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HKK INVESTOR LIMITED ΗΕ 134732
Current Details
| Name | HKK INVESTOR LIMITED | |||
| Reg. Number | ΗΕ 134732 | |||
| Type | Limited Company | |||
| SubType | Private | |||
| Name Status | Current Name | |||
| Registration Date | 03/12/2002 | |||
| Organisation Status | Three month notice published | |||
| Status Date | 13/12/2024 | |||
| Last Annual Return Date 31/12/2011 | ||||
File Status
File Last Update
18/02/2020
Pending Services
4
| Service Description | Order Date | Order Number | Order Service Number |
|---|---|---|---|
| Filing of Annual Return of private company with share capital | 03/10/2014 | 1626321 | 26 |
| Filing of Annual Return of private company with share capital | 03/10/2014 | 1626321 | 27 |
| Objection for the company to be struck off | 13/05/2021 | 2991789 | 7 |
| Objection for the company to be struck off | 16/01/2025 | 3968987 | 10 |
1 of 1
Directors & Secretaries
| Name | |
|---|---|
| ΝΙΚΟΛΑΣ ΝΕΟΚΛΕΟΥΣ | Director |
| ΩΡΕΛΙΑ ΚΛΩΤΙΑ ΣΥΛΒΑΝΑ ΠΟΥΜΠΟΥΡΑ | Director |
| NICYCO (SECRETARIAL) LIMITED | Secretary |
Registered Office
| Πρέσπας, 2, |
| Floor 6, Flat/Office 603 |
| Αγίοι Ομολογητές |
| 1082, Λευκωσία, Κύπρος |
| Service | Order Number | Service Number | Form Number | Annual Return Date |
|---|---|---|---|---|
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 1626321 | 17 | HE32 | 31/12/2003 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 1626321 | 18 | HE32 | 31/12/2004 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 1626321 | 19 | HE32 | 31/12/2005 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 1626321 | 20 | HE32 | 31/12/2006 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 1626321 | 21 | HE32 | 31/12/2007 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 1626321 | 22 | HE32 | 31/12/2008 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 1626321 | 23 | HE32 | 31/12/2009 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 1626321 | 24 | HE32 | 31/12/2010 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 1626321 | 25 | HE32 | 31/12/2011 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 1626321 | 26 | HE32 | 31/12/2012 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 1626321 | 27 | HE32 | 31/12/2013 12:00:00 AM |
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HKK INVESTOR 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
