Illegal Activity
none
Blackmail
none
Date
2017-08-01
Document Type
certificate
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a Certificate of Good Standing issued by the Registrar of Corporate Affairs of the British Virgin Islands for Tradelnvest Financial Holdings Ltd. It confirms that the company is in compliance with the BVI Business Companies Act, 2004 as of August 1, 2017.
Metadata
- Subject
- Certificate of Good Standing
- Sender
- REGISTRAR OF CORPORATE AFFAIRS
- Recipients
- —
- Document ID
- 466D2626B4
- Date
- 2017-08-01
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Tradelnvest Financial Holdings Ltd. | Legal | REGISTRAR OF CORPORATE AFFAIRS | The Registrar certifies that Tradelnvest Financial Holdings Ltd. is in good standing. |
Notable Quotes 1
The REGISTRAR OF CORPORATE AFFAIRS, of the British Virgin Islands HEREBY CERTIFIES that, pursuant to the BVI Business Companies Act, 2004 at the date of this certificate, the company, Tradelnvest Financial Holdings Ltd. is on the Register of Companies; Has paid all fees and penalties due under the Act;
Raw Analysis JSON
click to expand
Themes
Business dealingsLegal matters/litigation
Organizations 4
Tradelnvest Financial Holdings Ltd.REGISTRAR OF CORPORATE AFFAIRSBVI Business Companies Act, 2004Insolvency Act, 2003
Locations 1
BRITISH VIRGIN ISLANDS
Text Analysis
- Tone
- Formal
- Purpose
- To certify that Tradelnvest Financial Holdings Ltd. is in good standing according to the BVI Business Companies Act, 2004.
- Significance
- Confirms the legal status and compliance of Tradelnvest Financial Holdings Ltd. in the British Virgin Islands.
File Info
- File Name
- EFTA01416077.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:57.796411
- DOJ Source
- View on DOJ