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Dato Capital British Virgin Islands

Gea Holdings LTD, British Virgin Islands

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 (*)

MOREGAN HOLDINGS LIMITED

Details

Company type Limited Company
Universal Entity Code3815-7303-6613-1158
Record last updated Sunday, January 15, 2023 12:45:28 PM UTC
Official Address 3rd Floor, Yamraj Building Market Square, P.O. Box 3175 Road Town
Postal Code VG1110
Phone number 284-494-4666, Fax: 284-494-4679

Charts

Visits

GEA HOLDINGS LIMITED (British Virgin Islands) Page visits 2024
Document Type Publication date Download link
Registry Jan 15, 2021 Request for certifications Request for certifications
Registry Jan 15, 2021 Certificate of incorporation Certificate of incorporation
Registry Dec 23, 2020 Register of directors - registration of changes
Registry Nov 26, 2020 Annual fee submission Annual fee submission
Registry Sep 29, 2020 Request for certificate of goodstanding Request for certificate of goodstanding
Registry Sep 29, 2020 Certificate of good standing Certificate of good standing
Registry Apr 7, 2020 Application to register variation in terms of registered charge Application to register variation in terms of registered charge
Registry Apr 7, 2020 Certificate of variation of charge Certificate of variation of charge
Registry Mar 26, 2020 Application to register variation in terms of registered charge Application to register variation in terms of registered charge
Registry Mar 26, 2020 Certificate of variation of charge Certificate of variation of charge
Registry Dec 27, 2019 Application for registration of charge Application for registration of charge
Registry Dec 27, 2019 Certificate of registration of charge Certificate of registration of charge
Registry Dec 23, 2019 Request for certificate of goodstanding Request for certificate of goodstanding
Registry Dec 23, 2019 Certificate of good standing Certificate of good standing
Registry Nov 27, 2019 Annual fee submission Annual fee submission
Registry Nov 25, 2019 Request for certifications Request for certifications
Registry Nov 25, 2019 Certificate of change of name Certificate of change of name
Registry Oct 15, 2019 Request for certificate of goodstanding Request for certificate of goodstanding
Registry Oct 15, 2019 Certificate of good standing Certificate of good standing
Registry Jul 29, 2019 Application to register variation in terms of registered charge Application to register variation in terms of registered charge
Registry Jul 29, 2019 Certificate of variation of charge Certificate of variation of charge
Registry Jul 25, 2019 Request for certificate of goodstanding Request for certificate of goodstanding
Registry Jul 25, 2019 Certificate of good standing Certificate of good standing
Registry Jul 18, 2019 Request for certifications Request for certifications
Registry Jul 18, 2019 Certificate of change of name Certificate of change of name
Registry Jul 10, 2019 Request for certifications Request for certifications
Registry Jul 10, 2019 Certificate of incorporation Certificate of incorporation
Registry Jul 2, 2019 Request for certifications Request for certifications
Registry Jul 2, 2019 Certificate of change of name Certificate of change of name
Registry Nov 30, 2018 Annual fee submission Annual fee submission
Registry Oct 15, 2018 Register of directors - registration of changes
Registry Oct 12, 2018 Request for certificate of goodstanding Request for certificate of goodstanding
Registry Oct 12, 2018 Certificate of good standing Certificate of good standing
Registry Feb 20, 2018 Request for certificate of goodstanding Request for certificate of goodstanding
Registry Feb 20, 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 Nov 29, 2017 Annual fee submission Annual fee submission
Registry Oct 30, 2017 Request for certifications Request for certifications
Registry Oct 30, 2017 Certificate of change of name Certificate of change of name
Registry Jun 2, 2017 Request for certificate of goodstanding Request for certificate of goodstanding
Registry Jun 2, 2017 Certificate of good standing Certificate of good standing
Registry Dec 22, 2016 Request for certificate of goodstanding Request for certificate of goodstanding
Registry Dec 22, 2016 Certificate of good standing Certificate of good standing
Registry Dec 7, 2016 Notice of change of registered office address Notice of change of registered office address
Registry Nov 28, 2016 Annual fee submission Annual fee submission
Registry Nov 11, 2016 Request for certificate of goodstanding Request for certificate of goodstanding
