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CASSIVI INVESTMENTS LIMITED ΗΕ 221055
Current Details
| Name | CASSIVI INVESTMENTS LIMITED | |||
| Reg. Number | ΗΕ 221055 | |||
| Type | Limited Company | |||
| SubType | Private | |||
| Name Status | Current Name | |||
| Registration Date | 30/01/2008 | |||
| Organisation Status | Reminder letter sent | |||
| Status Date | 06/12/2023 | |||
| Last Annual Return Date 14/01/2013 | ||||
File Status
File Last Update
17/04/2024
Pending Services
5
| Service Description | Order Date | Order Number | Order Service Number |
|---|---|---|---|
| Certificate of Shareholders | 04/02/2019 | 2439020 | 4 |
| Filing of other forms/documents | 08/04/2024 | 3766982 | 18 |
| Filing of other forms/documents | 11/04/2024 | 3771030 | 6 |
| Filing of other forms/documents | 02/12/2024 | 3931417 | 12 |
| Objection for the company to be struck off | 16/04/2021 | 2971202 | 24 |
1 of 1
Directors & Secretaries
| Name | |
|---|---|
| JAVED FIYAZ | Director |
| ALTRUCO SECRETARIAL LIMITED | Secretary |
Registered Office
| Σωτήρη Τοφίνη, 4, |
| Floor 2, |
| 'Αγιος Αθανάσιος |
| 4102, Λεμεσός, Κύπρος |
| Service | Order Number | Service Number | Form Number | Annual Return Date |
|---|---|---|---|---|
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 1530108 | 6 | HE32 | 14/01/2009 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 1530108 | 6 | XACC | 31/12/2008 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 1530108 | 7 | HE32 | 14/01/2010 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 1530108 | 7 | XACC | 31/12/2009 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 1530108 | 8 | HE32 | 14/01/2011 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 1530108 | 8 | XACC | 31/12/2010 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 1530108 | 9 | HE32 | 14/01/2012 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 1530108 | 9 | XACC | 31/12/2011 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 1567215 | 6 | HE32 | 14/01/2013 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 1567215 | 6 | XACC | 31/12/2012 12:00:00 AM |
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CASSIVI INVESTMENTS 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
