| Date | Description |
|---|
| 2025-02-22 |
delete personal_emails an..@velocitytradecapital.com |
| 2025-02-22 |
delete personal_emails st..@velocitytrade.com |
| 2025-02-22 |
delete personal_emails wi..@velocitytrade.com |
| 2025-02-22 |
delete support_emails su..@za.velocitytrade.com |
| 2025-02-22 |
delete email an..@velocitytradecapital.com |
| 2025-02-22 |
delete email au..@velocitytrade.com |
| 2025-02-22 |
delete email st..@velocitytrade.com |
| 2025-02-22 |
delete email su..@za.velocitytrade.com |
| 2025-02-22 |
delete email wi..@velocitytrade.com |
| 2025-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/25, NO UPDATES |
| 2025-01-21 |
insert email sa..@velocitytrade.com |
| 2025-01-21 |
insert phone +971 4 401 9271 |
| 2024-12-21 |
insert general_emails in..@barbadosfx.com |
| 2024-12-21 |
insert alias Velocity Trade Securities Inc. |
| 2024-12-21 |
insert email in..@barbadosfx.com |
| 2024-12-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/24 |
| 2024-10-19 |
delete address 41 Shortland Street, Level 3,
Auckland Central, Auckland, 1010,
New Zealand
sales-nz |
| 2024-10-19 |
delete address Level 3, Auckland 1010, New Zealand |
| 2024-10-19 |
insert address 18/188 Quay Street, Auckland 1140, New Zealand |
| 2024-10-19 |
insert address 18/188 Quay Street, Buddle Findlay
Auckland, 1140, New Zealand
sales-nz |
| 2024-06-11 |
delete address Axel-Springer-Platz 3, 20355, Hamburg
Germany |
| 2024-06-11 |
delete phone +49 40 6755 9781 |
| 2024-04-15 |
delete address 1, Westmount Square, Suite 1620,
Montreal, QC H3Z 2P9, Canada |
| 2024-04-15 |
insert address 1440 St-Catherine West, Suite 1005,
Montreal, Quebec H3G1R8 |
| 2024-04-08 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-08 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-03-14 |
insert alias Velocity Trade Pte. Ltd. |
| 2024-02-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/24, NO UPDATES |
| 2024-01-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/23 |
| 2023-07-18 |
delete general_emails in..@velocitytradecapital.com |
| 2023-07-18 |
insert personal_emails an..@velocitytradecapital.com |
| 2023-07-18 |
insert sales_emails sa..@velocitytrade.com |
| 2023-07-18 |
delete email in..@velocitytradecapital.com |
| 2023-07-18 |
insert address 144 Robinson Road
#07-01 Robinson Square
Singapore 068908 |
| 2023-07-18 |
insert email an..@velocitytradecapital.com |
| 2023-07-18 |
insert email sa..@velocitytrade.com |
| 2023-07-18 |
insert phone +6562338340 |
| 2023-07-18 |
insert phone +6562338345 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-03-30 |
delete address 1, Westmount Square, Suite 1630,
Montreal, QC H3Z 2P9, Canada |
| 2023-03-30 |
insert address 1, Westmount Square, Suite 1620,
Montreal, QC H3Z 2P9, Canada |
| 2023-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/23, NO UPDATES |
| 2023-01-26 |
insert alias Velocity Trade Foreign Exchange Services Ltd. |
| 2023-01-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22 |
| 2022-07-19 |
delete source_ip 23.128.160.20 |
| 2022-07-19 |
insert source_ip 68.71.54.141 |
| 2022-03-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21 |
| 2021-12-13 |
delete phone +61 2 8274 2500 |
| 2021-12-13 |
insert phone +61 2 8274 2525 |
| 2021-08-18 |
insert office_emails mo..@velocitytrade.com |
| 2021-08-18 |
delete email cl..@velocitytrade.com |
| 2021-08-18 |
insert email mo..@velocitytrade.com |
| 2021-06-14 |
insert address Axel-Springer-Platz 3, 20355, Hamburg
Germany |
| 2021-06-14 |
insert phone +49 40 6755 9781 |
| 2021-02-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/21, NO UPDATES |
| 2021-02-08 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-08 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-01-25 |
delete address 31 Shortland Street, Level 3,
Auckland Central, Auckland, 1010,
New Zealand
sales-nz |
| 2021-01-25 |
delete fax +64 9 309 6283 |
| 2021-01-25 |
delete phone +61 2 8274 2510 |
| 2021-01-25 |
delete phone +64 9 309 6283 |
