section 8
on 05 May 2017
Last Applicant/ Owned by
P.O. Box 31106
Grand Cayman
KY
KY1-1205
Serial Number
77328259 filed on 13th Nov 2007
Registration Number
3854179 registered on 28th Sep 2010
Filing Basis
1. intent to use
2. use application currently
Disclaimer
NO DATA
Preparing and filing incorporation papers Management and administration of mutual funds and hedge funds for investment managers and advisers, commercial banks and investment banks; financial portfolio management, financial risk management, tracking order entries and position keeping, namely, keeping a record of the positions held by mutual funds and hedge funds; profit and loss calculations and a Read More
Accounting services, namely, front, middle and back office accounting and shareholder/investor accounting; compilation of financial data into computer databases; compilation of financial statistics for business or commercial purposes; corporate administrative and management services; corporate secretarial services; commercial registered agent services; business risk management; consulting services, namely, advising managers of pools of equities, bonds, money market and derivative instruments on corporate services and investor relations
01st Oct 2008
01st Oct 2008
Management and administration of mutual funds and hedge funds for investment managers and advisers, commercial banks and investment banks; financial portfolio management, financial risk management, tracking order entries and position keeping, namely, keeping a record of the positions held by mutual funds and hedge funds; profit and loss calculations and analysis; establishing net asset value of securities held in the portfolios of mutual funds and hedge funds for others; transfer agency support for mutual funds and hedge funds, namely, processing subscriptions, redemptions and transfers of interests in mutual funds and hedge funds; consulting services, namely, advising managers of pools of equities, bonds, money market and derivative instruments on the set-up and structuring of hedge funds and funds of funds, accounting and net asset value calculation; management and administration of trusts and foundations for estate planning; custody and trading services, namely, execution of trades, settlement of trades and custody of securities, including but not limited to funds; banking services, namely, international money transfer services, acceptance of deposits in current, call and time-deposit accounts, check collection and SWIFT transfers; financial services, namely, providing for the exchange of foreign currency; clearing accounts for settlement of the purchase and sale amounts of securities transactions; cash management services; automated banking services; providing loans secured by securities and funds; foreign exchange transactions; credit card, debit card, charge card, cash card and bank card services; issuing letters of credit and guarantees; financial trust operations; trust management accounts; fiduciary representative services; trustee services
01st Oct 2008
01st Oct 2008
Preparing and filing incorporation papers
01st Oct 2008
01st Oct 2008
No 77328259
No Service Mark
No 70131.00004
No
No
No
No
No
No
No
No
Status Date | Action Taken |
---|---|
05th May 2017 | CANCELLED SEC. 8 (6-YR) |
28th Sep 2010 | REGISTERED-PRINCIPAL REGISTER |
26th Aug 2010 | NOTICE OF ACCEPTANCE OF STATEMENT OF USE E-MAILED |
25th Aug 2010 | ASSIGNED TO LIE |
25th Aug 2010 | LAW OFFICE REGISTRATION REVIEW COMPLETED |
09th Aug 2010 | ALLOWED PRINCIPAL REGISTER - SOU ACCEPTED |
07th Aug 2010 | TEAS/EMAIL CORRESPONDENCE ENTERED |
06th Aug 2010 | CORRESPONDENCE RECEIVED IN LAW OFFICE |
06th Aug 2010 | TEAS RESPONSE TO OFFICE ACTION RECEIVED |
09th Feb 2010 | SU - NON-FINAL ACTION - WRITTEN |