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CEEIF CENTRAL AND EASTERN EUROPEAN INVESTMENT LIMITED ΗΕ 112753
Current Details
| Name | CEEIF CENTRAL AND EASTERN EUROPEAN INVESTMENT LIMITED | |||
| Reg. Number | ΗΕ 112753 | |||
| Type | Limited Company | |||
| SubType | Private | |||
| Name Status | Current Name | |||
| Registration Date | 03/07/2000 | |||
| Organisation Status | Reminder letter sent | |||
| Status Date | 12/12/2023 | |||
| Last Annual Return Date 15/01/2009 | ||||
File Status
File Last Update
15/03/2022
Pending Services
6
| Service Description | Order Date | Order Number | Order Service Number |
|---|---|---|---|
| Alteration of officers and of their particulars | 05/10/2011 | 1173859 | 3 |
| Certificate of Members | 26/05/2016 | 1917262 | 1 |
| Certificate of Shareholders | 05/11/2013 | 1500405 | 6 |
| Filing of other forms/documents | 08/12/2016 | 2015812 | 1 |
| Objection for the company to be struck off | 09/06/2021 | 3018615 | 3 |
| Transfer of shares | 05/11/2013 | 1500405 | 7 |
1 of 1
Directors & Secretaries
| Name | |
|---|---|
| NICOLAE CIOBANU | Director |
| GICA SERBAN | Director |
| ALNAIR SECRETARIES LIMITED | Secretary |
Registered Office
| Κλήμεντος, 33, |
| Floor 4, Flat/Office 401 |
| 1061, Λευκωσία, Κύπρος |
| Service | Order Number | Service Number | Form Number | Annual Return Date |
|---|---|---|---|---|
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 197721 | 3 | HE32 | 3/01/2002 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 257521 | 1 | HE32 | 17/01/2002 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 338037 | 9 | HE32 | 17/04/2003 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 347867 | 6 | HE32 | 30/04/2003 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 2144402 | 1 | HE32 | 15/01/2004 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 2144402 | 1 | XACC | 31/12/2003 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 2144402 | 2 | HE32 | 15/01/2005 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 2144402 | 2 | XACC | 31/12/2004 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 2144402 | 3 | HE32 | 15/01/2006 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 2144402 | 3 | XACC | 31/12/2005 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 2144402 | 4 | HE32 | 15/01/2007 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 2144402 | 4 | XACC | 31/12/2006 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 2144402 | 5 | HE32 | 15/01/2008 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 2144402 | 5 | XACC | 31/12/2007 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3226151 | 1 | HE32 | 15/01/2009 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3226151 | 1 | XACC | 31/12/2008 12:00:00 AM |
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CEEIF CENTRAL AND EASTERN EUROPEAN INVESTMENT LIMITED Documents and certificates
We can provide you following documents from Cyprus Registrar of Companies:- Official statement (Study File);
- Certificate of Good Standing;
- Certificate of Registration (Incorporation);
- Certificate of Directors and Secretary;
- Certificate of Shareholders;
- Certificate of Registered Address;
- Certificate of Share Capital;
- Certified Copy of Memorandum and Articles of Association;
- Financial accounts;
- Solvency Certificate or Certificate of non-bankruptcy order.
More information here: Cyprus company Certificates
