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Dato Capital British Virgin Islands

The Diamonds Exch. 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 (*)

Sedrap Ltd

Details

Company type Limited Company
Universal Entity Code6919-1697-3704-9940
Record last updated Sunday, January 15, 2023 2:38:00 PM UTC
Official Address Ground Floor, Coastal Building, Wickham's Cay II, P.O. Box 2136, Carrot Bay, Road Town
Postal Code VG1110
Phone number 284-494-9820, Fax: 284-494-6934

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The Diamonds Exch. Ltd (British Virgin Islands) Searches 2024
Document Type Publication date Download link
Registry Jan 22, 2018 Notice of continuation out of the virgin islands Notice of continuation out of the virgin islands
Registry Jan 22, 2018 Certificate of discontinuance Certificate of discontinuance
Registry Nov 29, 2017 Annual fee submission Annual fee submission
Registry Oct 27, 2017 Notice of change of registered office address Notice of change of registered office address
Registry Jun 8, 2017 Request for certificate of goodstanding Request for certificate of goodstanding
Registry Jun 8, 2017 Certificate of good standing Certificate of good standing
Registry Jun 1, 2017 Request for special certificate Request for special certificate
Registry Nov 23, 2016 Annual fee submission Annual fee submission
Registry Oct 4, 2016 Register of members or directors
Registry Aug 31, 2016 Register of members or directors 1681...
Registry Nov 27, 2015 Annual fee submission Annual fee submission
Registry Nov 28, 2014 Annual fee submission 1681... Annual fee submission 1681...
Registry Nov 28, 2013 Annual fee submission Annual fee submission
Registry Nov 28, 2012 Annual fee submission 1681... Annual fee submission 1681...
Registry Dec 7, 2011 Change of company name or add/change a foreign character name Change of company name or add/change a foreign character name
Registry Dec 7, 2011 Certificate of change of name Certificate of change of name
Registry Nov 25, 2011 Name reservation Name reservation
Registry Nov 22, 2011 Name reservation 1681... Name reservation 1681...
Registry Nov 22, 2011 Certificate of incorporation Certificate of incorporation
Registry Nov 22, 2011 Company name change

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