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Dato Capital British Virgin Islands

Fintech Investments LTD, British Virgin Islands

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Reports

Full Search ReportFINTECH INVESTMENTS 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 DirectorsFINTECH INVESTMENTS LTD Full Search Report with Directors PDF
  • Includes an updated Full Report with director names (*)
Certificate of Good StandingFINTECH INVESTMENTS LTD Certificate of Good Standing PDF

FIMEX INTERNATIONAL LTD.

Details

Company type Limited Company
Universal Entity Code6041-8652-6910-2264
Record last updated Sunday, January 15, 2023 4:21:28 PM UTC
Official Address Morgan Morgan Trust Corp. Ltd. P.O. Box 958, Pasea Estate, Road Town
There are 294 companies registered at this street
Locality Road Town
Region Tortola, Tortola
Postal Code VG1110
Phone number 284-494-2011, Fax: 284-494-2015

Charts

Visits

Fintech Investments Ltd. (British Virgin Islands)Page visits ©2025 https://en.datocapital.com2015-102015-112016-12016-22016-32016-42016-52016-62016-72016-82016-92016-102016-112016-122017-12017-22017-42017-52017-62017-92017-102018-12018-42018-72018-92018-112019-22019-42019-62019-92019-122020-22020-42020-62020-92021-52021-82021-112022-22022-52022-72022-92022-112023-22023-42023-62023-82023-102023-122024-22024-52024-72024-92024-112025-12025-32025-501234567891011

