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Dato Capital British Virgin Islands

Gee Fi Holdings LTD

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Reports

Full Search ReportGEE FI HOLDINGS 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 DirectorsGEE FI HOLDINGS LTD Full Search Report with Directors PDF
  • Includes an updated Full Report with director names (*)
Certificate of Good StandingGEE FI HOLDINGS LTD Certificate of Good Standing PDF

Details

Company type Limited Company
Universal Entity Code1969-1000-2388-7585
Record last updated Sunday, January 15, 2023 6:48:29 PM UTC
Official Address Commerce House Wickhams Cay 1 Road Town
Locality Road Town
Region Tortola, Tortola
Postal Code VG1110
Phone number 284-494-2065, Fax: 284-494-4929

Charts

Visits

Gee FI Holdings Limited (British Virgin Islands)Page visits ©2025 https://en.datocapital.com2015-102015-122016-42017-22018-62018-72018-82018-92019-112019-122020-12020-22020-32020-42020-52020-62020-72020-82020-92020-102020-112021-12021-92021-112022-22022-42022-82023-12023-42023-62023-92023-122024-22024-52024-92024-112025-22025-40123456789101112

Searches

Gee FI Holdings Limited (British Virgin Islands)Searches ©2025 https://en.datocapital.com2020-12020-100123
Document Type Publication date Download link
Registry Mar 3, 2020 Annual fee submission Annual fee submission
Registry Aug 9, 2019 Annual fee submission 6539... Annual fee submission 6539...
Registry Mar 6, 2018 Annual fee submission Annual fee submission
Registry Sep 20, 2017 Registration of articles of merger Registration of articles of merger
Registry Sep 20, 2017 Certificate of merger Certificate of merger
Registry Aug 22, 2017 Notice of change of registered office address Notice of change of registered office address
Registry Jun 29, 2017 Request for certifications Request for certifications
Registry Jun 29, 2017 Certificate of merger Certificate of merger
Registry Feb 10, 2017 Annual fee submission Annual fee submission
Registry Dec 28, 2016 Registration of articles of merger Registration of articles of merger
Registry Dec 28, 2016 Certificate of merger Certificate of merger
Registry Sep 13, 2016 Register of members or directors
Registry Feb 26, 2016 Annual fee submission Annual fee submission
Registry May 26, 2015 Request for certificate of goodstanding Request for certificate of goodstanding
Registry May 26, 2015 Certificate of good standing Certificate of good standing
Registry Mar 19, 2015 Annual fee submission Annual fee submission
Registry Sep 24, 2014 Notice of election to disapply part iv transitional provisions Notice of election to disapply part iv transitional provisions
Registry Sep 24, 2014 Certificate of disapplication Certificate of disapplication
Registry Jul 31, 2014 Register of members or directors
Registry Jul 30, 2014 Register of members or directors 6539...
Registry Jul 8, 2014 Notice of satisfaction or release of charge Notice of satisfaction or release of charge
Registry Jul 8, 2014 Certificate of satisfaction of charge Certificate of satisfaction of charge
Registry May 13, 2014 Annual fee submission Annual fee submission
Registry Jul 30, 2013 Notice of change of registered office address Notice of change of registered office address
Registry May 22, 2013 Request for certificate of goodstanding Request for certificate of goodstanding
Registry May 22, 2013 Certificate of good standing Certificate of good standing
Registry May 2, 2013 Annual fee submission Annual fee submission
Registry May 3, 2012 Annual fee submission 6539... Annual fee submission 6539...
Registry Apr 20, 2012 Request for certificate of goodstanding Request for certificate of goodstanding
Registry Apr 20, 2012 Certificate of good standing Certificate of good standing
Registry Oct 25, 2011 Notice of satisfaction or release of charge Notice of satisfaction or release of charge
Registry Oct 25, 2011 Certificate of cessation of charge Certificate of cessation of charge
Registry Sep 28, 2011 Discharge of registered charge filed under ibusiness company act Discharge of registered charge filed under ibusiness company act
Registry Sep 28, 2011 Certificate of good standing Certificate of good standing
Registry Sep 27, 2011 Amendment of charge filed under ibusiness company act Amendment of charge filed under ibusiness company act
Registry Sep 22, 2011 Register of members or directors
Registry Sep 21, 2011 Register of members or directors 6539...
Registry Sep 16, 2011 Application for registration of charge Application for registration of charge
