mailed
on 15 Aug 2024
Last Applicant/ Owned by
Flemming House, Wickhams Cay, Road Town
Tortola
VG
VG1110
Serial Number
98196211 filed on 25th Sep 2023
Registration Number
N/A
Filing Basis
No Filing Basis
Disclaimer
NO DATA
Advertising services; business management services in the field of finance; business administration services; providing office functions; business advisory services relating to stock floatation, capital restructuring, financing policies, mergers and acquisitions; business advisory services relating to banks; business appraisal relating to banks; provision and compilation of business information re Read More
Insurance agencies; insurance brokerage; financial affairs, namely, financial planning, financial investment advice and financial investment brokerage; monetary affairs, namely, monetary exchange; banking and financial management; financial consultancy and analysis services; financial services, namely, providing financial advice, financial investment recommendations, financial management and financial research; securities trading services; securities brokerage; stocks and bonds brokerage; banking services; savings account and savings bank services; savings and checking account services; consumer financing services; corporate financing services; banking custodial services, namely, maintaining possession of financial assets in bank accounts for others for financial management purposes; fiduciary representative services; offshore savings and checking account services; issuing and redemption in the nature of cashing and processing of travelers' cheques and gift cheques; credit card transaction processing services; financial services, namely, trading of gold bars and currency coins; financing of loans; lease-purchase financing; capital investment services; fund investment services; financial asset management services; financial portfolio management services and advisory services relating thereto; money exchange services; provision of financial information services to organizations; loan financing; global financial investment services in the fields of stocks, bonds, options, commodities, futures, and other securities; financial management relating to trusts; private investment advisory services; stock exchange price quotations; financing of projects of others; insurance consultancy; financial and monetary affairs, namely, financial information and financial management services; financing loans for consumers; banking services featuring the provision of certificates of deposit; fiduciary services, namely, fiduciary representatives services; offshore securities deposit services; issuing and redemption of travelers' cheques and gift cheques; credit card payment processing services; leasing of real property and real estate; mortgage banking services; financial asset management; loan syndication services, namely, syndicated loans provided by forming a syndicate of multiple lenders to provide the borrower with needed capital for repayment; financial management relating to trust accounts management; real estate investment trust management services; project financing; capital investment; investment of funds; funds investment; investment services provided by investment club, namely, investment advisory services; investment consultation; investment advice; investment management; fund investment consultation; equity capital investment; investment of funds for others; capital investment consulting; investment advisory services; management of a capital investment fund; investment risk assessment services; investment of funds for charitable purposes; financial planning and investment advisory services; monitoring financial markets for investment purposes; financial and investment services, namely, management and brokerage in the fields of stocks, bonds, options, commodities, futures and other securities, and the investment of funds of others; investment services, namely, asset acquisition, consultation and management services; investment services, namely, financing of real estate development; financial consultation in the field of environmental management, namely, advising business and individuals on issues of portfolio planning and investment planning; financial services, namely, coordination, within a single account, of an investment portfolio's maintenance, trading, rebalancing, and tax management needs; fund investment services featuring securities offered according to previously established criteria in order to maintain a predetermined level of payments to the account holder; advice relating to investments; information, advisory, consultancy and financial research services relating to finance and investments; financial services relating to a total portfolio offering for high net worth clients consisting of both separate accounts and mutual funds for equity and fixed income investments; financial and investment services, namely, asset and investment acquisition, consultation, advisory and management; management of private equity funds; financial services, namely, wealth management services; philanthropic services, namely, financial endowment of businesses, organizations, and non-profit organizations for community needs and charitable objectives; philanthropic services, namely, providing financial services in the nature of financial investment analysis, funds investment services, investment advice, investment consultation, and investment management services to support community needs and charitable objectives; financial management of charitable programs on behalf of families and individuals; preparation of reports relating to financial services
N/A
N/A
Advertising services; business management services in the field of finance; business administration services; providing office functions; business advisory services relating to stock floatation, capital restructuring, financing policies, mergers and acquisitions; business advisory services relating to banks; business appraisal relating to banks; provision and compilation of business information relating to banks; business enquiries relating to banks; business advisory services relating to banking business management and organization; business management services relating to banks; business planning services relating to banks; commercial management services; preparation of banking business reports; payroll preparations; business management services relating to financial trusts; business organization consultancy services; provision of business statistical information services; commercial information services; market research relating to business and business appraisals; provision of business information services relating to organization; preparation of business reports relating to business service; customer service management relating to responding to customer inquiries for others in the field of banking, finance, investment, trade and commerce; business appraisals of financial assets and corporations
N/A
N/A
No 98196211
No Service Mark
No
Yes
Yes
No
No
No
No
No
No
Status Date | Action Taken |
---|---|
15th Aug 2024 | TEAS RESPONSE TO OFFICE ACTION RECEIVED |
15th Aug 2024 | LETTER OF SUSPENSION E-MAILED |
15th Aug 2024 | SUSPENSION LETTER WRITTEN |
15th Aug 2024 | CORRESPONDENCE RECEIVED IN LAW OFFICE |
15th Aug 2024 | TEAS/EMAIL CORRESPONDENCE ENTERED |
15th Aug 2024 | NOTIFICATION OF LETTER OF SUSPENSION E-MAILED |
17th May 2024 | NON-FINAL ACTION E-MAILED |
17th May 2024 | NOTIFICATION OF NON-FINAL ACTION E-MAILED |
17th May 2024 | NON-FINAL ACTION WRITTEN |
16th May 2024 | ASSIGNED TO EXAMINER |