Язык РусскийALL COMPANIES of Cyprus
LEADING FUND INVESTMENTS LIMITED ΗΕ 247068
Current Details
| Name | LEADING FUND INVESTMENTS LIMITED | |||
| Reg. Number | ΗΕ 247068 | |||
| Type | Limited Company | |||
| SubType | Private | |||
| Name Status | Current Name | |||
| Registration Date | 13/03/2009 | |||
| Organisation Status | Dissolved | |||
| Status Date | 30/08/2024 | |||
| Last Annual Return Date 31/12/2011 | ||||
File Status
File Last Update
09/11/2023
Pending Services
12
| Service Description | Order Date | Order Number | Order Service Number |
|---|---|---|---|
| Filing of Annual Return of private company with share capital | 03/07/2014 | 1609511 | 13 |
| Filing of Annual Return of private company with share capital | 03/07/2014 | 1609511 | 14 |
| Filing of Annual Return of private company with share capital | 26/10/2015 | 1802920 | 1 |
| Filing of Annual Return of private company with share capital | 08/06/2016 | 1923181 | 10 |
| Filing of Annual Return of private company with share capital | 30/12/2016 | 2029984 | 51 |
| Filing of Annual Return of private company with share capital | 21/09/2023 | 3599355 | 1 |
| Filing of Annual Return of private company with share capital | 21/09/2023 | 3599359 | 1 |
| Filing of Annual Return of private company with share capital | 21/09/2023 | 3599364 | 1 |
| Filing of Annual Return of private company with share capital | 21/09/2023 | 3599369 | 1 |
| Filing of Annual Return of private company with share capital | 21/09/2023 | 3599377 | 1 |
1 of 2
Directors & Secretaries
| Name | |
|---|---|
| ΕΜΜΑΝΟΥΗΛ ΖΑΧΑΡΑΚΗΣ | Director |
| ΕΜΜΑΝΟΥΗΛ ΖΑΧΑΡΑΚΗΣ | Secretary |
Registered Office
| Αρχ. Μακαρίου ΙΙΙ, 284, |
| FORTUNA COURT BLOCK B, Floor 2, |
| 3105, Λεμεσός, Κύπρος |
| Service | Order Number | Service Number | Form Number | Annual Return Date |
|---|---|---|---|---|
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 1609511 | 11 | HE32 | 13/09/2010 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 1609511 | 12 | HE32 | 31/12/2011 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 1609511 | 13 | HE32 | 31/12/2012 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 1609511 | 14 | HE32 | 31/12/2013 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 1802920 | 1 | HE32 | 31/12/2014 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 1923181 | 10 | HE32 | 31/12/2015 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 2029984 | 51 | HE32 | 31/12/2016 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3599355 | 1 | HE32 | 31/12/2017 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3599359 | 1 | HE32 | 31/12/2018 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3599364 | 1 | HE32 | 31/12/2019 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3599369 | 1 | HE32 | 31/12/2020 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3599377 | 1 | HE32 | 31/12/2021 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3599381 | 1 | HE32 | 31/12/2022 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3599387 | 1 | HE32 | 21/09/2023 12:00:00 AM |
247066_1.html I.N.T.L. MED FINANCE LIMITED ΗΕ 247066
247066_2.html I.N.T.L. MED FINANCE LIMITED ΗΕ 247066
247067_1.html Α.Ν. ΛΟΥΣΤΡΑΔΟΡΟΙ ΕΠΙΠΛΩΝ ΛIMIΤEΔ ΗΕ 247067
247069_1.html RAFAENO SHIPPING LIMITED ΗΕ 247069
24706_1.html ANDREAS I. GEORGIOU HOLDINGS LIMITED ΗΕ 24706
24706_2.html ANDREAS I. GEORGIOU HOLDINGS LIMITED ΗΕ 24706
LEADING FUND 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
