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Dato Capital British Virgin Islands

Hiniz Trade & Investment 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 Code1658-7116-6888-5227
Record last updated Sunday, January 15, 2023 1:15:59 PM UTC
Official Address Trident Chambers P.O. Box 146 Road Town
Postal Code VG1110
Phone number 284-494-2434, Fax: 284-494-3754

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HINIZ TRADE & INVESTMENT LTD. (British Virgin Islands) Page visits 2024

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HINIZ TRADE & INVESTMENT LTD. (British Virgin Islands) Searches 2024
Document Type Publication date Download link
Registry Oct 27, 2021 Request for certifications Request for certifications
Registry Oct 27, 2021 Certificate of incorporation Certificate of incorporation
Registry Oct 26, 2021 Annual fee submission Annual fee submission
Registry Feb 23, 2021 Register of directors - registration of changes
Registry Oct 13, 2020 Annual fee submission Annual fee submission
Registry Nov 12, 2019 Annual fee submission 1509... Annual fee submission 1509...
Registry Nov 7, 2018 Annual fee submission Annual fee submission
Registry Aug 14, 2018 Request for certificate of goodstanding Request for certificate of goodstanding
Registry Aug 14, 2018 Certificate of good standing Certificate of good standing
Registry Nov 20, 2017 Annual fee submission Annual fee submission
Registry Sep 15, 2017 Request for certificate of goodstanding Request for certificate of goodstanding
Registry Sep 15, 2017 Certificate of good standing Certificate of good standing
Registry Mar 15, 2017 Register of members or directors
Registry Nov 18, 2016 Annual fee submission Annual fee submission
Registry Nov 16, 2015 Annual fee submission 1509... Annual fee submission 1509...
Registry Oct 27, 2015 Request for certificate of goodstanding Request for certificate of goodstanding
Registry Oct 27, 2015 Certificate of good standing Certificate of good standing
Registry Jun 25, 2015 Request for certificate of goodstanding Request for certificate of goodstanding
Registry Jun 25, 2015 Certificate of good standing Certificate of good standing
Registry Jun 19, 2015 Request for certificate of goodstanding Request for certificate of goodstanding
Registry Jun 19, 2015 Certificate of good standing Certificate of good standing
Registry Nov 12, 2014 Annual fee submission Annual fee submission
Registry Jan 22, 2014 Annual fee submission 1509... Annual fee submission 1509...
Registry Apr 19, 2013 Request for certificate of goodstanding Request for certificate of goodstanding
Registry Apr 19, 2013 Certificate of good standing Certificate of good standing
Registry Nov 8, 2012 Annual fee submission Annual fee submission
Registry May 24, 2012 Request for certificate of goodstanding Request for certificate of goodstanding
Registry May 24, 2012 Certificate of good standing Certificate of good standing
Registry Mar 2, 2012 Request for certificate of goodstanding Request for certificate of goodstanding
Registry Mar 2, 2012 Certificate of good standing Certificate of good standing
Registry Dec 12, 2011 Request for certificate of goodstanding Request for certificate of goodstanding
Registry Dec 12, 2011 Certificate of good standing Certificate of good standing
Registry Nov 14, 2011 Annual fee submission Annual fee submission
Registry Nov 10, 2010 Annual fee submission 1509... Annual fee submission 1509...
Registry Nov 19, 2009 Annual fee submission Annual fee submission
Registry Aug 10, 2009 Request for certifications Request for certifications
Registry Aug 10, 2009 Certificate of incorporation Certificate of incorporation
Registry Jan 8, 2009 Request for certificate of goodstanding Request for certificate of goodstanding
Registry Jan 8, 2009 Certificate of good standing Certificate of good standing
Registry Dec 11, 2008 Request for certifications Request for certifications
Registry Dec 11, 2008 Certificate of incorporation Certificate of incorporation
Registry Nov 4, 2008 Application for incorporation Application for incorporation
Registry Nov 4, 2008 Certificate of incorporation Certificate of incorporation
Registry Nov 3, 2008 Name reservation Name reservation

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