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Dato Capital British Virgin Islands

Cisi Investment 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 (*)

Details

Company type Limited Company
Universal Entity Code1369-7640-6551-4007
Record last updated Tuesday, February 20, 2024 6:13:27 PM UTC
Official Address Jayla Place Wickhams Cay 1 Road Town
Locality Road Town
Region Tortola, Tortola
Postal Code VG1110
Phone number 284-494-4742, Fax: 284-494-7279

Charts

Visits

CISI Investment Limited (British Virgin Islands)Page visits ©2025 https://en.datocapital.com2022-62022-92022-102023-12023-42023-92023-102024-12024-32024-42024-52024-62024-72024-82024-92024-102024-122025-12025-22025-32025-40123456789101112131415
Document Type Publication date Download link
Registry Jan 29, 2024 Register of directors - registration of changes
Registry Aug 14, 2023 Request for certificate of goodstanding Request for certificate of goodstanding
Registry Aug 14, 2023 Certificate of good standing Certificate of good standing
Registry Aug 11, 2023 Register of directors corrections
Registry Jul 12, 2023 Request for certificate of goodstanding Request for certificate of goodstanding
Registry Jul 12, 2023 Certificate of good standing Certificate of good standing
Registry Jul 6, 2023 Request for certificate of goodstanding Request for certificate of goodstanding
Registry Jul 6, 2023 Certificate of good standing Certificate of good standing
Registry May 24, 2023 Annual fee submission Annual fee submission
Registry Apr 14, 2023 Request for certificate of goodstanding Request for certificate of goodstanding
Registry Apr 14, 2023 Certificate of good standing Certificate of good standing
Registry Feb 17, 2023 Register of directors - registration of changes
Registry Jan 5, 2023 Register of directors - registration of changes 1913...
Registry Oct 7, 2022 Register of directors - registration of changes
Registry Jul 26, 2022 Register of directors - registration of changes 1913...
Registry May 30, 2022 Annual fee submission Annual fee submission
Registry Mar 17, 2022 Register of directors - registration of changes
Registry Jan 5, 2022 Request for certificate of goodstanding Request for certificate of goodstanding
Registry Jan 5, 2022 Certificate of good standing Certificate of good standing
Registry Dec 30, 2021 Register of directors - registration of changes
Registry Sep 29, 2021 Amendments of memorandum and / or articles of association Amendments of memorandum and / or articles of association
Registry Jul 21, 2021 Request for certificate of goodstanding Request for certificate of goodstanding
Registry Jul 21, 2021 Certificate of good standing Certificate of good standing
Registry Jul 19, 2021 Register of directors - registration of changes
Registry Apr 19, 2021 Register of directors - registration of changes 1913...
Registry Mar 30, 2021 Annual fee submission Annual fee submission
Registry Feb 5, 2021 Request for certifications Request for certifications
Registry Oct 26, 2020 Request for certificate of goodstanding Request for certificate of goodstanding
Registry Oct 26, 2020 Certificate of good standing Certificate of good standing
Registry Jun 24, 2020 Notice of change of registered office address Notice of change of registered office address
Registry Jun 12, 2020 Application for registration of charge Application for registration of charge
Registry Jun 12, 2020 Certificate of registration of charge Certificate of registration of charge
Registry Jun 11, 2020 Request for certifications Request for certifications
Registry Jun 11, 2020 Certificate of incorporation Certificate of incorporation
Registry Jun 2, 2020 Request for certificate of goodstanding Request for certificate of goodstanding
Registry Jun 2, 2020 Certificate of good standing Certificate of good standing
Registry May 22, 2020 Annual fee submission Annual fee submission
Registry May 15, 2020 Application for registration of charge Application for registration of charge
Registry May 15, 2020 Certificate of registration of charge Certificate of registration of charge
Registry Mar 26, 2020 Register of directors - registration of changes
Registry Mar 18, 2020 Request for certificate of goodstanding Request for certificate of goodstanding
Registry Mar 18, 2020 Certificate of good standing Certificate of good standing
Registry Mar 16, 2020 Register of directors - registration of changes
Registry Aug 1, 2019 Register of directors - registration of changes 1913...
Registry Mar 25, 2019 Annual fee submission Annual fee submission
Registry Feb 28, 2019 Request for certificate of goodstanding Request for certificate of goodstanding
Registry Feb 28, 2019 Certificate of good standing Certificate of good standing
Registry Sep 26, 2018 Register of directors - registration of changes
Registry May 16, 2018 Request for certificate of goodstanding Request for certificate of goodstanding
Registry May 16, 2018 Certificate of good standing Certificate of good standing
Registry May 4, 2018 Request for certifications Request for certifications
Registry Feb 5, 2018 Annual fee submission Annual fee submission
Registry Jan 29, 2018 Request for certificate of goodstanding Request for certificate of goodstanding
Registry Jan 29, 2018 Certificate of good standing Certificate of good standing
Registry May 8, 2017 Annual fee submission Annual fee submission
Registry Apr 12, 2017 Register of members or directors
Registry Oct 26, 2016 Request for certificate of goodstanding Request for certificate of goodstanding
Registry Oct 26, 2016 Certificate of good standing Certificate of good standing
Registry Sep 26, 2016 Request for certificate of goodstanding Request for certificate of goodstanding
Registry Sep 26, 2016 Certificate of good standing Certificate of good standing
Registry Sep 20, 2016 Notice of change in number of shares / in authorised capital Notice of change in number of shares / in authorised capital
Registry May 20, 2016 Request for certificate of goodstanding Request for certificate of goodstanding
Registry May 20, 2016 Certificate of good standing Certificate of good standing
Registry May 19, 2016 Register of members or directors
Registry May 11, 2016 Application for incorporation Application for incorporation
Registry May 11, 2016 Certificate of incorporation Certificate of incorporation
Registry Apr 29, 2016 Name reservation Name reservation

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