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Dato Capital British Virgin Islands

Reference Investments INC

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 Incorporated Company
Universal Entity Code7575-8301-3441-3834
Record last updated Tuesday, August 20, 2024 5:35:18 PM UTC
Official Address Craigmuir Chambers P.O. Box 71 Road Town
Locality Road Town
Region Tortola, Tortola
Postal Code VG1110

Charts

Visits

REFERENCE INVESTMENTS INC. (British Virgin Islands)Page visits ©2025 https://en.datocapital.com2023-12023-22023-32023-112024-12024-32024-62024-72024-82024-92024-102024-112024-122025-12025-22025-32025-4012345678

Searches

REFERENCE INVESTMENTS INC. (British Virgin Islands)Searches ©2025 https://en.datocapital.com2023-112024-801
Document Type Publication date Download link
Registry Apr 19, 2024 Annual fee submission Annual fee submission
Registry Aug 21, 2023 Annual fee submission 515... Annual fee submission 515...
Registry Nov 14, 2022 Annual fee submission Annual fee submission
Registry Oct 5, 2021 Request for certifications Request for certifications
Registry Oct 4, 2021 Request for certifications 515... Request for certifications 515...
Registry Jun 23, 2021 Notice of satisfaction or release of charge Notice of satisfaction or release of charge
Registry Jun 23, 2021 Certificate of release of charge Certificate of release of charge
Registry May 27, 2021 Annual fee submission Annual fee submission
Registry May 26, 2021 Certificate of good standing Certificate of good standing
Registry May 26, 2021 Request for certificate of goodstanding Request for certificate of goodstanding
Registry Apr 9, 2020 Application for registration of charge Application for registration of charge
Registry Apr 9, 2020 Certificate of registration of charge Certificate of registration of charge
Registry Apr 8, 2020 Request for certificate of goodstanding Request for certificate of goodstanding
Registry Apr 8, 2020 Certificate of good standing Certificate of good standing
Registry Mar 20, 2020 Request for certificate of goodstanding Request for certificate of goodstanding
Registry Mar 20, 2020 Certificate of good standing Certificate of good standing
Registry Jan 30, 2020 Annual fee submission Annual fee submission
Registry Jan 14, 2019 Annual fee submission 515... Annual fee submission 515...
Registry Apr 11, 2018 Annual fee submission Annual fee submission
Registry Sep 25, 2017 Annual fee submission 515... Annual fee submission 515...
Registry Feb 3, 2017 Notice of satisfaction or release of charge Notice of satisfaction or release of charge
Registry Feb 3, 2017 Certificate of release of charge Certificate of release of charge
Registry Sep 13, 2016 Annual fee submission Annual fee submission
Registry May 25, 2016 Register of members or directors
Registry May 5, 2015 Annual fee submission Annual fee submission
Registry Apr 9, 2015 Application for registration of charge Application for registration of charge
Registry Apr 9, 2015 Certificate of registration of charge Certificate of registration of charge
Registry Mar 25, 2015 Request for certificate of goodstanding Request for certificate of goodstanding
Registry Mar 25, 2015 Certificate of good standing Certificate of good standing
Registry Mar 23, 2015 Request for certificate of goodstanding Request for certificate of goodstanding
Registry Mar 23, 2015 Certificate of good standing Certificate of good standing
Registry Mar 24, 2014 Annual fee submission Annual fee submission
Registry Oct 4, 2013 Annual fee submission 515... Annual fee submission 515...
Registry Jul 31, 2012 Annual fee submission Annual fee submission
Registry Jul 7, 2011 Annual fee submission 515... Annual fee submission 515...
Registry Jun 15, 2010 Annual fee submission Annual fee submission
Registry Jun 9, 2009 Annual fee submission 515... Annual fee submission 515...
Registry Jul 10, 2008 Annual fee submission Annual fee submission
Registry Aug 2, 2007 Amendments of memorandum and / or articles of association Amendments of memorandum and / or articles of association
Registry Jul 13, 2007 Annual fee submission Annual fee submission
Registry Feb 8, 2007 Notice of election to disapply part iv transitional provisions Notice of election to disapply part iv transitional provisions
Registry Jan 18, 2002 Ibusiness company request for certificate of goodstanding/certified certificates Ibusiness company request for certificate of goodstanding/certified certificates
Registry Jul 20, 1993 Ibusiness company annual submission - licence fees 10% penalty Ibusiness company annual submission - licence fees 10% penalty
Registry Oct 30, 1991 Application for incorporation Application for incorporation

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