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Dato Capital British Virgin Islands

Sgw Trust Services LTD

Reports

  • Includes an updated company profile and copies of all document filings processed by the Registry

HSBC REPUBLIC TRUST COMPANY (BVI) LIMITED
RNB TRUST COMPANY (BVI) LIMITED
MERCURY TRUST COMPANY B.V.I. LIMITED
HSBC TRUST COMPANY (BVI) LIMITED

Details

Company type Limited Company
Universal Entity Code4057-4083-9195-6059
Record last updated Thursday, September 8, 2022 11:35:39 AM UTC
Official Address Craigmuir Chambers P.O. Box 71 Road Town
There are 294 companies registered at this street
Postal Code VG1110

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Visits

SGW TRUST SERVICES LTD. (British Virgin Islands) Page visits 2022
Document Type Publication date Download link
Registry Jan 15, 2018 Filing of notice of completion of liquidation Filing of notice of completion of liquidation
Registry Jan 15, 2018 Certificate of dissolution Certificate of dissolution
Registry Jul 12, 2017 Filing of notice of appointment of liquidator Filing of notice of appointment of liquidator
Registry Jun 21, 2017 Change of company name or add/change a foreign character name Change of company name or add/change a foreign character name
Registry Jun 21, 2017 Certificate of change of name Certificate of change of name
Registry Jun 19, 2017 Name reservation extension Name reservation extension
Registry Jun 2, 2017 Name reservation Name reservation
Registry Jan 3, 2017 Annual fee submission Annual fee submission
Registry Jul 19, 2016 Register of members or directors
Registry Jan 26, 2016 Annual fee submission Annual fee submission
Registry Jan 6, 2015 Annual fee submission 85... Annual fee submission 85...
Registry Oct 29, 2014 Request for certificate of goodstanding Request for certificate of goodstanding
Registry Oct 29, 2014 Certificate of good standing Certificate of good standing
Registry Mar 24, 2014 Annual fee submission Annual fee submission
Registry Sep 27, 2013 Annual fee submission 85... Annual fee submission 85...
Registry Jul 12, 2012 Annual fee submission Annual fee submission
Registry Dec 22, 2011 Amendments of memorandum and / or articles of association Amendments of memorandum and / or articles of association
Registry Oct 5, 2011 Request for certificate of goodstanding Request for certificate of goodstanding
Registry Oct 5, 2011 Certificate of good standing Certificate of good standing
Registry Jul 7, 2011 Annual fee submission Annual fee submission
Registry Dec 6, 2010 Discharge of registered charge filed under ibusiness company act Discharge of registered charge filed under ibusiness company act
Registry Nov 8, 2010 Discharge of registered charge filed under ibusiness company act 85... Discharge of registered charge filed under ibusiness company act 85...
Registry Aug 6, 2010 Request for certificate of goodstanding Request for certificate of goodstanding
Registry Aug 6, 2010 Certificate of good standing Certificate of good standing
Registry Jun 15, 2010 Annual fee submission Annual fee submission
Registry Apr 15, 2010 Request for certificate of goodstanding Request for certificate of goodstanding
Registry Apr 15, 2010 Certificate of good standing Certificate of good standing
Registry Dec 24, 2009 Request for certificate of goodstanding Request for certificate of goodstanding
Registry Dec 24, 2009 Certificate of good standing Certificate of good standing
Registry Oct 16, 2009 Annual fee submission Annual fee submission
Registry Jun 12, 2009 Request for certificate of goodstanding Request for certificate of goodstanding
Registry Jun 12, 2009 Certificate of good standing Certificate of good standing
Registry Oct 8, 2008 Annual fee submission Annual fee submission
Registry Jun 5, 2008 Request for certificate of automatic re- registration Request for certificate of automatic re- registration
Registry Jun 5, 2008 Certificate of automatic re-registration Certificate of automatic re-registration
Registry Jan 21, 2008 Request for certificate of goodstanding Request for certificate of goodstanding
Registry Jan 21, 2008 Certificate of good standing Certificate of good standing
Registry Nov 23, 2007 Annual fee submission Annual fee submission
Registry Oct 10, 2007 Request for certificate of goodstanding Request for certificate of goodstanding
Registry Oct 10, 2007 Certificate of good standing Certificate of good standing
Registry Jan 20, 2006 Ibusiness company request for certificate of goodstanding/certified certificates Ibusiness company request for certificate of goodstanding/certified certificates
Registry Aug 23, 2005 Ibusiness company request for certificate of goodstanding/certified certificates 85... Ibusiness company request for certificate of goodstanding/certified certificates 85...
Registry Oct 4, 2004 Originally signed certified certificate of name change ibc Originally signed certified certificate of name change ibc
