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Dato Capital British Virgin Islands

Ils Fiduciary (Bvi) 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 (*)

I.L.S. FIDUCIARY (B.V.I.) LIMITED

Details

Company type Limited Company
Global Intermediary ID 52R1WV.00000.SP.092
Universal Entity Code0608-6353-1574-1374
Record last updated Sunday, January 15, 2023 11:02:37 AM UTC
Official Address Ils Fiduciary (B.V.I.) Limited P. O. Box 3085 Road Town
Postal Code VG1110
Phone number 284-494-2999, Fax: 284-494-5076

Charts

Visits

ILS Fiduciary (BVI) Limited (British Virgin Islands) Page visits 2024

Searches

ILS Fiduciary (BVI) Limited (British Virgin Islands) Searches 2024
Document Type Publication date Download link
Registry Jul 19, 2021 Annual fee submission Annual fee submission
Registry Oct 28, 2020 Annual fee submission 1000... Annual fee submission 1000...
Registry Jul 21, 2020 Register of directors - registration of changes
Registry Aug 28, 2019 Annual fee submission Annual fee submission
Registry May 16, 2019 Annual fee submission 1000... Annual fee submission 1000...
Registry May 16, 2019 Certificate of restoration Certificate of restoration
Registry Nov 5, 2018 Business company annual submission - additional fees due Business company annual submission - additional fees due
Registry Oct 9, 2018 Registration of articles of merger Registration of articles of merger
Registry Oct 9, 2018 Certificate of merger Certificate of merger
Registry Aug 29, 2018 Request for certifications Request for certifications
Registry Aug 29, 2018 Certificate of good standing Certificate of good standing
Registry Jul 19, 2018 Request for special certificate Request for special certificate
Registry Jul 16, 2018 Register of members Register of members
Registry Dec 22, 2017 Annual fee submission Annual fee submission
Registry Sep 18, 2017 Request for certificate of goodstanding Request for certificate of goodstanding
Registry Sep 18, 2017 Certificate of good standing Certificate of good standing
Registry Nov 29, 2016 Annual fee submission Annual fee submission
Registry Sep 22, 2016 Register of members or directors
Registry Jan 25, 2016 Request for certifications Request for certifications
Registry Nov 25, 2015 Annual fee submission Annual fee submission
Registry Jan 12, 2015 Notice of satisfaction or release of charge Notice of satisfaction or release of charge
Registry Jan 12, 2015 Certificate of satisfaction of charge Certificate of satisfaction of charge
Registry Dec 30, 2014 Request for certificate of goodstanding Request for certificate of goodstanding
Registry Dec 30, 2014 Certificate of good standing Certificate of good standing
Registry Dec 1, 2014 Annual fee submission Annual fee submission
Registry Dec 2, 2013 Annual fee submission 1000... Annual fee submission 1000...
Registry Nov 30, 2012 Annual fee submission Annual fee submission
Registry Nov 23, 2011 Certificate of good standing Certificate of good standing
Registry Nov 23, 2011 Request for certificate of goodstanding Request for certificate of goodstanding
Registry Aug 18, 2011 Annual fee submission Annual fee submission
Registry Jun 6, 2011 Certificate of good standing Certificate of good standing
Registry Jun 6, 2011 Request for certificate of goodstanding Request for certificate of goodstanding
Registry Apr 28, 2011 Annual fee submission Annual fee submission
Registry Dec 8, 2009 Annual fee submission 1000... Annual fee submission 1000...
Registry Jul 29, 2009 Request for certifications Request for certifications
Registry Mar 18, 2009 Annual fee submission Annual fee submission
Registry Jul 9, 2008 Certificate of good standing Certificate of good standing
Registry Jul 9, 2008 Request for certificate of goodstanding Request for certificate of goodstanding
Registry Nov 30, 2007 Annual fee submission Annual fee submission
Registry Jun 26, 2007 Certificate of restoration Certificate of restoration
Registry Jun 26, 2007 Annual fee submission Annual fee submission
Registry Nov 24, 2006 Request for certificate of goodstanding / certifications business company Request for certificate of goodstanding / certifications business company
Registry Mar 31, 2006 Application for registration of charge Application for registration of charge
Registry Mar 30, 2006 Limited company annual return Limited company annual return
Registry Mar 20, 2006 Agent/ registry communication business company Agent/ registry communication business company
Registry Jan 12, 2006 Request for certificate of goodstanding / certifications business company Request for certificate of goodstanding / certifications business company
Registry Sep 28, 2005 Agent/ registry communication business company Agent/ registry communication business company
Registry Sep 23, 2005 Application for re-registration voluntary to business company Application for re-registration voluntary to business company
Registry Jul 20, 2005 Limited company annual submission Limited company annual submission
Registry Jun 21, 2004 Limited company annual submission 1000... Limited company annual submission 1000...
Registry Oct 27, 2003 Limited company request for certificate of goodstanding/certifications Limited company request for certificate of goodstanding/certifications
Registry Jun 20, 2003 Limited company annual return Limited company annual return
Registry May 8, 2002 Limited company annual submission Limited company annual submission
Registry Jun 12, 2001 Limited company annual submission 1000... Limited company annual submission 1000...
Registry Feb 6, 2001 Limited company amendment of memorandum and articles Limited company amendment of memorandum and articles
Registry Jan 10, 2001 Limited company amendment of memorandum and articles 1000... Limited company amendment of memorandum and articles 1000...
Registry Dec 7, 2000 Limited company request for certificate of goodstanding/certifications Limited company request for certificate of goodstanding/certifications
Registry Jul 13, 2000 Limited company annual submission Limited company annual submission
Registry Jul 16, 1999 Limited company annual submission 1000... Limited company annual submission 1000...
Registry Nov 3, 1998 Limited company annual return Limited company annual return
Registry Jun 18, 1998 Limited company annual submission Limited company annual submission
Registry Mar 26, 1998 Limited company request for certificate of goodstanding/certifications Limited company request for certificate of goodstanding/certifications
Registry Jul 11, 1997 Limited company annual return Limited company annual return
Registry Jun 19, 1997 Limited company annual submission Limited company annual submission
Registry May 9, 1997 Limited company request for certificate of goodstanding/certifications Limited company request for certificate of goodstanding/certifications
Registry Jul 3, 1996 Notice of increase in authorised capital Notice of increase in authorised capital
Registry Oct 18, 1995 Agent/ registry communication local Agent/ registry communication local
Registry Oct 6, 1995 Limited company annual return Limited company annual return
Registry Aug 2, 1995 Agent/ registry communication local Agent/ registry communication local
Registry Jul 31, 1995 Limited company annual submission Limited company annual submission
Registry Jul 7, 1995 Limited company notice of change in registered agent/office Limited company notice of change in registered agent/office
Registry Nov 17, 1994 Limited company annual return Limited company annual return
Registry Sep 27, 1994 Limited company application for change of name Limited company application for change of name
Registry Sep 20, 1994 General filing General filing
Registry Sep 19, 1994 Company name change
Registry Sep 19, 1994 Application for incorporation Application for incorporation

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