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HOLDING ASSOCIATES LIMITED

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Total number of appointments 70

BESTRANS LLP (OC321450)

Company status
Dissolved
Correspondence address
Clarance Thomas Building, P.O. Box 4649, Road Town, Tortola, Bvi
Role
LLP Designated Member
Appointed on
7 August 2006

Registered in a Non European Economic Area What's this?

Register location
REGISTRAR OF CORPORATE AFFAIRS OF BVI
Registration number
546171

FINFIX LLP (OC321454)

Company status
Dissolved
Correspondence address
Trust Company Complex, Ajeltake Road, Majuro, Ajeltake Island, The Republic Of The Marshall Islands, MH96960
Role
LLP Designated Member
Appointed on
7 August 2006

Registered in a Non European Economic Area What's this?

Register location
REPUBLIC OF THE MARSHALL ISLANDS
Registration number
83327

MONELLY LLP (OC318047)

Company status
Dissolved
Correspondence address
P.O. Box 3175, Road Town, Tortola, , British Virgin Islands
Role
LLP Designated Member
Appointed on
28 February 2006

DATACOM PROPERTIES LLP (OC316810)

Company status
Dissolved
Correspondence address
P.O. Box 3175, Road Town, Tortola, , British Virgin Islands
Role
LLP Designated Member
Appointed on
20 December 2005

SAILTEX DEVELOPMENTS LLP (OC316800)

Company status
Dissolved
Correspondence address
P.O. Box 3175, Road Town, Tortola, , British Virgin Islands
Role
LLP Designated Member
Appointed on
20 December 2005

MARCOFIN LLP (OC316801)

Company status
Dissolved
Correspondence address
Clarance Thomas Building, P.O. Box 4649, Road Town, Tortola, Bvi
Role
LLP Designated Member
Appointed on
20 December 2005

Registered in a Non European Economic Area What's this?

Register location
REGISTRAR OF CORPORATE AFFAIRS OF BVI
Registration number
544630

FINECO CONSULTANTS LLP (OC316802)

Company status
Dissolved
Correspondence address
P.O. Box 3175, Road Town, Tortola, , British Virgin Islands
Role
LLP Designated Member
Appointed on
20 December 2005

BRIXIMA LLP (OC316336)

Company status
Dissolved
Correspondence address
P.O. Box 3175, Road Town, Tortola, , British Virgin Islands
Role
LLP Designated Member
Appointed on
23 November 2005

BRIXON SOLUTIONS LLP (OC315785)

Company status
Dissolved
Correspondence address
P.O. Box 3175, Road Town, Tortola, , British Virgin Islands
Role
LLP Designated Member
Appointed on
24 October 2005

INTERFLEX MANAGEMENT LLP (OC315181)

Company status
Dissolved
Correspondence address
Clarance Thomas Building, P.O. Box 4649, Road Town, Tortola, Bvi
Role
LLP Designated Member
Appointed on
15 September 2005

Registered in a Non European Economic Area What's this?

Register location
REGISTRAR OF CORPORATE AFFAIRS OF BVI
Registration number
546171

FINTOP ADVISORS LLP (OC314180)

Company status
Dissolved
Correspondence address
P.O.Box 4649, Clarence Thomas Building, Road Town, Tortola, British Virgin Islands
Role
LLP Designated Member
Appointed on
15 July 2005

Registered in a Non European Economic Area What's this?

Register location
BVI
Registration number
546171

TEXFLEX DEVELOPMENTS LLP (OC314177)

Company status
Dissolved
Correspondence address
Trust Company Complex, Ajeltake Road, Majuro, Ajeltake, Republic Of The Marshall Islands, MH96960
Role
LLP Designated Member
Appointed on
15 July 2005

Registered in a Non European Economic Area What's this?

