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Dato Capital British Virgin Islands

Cacique International LTD

Reports

Includes
  • company 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
  • Includes an updated Full Report with director names (*)

THOR FINANCIAL LTD.

Details

Company type Limited Company
Universal Entity Code9459-9226-1912-5230
Record last updated Sunday, January 15, 2023 5:36:57 PM UTC
Official Address Tortola Pier Park, Building 1 Second Floor, Wickhams Cay 1 Road Town
Postal Code VG1110
Phone number 284-494-5959, Fax: 284-494-5880

Charts

Visits

CACIQUE INTERNATIONAL LIMITED (British Virgin Islands) Page visits 2024

Searches

CACIQUE INTERNATIONAL LIMITED (British Virgin Islands) Searches 2024
Document Type Publication date Download link
Registry Nov 24, 2021 Annual fee submission Annual fee submission
Registry Feb 4, 2021 Application for registration of charge Application for registration of charge
Registry Feb 4, 2021 Certificate of registration of charge Certificate of registration of charge
Registry Feb 3, 2021 Application for registration of charge Application for registration of charge
Registry Feb 3, 2021 Certificate of registration of charge Certificate of registration of charge
Registry Jan 13, 2021 Request for certificate of goodstanding Request for certificate of goodstanding
Registry Jan 13, 2021 Certificate of good standing Certificate of good standing
Registry Nov 5, 2020 Annual fee submission Annual fee submission
Registry Aug 26, 2020 Request for certificate of goodstanding Request for certificate of goodstanding
Registry Aug 26, 2020 Certificate of good standing Certificate of good standing
Registry Jun 3, 2020 Notice of change in number of shares / in authorised capital Notice of change in number of shares / in authorised capital
Registry May 29, 2020 Notice of election to disapply part iv transitional provisions Notice of election to disapply part iv transitional provisions
Registry May 29, 2020 Certificate of disapplication Certificate of disapplication
Registry Nov 20, 2019 Annual fee submission Annual fee submission
Registry Jan 18, 2019 Request for certificate of goodstanding Request for certificate of goodstanding
Registry Jan 18, 2019 Certificate of good standing Certificate of good standing
Registry Nov 15, 2018 Annual fee submission Annual fee submission
Registry Jul 10, 2018 Notice of change of registered office address Notice of change of registered office address
Registry Jan 23, 2018 Request for certificate of goodstanding Request for certificate of goodstanding
Registry Jan 23, 2018 Certificate of good standing Certificate of good standing
Registry Nov 8, 2017 Annual fee submission Annual fee submission
Registry Feb 2, 2017 Request for certificate of goodstanding Request for certificate of goodstanding
Registry Feb 2, 2017 Certificate of good standing Certificate of good standing
Registry Jan 26, 2017 Request for certificate of goodstanding Request for certificate of goodstanding
Registry Jan 26, 2017 Certificate of good standing Certificate of good standing
Registry Nov 14, 2016 Annual fee submission Annual fee submission
Registry Aug 12, 2016 Register of members or directors
Registry Feb 5, 2016 Request for certificate of goodstanding Request for certificate of goodstanding
Registry Feb 5, 2016 Certificate of good standing Certificate of good standing
Registry Nov 19, 2015 Annual fee submission Annual fee submission
Registry Feb 16, 2015 Request for certificate of goodstanding Request for certificate of goodstanding
Registry Feb 16, 2015 Certificate of good standing Certificate of good standing
Registry Nov 25, 2014 Annual fee submission Annual fee submission
Registry May 7, 2014 Request for certificate of goodstanding Request for certificate of goodstanding
Registry May 7, 2014 Certificate of good standing Certificate of good standing
Registry Feb 25, 2014 Request for certificate of goodstanding Request for certificate of goodstanding
Registry Feb 25, 2014 Certificate of good standing Certificate of good standing
Registry Nov 26, 2013 Annual fee submission Annual fee submission
Registry Feb 18, 2013 Request for certificate of goodstanding Request for certificate of goodstanding
Registry Feb 18, 2013 Certificate of good standing Certificate of good standing
Registry Nov 28, 2012 Annual fee submission Annual fee submission
Registry Oct 26, 2012 Request for certificate of goodstanding Request for certificate of goodstanding
Registry Oct 26, 2012 Certificate of good standing Certificate of good standing
Registry Nov 29, 2011 Request for certificate of goodstanding Request for certificate of goodstanding
Registry Nov 29, 2011 Certificate of good standing Certificate of good standing
Registry Nov 23, 2011 Annual fee submission Annual fee submission
Registry Oct 3, 2011 Notice of change of registered agent Notice of change of registered agent
Registry Jan 18, 2011 Request for certifications Request for certifications
Registry Jan 18, 2011 Certificate of good standing Certificate of good standing
Registry Nov 22, 2010 Annual fee submission Annual fee submission
Registry Aug 23, 2010 Request for certifications Request for certifications
Registry Aug 21, 2009 Annual fee submission Annual fee submission
Registry Aug 11, 2009 Notice of change in number of shares / in authorised capital Notice of change in number of shares / in authorised capital
Registry Oct 30, 2008 Annual fee submission Annual fee submission
Registry Jan 29, 2008 Request for certifications Request for certifications
Registry Jan 29, 2008 Certificate of merger Certificate of merger
Registry Aug 15, 2007 Registration of articles of merger Registration of articles of merger
Registry Jul 24, 2007 Request for certificate of goodstanding Request for certificate of goodstanding
Registry Jun 8, 2007 Notice of change of registered office address Notice of change of registered office address
Registry May 31, 2007 Notice of change of registered agent Notice of change of registered agent
Registry Aug 12, 2005 Ibusiness company request for certificate of goodstanding/certified certificates Ibusiness company request for certificate of goodstanding/certified certificates
Registry Nov 9, 2004 Ibusiness company amendment of memorandum and articles Ibusiness company amendment of memorandum and articles
Registry Nov 1, 2004 Ibusiness company certified/ stamped memorandum and articles of association Ibusiness company certified/ stamped memorandum and articles of association
Registry Oct 29, 2004 Ibusiness company application for change of name Ibusiness company application for change of name
Registry May 26, 2004 Ibusiness company amendment of memorandum and articles Ibusiness company amendment of memorandum and articles
Registry Apr 14, 2004 Ibusiness company request for certificate of goodstanding/certified certificates Ibusiness company request for certificate of goodstanding/certified certificates
Registry Mar 31, 2003 Ibusiness company notice of change in authorised capital Ibusiness company notice of change in authorised capital
Registry Feb 5, 2003 Ibusiness company certified/ stamped memorandum and articles of association Ibusiness company certified/ stamped memorandum and articles of association
Registry Sep 6, 2002 Ibusiness company notice of change in authorised capital Ibusiness company notice of change in authorised capital
Registry Oct 8, 2001 Ibusiness company notice of change in authorised capital 4148... Ibusiness company notice of change in authorised capital 4148...
Registry Nov 2, 2000 Application for incorporation Application for incorporation
Registry Nov 2, 2000 Company name change

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