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Dato Capital British Virgin Islands

Groupement Financier 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
Record last updated Tuesday, May 21, 2024 7:58:08 PM UTC
Official Address Maples Finance Bvi Limited Sea Meadow House Road Town
Locality Road Town
Region Tortola, Tortola
Postal Code VG1110

Charts

Visits

Groupement Financier Ltd. (British Virgin Islands)Page visits ©2025 https://en.datocapital.com2021-102022-12022-22022-62022-82022-92022-102023-12023-32023-42023-62023-82023-92023-102023-122024-12024-22024-32024-42024-52024-62024-82024-112025-12025-30123456

Searches

Groupement Financier Ltd. (British Virgin Islands)Searches ©2025 https://en.datocapital.com2024-32024-42024-501234
Document Type Publication date Download link
Registry May 21, 2020 Notice of resignation of registered agent Notice of resignation of registered agent
Registry Nov 29, 2019 Registered agent intent to resign Registered agent intent to resign
Registry Mar 30, 2016 Annual fee submission Annual fee submission
Registry Feb 18, 2015 Annual fee submission 5343... Annual fee submission 5343...
Registry Apr 11, 2014 Annual fee submission Annual fee submission
Registry May 9, 2013 Annual fee submission 5343... Annual fee submission 5343...
Registry Feb 3, 2012 Annual fee submission Annual fee submission
Registry Oct 13, 2011 Annual fee submission 5343... Annual fee submission 5343...
Registry Mar 11, 2010 Annual fee submission Annual fee submission
Registry Sep 16, 2009 Annual fee submission 5343... Annual fee submission 5343...
Registry Feb 29, 2008 Annual fee submission Annual fee submission
Registry May 30, 2007 Annual fee submission 5343... Annual fee submission 5343...
Registry Oct 30, 2003 Ibusiness company request for certificate of goodstanding/certified certificates Ibusiness company request for certificate of goodstanding/certified certificates
Registry Feb 24, 2003 Agent/ registry communication ibc Agent/ registry communication ibc
Registry Feb 19, 2003 Application for incorporation Application for incorporation

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