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Home > USA > Delaware State Companies > VTB CAPITAL INC
Company Information for

VTB CAPITAL INC

Delaware,
Company Registration Number
USDE4899087
Unknown

Company Overview

About Vtb Capital Inc
VTB CAPITAL INC was founded on and has its registered office in Delaware. The organisation's status is listed as "Unknown". Vtb Capital Inc is a business registered in United States of America (USA) with State of Delaware Division of Corporations
Key Data
Company Name
VTB CAPITAL INC
 
Legal Registered Office / Registered Agent
Delaware
 
Filing Information
Company Number USDE4899087
Delaware company number# 4899087
Date formed 
Country United States of America (USA)
Origin Country United States of America (USA)
Type 
CompanyStatus Unknown
Lastest accounts 
Account next due 
Latest return 
Return next due 
Type of accounts 
401k Plan Filings 401k Plan Data  
IRS EIN:   273998644
Jurisdiction State of Delaware Division of Corporations
Last Datalog update: 2017-01-24 17:23:11
Primary Source:State of Delaware Division of Corporations
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Companies with same name VTB CAPITAL INC
The following companies were found which have the same name as VTB CAPITAL INC. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
VTB CAPITAL - I2BF INNOVATION L.P. 37 PANTON STREET LONDON SW1Y 4EA Active Company formed on the 2011-12-28
VTB CAPITAL HOLDING UK LIMITED 14 CORNHILL LONDON EC3V 3ND Active Company formed on the 2010-11-30
VTB CAPITAL TRADING LIMITED 14 CORNHILL LONDON EC3V 3ND Active Company formed on the 2006-02-02
VTB CAPITAL PLC C/O TENEO FINANCIAL ADVISORY LIMITED The Carter Building 11 Pilgrim Street London EC4V 6RN In Administration Company formed on the 1919-10-18
VTB CAPITAL REAL ESTATE PARTNERS I, L.P. TRAFALGAR COURT LES BANQUES ST PETER PORT GUERNSEY GY1 3QL Active Company formed on the 2009-06-01
VTB CAPITAL PE HOLDING (SINGAPORE) PTE. LTD. RAFFLES PLACE Singapore 048623 Active Company formed on the 2008-09-09
VTB CAPITAL PLC CECIL STREET Singapore 049712 Active Company formed on the 2008-09-09
VTB Capital Hong Kong Limited Active Company formed on the 2010-12-13
VTB CAPITAL PROPERTY SERVICES, INC 2711 Centerville Rd Suite 400 Wilmington DE 19808 Unknown Company formed on the 2012-09-17
VTB CAPITAL (DEFINED BENEFITS) SCHEME TRUSTEE LIMITED 14 CORNHILL LONDON EC3V 3ND Active Company formed on the 2020-04-09
VTB CAPITAL INNOVATION & NANOTECHNOLOGY FUND, L.P. Unknown
VTB CAPITAL PLC Singapore Active Company formed on the 2008-10-09
VTB CAPITAL PE INVESTMENT HOLDING (CYPRUS) LIMITED Singapore Active Company formed on the 2013-11-20
Corporation Filing History
State of Delaware Division of Corporations Filing History
This is a record of the public documents (corporate filing) lodged from State of Delaware Division of Corporations where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-04-14SEC filingSEC filing 999999999720001579 Form FOCUSN Non-public annual audit reports filed by brokers or dealers
2019-05-15SEC filingSEC filing 999999999719004462 Form FOCUSN Non-public annual audit reports filed by brokers or dealers
2019-05-02SEC filingSEC filing 999999999719003711 Form X-17A-5 FOCUS Report
2018-06-18SEC filingSEC filing 999999999718006354 Form FOCUSN Non-public annual audit reports filed by brokers or dealers
2018-06-05SEC filingSEC filing 999999999718006153 Form X-17A-5 FOCUS Report
2017-03-16SEC filingSEC filing 999999999717003616 Form FOCUSN Non-public annual audit reports filed by brokers or dealers
2017-03-16SEC filingSEC filing 999999999717003592 Form X-17A-5 FOCUS Report
2016-03-29SEC filingSEC filing 999999999716021836 Form FOCUSN Non-public annual audit reports filed by brokers or dealers
2016-03-29SEC filingSEC filing 999999999716021835 Form X-17A-5 FOCUS Report
2015-03-19SEC filingSEC filing 999999999715005799 Form FOCUSN Non-public annual audit reports filed by brokers or dealers
2015-03-13SEC filingSEC filing 999999999715004046 Form X-17A-5 FOCUS Report
2014-04-12SEC filingSEC filing 999999999714007387 Form FOCUSN Non-public annual audit reports filed by brokers or dealers
2014-03-26SEC filingSEC filing 999999999714004736 Form X-17A-5 FOCUS Report
2013-03-21SEC filingSEC filing 999999999713005985 Form FOCUSN Non-public annual audit reports filed by brokers or dealers
2013-03-09SEC filingSEC filing 999999999713003025 Form X-17A-5 FOCUS Report
2012-12-27SEC filingSEC filing 999999999712015672 Form X-17A-5/A FOCUS Report Amend
2012-12-20SEC filingSEC filing 999999999712015629 Form X-17A-5/A FOCUS Report Amend
2012-12-20SEC filingSEC filing 999999999712015628 Form FOCUSN/A Non-public annual audit reports filed by brokers or dealers Amend
2012-04-10SEC filingSEC filing 999999999712006835 Form FOCUSN Non-public annual audit reports filed by brokers or dealers
2012-03-19SEC registration of state of incorporation as DE
2012-03-19SEC filingSEC filing 999999999712003472 Form X-17A-5 FOCUS Report
Industry Information
SIC/NAIC Codes




Licences & Regulatory approval
We could not find any licences issued to VTB CAPITAL INC or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against VTB CAPITAL INC
Intangible Assets
Patents
We have not found any records of VTB CAPITAL INC registering or being granted any patents
Domain Names
We do not have the domain name information for VTB CAPITAL INC
Trademarks
We have not found any records of VTB CAPITAL INC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VTB CAPITAL INC. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code () as VTB CAPITAL INC are:

Outgoings
Business Rates/Property Tax
No properties were found where VTB CAPITAL INC is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded VTB CAPITAL INC any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded VTB CAPITAL INC any grants or awards.
Ownership
    We could not find any group structure information
    Alternative Data Sources
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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