Home Help Pricing Contact us Español
Dato Capital British Virgin Islands

Csi Capital Management Ltd

Download Full Report

Reports

Full Search Report  CSI CAPITAL MANAGEMENT LTD Full Search Report PDF
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
Full Search Report with Directors  CSI CAPITAL MANAGEMENT LTD Full Search Report with Directors PDF
  • Includes an updated Full Report with director names (*)
Certificate of Good Standing  CSI CAPITAL MANAGEMENT LTD Certificate of Good Standing PDF

CITIC Securities International Fixed Income Limited

Details

Company type Limited Company
Global Intermediary ID GZFZZ3.00014.ME.092
Universal Entity Code7170-4831-4509-8129
Record last updated Sunday, January 15, 2023 1:21:46 PM UTC
Official Address 2/F, Palm Grove House P.O. Box 3340 Road Town
There are 1,020 companies registered at this street
Locality Road Town
Region Tortola, Tortola
Postal Code VG1110
Phone number 284-495-5588, Fax: 284-495-5088

Charts

Visits

CSI Capital Management Limited (British Virgin Islands)Page visits ©2025 https://en.datocapital.com2015-102015-122016-12016-22016-32016-52016-62016-82016-112016-122017-12017-22017-32017-42017-52017-62017-72017-82017-92017-102017-112018-12018-32018-52018-72018-92018-112019-22019-42019-72019-92019-122020-32020-52020-72020-92020-112021-22021-42021-62021-82021-102021-122022-22022-42022-62022-82022-102022-122023-22023-42023-62023-82023-102023-122024-22024-42024-62024-82024-1001234567891011121314151617

