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Dato Capital British Virgin Islands

Overseas Management Company Trust (B.V.I.) 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 (*)

OVERSEAS TRUST SERVICES INTERNATIONAL, LTD.

Details

Company type Limited Company
Universal Entity Code8004-6951-4436-5324
Record last updated Sunday, January 15, 2023 7:07:26 PM UTC
Official Address Omc Chambers Wickhams Cay 1 Road Town
Postal Code VG1110
Phone number 284-494-4693, Fax: 284-494-4627

Charts

Visits

OVERSEAS MANAGEMENT COMPANY TRUST (B.V.I.) LTD. (British Virgin Islands) Page visits 2024

Searches

OVERSEAS MANAGEMENT COMPANY TRUST (B.V.I.) LTD. (British Virgin Islands) Searches 2024
Document Type Publication date Download link
Registry Jul 8, 2021 Request for certificate of goodstanding Request for certificate of goodstanding
Registry Jul 8, 2021 Certificate of good standing Certificate of good standing
Registry Jun 23, 2021 Request for special certificate Request for special certificate
Registry Jun 15, 2021 Certificate of good standing Certificate of good standing
Registry Jun 15, 2021 Request for certificate of goodstanding Request for certificate of goodstanding
Registry Mar 9, 2021 Annual fee submission Annual fee submission
Registry Apr 29, 2020 Annual fee submission 7070... Annual fee submission 7070...
Registry Apr 22, 2020 Certificate of good standing Certificate of good standing
Registry Apr 22, 2020 Request for certificate of goodstanding Request for certificate of goodstanding
Registry Feb 5, 2020 Certificate of good standing Certificate of good standing
Registry Feb 5, 2020 Request for certificate of goodstanding Request for certificate of goodstanding
Registry Dec 13, 2019 Certificate of good standing Certificate of good standing
Registry Dec 13, 2019 Request for certificate of goodstanding Request for certificate of goodstanding
Registry Sep 3, 2019 Certificate of good standing Certificate of good standing
Registry Sep 3, 2019 Request for certificate of goodstanding Request for certificate of goodstanding
Registry Jul 4, 2019 Register of directors - registration of changes
Registry Apr 5, 2019 Certificate of good standing Certificate of good standing
Registry Apr 5, 2019 Request for certificate of goodstanding Request for certificate of goodstanding
Registry Feb 19, 2019 Annual fee submission Annual fee submission
Registry Jul 16, 2018 Certificate of good standing Certificate of good standing
Registry Jul 16, 2018 Request for certificate of goodstanding Request for certificate of goodstanding
Registry Jul 9, 2018 Certificate of good standing Certificate of good standing
Registry Jul 9, 2018 Request for certificate of goodstanding Request for certificate of goodstanding
Registry Mar 6, 2018 Annual fee submission Annual fee submission
Registry Feb 24, 2018 Certificate of good standing Certificate of good standing
Registry Feb 24, 2018 Request for certificate of goodstanding Request for certificate of goodstanding
Registry Feb 2, 2018 Certificate of good standing Certificate of good standing
Registry Feb 2, 2018 Request for certificate of goodstanding Request for certificate of goodstanding
Registry Jan 15, 2018 Certificate of good standing Certificate of good standing
Registry Jan 15, 2018 Request for certificate of goodstanding Request for certificate of goodstanding
Registry Dec 19, 2017 Certificate of good standing Certificate of good standing
Registry Dec 19, 2017 Request for certificate of goodstanding Request for certificate of goodstanding
Registry Apr 25, 2017 Annual fee submission Annual fee submission
Registry Sep 30, 2016 Notice of change of registered office address Notice of change of registered office address
Registry Sep 26, 2016 Register of members or directors
Registry May 30, 2016 Request for certificate of goodstanding Request for certificate of goodstanding
Registry May 30, 2016 Certificate of good standing Certificate of good standing
Registry Mar 16, 2016 Annual fee submission Annual fee submission
Registry Mar 8, 2016 Request for certificate of goodstanding Request for certificate of goodstanding
Registry Mar 8, 2016 Certificate of good standing Certificate of good standing
Registry May 20, 2015 Request for certificate of goodstanding Request for certificate of goodstanding
Registry May 20, 2015 Certificate of good standing Certificate of good standing
Registry Feb 25, 2015 Annual fee submission Annual fee submission
Registry Jan 16, 2015 Request for certificate of goodstanding Request for certificate of goodstanding
Registry Jan 16, 2015 Certificate of good standing Certificate of good standing
Registry Sep 25, 2014 Request for certificate of goodstanding Request for certificate of goodstanding
Registry Sep 25, 2014 Certificate of good standing Certificate of good standing
Registry Feb 11, 2014 Annual fee submission Annual fee submission
Registry Oct 22, 2013 Request for special certificate Request for special certificate
Registry Feb 4, 2013 Annual fee submission Annual fee submission
