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Dato Capital British Virgin Islands

Cidel Fund Management INC

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 (*)

CITADEL FUND MANAGEMENT INC.
Citadel Funds Services Inc.

Details

Company type Incorporated Company
Global Intermediary ID WX54DD.00006.ME.092
Universal Entity Code1179-2676-7674-3299
Record last updated Sunday, January 15, 2023 5:58:22 PM UTC
Official Address Trident Chambers P.O. Box 146 Road Town
Postal Code VG1110
Phone number 284-494-2434, Fax: 284-494-3754

Charts

Visits

Cidel Fund Management Inc. (British Virgin Islands) Page visits 2024

Searches

Cidel Fund Management Inc. (British Virgin Islands) Searches 2024
Document Type Publication date Download link
Registry Apr 16, 2020 Annual fee submission Annual fee submission
Registry Nov 25, 2019 Request for certificate of goodstanding Request for certificate of goodstanding
Registry Nov 25, 2019 Certificate of good standing Certificate of good standing
Registry May 14, 2019 Annual fee submission Annual fee submission
Registry Jul 30, 2018 Annual fee submission 4945... Annual fee submission 4945...
Registry May 8, 2017 Annual fee submission Annual fee submission
Registry Dec 31, 2016 Register of members or directors
Registry May 3, 2016 Annual fee submission Annual fee submission
Registry May 22, 2015 Annual fee submission 4945... Annual fee submission 4945...
Registry Apr 28, 2014 Annual fee submission Annual fee submission
Registry May 14, 2013 Annual fee submission 4945... Annual fee submission 4945...
Registry May 7, 2012 Annual fee submission Annual fee submission
Registry Jan 12, 2012 Request for certificate of goodstanding Request for certificate of goodstanding
Registry Jan 12, 2012 Certificate of good standing Certificate of good standing
Registry May 10, 2011 Annual fee submission Annual fee submission
Registry Aug 11, 2010 Request for certificate of goodstanding Request for certificate of goodstanding
Registry Aug 11, 2010 Certificate of good standing Certificate of good standing
Registry May 27, 2010 Annual fee submission Annual fee submission
Registry Feb 24, 2010 Request for certificate of goodstanding Request for certificate of goodstanding
Registry Feb 24, 2010 Certificate of good standing Certificate of good standing
Registry May 19, 2009 Annual fee submission Annual fee submission
Registry May 21, 2008 Request for certificate of goodstanding Request for certificate of goodstanding
Registry May 21, 2008 Certificate of good standing Certificate of good standing
Registry May 20, 2008 Annual fee submission Annual fee submission
Registry May 29, 2007 Annual fee submission 4945... Annual fee submission 4945...
Registry Mar 17, 2005 Ibusiness company request for certificate of goodstanding/certified certificates Ibusiness company request for certificate of goodstanding/certified certificates
Registry Jul 27, 2004 Ibusiness company application for change of name Ibusiness company application for change of name
Registry Jul 27, 2004 Company name change
Registry Jul 26, 2004 Company name change 4945...
Registry Oct 7, 2002 Ibusiness company request for certificate of goodstanding/certified certificates Ibusiness company request for certificate of goodstanding/certified certificates
Registry Oct 4, 2002 Ibusiness company amendment of memorandum and articles Ibusiness company amendment of memorandum and articles
Registry Sep 30, 2002 Agent/ registry communication ibc Agent/ registry communication ibc
Registry Sep 26, 2002 Ibusiness company application for change of name Ibusiness company application for change of name
Registry Sep 26, 2002 Company name change
Registry May 3, 2002 Application for incorporation Application for incorporation
Registry May 3, 2002 Company name change

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