Searches

Fintech Investments Ltd. (British Virgin Islands)Searches ©2025 https://en.datocapital.com2017-52019-82021-42021-62021-112022-12022-92024-901234
Document Type Publication date Download link
Registry Nov 27, 2019 Annual fee submission Annual fee submission
Registry Oct 7, 2019 Request for certifications Request for certifications
Registry Oct 7, 2019 Certified certificate of incorporation - ibusiness company - sections 14 & 15 Certified certificate of incorporation - ibusiness company - sections 14 & 15
Registry Sep 5, 2019 Request for certificate of goodstanding Request for certificate of goodstanding
Registry Sep 5, 2019 Certificate of good standing Certificate of good standing
Registry Jan 17, 2019 Request for certificate of goodstanding Request for certificate of goodstanding
Registry Jan 17, 2019 Certificate of good standing Certificate of good standing
Registry Sep 5, 2018 Register of directors - registration of changes
Registry Sep 5, 2018 Certified certificate of incorporation - ibusiness company - sections 14 & 15 Certified certificate of incorporation - ibusiness company - sections 14 & 15
Registry Aug 21, 2018 Request for certificate of goodstanding Request for certificate of goodstanding
Registry Aug 21, 2018 Certificate of good standing Certificate of good standing
Registry Aug 17, 2018 Annual fee submission Annual fee submission
Registry Jul 24, 2018 Request for certificate of goodstanding Request for certificate of goodstanding
Registry Jul 24, 2018 Certificate of good standing Certificate of good standing
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 Dec 15, 2017 Request for certifications Request for certifications
Registry Dec 15, 2017 Duplicate certificate of incorporation - ibusiness company - sections 14 & 15 Duplicate certificate of incorporation - ibusiness company - sections 14 & 15
Registry Oct 2, 2017 Annual fee submission Annual fee submission
Registry Apr 4, 2017 Request for certifications Request for certifications
Registry Apr 4, 2017 Certified certificate of incorporation - ibusiness company - sections 14 & 15 Certified certificate of incorporation - ibusiness company - sections 14 & 15
Registry Dec 21, 2016 Register of members or directors
Registry Sep 14, 2016 Annual fee submission Annual fee submission
Registry Jun 27, 2016 Request for certifications Request for certifications
Registry Jun 27, 2016 Certified certificate of incorporation - ibusiness company - sections 14 & 15 Certified certificate of incorporation - ibusiness company - sections 14 & 15
Registry Jun 20, 2016 Notice of election to disapply part iv transitional provisions Notice of election to disapply part iv transitional provisions
Registry Jun 20, 2016 Certificate of disapplication Certificate of disapplication
Registry Feb 3, 2016 Notice of satisfaction or release of charge Notice of satisfaction or release of charge
Registry Feb 3, 2016 Certificate of release of charge Certificate of release of charge
Registry Dec 22, 2015 Request for certificate of goodstanding Request for certificate of goodstanding
Registry Dec 22, 2015 Certificate of good standing Certificate of good standing
Registry Oct 1, 2015 Request for certifications Request for certifications
Registry Oct 1, 2015 Certified certificate of incorporation - ibusiness company - sections 14 & 15 Certified certificate of incorporation - ibusiness company - sections 14 & 15
Registry Sep 11, 2015 Annual fee submission Annual fee submission
Registry Mar 17, 2015 Request for certifications Request for certifications
Registry Mar 17, 2015 Certificate of change of name Certificate of change of name
Registry Mar 12, 2015 Request for certifications Request for certifications
Registry Mar 12, 2015 Certified certificate of incorporation Certified certificate of incorporation
Registry Oct 31, 2014 Notice of satisfaction or release of charge Notice of satisfaction or release of charge
Registry Oct 31, 2014 Certificate of release of charge Certificate of release of charge
Registry Oct 29, 2014 Request for certificate of goodstanding Request for certificate of goodstanding
Registry Oct 29, 2014 Certificate of good standing Certificate of good standing
Registry Sep 16, 2014 Application for registration of charge Application for registration of charge
Registry Sep 16, 2014 Certificate of registration of charge Certificate of registration of charge
Registry Sep 12, 2014 Annual fee submission Annual fee submission
Registry Sep 10, 2014 Request for certifications Request for certifications
Registry Sep 10, 2014 Certificate of change of name Certificate of change of name
Registry Sep 9, 2014 Request for certifications Request for certifications
Registry Sep 9, 2014 Certified certificate of incorporation - ibusiness company - sections 14 & 15 Certified certificate of incorporation - ibusiness company - sections 14 & 15
Registry Jun 13, 2014 Application to register variation in terms of registered charge Application to register variation in terms of registered charge
Registry Jun 13, 2014 Certificate of variation of charge Certificate of variation of charge
Registry Apr 8, 2014 Application to register variation in terms of registered charge Application to register variation in terms of registered charge
Registry Apr 8, 2014 Certificate of variation of charge Certificate of variation of charge
Registry Jan 29, 2014 Request for certifications Request for certifications
Registry Jan 29, 2014 Certified certificate of incorporation - ibusiness company - sections 14 & 15 Certified certificate of incorporation - ibusiness company - sections 14 & 15
Registry Jan 9, 2014 Amendments of memorandum and / or articles of association Amendments of memorandum and / or articles of association
Registry Nov 15, 2013 Application to register variation in terms of registered charge Application to register variation in terms of registered charge
Registry Nov 15, 2013 Certificate of variation of charge Certificate of variation of charge
Registry Nov 14, 2013 Application for registration of charge Application for registration of charge
Registry Nov 14, 2013 Certificate of registration of charge Certificate of registration of charge
Registry Nov 7, 2013 Request for certificate of goodstanding Request for certificate of goodstanding
Registry Nov 7, 2013 Certificate of good standing Certificate of good standing
Registry Oct 14, 2013 Annual fee submission Annual fee submission
Registry Jul 23, 2013 Amendments of memorandum and / or articles of association Amendments of memorandum and / or articles of association
Registry Apr 5, 2013 Application for registration of charge Application for registration of charge
Registry Apr 5, 2013 Certificate of registration of charge Certificate of registration of charge
Registry Apr 3, 2013 Application for registration of charge Application for registration of charge
Registry Apr 3, 2013 Certificate of registration of charge Certificate of registration of charge
Registry Mar 5, 2013 Request for certificate of goodstanding Request for certificate of goodstanding
Registry Mar 5, 2013 Certificate of good standing Certificate of good standing
Registry Nov 9, 2012 Request for certifications Request for certifications
Registry Nov 9, 2012 Certified certificate of incorporation - ibusiness company - sections 14 & 15 Certified certificate of incorporation - ibusiness company - sections 14 & 15
Registry Oct 19, 2012 Annual fee submission Annual fee submission
Registry Oct 10, 2012 Request for certifications Request for certifications
Registry Sep 25, 2012 Amendments of memorandum and / or articles of association Amendments of memorandum and / or articles of association
Registry Apr 30, 2012 Request for certifications Request for certifications
Registry Apr 26, 2012 Request for certificate of goodstanding Request for certificate of goodstanding
Registry Apr 26, 2012 Certificate of good standing Certificate of good standing
Registry Apr 2, 2012 Request for certificate of goodstanding Request for certificate of goodstanding
Registry Apr 2, 2012 Certificate of good standing Certificate of good standing
Registry Oct 19, 2011 Annual fee submission Annual fee submission
Registry Sep 22, 2011 Notice of satisfaction or release of charge Notice of satisfaction or release of charge
Registry Sep 22, 2011 Certificate of cessation of charge Certificate of cessation of charge
Registry May 26, 2011 Request for certifications Request for certifications
Registry May 18, 2011 Request for certificate of goodstanding Request for certificate of goodstanding
Registry May 18, 2011 Certificate of good standing Certificate of good standing
Registry Oct 20, 2010 Annual fee submission Annual fee submission
Registry Aug 19, 2010 Request for certifications Request for certifications
Registry Aug 19, 2010 Certificate of change of name Certificate of change of name
Registry Aug 6, 2010 Request for certificate of goodstanding Request for certificate of goodstanding
Registry Aug 6, 2010 Certificate of good standing Certificate of good standing
Registry Oct 15, 2009 Annual fee submission Annual fee submission
Registry Sep 28, 2009 Request for certificate of goodstanding Request for certificate of goodstanding
Registry Sep 28, 2009 Certificate of good standing Certificate of good standing
Registry Sep 25, 2009 Change of company name or add/change a foreign character name Change of company name or add/change a foreign character name
Registry Sep 25, 2009 Certificate of change of name Certificate of change of name
Registry Sep 24, 2009 Name reservation Name reservation
Registry Aug 12, 2009 Amendments of memorandum and / or articles of association Amendments of memorandum and / or articles of association
Registry Mar 19, 2009 Request for certifications Request for certifications
Registry Mar 19, 2009 Certificate of good standing Certificate of good standing

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