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Dato Capital British Virgin Islands

Tmf (B.V.I.) LTD

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Reports

Full Search Report TMF (B.V.I.) LTD Full Search Report PDF
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
Full Search Report with Directors TMF (B.V.I.) LTD Full Search Report with Directors PDF
  • Includes an updated Full Report with director names (*)

Details

Company type Limited Company
Global Intermediary ID C3JEPI.00000.SP.092
Universal Entity Code2417-3694-2467-1986
Record last updated Sunday, January 15, 2023 11:01:53 AM UTC
Official Address Palm Grove House P.O. Box 438 Road Town
Postal Code VG1110
Phone number 284-494-4997, Fax: 284-494-4999

Charts

Visits

TMF (B.V.I.) Ltd. (British Virgin Islands) Page visits 2024

Searches

TMF (B.V.I.) Ltd. (British Virgin Islands) Searches 2024
Document Type Publication date Download link
Registry Mar 4, 2021 Request for certificate of goodstanding Request for certificate of goodstanding
Registry Mar 4, 2021 Certificate of good standing Certificate of good standing
Registry Feb 17, 2021 Register of directors - registration of changes
Registry Nov 12, 2020 Request for certificate of goodstanding Request for certificate of goodstanding
Registry Nov 12, 2020 Certificate of good standing Certificate of good standing
Registry Sep 25, 2020 Request for certificate of goodstanding Request for certificate of goodstanding
Registry Sep 25, 2020 Certificate of good standing Certificate of good standing
Registry Sep 3, 2020 Request for certificate of goodstanding Request for certificate of goodstanding
Registry Sep 3, 2020 Certificate of good standing Certificate of good standing
Registry Aug 19, 2020 Request for certificate of goodstanding Request for certificate of goodstanding
Registry Aug 19, 2020 Certificate of good standing Certificate of good standing
Registry Jun 25, 2020 Request for certificate of goodstanding Request for certificate of goodstanding
Registry Jun 25, 2020 Certificate of good standing Certificate of good standing
Registry May 21, 2020 Annual fee submission Annual fee submission
Registry Oct 4, 2019 Request for certificate of goodstanding Request for certificate of goodstanding
Registry Oct 4, 2019 Certificate of good standing Certificate of good standing
Registry Aug 13, 2019 Request for certificate of goodstanding Request for certificate of goodstanding
Registry Aug 13, 2019 Certificate of good standing Certificate of good standing
Registry Jun 25, 2019 Request for certificate of goodstanding Request for certificate of goodstanding
Registry Jun 25, 2019 Certificate of good standing Certificate of good standing
Registry May 24, 2019 Annual fee submission Annual fee submission
Registry May 10, 2019 Register of directors - registration of changes
Registry Apr 1, 2019 Request for certificate of goodstanding Request for certificate of goodstanding
Registry Apr 1, 2019 Certificate of good standing Certificate of good standing
Registry Mar 20, 2019 Request for certificate of goodstanding Request for certificate of goodstanding
Registry Mar 20, 2019 Certificate of good standing Certificate of good standing
Registry Mar 18, 2019 Registration of articles of merger Registration of articles of merger
Registry Mar 18, 2019 Certificate of merger Certificate of merger
Registry Dec 5, 2018 Request for certificate of goodstanding Request for certificate of goodstanding
Registry Dec 5, 2018 Certificate of good standing Certificate of good standing
Registry Nov 12, 2018 Request for special certificate Request for special certificate
Registry Oct 23, 2018 Register of members Register of members
Registry Oct 1, 2018 Register of directors - registration of changes
Registry Aug 31, 2018 Request for certificate of goodstanding Request for certificate of goodstanding
Registry Aug 31, 2018 Certificate of good standing Certificate of good standing
Registry Aug 13, 2018 Application for registration of charge Application for registration of charge
Registry Aug 13, 2018 Certificate of registration of charge Certificate of registration of charge
Registry Aug 10, 2018 Request for certificate of goodstanding Request for certificate of goodstanding
Registry Aug 10, 2018 Certificate of good standing Certificate of good standing
Registry Jul 13, 2018 Register of directors - registration of changes
Registry Jul 10, 2018 Notice of satisfaction or release of charge Notice of satisfaction or release of charge
Registry Jul 10, 2018 Certificate of release of charge Certificate of release of charge
Registry May 17, 2018 Annual fee submission Annual fee submission
Registry May 15, 2018 Register of directors - registration of changes
Registry Dec 6, 2017 Request for certifications Request for certifications
Registry Dec 6, 2017 Certificate of merger Certificate of merger
Registry Nov 28, 2017 Request for certifications Request for certifications
Registry Nov 28, 2017 Certificate of merger Certificate of merger
Registry Nov 27, 2017 Request for certifications Request for certifications
Registry Nov 27, 2017 Certificate of merger Certificate of merger
Registry Oct 27, 2017 Register of directors - registration of changes
Registry Oct 5, 2017 Registration of articles of merger Registration of articles of merger
Registry Oct 5, 2017 Certificate of merger Certificate of merger
Registry Aug 31, 2017 Request for special certificate Request for special certificate
Registry Jun 21, 2017 Request for certificate of goodstanding Request for certificate of goodstanding
Registry Jun 21, 2017 Certificate of good standing Certificate of good standing
Registry Jun 13, 2017 Request for certifications Request for certifications
Registry Jun 13, 2017 Certified copy of certificate of incorporation - local Certified copy of certificate of incorporation - local
Registry Jun 9, 2017 Request for certificate of goodstanding Request for certificate of goodstanding
Registry Jun 9, 2017 Certificate of good standing Certificate of good standing
Registry May 19, 2017 Request for certificate of goodstanding Request for certificate of goodstanding
Registry May 19, 2017 Certificate of good standing Certificate of good standing
Registry May 10, 2017 Annual fee submission Annual fee submission
Registry May 4, 2017 Request for certificate of goodstanding Request for certificate of goodstanding
Registry May 4, 2017 Certificate of good standing Certificate of good standing
Registry Apr 4, 2017 Request for certificate of goodstanding Request for certificate of goodstanding
Registry Apr 4, 2017 Certificate of good standing Certificate of good standing
Registry Mar 24, 2017 Register of members or directors
Registry Feb 13, 2017 Request for certificate of goodstanding Request for certificate of goodstanding
Registry Feb 13, 2017 Certificate of good standing Certificate of good standing
Registry Oct 20, 2016 Request for certificate of goodstanding Request for certificate of goodstanding
Registry Oct 20, 2016 Certificate of good standing Certificate of good standing
Registry Oct 17, 2016 Application to register variation in terms of registered charge Application to register variation in terms of registered charge
Registry Oct 17, 2016 Certificate of variation of charge Certificate of variation of charge
Registry Oct 12, 2016 Request for certificate of goodstanding Request for certificate of goodstanding
Registry Oct 12, 2016 Certificate of good standing Certificate of good standing
Registry Oct 6, 2016 Request for certificate of goodstanding Request for certificate of goodstanding
Registry Oct 6, 2016 Certificate of good standing Certificate of good standing
Registry Sep 29, 2016 Request for certificate of goodstanding Request for certificate of goodstanding
Registry Sep 29, 2016 Certificate of good standing Certificate of good standing
Registry Sep 20, 2016 Request for certificate of goodstanding Request for certificate of goodstanding
Registry Sep 20, 2016 Certificate of good standing Certificate of good standing
Registry Sep 9, 2016 Register of members or directors
Registry Aug 25, 2016 Request for certificate of goodstanding Request for certificate of goodstanding
Registry Aug 25, 2016 Certificate of good standing Certificate of good standing
Registry Aug 16, 2016 Request for certificate of goodstanding Request for certificate of goodstanding
Registry Aug 16, 2016 Certificate of good standing Certificate of good standing
Registry Jul 20, 2016 Request for certificate of goodstanding Request for certificate of goodstanding
Registry Jul 20, 2016 Certificate of good standing Certificate of good standing
Registry Jun 14, 2016 Annual fee submission Annual fee submission
Registry Jan 5, 2016 Request for certificate of goodstanding Request for certificate of goodstanding
Registry Jan 5, 2016 Certificate of good standing Certificate of good standing
Registry Nov 13, 2015 Request for certificate of goodstanding Request for certificate of goodstanding
Registry Nov 13, 2015 Certificate of good standing Certificate of good standing
Registry Nov 10, 2015 Request for certificate of goodstanding Request for certificate of goodstanding
Registry Nov 10, 2015 Certificate of good standing Certificate of good standing
Registry Oct 15, 2015 Request for certificate of goodstanding Request for certificate of goodstanding
Registry Oct 15, 2015 Certificate of good standing Certificate of good standing
Registry Jul 6, 2015 Request for certificate of goodstanding Request for certificate of goodstanding
Registry Jul 6, 2015 Certificate of good standing Certificate of good standing

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