Register location
REPUBLIC OF THE MARSHALL ISLANDS
Registration number
83327

SEATRANS MANAGEMENT LLP (OC313561)

Company status
Dissolved
Correspondence address
P.O. Box 3175, Road Town, Tortola, , British Virgin Islands
Role
LLP Designated Member
Appointed on
4 June 2005

COMSTAR MANAGEMENT LLP (OC313565)

Company status
Dissolved
Correspondence address
P.O. Box 3175, Road Town, Tortola, , British Virgin Islands
Role
LLP Designated Member
Appointed on
4 June 2005

MULTIGOAL DEVELOPMENTS LLP (OC312584)

Company status
Dissolved
Correspondence address
Clarance Thomas Building, P.O. Box 4649, Road Town, Tortola, Bvi
Role
LLP Designated Member
Appointed on
5 April 2005

Registered in a Non European Economic Area What's this?

Register location
BVI
Registration number
546171

TRANSVISOR CONSULTANTS LLP (OC312585)

Company status
Dissolved
Correspondence address
Clarence Thomas Building, P.O. Box 4649, Road Town, Tortola, British Virgin Islands
Role
LLP Designated Member
Appointed on
5 April 2005

Registered in a Non European Economic Area What's this?

Register location
BVI
Registration number
546171

CONSULTY MANAGEMENT LLP (OC312587)

Company status
Dissolved
Correspondence address
P.O. Box 3175, Road Town, Tortola, , British Virgin Islands
Role
LLP Designated Member
Appointed on
5 April 2005

BAYSTAR COMMUNICATIONS LLP (OC312586)

Company status
Dissolved
Correspondence address
P.O. Box 3175, Road Town, Tortola, , British Virgin Islands
Role
LLP Designated Member
Appointed on
5 April 2005

LOGISTRADE LLP (OC311672)

Company status
Dissolved
Correspondence address
P.O. Box 3175, Road Town, Tortola, , British Virgin Islands
Role
LLP Designated Member
Appointed on
19 February 2005

LEXVISOR CONSULTING LLP (OC311674)

Company status
Dissolved
Correspondence address
Clarance Thomas Building, P.O. Box 4649, Road Town, Tortola, Bvi
Role
LLP Designated Member
Appointed on
19 February 2005

Registered in a Non European Economic Area What's this?

Register location
BVI
Registration number
546171

KTV PROMOTIONS LLP (OC330771)

Company status
Dissolved
Correspondence address
Trust Company Complex, Ajeltake Road, Majuro, Ajeltake Island, The Republic Of The Marshall Islands, MH96960
Role Resigned
LLP Designated Member
Appointed on
21 August 2007
Resigned on
29 January 2019

Registered in a Non European Economic Area What's this?

Register location
THE REPUBLIC OF THE MARSHALL ISLANDS
Registration number
83327

FINTOP SOLUTIONS LLP (OC315184)

Company status
Dissolved
Correspondence address
Trust Company Complex Ajeltake Road Majuro, Ajeltake Road, Majuro, Ajeltake Island, Republic Of The Marshall Islands, MH96960
Role Resigned
LLP Designated Member
Appointed on
15 September 2005
Resigned on
29 January 2019

Registered in a Non European Economic Area What's this?

Register location
THE REPUBLIC OF THE MARSHALL ISLANDS
Registration number
83327

ECORISE INVESTMENTS LLP (OC315183)

Company status
Dissolved
Correspondence address
Trust Company Complex, Ajeltake Road, Majuro, Ajeltake Island, Republic Of The Marshall Islands, MH96960
Role Resigned
LLP Designated Member
Appointed on
15 September 2005
Resigned on
24 January 2019

Registered in a Non European Economic Area What's this?

Register location
THE REPUBLIC OF THE MARSHALL ISLANDS
Registration number
83327

JNB ESTATE LLP (OC330772)

Company status
Dissolved
Correspondence address
Trust Company Complex, Ajeltake Road, Majuro, Ajeltake Island, The Republic Of The Marshall Islands, MH96960
Role Resigned
LLP Designated Member
Appointed on
21 August 2007
Resigned on
24 January 2019

Registered in a Non European Economic Area What's this?

