ABANCAY LIMITED
ABANCAY LIMITED
Contact & Details
Contact
Registered Address
Akara Bldg. 24 De Castro Street Wickams Cay 1, Road Town Tortola Virgin Islands, British
Full company profile for ABANCAY LIMITED (FC035133), an active company based in Road Town, Virgin Islands, British. Incorporated 8 May 2017. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
No accounts filed yet
Financial History
Revenue, profit, EBITDA and key financial figures
No Financial Data Available
Financial information will appear here once available.
Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Ksl Trustees Limited | Corporate-director | United Kingdom | Unknown | 20 Mar 2018 | Active |
| Ksl Trustees Limited | Corporate-secretary | United Kingdom | Unknown | 20 Mar 2018 | Active |
See all 5 officers
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Persons with Significant Control
Persons with Significant Control (0)
No PSC information available
Group Structure
Group Structure
No group structure identified
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 4 May 2020 | Officers | Appointment of Mr Jonathan Edward Raffles as director on 26 Nov 2019 | |
| 16 Mar 2020 | Officers | Termination of Sally Raffles as director on 26 Nov 2019 | |
| 20 Mar 2018 | Incorporation | Register Overseas Company | |
| 20 Mar 2018 | Annual Return | Appointment At Registration Of Person Authorised To Represent | |
| 20 Mar 2018 | Annual Return | Appointment At Registration Of Person Authorised To Accept Service |
Appointment of Mr Jonathan Edward Raffles as director on 26 Nov 2019
Termination of Sally Raffles as director on 26 Nov 2019
Register Overseas Company
Appointment At Registration Of Person Authorised To Represent
Appointment At Registration Of Person Authorised To Accept Service
Recent Activity
Latest Activity
Appointment of Mr Jonathan Edward Raffles as director on 26 Nov 2019
5 years ago on 4 May 2020
Termination of Sally Raffles as director on 26 Nov 2019
6 years ago on 16 Mar 2020
Register Overseas Company
8 years ago on 20 Mar 2018
Appointment At Registration Of Person Authorised To Represent
8 years ago on 20 Mar 2018
Appointment At Registration Of Person Authorised To Accept Service
8 years ago on 20 Mar 2018