Registry Jan 31, 2013 Request for certificate of goodstanding Request for certificate of goodstanding
Registry Jan 31, 2013 Certificate of good standing Certificate of good standing
Registry Apr 10, 2012 Annual fee submission Annual fee submission
Registry Dec 15, 2011 Request for certifications Request for certifications
Registry Dec 15, 2011 Certified copy of certificate of incorporation - local Certified copy of certificate of incorporation - local
Registry Dec 12, 2011 Request for certifications Request for certifications
Registry Dec 12, 2011 Certified name change certificate - section 14 - local company Certified name change certificate - section 14 - local company
Registry Oct 19, 2011 Request for certificate of goodstanding Request for certificate of goodstanding
Registry Oct 19, 2011 Certificate of good standing Certificate of good standing
Registry Sep 26, 2011 Request for certificate of goodstanding Request for certificate of goodstanding
Registry Sep 26, 2011 Certificate of good standing Certificate of good standing
Registry Apr 19, 2011 Annual fee submission Annual fee submission
Registry Jan 27, 2011 Request for certifications Request for certifications
Registry Jan 27, 2011 Certificate of change of name Certificate of change of name
Registry Jan 12, 2011 Request for certifications Request for certifications
Registry Nov 9, 2010 Request for certificate of goodstanding Request for certificate of goodstanding
Registry Nov 9, 2010 Certificate of good standing Certificate of good standing
Registry Oct 14, 2010 Request for certifications Request for certifications
Registry Feb 17, 2010 Annual fee submission Annual fee submission
Registry Jul 15, 2009 Request for certificate of goodstanding Request for certificate of goodstanding
Registry Jul 15, 2009 Certificate of good standing Certificate of good standing
Registry Jul 7, 2009 Request for certificate of goodstanding Request for certificate of goodstanding
Registry Jul 7, 2009 Certificate of good standing Certificate of good standing
Registry Jun 24, 2009 Request for certificate of goodstanding Request for certificate of goodstanding
Registry Jun 24, 2009 Certificate of good standing Certificate of good standing
Registry May 26, 2009 Annual fee submission Annual fee submission
Registry Mar 6, 2009 Notice of change of registered office address Notice of change of registered office address
Registry Feb 27, 2009 Appointment of registered agent Appointment of registered agent
Registry Aug 29, 2008 Limited company annual return Limited company annual return
Registry Aug 28, 2008 Limited company request for certificate of goodstanding/certifications Limited company request for certificate of goodstanding/certifications
Registry Mar 17, 2008 Limited company annual submission - annual fees Limited company annual submission - annual fees
Registry Mar 12, 2008 Limited company request for certificate of goodstanding/certifications Limited company request for certificate of goodstanding/certifications
Registry Feb 26, 2008 Limited company request for certificate of goodstanding/certifications 7070... Limited company request for certificate of goodstanding/certifications 7070...
Registry Jan 17, 2008 Limited company annual return - 100% penalty Limited company annual return - 100% penalty
Registry Jun 11, 2007 Limited company request for certificate of goodstanding/certifications Limited company request for certificate of goodstanding/certifications
Registry Mar 6, 2007 Limited company annual submission - annual fees Limited company annual submission - annual fees
Registry Jun 26, 2006 Limited company annual return Limited company annual return
Registry Mar 15, 2006 Originally signed certificate of goodstanding Originally signed certificate of goodstanding
Registry Feb 27, 2006 Limited company annual submission - annual fees Limited company annual submission - annual fees
Registry Jul 6, 2005 Originally signed certified certificate of incorporation local Originally signed certified certificate of incorporation local
Registry Jun 13, 2005 Originally signed certificate of goodstanding Originally signed certificate of goodstanding
Registry Jun 10, 2005 Limited company annual return Limited company annual return
Registry Feb 24, 2005 Limited company annual submission - annual fees Limited company annual submission - annual fees
Registry Jun 14, 2004 Limited company annual return Limited company annual return
Registry May 19, 2004 Request for special certificate Request for special certificate
Registry Apr 29, 2004 General filing General filing
Registry Feb 24, 2004 Request for special certificate Request for special certificate
Registry Feb 19, 2004 Limited company annual submission - annual fees Limited company annual submission - annual fees
Registry Oct 23, 2003 Request for special certificate Request for special certificate
Registry Sep 17, 2003 Limited company annual return Limited company annual return

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