Register location
THE REPUBLIC OF THE MARSHALL ISLANDS
Registration number
83327

DORADO CONSULT LLP (OC324502)

Company status
Active
Correspondence address
Trust Company Complex, Ajeltake Road, Majuro, Ajeltake Island, The Republic Of The Marshall Islands, MH96960
Role Resigned
LLP Designated Member
Appointed on
7 December 2006
Resigned on
24 January 2019

Registered in a Non European Economic Area What's this?

Register location
THE REPUBLIC OF THE MARSHALL ISLANDS
Registration number
83327

BERTOOL LLP (OC330590)

Company status
Dissolved
Correspondence address
Trust Company Complex, Ajeltake Road, Majuro, Ajeltake Island, Republic Of The Marshall Islands, MH96960
Role Resigned
LLP Designated Member
Appointed on
16 August 2007
Resigned on
24 January 2019

Registered in a Non European Economic Area What's this?

Register location
THE REPUBLIC OF THE MARSHALL ISLANDS
Registration number
83327

NEWARK MARKETING LLP (OC334179)

Company status
Dissolved
Correspondence address
Trust Company Complex, Ajeltake Road, Majuro, Ajeltake, Republic Of The Marshall Islands, MH96960
Role Resigned
LLP Designated Member
Appointed on
17 January 2008
Resigned on
24 January 2019

Registered in a Non European Economic Area What's this?

Register location
REPUBLIC OF THE MARSHALL ISLANDS
Registration number
83327

TOX MANAGEMENT LLP (OC316338)

Company status
Dissolved
Correspondence address
Trust Company Complex, Ajeltake Road, Ajeltake, Majuro, Republic Of The Marshall Islands, MH96960
Role Resigned
LLP Designated Member
Appointed on
23 November 2005
Resigned on
24 January 2019

Registered in a Non European Economic Area What's this?

Register location
THE REPUBLIC OF THE MARSHALL ISLANDS
Registration number
83327

FLEXFIN LLP (OC321453)

Company status
Dissolved
Correspondence address
P.O. Box 3175, Road Town, Tortola, , British Virgin Islands
Role Resigned
LLP Designated Member
Appointed on
7 August 2006
Resigned on
9 February 2011

STARBIZ LLP (OC314178)

Company status
Active
Correspondence address
P.O. Box 3175, Road Town, Tortola, , British Virgin Islands
Role Resigned
LLP Designated Member
Appointed on
15 July 2005
Resigned on
21 May 2010

BRIXON MANAGEMENT LLP (OC315786)

Company status
Dissolved
Correspondence address
P.O. Box 3175, Road Town, Tortola, , British Virgin Islands
Role Resigned
LLP Designated Member
Appointed on
24 October 2005
Resigned on
17 August 2009

FORCODE LLP (OC325910)

Company status
Dissolved
Correspondence address
P.O. Box 3175, Road Town, Tortola, , British Virgin Islands
Role Resigned
LLP Designated Member
Appointed on
12 February 2007
Resigned on
13 July 2009

CARINA TRADING LLP (OC324503)

Company status
Dissolved
Correspondence address
P.O. Box 3175, Road Town, Tortola, , British Virgin Islands
Role Resigned
LLP Designated Member
Appointed on
7 December 2006
Resigned on
16 January 2008

BLOOMER CONSULTING LLP (OC331395)

Company status
Dissolved
Correspondence address
P.O. Box 3175, Road Town, Tortola, , British Virgin Islands
Role Resigned
LLP Designated Member
Appointed on
14 September 2007
Resigned on
13 December 2007

METACO LLP (OC323243)

Company status
Liquidation
Correspondence address
P.O. Box 3175, Road Town, Tortola, , British Virgin Islands
Role Resigned
LLP Designated Member
Appointed on
17 October 2006
Resigned on
18 June 2007