Registry Sep 16, 2011 Certificate of registration of charge Certificate of registration of charge
Registry Sep 13, 2011 Register of members or directors
Registry Sep 13, 2011 Certificate of good standing Certificate of good standing
Registry Sep 8, 2011 Amendment of charge filed under ibusiness company act Amendment of charge filed under ibusiness company act
Registry Jun 27, 2011 Application to register variation in terms of registered charge Application to register variation in terms of registered charge
Registry Jun 27, 2011 Certificate of variation of charge Certificate of variation of charge
Registry May 6, 2011 Annual fee submission Annual fee submission
Registry Jan 13, 2011 Register of members or directors
Registry Dec 10, 2010 Register of members or directors 6539...
Registry Nov 19, 2010 Request for certificate of goodstanding Request for certificate of goodstanding
Registry Nov 19, 2010 Certificate of good standing Certificate of good standing
Registry Nov 4, 2010 Request for certifications Request for certifications
Registry Oct 25, 2010 Request for certificate of goodstanding Request for certificate of goodstanding
Registry Oct 25, 2010 Certificate of good standing Certificate of good standing
Registry May 17, 2010 Annual fee submission Annual fee submission
Registry May 3, 2010 Request for certificate of goodstanding Request for certificate of goodstanding
Registry May 3, 2010 Certificate of good standing Certificate of good standing
Registry Jul 31, 2009 Application for registration of charge Application for registration of charge
Registry Jul 31, 2009 Certificate of registration of charge Certificate of registration of charge
Registry Jul 30, 2009 Application for registration of charge Application for registration of charge
Registry Jul 30, 2009 Certificate of registration of charge Certificate of registration of charge
Registry Jul 29, 2009 Application for registration of charge Application for registration of charge
Registry Jul 29, 2009 Certificate of registration of charge Certificate of registration of charge
Registry Jul 27, 2009 Application for registration of charge Application for registration of charge
Registry Jul 27, 2009 Certificate of registration of charge Certificate of registration of charge
Registry Jul 7, 2009 Application to register variation in terms of registered charge Application to register variation in terms of registered charge
Registry Jul 7, 2009 Certificate of variation of charge Certificate of variation of charge
Registry Jun 22, 2009 Request for certificate of goodstanding Request for certificate of goodstanding
Registry Jun 22, 2009 Certificate of good standing Certificate of good standing
Registry May 12, 2009 Annual fee submission Annual fee submission
Registry Oct 10, 2008 Application for registration of charge Application for registration of charge
Registry Oct 10, 2008 Certificate of registration of charge Certificate of registration of charge
Registry May 7, 2008 Annual fee submission Annual fee submission
Registry Feb 5, 2008 Request for certificate of automatic re-registration Request for certificate of automatic re-registration
Registry Feb 5, 2008 Certificate of automatic re-registration Certificate of automatic re-registration
Registry Jun 25, 2007 Annual fee submission Annual fee submission
Registry Jun 13, 2006 Ibusiness company request for certificate of goodstanding/certified certificates Ibusiness company request for certificate of goodstanding/certified certificates
Registry May 25, 2006 Ibusiness company certified/ stamped memorandum and articles of association Ibusiness company certified/ stamped memorandum and articles of association
Registry May 2, 2006 Ibusiness company amendment of memorandum and articles Ibusiness company amendment of memorandum and articles
Registry Sep 1, 2005 Ibusiness company notice of change in registered agent/office Ibusiness company notice of change in registered agent/office
Registry May 17, 2005 Agent/ registry communication ibc Agent/ registry communication ibc
Registry May 9, 2005 Ibusiness company registration of register of directors / members
Registry May 6, 2005 Ibusiness company application for registration of charge Ibusiness company application for registration of charge
Registry Apr 29, 2005 Ibusiness company request for certificate of goodstanding/certified certificates Ibusiness company request for certificate of goodstanding/certified certificates
Registry Apr 28, 2005 Application for incorporation Application for incorporation

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