Registry Nov 11, 2016 Certificate of good standing Certificate of good standing
Registry Oct 25, 2016 Request for certificate of goodstanding Request for certificate of goodstanding
Registry Oct 25, 2016 Certificate of good standing Certificate of good standing
Registry Aug 17, 2016 Register of members or directors
Registry May 27, 2016 Request for certifications Request for certifications
Registry May 27, 2016 Certificate of change of name Certificate of change of name
Registry Dec 29, 2015 Request for certificate of goodstanding Request for certificate of goodstanding
Registry Dec 29, 2015 Certificate of good standing Certificate of good standing
Registry Nov 24, 2015 Annual fee submission Annual fee submission
Registry Oct 8, 2015 Request for certificate of goodstanding Request for certificate of goodstanding
Registry Oct 8, 2015 Certificate of good standing Certificate of good standing
Registry Sep 10, 2015 Request for certificate of goodstanding Request for certificate of goodstanding
Registry Sep 10, 2015 Certificate of good standing Certificate of good standing
Registry Jun 4, 2015 Notice of satisfaction or release of charge Notice of satisfaction or release of charge
Registry Jun 4, 2015 Certificate of release of charge Certificate of release of charge
Registry May 28, 2015 Register of members or directors
Registry May 8, 2015 Application for registration of charge Application for registration of charge
Registry May 8, 2015 Certificate of registration of charge Certificate of registration of charge
Registry May 4, 2015 Request for certificate of goodstanding Request for certificate of goodstanding
Registry May 4, 2015 Certificate of good standing Certificate of good standing
Registry Nov 20, 2014 Annual fee submission Annual fee submission
Registry Sep 18, 2014 Register of members or directors
Registry Sep 9, 2014 Application for registration of charge Application for registration of charge
Registry Sep 9, 2014 Certificate of registration of charge Certificate of registration of charge
Registry Sep 8, 2014 Application for registration of charge Application for registration of charge
Registry Sep 8, 2014 Certificate of registration of charge Certificate of registration of charge
Registry Sep 1, 2014 Request for certificate of goodstanding Request for certificate of goodstanding
Registry Sep 1, 2014 Certificate of good standing Certificate of good standing
Registry Aug 8, 2014 Request for certificate of goodstanding Request for certificate of goodstanding
Registry Aug 8, 2014 Certificate of good standing Certificate of good standing
Registry Jul 28, 2014 Request for certificate of goodstanding Request for certificate of goodstanding
Registry Jul 28, 2014 Certificate of good standing Certificate of good standing
Registry Jan 29, 2014 Request for certificate of goodstanding Request for certificate of goodstanding
Registry Jan 29, 2014 Certificate of good standing Certificate of good standing
Registry Dec 18, 2013 Request for certificate of goodstanding Request for certificate of goodstanding
Registry Dec 18, 2013 Certificate of good standing Certificate of good standing
Registry Nov 18, 2013 Annual fee submission Annual fee submission
Registry Nov 13, 2013 Register of members or directors
Registry Nov 8, 2013 Application for registration of charge Application for registration of charge
Registry Nov 8, 2013 Certificate of registration of charge Certificate of registration of charge
Registry Oct 24, 2013 Request for certificate of goodstanding Request for certificate of goodstanding
Registry Oct 24, 2013 Certificate of good standing Certificate of good standing
Registry Oct 23, 2013 Register of members or directors
Registry Sep 24, 2013 Notice of satisfaction or release of charge Notice of satisfaction or release of charge
Registry Sep 24, 2013 Certificate of cessation of charge Certificate of cessation of charge
Registry Sep 23, 2013 Request for certificate of goodstanding Request for certificate of goodstanding
Registry Sep 23, 2013 Certificate of good standing Certificate of good standing
Registry Sep 20, 2013 Notice of satisfaction or release of charge Notice of satisfaction or release of charge
Registry Sep 20, 2013 Certificate of cessation of charge Certificate of cessation of charge
Registry Sep 19, 2013 Request for certifications Request for certifications
Registry Sep 19, 2013 Certificate of change of name Certificate of change of name
Registry Sep 13, 2013 Request for certifications Request for certifications
Registry Sep 13, 2013 Certificate of incorporation Certificate of incorporation

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