Registry Jun 7, 2004 Ibusiness company application for registration of charge Ibusiness company application for registration of charge
Registry Feb 24, 2004 Request for photocopies Request for photocopies
Registry Feb 16, 2004 Ibusiness company request for certificate of goodstanding/certified certificates Ibusiness company request for certificate of goodstanding/certified certificates
Registry Nov 20, 2003 Ibusiness company request for certificate of goodstanding/certified certificates 85... Ibusiness company request for certificate of goodstanding/certified certificates 85...
Registry Nov 11, 2003 Ibusiness company application for change of name Ibusiness company application for change of name
Registry Nov 11, 2003 Company name change
Registry Mar 27, 2003 Ibusiness company request for certificate of goodstanding/certified certificates Ibusiness company request for certificate of goodstanding/certified certificates
Registry Sep 3, 2002 Ibusiness company request for certificate of goodstanding/certified certificates 85... Ibusiness company request for certificate of goodstanding/certified certificates 85...
Registry Dec 19, 2001 Ibusiness company request for certificate of goodstanding/certified certificates Ibusiness company request for certificate of goodstanding/certified certificates
Registry Jul 31, 2001 Ibusiness company request for certificate of goodstanding/certified certificates 85... Ibusiness company request for certificate of goodstanding/certified certificates 85...
Registry May 23, 2000 Ibusiness company application for change of name Ibusiness company application for change of name
Registry May 23, 2000 Company name change
Registry Apr 13, 2000 Ibusiness company request for certificate of goodstanding/certified certificates Ibusiness company request for certificate of goodstanding/certified certificates
Registry Mar 24, 2000 Agent/ registry communication ibc Agent/ registry communication ibc
Registry Aug 23, 1999 Ibusiness company request for certificate of goodstanding/certified certificates Ibusiness company request for certificate of goodstanding/certified certificates
Registry Aug 31, 1998 Ibusiness company request for certificate of goodstanding/certified certificates 85... Ibusiness company request for certificate of goodstanding/certified certificates 85...
Registry Apr 28, 1998 Ibusiness company application for change of name Ibusiness company application for change of name
Registry Apr 28, 1998 Company name change
Registry Jan 20, 1998 Ibusiness company amendment of memorandum and articles Ibusiness company amendment of memorandum and articles
Registry Oct 8, 1997 Ibusiness company request for certificate of goodstanding/certified certificates Ibusiness company request for certificate of goodstanding/certified certificates
Registry Feb 6, 1997 Ibusiness company request for certificate of goodstanding/certified certificates 85... Ibusiness company request for certificate of goodstanding/certified certificates 85...
Registry Jun 18, 1996 Ibusiness company request for certificate of goodstanding/certified certificates Ibusiness company request for certificate of goodstanding/certified certificates
Registry Jun 17, 1996 Ibusiness company application for registration of charge Ibusiness company application for registration of charge
Registry Dec 27, 1995 Ibusiness company application for change of name Ibusiness company application for change of name
Registry Dec 27, 1995 Company name change
Registry Oct 20, 1992 Ibusiness company amendment of memorandum and articles Ibusiness company amendment of memorandum and articles
Registry Jul 14, 1992 Ibusiness company annual submission Ibusiness company annual submission
Registry Nov 4, 1991 Ibusiness company amendment of memorandum and articles Ibusiness company amendment of memorandum and articles
Registry Oct 15, 1991 Agent/ registry communication ibc Agent/ registry communication ibc
Registry Oct 11, 1991 Ibusiness company request for certificate of goodstanding/certified certificates Ibusiness company request for certificate of goodstanding/certified certificates
Registry Jul 16, 1991 Ibusiness company annual submission Ibusiness company annual submission
Registry Jun 18, 1990 Ibusiness company annual submission 85... Ibusiness company annual submission 85...
Registry Jul 27, 1989 Ibusiness company annual submission Ibusiness company annual submission
Registry Jul 8, 1988 Ibusiness company annual submission 85... Ibusiness company annual submission 85...
Registry Jul 17, 1987 Ibusiness company annual submission Ibusiness company annual submission
Registry Jul 31, 1986 Ibusiness company annual submission 85... Ibusiness company annual submission 85...
Registry Jul 30, 1985 Application for incorporation Application for incorporation
Registry Jul 30, 1985 Company name change

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