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Dato Capital British Virgin Islands

Ep Investments And Consulting 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 Code7034-0095-2305-3972
Record last updated Friday, December 22, 2023 4:31:38 PM UTC
Official Address Marcy Building, 2nd Floor P.O. Box 2416 Road Town
Locality Road Town
Region Tortola, Tortola
Postal Code VG1110
Phone number 284-494-2565, Fax: 284-494-2552

Charts

Visits

EP Investments and Consulting Ltd. (British Virgin Islands) Page visits 2024
Document Type Publication date Download link
Registry May 31, 2023 Annual fee submission Annual fee submission
Registry May 31, 2022 Annual fee submission 1487... Annual fee submission 1487...
Registry May 31, 2021 Annual fee submission Annual fee submission
Registry Jun 1, 2020 Annual fee submission 1487... Annual fee submission 1487...
Registry May 31, 2019 Annual fee submission Annual fee submission
Registry May 31, 2018 Annual fee submission 1487... Annual fee submission 1487...
Registry May 31, 2017 Annual fee submission Annual fee submission
Registry Dec 6, 2016 Register of members or directors
Registry May 31, 2016 Annual fee submission Annual fee submission
Registry Jun 1, 2015 Annual fee submission 1487... Annual fee submission 1487...
Registry May 31, 2014 Annual fee submission Annual fee submission
Registry May 27, 2013 Annual fee submission 1487... Annual fee submission 1487...
Registry May 31, 2012 Annual fee submission Annual fee submission
Registry Jun 10, 2011 Request for certificate of goodstanding Request for certificate of goodstanding
Registry Jun 10, 2011 Certificate of good standing Certificate of good standing
Registry May 28, 2011 Annual fee submission Annual fee submission
Registry May 28, 2010 Annual fee submission 1487... Annual fee submission 1487...
Registry Jun 2, 2009 Annual fee submission Annual fee submission
Registry Jun 17, 2008 Application for incorporation Application for incorporation
Registry Jun 17, 2008 Certificate of incorporation Certificate of incorporation
Registry Jun 12, 2008 Name reservation Name reservation

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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