| 2021-01-25 |
delete phone +64 9 918 8800 |
| 2021-01-25 |
insert address 41 Shortland Street, Level 3,
Auckland Central, Auckland, 1010,
New Zealand
sales-nz |
| 2021-01-25 |
insert address Level 3, Auckland 1010, New Zealand |
| 2021-01-25 |
insert phone +64 9 964 0781 |
| 2020-12-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/20 |
| 2020-09-27 |
delete address PO Box 220007 Bankers Hall
Calgary, AB, Canada
western |
| 2020-09-27 |
insert address Canada Place, Suite 1850, 407-2nd Street SW, Calgary, Alberta, T2P 2Y3 |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/20, NO UPDATES |
| 2020-01-17 |
delete address 50 Pitt Street, Level 9
Sydney, NSW, 2000, Australia |
| 2020-01-17 |
insert address 95 Pitt Street, Level 9
Sydney, NSW, 2000, Australia |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19 |
| 2019-11-16 |
delete source_ip 205.204.80.249 |
| 2019-11-16 |
insert source_ip 23.128.160.20 |
| 2019-05-07 |
delete address BECKET HOUSE 4TH FLOOR , UPPER MEZZANINE 36 OLD JEWRY LONDON ENGLAND EC2R 8DD |
| 2019-05-07 |
insert address 1ST FLOOR, NICHOLAS HOUSE 3 LAURENCE POUNTNEY HILL LONDON ENGLAND EC4R 0EU |
| 2019-05-07 |
update registered_address |
| 2019-04-24 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CPA AUDIT CORPORATE SERVICES LIMITED / 23/04/2019 |
| 2019-04-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/04/2019 FROM
BECKET HOUSE 4TH FLOOR , UPPER MEZZANINE
36 OLD JEWRY
LONDON
EC2R 8DD
ENGLAND |
| 2019-04-13 |
insert alias Velocity Trade Foreign Exchange Services Ltd. |
| 2019-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/19, NO UPDATES |
| 2019-02-02 |
update website_status FlippedRobots => OK |
| 2019-01-22 |
update website_status OK => FlippedRobots |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18 |
| 2018-06-17 |
delete address L2, 75 Queen St
Auckland 1010, New Zealand |
| 2018-06-17 |
insert address 41 Shortland Street, Level 3, Auckland Central
Auckland, 1010 , New Zealand |
| 2018-04-15 |
insert email nl@velocitytrade.com |
| 2018-04-15 |
insert phone +31 (0) 202 050 160 |
| 2018-03-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-03-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2018-03-03 |
insert address Herengracht 450
1017 CA Amsterdam, The Netherlands |
| 2018-03-03 |
insert address Park 2151
Bryanston, Johannesburg, South Africa |
| 2018-02-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/18, NO UPDATES |
| 2018-01-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17 |
| 2017-12-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GREG NELSON MORGAN / 13/12/2017 |
| 2017-12-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY RICHARD PASCO / 13/12/2017 |
| 2017-05-11 |
delete address 100 Yonge Street, Suite 1800
Toronto, Canada |
| 2017-02-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES |
| 2017-02-10 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-02-10 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-01-20 |
delete address 50 Pitt Street, Level 10
Sydney, NSW, 2000, Australia |
| 2017-01-20 |
delete address Third Floor, 80 Cannon Street
London, England EC4N 6HL |
| 2017-01-20 |
delete phone +64 9 918 8800 |
| 2017-01-20 |
delete source_ip 207.97.249.214 |
| 2017-01-20 |
insert address 2nd Floor, Queens House
8-9 Queen Street
London, England, EC4N 1SP |
| 2017-01-20 |
insert address 50 Pitt Street, Level 9
Sydney, NSW, 2000, Australia |
| 2017-01-20 |
insert phone +64 9 9188307 |
| 2017-01-20 |
insert source_ip 205.204.80.249 |
| 2017-01-20 |
update primary_contact Third Floor, 80 Cannon Street
London, England EC4N 6HL => 2nd Floor, Queens House
8-9 Queen Street
London, England, EC4N 1SP |
| 2017-01-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-11-05 |
delete general_emails in..@za.velocitytrade.com |
| 2016-11-05 |
insert sales_emails sa..@velocitytrade.com |
| 2016-11-05 |
insert sales_emails sa..@velocitytrade.com |
| 2016-11-05 |
insert sales_emails sa..@velocitytrade.com |
| 2016-11-05 |
