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Dato Capital British Virgin Islands

Tebfin (Bvi) 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 (*)

Details

Company type Limited Company
Universal Entity Code1785-2346-3400-6799
Record last updated Sunday, January 15, 2023 2:10:00 PM UTC
Official Address 3076 Sir Francis Drakes Highway P.O. Box 3463 Road Town
There are 269 companies registered at this street
Locality Road Town
Region Tortola, Tortola
Postal Code VG1110
Phone number 284-494-1100, Fax: 284-494-1199

Charts

Visits

Tebfin (BVI) Limited (British Virgin Islands)Page visits ©2025 https://en.datocapital.com2022-32022-42022-52022-62022-72022-92022-102022-112023-22023-32023-52023-62023-92023-122024-22024-82024-92024-102024-112024-122025-12025-30123456
Document Type Publication date Download link
Registry Dec 20, 2021 Annual fee submission Annual fee submission
Registry Feb 24, 2020 Annual fee submission 1616... Annual fee submission 1616...
Registry Nov 1, 2019 Notice of change of registered agent Notice of change of registered agent
Registry May 1, 2019 Annual fee submission Annual fee submission
Registry Nov 27, 2018 Annual fee submission 1616... Annual fee submission 1616...
Registry Oct 3, 2017 Request for certificate of goodstanding Request for certificate of goodstanding
Registry Oct 3, 2017 Certificate of good standing Certificate of good standing
Registry Jul 4, 2017 Annual fee submission Annual fee submission
Registry Jun 15, 2017 Registered agent intent to resign Registered agent intent to resign
Registry May 4, 2017 Register of members or directors
Registry Jul 13, 2016 Annual fee submission Annual fee submission
Registry Jun 17, 2015 Request for special certificate Request for special certificate
Registry Mar 19, 2015 Request for special certificate 1616... Request for special certificate 1616...
Registry Mar 18, 2015 Request for certificate of goodstanding Request for certificate of goodstanding
Registry Mar 18, 2015 Certificate of good standing Certificate of good standing
Registry Mar 17, 2015 Notice of change of registered agent Notice of change of registered agent
Registry Feb 20, 2015 Annual fee submission Annual fee submission
Registry Oct 23, 2014 Annual fee submission 1616... Annual fee submission 1616...
Registry Jun 25, 2014 Request for certifications Request for certifications
Registry Jun 25, 2014 Certificate of incorporation Certificate of incorporation
Registry Jun 16, 2014 Request for certifications Request for certifications
Registry Jun 16, 2014 Certificate of incorporation Certificate of incorporation
Registry May 21, 2014 Request for certificate of goodstanding Request for certificate of goodstanding
Registry May 21, 2014 Certificate of good standing Certificate of good standing
Registry Apr 9, 2014 Request for certificate of goodstanding Request for certificate of goodstanding
Registry Apr 9, 2014 Certificate of good standing Certificate of good standing
Registry Oct 29, 2013 Annual fee submission Annual fee submission
Registry Nov 15, 2012 Annual fee submission 1616... Annual fee submission 1616...
Registry Apr 26, 2012 Annual fee submission Annual fee submission
Registry Nov 23, 2010 Application for incorporation Application for incorporation
Registry Nov 23, 2010 Certificate of incorporation Certificate of incorporation
Registry Nov 10, 2010 Name reservation Name reservation

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