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DIAMAT TRADING LIMITED ΗΕ 149177
Current Details
| Name | DIAMAT TRADING LIMITED | |||
| Reg. Number | ΗΕ 149177 | |||
| Type | Limited Company | |||
| SubType | Private | |||
| Name Status | Current Name | |||
| Registration Date | 04/06/2004 | |||
| Organisation Status | Dissolved | |||
| Status Date | 06/02/2013 | |||
| Last Annual Return Date 31/12/2008 | ||||
File Status
File Last Update
20/06/2012
Pending Services
2
| Service Description | Order Date | Order Number | Order Service Number |
|---|---|---|---|
| Filing of C32 of private company with capital | 19/02/2008 | 773328 | 24 |
| Filing of C32 of private company with capital | 19/02/2008 | 773328 | 25 |
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Directors & Secretaries
| Name | |
|---|---|
| HAIM (ZURAB) OFIR (EFREMASHVILI) | Director |
| KPM INVEST LIMITED | Director |
| KPM CONSULTING LIMITED | Secretary |
Registered Office
| Χριστοδούλου Χατζηπαύλου, 205, |
| LOULOUPIS COURT, Floor 2, Flat/Office 201 |
| 3036, Λεμεσός, Κύπρος |
| Service | Order Number | Service Number | Form Number | Annual Return Date |
|---|---|---|---|---|
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 773328 | 24 | HE32 | 31/12/2006 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 773328 | 24 | XACC | 31/12/2005 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 773328 | 25 | HE32 | 31/12/2005 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 939966 | 9 | HE32 | 31/12/2007 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 939966 | 9 | XACC | 31/12/2006 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 939966 | 10 | HE32 | 31/12/2008 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 939966 | 10 | XACC | 31/12/2007 12:00:00 AM |
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DIAMAT TRADING 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