delete email au..@velocitytrade.com |
| 2016-11-05 |
delete email cl..@velocitytrade.com |
| 2016-11-05 |
delete email cl..@velocitytrade.com |
| 2016-11-05 |
delete email in..@za.velocitytrade.com |
| 2016-11-05 |
delete email nz..@velocitytrade.com |
| 2016-11-05 |
insert address 1 Westmount Square, bureau 1630,
Westmount, QC H3Z 2P9 |
| 2016-11-05 |
insert email cl..@velocitytrade.com |
| 2016-11-05 |
insert email sa..@velocitytrade.com |
| 2016-11-05 |
insert email sa..@velocitytrade.com |
| 2016-11-05 |
insert email sa..@velocitytrade.com |
| 2016-11-05 |
insert email sa..@velocitytrade.com |
| 2016-11-05 |
insert email sa..@velocitytrade.com |
| 2016-11-05 |
insert phone 514 447 8060 |
| 2016-08-12 |
delete contact_pages_linkeddomain google.ca |
| 2016-07-07 |
insert address 100 Yonge Street
Suite 1800
Toronto, Ontario
M5C 2W1 |
| 2016-07-07 |
insert alias Velocity Trade Limited |
| 2016-07-07 |
insert index_pages_linkeddomain asxonline.com |
| 2016-06-17 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2016-05-14 |
update returns_last_madeup_date 2015-02-09 => 2016-02-09 |
| 2016-05-14 |
update returns_next_due_date 2016-03-08 => 2017-03-09 |
| 2016-03-03 |
update statutory_documents 09/02/16 FULL LIST |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2015-10-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY RICHARD PASCO / 12/10/2015 |
| 2015-10-09 |
delete address BECKET HOUSE 36 OLD JEWRY LONDON EC2R 8DD |
| 2015-10-09 |
insert address BECKET HOUSE 4TH FLOOR , UPPER MEZZANINE 36 OLD JEWRY LONDON ENGLAND EC2R 8DD |
| 2015-10-09 |
update registered_address |
| 2015-09-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/09/2015 FROM
BECKET HOUSE 36 OLD JEWRY
LONDON
EC2R 8DD |
| 2015-05-08 |
update returns_last_madeup_date 2014-02-09 => 2015-02-09 |
| 2015-04-08 |
delete address BECKET HOUSE 36 OLD JEWRY LONDON ENGLAND EC2R 8DD |
| 2015-04-08 |
insert address BECKET HOUSE 36 OLD JEWRY LONDON EC2R 8DD |
| 2015-04-08 |
update registered_address |
| 2015-04-08 |
update returns_next_due_date 2015-03-09 => 2016-03-08 |
| 2015-03-25 |
update statutory_documents 09/02/15 FULL LIST |
| 2015-03-25 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CPA AUDIT CORPORATE SERVICES LIMITED / 01/02/2015 |
| 2015-03-07 |
delete address TALBOT HOUSE 8-9 TALBOT COURT LONDON EC3V 0BP |
| 2015-03-07 |
insert address BECKET HOUSE 36 OLD JEWRY LONDON ENGLAND EC2R 8DD |
| 2015-03-07 |
update registered_address |
| 2015-02-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/02/2015 FROM
TALBOT HOUSE 8-9 TALBOT COURT
LONDON
EC3V 0BP |
| 2015-01-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GREG NELSON MORGAN / 20/01/2015 |
| 2015-01-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY RICHARD PASCO / 20/01/2015 |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2014-07-10 |
delete address Level 7, PWC Tower, 188 Quay Street
Auckland 1010, New Zealand |
| 2014-05-28 |
insert address L2, 75 Queen St
Auckland 1010, New Zealand |
| 2014-05-28 |
insert address Third Floor, 80 Cannon Street
London, England EC4N 6HL |
| 2014-05-28 |
insert alias Velocity Trade International Limited |
| 2014-04-20 |
delete support_emails he..@velocitytrade.co.nz |
| 2014-04-20 |
delete address 1 Penn Plaza
Suite 3686
New York, NY 10119 |
| 2014-04-20 |
delete address 1000 Rue de La Gauchetiere West
24th Floor, Suite 2414
Montreal, QC H3B 4WS |
| 2014-04-20 |
delete address Level 16, PWC tower
188 Quay Street
Auckland, New Zealand |
| 2014-04-20 |
delete email he..@velocitytrade.co.nz |
| 2014-04-20 |
delete phone 212-786-7543 |
| 2014-04-20 |
insert contact_pages_linkeddomain velocitytrade.ca |
| 2014-04-07 |
update returns_last_madeup_date 2013-02-09 => 2014-02-09 |
| 2014-04-07 |
update returns_next_due_date 2014-03-09 => 2015-03-09 |
| 2014-03-17 |
update statutory_documents 09/02/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
| 2013-09-19 |
delete source_ip 69.20.65.211 |
| 2013-09-19 |
insert address 424 Madison Ave.
