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ALL COMPANIES of Cyprus  

DAIWA HOLDINGS LIMITED ΗΕ 146858

Current Details

Name DAIWA HOLDINGS LIMITED
Reg. Number ΗΕ 146858
Type Limited Company
SubType Private
Name Status Current Name
Registration Date 24/03/2004
Organisation Status Active
Status Date
Last Annual Return Date     31/12/2020

File Status
File Last Update 28/11/2023
Pending Services 6

Service DescriptionOrder DateOrder NumberOrder Service Number
Filing of Annual Return of private company with share capital23/09/202233529981
Filing of Annual Return of private company with share capital18/01/202334383191
Filing of Annual Return of private company with share capital11/04/202437705271
Filing of Financial statements13/05/201619103675
Filing of Financial statements13/05/201619103676
Filing of other forms/documents08/05/2024379301218





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146857_1.html ΚΥΠΡΟΣ Χ. ΧΑΡΑΛΑΜΠΟΥΣ ΣΚΥΡΟΔΕΜΑ ΛΙΜΙΤΕΔ ΗΕ 146857
146859_1.html JACOB TANK PANAMAX POOL LIMITED ΗΕ 146859
14685_1.html SECURITY (TRAVEL) INSURANCE AGENCIES LIMITED ΗΕ 14685
14685_2.html ΔΗΜΟΣΙΑ ΚΑΤΑΘΕΣΗ ΕΕ 14685

DAIWA HOLDINGS 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

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