Csi Capital Management LTD
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
CITIC Securities International Fixed Income Limited
Company type Limited Company Global Intermediary ID GZFZZ3.00014.ME.092 Universal Entity Code 7170-4831-4509-8129 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 1,017 companies registered at this street
Locality Road Town Region Tortola, Tortola Postal Code VG1110 Phone number 284-495-5588 , Fax: 284-495-5088
Visits CSI Capital Management Limited (British Virgin Islands) Page visits ©2025 https://en.datocapital.com 2015-10 2015-12 2016-1 2016-2 2016-3 2016-5 2016-6 2016-8 2016-11 2016-12 2017-1 2017-2 2017-3 2017-4 2017-5 2017-6 2017-7 2017-8 2017-9 2017-10 2017-11 2018-1 2018-3 2018-5 2018-7 2018-9 2018-11 2019-2 2019-4 2019-7 2019-9 2019-12 2020-3 2020-5 2020-7 2020-9 2020-11 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 0 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 Searches CSI Capital Management Limited (British Virgin Islands) Searches ©2025 https://en.datocapital.com 2013-6 2021-7 2021-10 2022-3 2023-9 2024-9 0 1 Document Type Publication date Download link Registry Jan 6, 2022 Request for certifications Registry Dec 17, 2021 Request for certificate of goodstanding Registry Dec 17, 2021 Certificate of good standing Registry May 31, 2021 Annual fee submission Registry May 19, 2021 Application for registration of charge Registry May 19, 2021 Certificate of registration of charge Registry Apr 22, 2021 Request for certificate of goodstanding Registry Apr 22, 2021 Certificate of good standing Registry Sep 24, 2020 Register of directors - registration of changes Registry Aug 17, 2020 Request for certificate of goodstanding Registry Aug 17, 2020 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 Registry May 12, 2020 Request for certificate of goodstanding Registry May 12, 2020 Certificate of good standing Registry Apr 20, 2020 Application for registration of charge Registry Apr 20, 2020 Certificate of registration of charge Registry Jan 29, 2020 Register of directors - registration of changes Registry Jan 6, 2020 Application for registration of charge Registry Jan 6, 2020 Certificate of registration of charge Registry Nov 12, 2019 Register of directors - registration of changes Registry Oct 7, 2019 Application for registration of charge Registry Oct 7, 2019 Certificate of registration of charge Registry Sep 6, 2019 Request for certificate of goodstanding Registry Sep 6, 2019 Certificate of good standing Registry Sep 5, 2019 Register of directors - registration of changes Registry Aug 8, 2019 Request for certificate of goodstanding Registry Aug 8, 2019 Certificate of good standing Registry Jun 14, 2019 Notice of change of registered office address Registry Jun 12, 2019 Register of directors - registration of changes Registry May 14, 2019 Annual fee submission Registry Jan 31, 2019 Notice of change of registered agent Registry Jan 18, 2019 Request for certificate of goodstanding Registry Jan 18, 2019 Certificate of good standing Registry Jul 4, 2018 Application for registration of charge Registry Jul 4, 2018 Certificate of registration of charge Registry May 9, 2018 Annual fee submission Registry May 4, 2018 General filing Registry Mar 23, 2018 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 Registry Feb 13, 2017 Notice of change of registered office address Registry Aug 25, 2016 Register of members or directors Registry May 13, 2016 Annual fee submission Registry Apr 27, 2016 Request for certifications Registry Dec 3, 2015 Request for certificate of goodstanding Registry Dec 3, 2015 Certificate of good standing Registry Oct 6, 2015 Request for certificate of goodstanding Registry Oct 6, 2015 Certificate of good standing Registry May 4, 2015 Annual fee submission Registry Dec 23, 2014 Application for registration of charge Registry Dec 23, 2014 Certificate of registration of charge Registry May 19, 2014 Annual fee submission Registry Apr 30, 2013 Annual fee submission 1518... Registry Feb 18, 2013 Application for registration of charge Registry Feb 18, 2013 Certificate of registration of charge Registry Dec 19, 2012 Request for certificate of goodstanding Registry Dec 19, 2012 Certificate of good standing Registry Dec 18, 2012 Application for registration of charge Registry Dec 18, 2012 Certificate of registration of charge Registry May 31, 2012 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 Registry May 29, 2012 Certificate of change of name Registry May 28, 2012 Name reservation Registry May 2, 2012 Annual fee submission Registry Apr 27, 2012 Amendments of memorandum and / or articles of association Registry Mar 31, 2011 Annual fee submission Registry Apr 26, 2010 Annual fee submission 1518... Registry Feb 3, 2009 Request for certificate of goodstanding Registry Feb 3, 2009 Certificate of good standing Registry Jan 20, 2009 Application for incorporation Registry Jan 20, 2009 Certificate of incorporation Registry Jan 20, 2009 Company name change Registry Jan 8, 2009 Name reservation
