284-852-3098
Visits AVA TRADE LTD. (British Virgin Islands) Page visits ©2025 https://en.datocapital.com 2015-12 2017-9 2018-1 2018-3 2018-4 2018-6 2019-3 2019-7 2019-9 2019-10 2019-12 2020-1 2020-4 2020-5 2020-7 2020-8 2020-9 2020-10 2020-11 2020-12 2021-2 2021-4 2021-6 2021-8 2021-10 2021-12 2022-2 2022-4 2022-6 2022-8 2022-10 2022-12 2023-2 2023-4 2023-6 2023-8 2023-10 2023-12 2024-2 2024-4 2024-6 2024-8 2024-10 2024-12 2025-2 2025-4 0 4 8 12 16 20 24 28 32 36 40 Searches AVA TRADE LTD. (British Virgin Islands) Searches ©2025 https://en.datocapital.com 2018-1 2018-6 2019-6 2019-9 2020-4 2020-10 2021-1 2021-7 2021-9 2021-10 2022-2 2022-5 2022-6 2022-7 2022-8 2023-4 2023-6 2024-8 2024-11 2025-2 0 1 2 3 Document Type Publication date Download link Registry Sep 28, 2021 Register of directors - registration of changes Registry Apr 8, 2021 Annual fee submission Registry Apr 6, 2021 Request for certificate of goodstanding Registry Apr 6, 2021 Certificate of good standing Registry Nov 5, 2020 Request for certifications Registry Nov 5, 2020 Certificate of good standing Registry Aug 11, 2020 Request for certificate of goodstanding Registry Aug 11, 2020 Certificate of good standing Registry Jul 16, 2020 Annual fee submission Registry Jan 30, 2020 Request for certificate of goodstanding Registry Jan 30, 2020 Certificate of good standing Registry Dec 12, 2019 Request for certificate of goodstanding Registry Dec 12, 2019 Certificate of good standing Registry Dec 5, 2019 Request for certificate of goodstanding Registry Dec 5, 2019 Certificate of good standing Registry Oct 4, 2019 Request for certificate of goodstanding Registry Oct 4, 2019 Certificate of good standing Registry Apr 5, 2019 Annual fee submission Registry Feb 11, 2019 Register of directors - registration of changes Registry Jun 5, 2018 Request for certificate of goodstanding Registry Jun 5, 2018 Certificate of good standing Registry Apr 25, 2018 Annual fee submission Registry Nov 14, 2017 Annual fee submission 1041... Registry Oct 24, 2017 Notice of change of registered agent Registry Aug 14, 2017 Request for certificate of goodstanding Registry Aug 14, 2017 Certificate of good standing Registry Jun 8, 2017 Request for certificate of goodstanding Registry Jun 8, 2017 Certificate of good standing Registry Dec 30, 2016 Register of members or directors Registry Oct 3, 2016 Annual fee submission Registry Jan 8, 2016 Request for certificate of goodstanding Registry Jan 8, 2016 Certificate of good standing Registry Sep 23, 2015 Annual fee submission Registry Jun 4, 2015 Request for certificate of goodstanding Registry Jun 4, 2015 Certificate of good standing Registry Feb 17, 2015 Request for certifications Registry Feb 17, 2015 Certificate of change of name Registry Feb 16, 2015 Request for certificate of goodstanding Registry Feb 16, 2015 Certificate of good standing Registry Oct 28, 2014 Request for certificate of goodstanding Registry Oct 28, 2014 Certificate of good standing Registry Oct 7, 2014 Annual fee submission Registry Sep 26, 2013 Annual fee submission 1041... Registry Sep 18, 2013 Request for certifications Registry Sep 18, 2013 Certificate of change of name Registry Sep 3, 2013 Request for certifications Registry Sep 3, 2013 Certificate of change of name Registry Aug 7, 2013 Request for certifications Registry Aug 7, 2013 Certificate of change of name Registry Jul 5, 2013 Request for certificate of goodstanding Registry Jul 5, 2013 Certificate of good standing Registry May 17, 2013 Change of company name or add/change a foreign character name Registry May 17, 2013 Certificate of change of name Registry May 16, 2013 Name reservation Registry Apr 29, 2013 Request for certificate of goodstanding Registry Apr 29, 2013 Certificate of good standing Registry Sep 13, 2012 Annual fee submission Registry May 17, 2012 Notice of change in number of shares / in authorised capital Registry Nov 15, 2011 Annual fee submission Registry Dec 8, 2010 Request for certifications Registry Dec 8, 2010 Certificate of incorporation Registry Sep 9, 2010 Annual fee submission Registry Nov 9, 2009 Annual fee submission 1041... Registry Oct 7, 2008 Annual fee submission Registry Aug 13, 2008 Request for certifications Registry Mar 13, 2008 Request for certificate of goodstanding Registry Mar 13, 2008 Certificate of good standing Registry Nov 5, 2007 Annual fee submission Registry Nov 9, 2006 Request for certificate of goodstanding / certifications business company Registry Sep 26, 2006 Change of company name or add/change a foreign character name Registry Sep 26, 2006 Company name change Registry Jul 24, 2006 Application for incorporation Registry Jul 24, 2006 Company name change
