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DIAMAN TRADING LIMITED ΗΕ 192015
Current Details
| Name | DIAMAN TRADING LIMITED | |||
| Reg. Number | ΗΕ 192015 | |||
| Type | Limited Company | |||
| SubType | Private | |||
| Name Status | Current Name | |||
| Registration Date | 11/02/2007 | |||
| Organisation Status | Three month notice published | |||
| Status Date | 13/12/2024 | |||
| Last Annual Return Date 08/06/2011 | ||||
File Status
File Last Update
01/01/1900
Pending Services
2
| Service Description | Order Date | Order Number | Order Service Number |
|---|---|---|---|
| Filing of C32 of private company with capital | 11/09/2008 | 836311 | 8 |
| Objection for the company to be struck off | 15/07/2021 | 3054665 | 2 |
1 of 1
Directors & Secretaries
| Name | |
|---|---|
| ΝΤΙΝΟΣ ΜΑΥΡΟΛΕΥΘΕΡΟΣ | Director |
| ΝΤΙΝΟΣ ΜΑΥΡΟΛΕΥΘΕΡΟΣ | Secretary |
Registered Office
| Ελάσσωνος, 3, |
| Αραδίππου |
| 7101, Λάρνακα, Κύπρος |
| Service | Order Number | Service Number | Form Number | Annual Return Date |
|---|---|---|---|---|
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 836311 | 8 | HE32 | 31/07/2008 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 977842 | 10 | HE32 | 1/09/2009 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 977842 | 10 | XACC | 31/12/2008 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 1128444 | 2 | HE32 | 31/12/2010 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 1128444 | 2 | XACC | 31/12/2009 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 1260346 | 1 | HE32 | 8/06/2011 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 1260346 | 1 | XACC | 31/12/2010 12:00:00 AM |
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DIAMAN 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
