Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital British Virgin Islands

Groupement Financier II LTD

Download Full Report
Watch this company

Reports

Full Search ReportGROUPEMENT FINANCIER II 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 DirectorsGROUPEMENT FINANCIER II LTD Full Search Report with Directors PDF
  • Includes an updated Full Report with director names (*)
Certificate of Good StandingGROUPEMENT FINANCIER II LTD Certificate of Good Standing PDF

Details

Company type Limited Company
Universal Entity Code3535-7801-4828-7576
Record last updated Tuesday, May 21, 2024 7:46:42 PM UTC
Official Address Shrm Financial Services Limited Sea Meadow House Road Town
Locality Road Town
Region Tortola, Tortola
Postal Code VG1110

Charts

Visits

Groupement Financier II Limited (British Virgin Islands)Page visits ©2025 https://en.datocapital.com2021-102021-112022-12022-22022-52022-62022-72022-82022-92022-102022-112023-12023-22023-32023-52023-72023-82023-92023-102023-122024-22024-42024-62024-82024-102024-122025-22025-4012345678910

Searches

Groupement Financier II Limited (British Virgin Islands)Searches ©2025 https://en.datocapital.com2024-32024-42024-5012345
Document Type Publication date Download link
Registry May 21, 2020 Notice of resignation of registered agent Notice of resignation of registered agent
Registry Nov 29, 2019 Registered agent intent to resign Registered agent intent to resign
Registry Mar 30, 2016 Annual fee submission Annual fee submission
Registry Feb 18, 2015 Annual fee submission 5474... Annual fee submission 5474...
Registry Apr 11, 2014 Annual fee submission Annual fee submission
Registry May 9, 2013 Annual fee submission 5474... Annual fee submission 5474...
Registry Feb 3, 2012 Annual fee submission Annual fee submission
Registry Oct 13, 2011 Annual fee submission 5474... Annual fee submission 5474...
Registry Mar 11, 2010 Annual fee submission Annual fee submission
Registry Sep 16, 2009 Annual fee submission 5474... Annual fee submission 5474...
Registry Mar 28, 2008 Annual fee submission Annual fee submission
Registry May 31, 2007 Annual fee submission 5474... Annual fee submission 5474...
Registry Sep 5, 2006 Ibusiness company request for certificate of goodstanding/certified certificates Ibusiness company request for certificate of goodstanding/certified certificates
Registry May 17, 2006 Ibusiness company application for change of name Ibusiness company application for change of name
Registry Oct 28, 2003 Ibusiness company request for certificate of goodstanding/certified certificates Ibusiness company request for certificate of goodstanding/certified certificates
Registry Sep 26, 2003 Ibusiness company application for change of name Ibusiness company application for change of name
Registry Jun 6, 2003 Application for incorporation Application for incorporation

Companies with similar name

Back to Top
Dato Capital
Latest companies from British Virgin Islands
Recent directors from British Virgin Islands
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
Member of the Association of Independent Information Professionals A member company of the Spanish Consumption Arbitration System, with code 413
Dato Capital on X
©2007-2025 DATO CAPITAL British Virgin Islands (Road Town), DATO CAPITAL LTD