Searches

CSI Capital Management Limited (British Virgin Islands)Searches ©2025 https://en.datocapital.com2013-62021-72021-102022-32023-92024-901
Document TypeDoc. Type Publication datePub. date Download link
Registry Jan 6, 2022 Request for certifications Request for certifications
Registry Dec 17, 2021 Request for certificate of goodstanding Request for certificate of goodstanding
Registry Dec 17, 2021 Certificate of good standing Certificate of good standing
Registry May 31, 2021 Annual fee submission Annual fee submission
Registry May 19, 2021 Application for registration of charge Application for registration of charge
Registry May 19, 2021 Certificate of registration of charge Certificate of registration of charge
Registry Apr 22, 2021 Request for certificate of goodstanding Request for certificate of goodstanding
Registry Apr 22, 2021 Certificate of good standing Certificate of good standing
Registry Sep 24, 2020 Register of directors - registration of changes
Registry Aug 17, 2020 Request for certificate of goodstanding Request for certificate of goodstanding
Registry Aug 17, 2020 Certificate of good standing Certificate of good standing
Registry Aug 13, 2020 Register of directors - registration of changes
Registry Jun 19, 2020 Register of directors - registration of changes 1518...
Registry May 13, 2020 Annual fee submission Annual fee submission
Registry May 12, 2020 Request for certificate of goodstanding Request for certificate of goodstanding
Registry May 12, 2020 Certificate of good standing Certificate of good standing
Registry Apr 20, 2020 Application for registration of charge Application for registration of charge
Registry Apr 20, 2020 Certificate of registration of charge Certificate of registration of charge
Registry Jan 29, 2020 Register of directors - registration of changes
Registry Jan 6, 2020 Application for registration of charge Application for registration of charge
Registry Jan 6, 2020 Certificate of registration of charge Certificate of registration of charge
Registry Nov 12, 2019 Register of directors - registration of changes
Registry Oct 7, 2019 Application for registration of charge Application for registration of charge
Registry Oct 7, 2019 Certificate of registration of charge Certificate of registration of charge
Registry Sep 6, 2019 Request for certificate of goodstanding Request for certificate of goodstanding
Registry Sep 6, 2019 Certificate of good standing Certificate of good standing
Registry Sep 5, 2019 Register of directors - registration of changes
Registry Aug 8, 2019 Request for certificate of goodstanding Request for certificate of goodstanding
Registry Aug 8, 2019 Certificate of good standing Certificate of good standing
Registry Jun 14, 2019 Notice of change of registered office address Notice of change of registered office address
Registry Jun 12, 2019 Register of directors - registration of changes
Registry May 14, 2019 Annual fee submission Annual fee submission
Registry Jan 31, 2019 Notice of change of registered agent Notice of change of registered agent
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 Jul 4, 2018 Application for registration of charge Application for registration of charge
Registry Jul 4, 2018 Certificate of registration of charge Certificate of registration of charge
Registry May 9, 2018 Annual fee submission Annual fee submission
Registry May 4, 2018 General filing General filing
Registry Mar 23, 2018 Request for certifications Request for certifications
Registry Sep 26, 2017 Register of directors - registration of changes
Registry Jun 19, 2017 Register of members or directors
Registry May 31, 2017 Annual fee submission Annual fee submission
Registry Feb 13, 2017 Notice of change of registered office address Notice of change of registered office address
Registry Aug 25, 2016 Register of members or directors
Registry May 13, 2016 Annual fee submission Annual fee submission
Registry Apr 27, 2016 Request for certifications Request for certifications
Registry Dec 3, 2015 Request for certificate of goodstanding Request for certificate of goodstanding
Registry Dec 3, 2015 Certificate of good standing Certificate of good standing
Registry Oct 6, 2015 Request for certificate of goodstanding Request for certificate of goodstanding
Registry Oct 6, 2015 Certificate of good standing Certificate of good standing
Registry May 4, 2015 Annual fee submission Annual fee submission
Registry Dec 23, 2014 Application for registration of charge Application for registration of charge
Registry Dec 23, 2014 Certificate of registration of charge Certificate of registration of charge
Registry May 19, 2014 Annual fee submission Annual fee submission
Registry Apr 30, 2013 Annual fee submission 1518... Annual fee submission 1518...
Registry Feb 18, 2013 Application for registration of charge Application for registration of charge
Registry Feb 18, 2013 Certificate of registration of charge Certificate of registration of charge
Registry Dec 19, 2012 Request for certificate of goodstanding Request for certificate of goodstanding
Registry Dec 19, 2012 Certificate of good standing Certificate of good standing
Registry Dec 18, 2012 Application for registration of charge Application for registration of charge
Registry Dec 18, 2012 Certificate of registration of charge Certificate of registration of charge
Registry May 31, 2012 Notice of filing of restated memorandum and articles of association Notice of filing of restated memorandum and articles of association
Registry May 29, 2012 Change of company name or add/change a foreign character name Change of company name or add/change a foreign character name
Registry May 29, 2012 Certificate of change of name Certificate of change of name
Registry May 28, 2012 Name reservation Name reservation
Registry May 2, 2012 Annual fee submission Annual fee submission
Registry Apr 27, 2012 Amendments of memorandum and / or articles of association Amendments of memorandum and / or articles of association
Registry Mar 31, 2011 Annual fee submission Annual fee submission
Registry Apr 26, 2010 Annual fee submission 1518... Annual fee submission 1518...
Registry Feb 3, 2009 Request for certificate of goodstanding Request for certificate of goodstanding
Registry Feb 3, 2009 Certificate of good standing Certificate of good standing
Registry Jan 20, 2009 Application for incorporation Application for incorporation
Registry Jan 20, 2009 Certificate of incorporation Certificate of incorporation
Registry Jan 20, 2009 Company name change
Registry Jan 8, 2009 Name reservation Name reservation
Back to Top
Dato Capital
Latest companies from British Virgin Islands
Recent directors from British Virgin Islands
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
Member of the Association of Independent Information Professionals A member company of the Spanish Consumption Arbitration System, with code 413
Dato Capital on X
©2007-2025 DATO CAPITAL British Virgin Islands (Road Town), DATO CAPITAL LTD