New York NY ZIP 10017
USA |
| 2013-09-19 |
insert source_ip 207.97.249.214 |
| 2013-08-26 |
insert email in..@velocitytrade.com |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-09 => 2013-02-09 |
| 2013-06-25 |
update returns_next_due_date 2013-03-09 => 2014-03-09 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-05-29 |
delete address Level 16, PWC tower
188 Quay Street
Auckland 1010, New Zealand |
| 2013-05-29 |
insert address Level 7, PWC Tower, 188 Quay Street
Auckland 1010, New Zealand |
| 2013-05-29 |
insert address PO Box 6045
Wellesley Street
Auckland 1141
New Zealand |
| 2013-05-29 |
insert phone +61 02 8274 2500 |
| 2013-05-22 |
delete address Level 7, PWC tower
188 Quay Street
Auckland 1010, New Zealand |
| 2013-05-22 |
insert address Level 16, PWC tower
188 Quay Street
Auckland 1010, New Zealand |
| 2013-05-15 |
insert address 1, Westmount Square, suite 1630
Westmount, QC H3Z 2P9 |
| 2013-05-15 |
insert address Level 7, PWC tower
188 Quay Street
Auckland 1010, New Zealand |
| 2013-05-15 |
insert email nz..@velocitytrade.com |
| 2013-05-15 |
insert phone 646.771.8699 |
| 2013-03-11 |
update statutory_documents 09/02/13 FULL LIST |
| 2012-12-23 |
delete phone +44 (0) 20 3355 6335 |
| 2012-12-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
| 2012-10-24 |
insert phone +44 (0) 20 3355 6336 |
| 2012-02-23 |
update statutory_documents 09/02/12 FULL LIST |
| 2012-01-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
| 2011-07-22 |
update statutory_documents 31/12/10 STATEMENT OF CAPITAL GBP 1260849 |
| 2011-07-20 |
update statutory_documents SECOND FILING FOR FORM SH01 |
| 2011-07-20 |
update statutory_documents SECOND FILING WITH MUD 09/02/11 FOR FORM AR01 |
| 2011-06-22 |
update statutory_documents 31/03/11 STATEMENT OF CAPITAL GBP 1835849 |
| 2011-06-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID MERCER |
| 2011-03-11 |
update statutory_documents 09/02/11 FULL LIST |
| 2011-03-11 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CPA AUDIT CORPORATE SERVICES LIMITED / 01/03/2010 |
| 2010-11-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
| 2010-03-09 |
update statutory_documents 09/02/10 FULL LIST |
| 2010-02-09 |
update statutory_documents 29/01/10 STATEMENT OF CAPITAL GBP 465001 |
| 2010-02-01 |
update statutory_documents DIRECTOR APPOINTED MR DAVID ALBERT MERCER |
| 2009-11-23 |
update statutory_documents 22/10/09 STATEMENT OF CAPITAL GBP 150001 |
| 2009-03-05 |
update statutory_documents CURREXT FROM 28/02/2010 TO 31/03/2010 |
| 2009-02-09 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |