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Dato Capital British Virgin Islands

Ava Trade LTD, British Virgin Islands

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 (*)

WAKEFIELD MARKETING LIMITED
AVA FINANCIAL LTD.

Details

Company type Limited Company
Global Intermediary ID 1194RQ.00000.LE.092
Universal Entity Code5321-8911-7421-1175
Record last updated Sunday, January 15, 2023 11:32:44 AM UTC
Official Address Kingston Chambers P.O.Box 173 Road Town
There are 3 companies registered at this street
Postal Code VG1110
Phone number 284-852-3010, Fax: 284-852-3098

Charts

Visits

AVA TRADE LTD. (British Virgin Islands) Page visits 2024

Searches

AVA TRADE LTD. (British Virgin Islands) Searches 2024
Document Type Publication date Download link
Registry Sep 28, 2021 Register of directors - registration of changes
Registry Apr 8, 2021 Annual fee submission Annual fee submission
Registry Apr 6, 2021 Request for certificate of goodstanding Request for certificate of goodstanding
Registry Apr 6, 2021 Certificate of good standing Certificate of good standing
Registry Nov 5, 2020 Request for certifications Request for certifications
Registry Nov 5, 2020 Certificate of good standing Certificate of good standing
Registry Aug 11, 2020 Request for certificate of goodstanding Request for certificate of goodstanding
Registry Aug 11, 2020 Certificate of good standing Certificate of good standing
Registry Jul 16, 2020 Annual fee submission Annual fee submission
Registry Jan 30, 2020 Request for certificate of goodstanding Request for certificate of goodstanding
Registry Jan 30, 2020 Certificate of good standing Certificate of good standing
Registry Dec 12, 2019 Request for certificate of goodstanding Request for certificate of goodstanding
Registry Dec 12, 2019 Certificate of good standing Certificate of good standing
Registry Dec 5, 2019 Request for certificate of goodstanding Request for certificate of goodstanding
Registry Dec 5, 2019 Certificate of good standing Certificate of good standing
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 Apr 5, 2019 Annual fee submission Annual fee submission
Registry Feb 11, 2019 Register of directors - registration of changes
Registry Jun 5, 2018 Request for certificate of goodstanding Request for certificate of goodstanding
Registry Jun 5, 2018 Certificate of good standing Certificate of good standing
Registry Apr 25, 2018 Annual fee submission Annual fee submission
Registry Nov 14, 2017 Annual fee submission 1041... Annual fee submission 1041...
Registry Oct 24, 2017 Notice of change of registered agent Notice of change of registered agent
Registry Aug 14, 2017 Request for certificate of goodstanding Request for certificate of goodstanding
Registry Aug 14, 2017 Certificate of good standing Certificate of good standing
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 Dec 30, 2016 Register of members or directors
Registry Oct 3, 2016 Annual fee submission Annual fee submission
Registry Jan 8, 2016 Request for certificate of goodstanding Request for certificate of goodstanding
Registry Jan 8, 2016 Certificate of good standing Certificate of good standing
Registry Sep 23, 2015 Annual fee submission Annual fee submission
Registry Jun 4, 2015 Request for certificate of goodstanding Request for certificate of goodstanding
Registry Jun 4, 2015 Certificate of good standing Certificate of good standing
Registry Feb 17, 2015 Request for certifications Request for certifications
Registry Feb 17, 2015 Certificate of change of name Certificate of change of name
Registry Feb 16, 2015 Request for certificate of goodstanding Request for certificate of goodstanding
Registry Feb 16, 2015 Certificate of good standing Certificate of good standing
Registry Oct 28, 2014 Request for certificate of goodstanding Request for certificate of goodstanding
Registry Oct 28, 2014 Certificate of good standing Certificate of good standing
Registry Oct 7, 2014 Annual fee submission Annual fee submission
Registry Sep 26, 2013 Annual fee submission 1041... Annual fee submission 1041...
Registry Sep 18, 2013 Request for certifications Request for certifications
Registry Sep 18, 2013 Certificate of change of name Certificate of change of name
Registry Sep 3, 2013 Request for certifications Request for certifications
Registry Sep 3, 2013 Certificate of change of name Certificate of change of name
Registry Aug 7, 2013 Request for certifications Request for certifications
Registry Aug 7, 2013 Certificate of change of name Certificate of change of name
Registry Jul 5, 2013 Request for certificate of goodstanding Request for certificate of goodstanding
Registry Jul 5, 2013 Certificate of good standing Certificate of good standing
Registry May 17, 2013 Change of company name or add/change a foreign character name Change of company name or add/change a foreign character name
Registry May 17, 2013 Certificate of change of name Certificate of change of name
Registry May 16, 2013 Name reservation Name reservation
Registry Apr 29, 2013 Request for certificate of goodstanding Request for certificate of goodstanding
Registry Apr 29, 2013 Certificate of good standing Certificate of good standing
Registry Sep 13, 2012 Annual fee submission Annual fee submission
Registry May 17, 2012 Notice of change in number of shares / in authorised capital Notice of change in number of shares / in authorised capital
Registry Nov 15, 2011 Annual fee submission Annual fee submission
Registry Dec 8, 2010 Request for certifications Request for certifications
Registry Dec 8, 2010 Certificate of incorporation Certificate of incorporation
Registry Sep 9, 2010 Annual fee submission Annual fee submission
Registry Nov 9, 2009 Annual fee submission 1041... Annual fee submission 1041...
Registry Oct 7, 2008 Annual fee submission Annual fee submission
Registry Aug 13, 2008 Request for certifications Request for certifications
Registry Mar 13, 2008 Request for certificate of goodstanding Request for certificate of goodstanding
Registry Mar 13, 2008 Certificate of good standing Certificate of good standing
Registry Nov 5, 2007 Annual fee submission Annual fee submission
Registry Nov 9, 2006 Request for certificate of goodstanding / certifications business company Request for certificate of goodstanding / certifications business company
Registry Sep 26, 2006 Change of company name or add/change a foreign character name Change of company name or add/change a foreign character name
Registry Sep 26, 2006 Company name change
Registry Jul 24, 2006 Application for incorporation Application for incorporation
Registry Jul 24, 2006 Company name change

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