Sgw Trust Services LTD
Full Search Report |
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
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Full Search Report with Directors |
- Includes an updated Full Report with director names (*)
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HSBC REPUBLIC TRUST COMPANY (BVI) LIMITED
RNB TRUST COMPANY (BVI) LIMITED
MERCURY TRUST COMPANY B.V.I. LIMITED
HSBC TRUST COMPANY (BVI) LIMITED
Company type | Limited Company |
Universal Entity Code | 4057-4083-9195-6059 |
Record last updated | Sunday, January 15, 2023 7:14:47 PM UTC |
Official Address | Craigmuir Chambers P.O. Box 71 Road Town There are 1,547 companies registered at this street |
Postal Code | VG1110 |
Visits
Document Type | Publication date | Download link | |
Registry | Jan 15, 2018 | Filing of notice of completion of liquidation | |
Registry | Jan 15, 2018 | Certificate of dissolution | |
Registry | Jul 12, 2017 | Filing of notice of appointment of liquidator | |
Registry | Jun 21, 2017 | Change of company name or add/change a foreign character name | |
Registry | Jun 21, 2017 | Certificate of change of name | |
Registry | Jun 19, 2017 | Name reservation extension | |
Registry | Jun 2, 2017 | Name reservation | |
Registry | Jan 3, 2017 | Annual fee submission | |
Registry | Jul 19, 2016 | Register of members or directors | |
Registry | Jan 26, 2016 | Annual fee submission | |
Registry | Jan 6, 2015 | Annual fee submission 85... | |
Registry | Oct 29, 2014 | Request for certificate of goodstanding | |
Registry | Oct 29, 2014 | Certificate of good standing | |
Registry | Mar 24, 2014 | Annual fee submission | |
Registry | Sep 27, 2013 | Annual fee submission 85... | |
Registry | Jul 12, 2012 | Annual fee submission | |
Registry | Dec 22, 2011 | Amendments of memorandum and / or articles of association | |
Registry | Oct 5, 2011 | Request for certificate of goodstanding | |
Registry | Oct 5, 2011 | Certificate of good standing | |
Registry | Jul 7, 2011 | Annual fee submission | |
Registry | Dec 6, 2010 | Discharge of registered charge filed under ibusiness company act | |
Registry | Nov 8, 2010 | Discharge of registered charge filed under ibusiness company act 85... | |
Registry | Aug 6, 2010 | Request for certificate of goodstanding | |
Registry | Aug 6, 2010 | Certificate of good standing | |
Registry | Jun 15, 2010 | Annual fee submission | |
Registry | Apr 15, 2010 | Request for certificate of goodstanding | |
Registry | Apr 15, 2010 | Certificate of good standing | |
Registry | Dec 24, 2009 | Request for certificate of goodstanding | |
Registry | Dec 24, 2009 | Certificate of good standing | |
Registry | Oct 16, 2009 | Annual fee submission | |
Registry | Jun 12, 2009 | Request for certificate of goodstanding | |
Registry | Jun 12, 2009 | Certificate of good standing | |
Registry | Oct 8, 2008 | Annual fee submission | |
Registry | Jun 5, 2008 | Request for certificate of automatic re- registration | |
Registry | Jun 5, 2008 | Certificate of automatic re-registration | |
Registry | Jan 21, 2008 | Request for certificate of goodstanding | |
Registry | Jan 21, 2008 | Certificate of good standing | |
Registry | Nov 23, 2007 | Annual fee submission | |
Registry | Oct 10, 2007 | Request for certificate of goodstanding | |
Registry | Oct 10, 2007 | Certificate of good standing | |
Registry | Jan 20, 2006 | Ibusiness company request for certificate of goodstanding/certified certificates | |
Registry | Aug 23, 2005 | Ibusiness company request for certificate of goodstanding/certified certificates 85... | |
Registry | Oct 4, 2004 | Originally signed certified certificate of name change ibc | |
Registry | Jun 7, 2004 | Ibusiness company application for registration of charge | |
Registry | Feb 24, 2004 | Request for photocopies | |
Registry | Feb 16, 2004 | Ibusiness company request for certificate of goodstanding/certified certificates | |
Registry | Nov 20, 2003 | Ibusiness company request for certificate of goodstanding/certified certificates 85... | |
Registry | Nov 11, 2003 | 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 | |
Registry | Sep 3, 2002 | Ibusiness company request for certificate of goodstanding/certified certificates 85... | |
Registry | Dec 19, 2001 | Ibusiness company request for certificate of goodstanding/certified certificates | |
Registry | Jul 31, 2001 | Ibusiness company request for certificate of goodstanding/certified certificates 85... | |
Registry | May 23, 2000 | 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 | |
Registry | Mar 24, 2000 | Agent/ registry communication ibc | |
Registry | Aug 23, 1999 | Ibusiness company request for certificate of goodstanding/certified certificates | |
Registry | Aug 31, 1998 | Ibusiness company request for certificate of goodstanding/certified certificates 85... | |
Registry | Apr 28, 1998 | 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 | |
Registry | Oct 8, 1997 | Ibusiness company request for certificate of goodstanding/certified certificates | |
Registry | Feb 6, 1997 | Ibusiness company request for certificate of goodstanding/certified certificates 85... | |
Registry | Jun 18, 1996 | Ibusiness company request for certificate of goodstanding/certified certificates | |
Registry | Jun 17, 1996 | Ibusiness company application for registration of charge | |
Registry | Dec 27, 1995 | 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 | |
Registry | Jul 14, 1992 | Ibusiness company annual submission | |
Registry | Nov 4, 1991 | Ibusiness company amendment of memorandum and articles | |
Registry | Oct 15, 1991 | Agent/ registry communication ibc | |
Registry | Oct 11, 1991 | Ibusiness company request for certificate of goodstanding/certified certificates | |
Registry | Jul 16, 1991 | Ibusiness company annual submission | |
Registry | Jun 18, 1990 | Ibusiness company annual submission 85... | |
Registry | Jul 27, 1989 | Ibusiness company annual submission | |
Registry | Jul 8, 1988 | Ibusiness company annual submission 85... | |
Registry | Jul 17, 1987 | Ibusiness company annual submission | |
Registry | Jul 31, 1986 | Ibusiness company annual submission 85... | |
Registry | Jul 30, 1985 | Application for incorporation | |
Registry | Jul 30, 1985 | Company name change | |