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BP INTEGRALIS LIMITED ΗΕ 255048
Current Details
| Name | BP INTEGRALIS LIMITED | |||
| Reg. Number | ΗΕ 255048 | |||
| Type | Limited Company | |||
| SubType | Private | |||
| Name Status | Current Name | |||
| Registration Date | 21/09/2009 | |||
| Organisation Status | Reminder letter sent | |||
| Status Date | 29/11/2023 | |||
| Last Annual Return Date 31/12/2011 | ||||
File Status
File Last Update
01/01/1900
Pending Services
10
| Service Description | Order Date | Order Number | Order Service Number |
|---|---|---|---|
| Filing of Annual Return of private company with share capital | 01/08/2014 | 1611306 | 20 |
| Filing of Annual Return of private company with share capital | 01/08/2014 | 1611306 | 21 |
| Filing of Annual Return of private company with share capital | 04/01/2017 | 2031198 | 2 |
| Filing of Annual Return of private company with share capital | 12/04/2019 | 2478091 | 6 |
| Filing of Annual Return of private company with share capital | 03/09/2021 | 3076867 | 3 |
| Filing of Annual Return of private company with share capital | 10/10/2022 | 3364013 | 1 |
| Filing of Annual Return of private company with share capital | 06/02/2024 | 3720486 | 3 |
| Filing of Financial statements | 25/02/2015 | 1687304 | 5 |
| Filing of Financial statements | 12/01/2017 | 2035564 | 3 |
| Filing of Financial statements | 12/01/2017 | 2035564 | 4 |
1 of 1
Directors & Secretaries
| Name | |
|---|---|
| ΔΟΞΑ ΠΕΡΙΚΛΕΟΥΣ | Director |
| INDI SECRETARIAL LIMITED | Secretary |
Registered Office
| Διαγόρου, 4, |
| KERMIA BUILDING, Floor 6, Flat/Office 601 |
| 1097, Λευκωσία, Κύπρος |
| Service | Order Number | Service Number | Form Number | Annual Return Date |
|---|---|---|---|---|
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 1611306 | 18 | HE32 | 31/12/2010 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 1611306 | 19 | HE32 | 31/12/2011 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 1611306 | 20 | HE32 | 31/12/2012 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 1611306 | 21 | HE32 | 31/12/2013 12:00:00 AM |
| Καταχώρηση Οικονομικών Καταστάσεων | 1687304 | 5 | XACC | 31/12/2010 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 2031198 | 2 | XACC | 31/12/2013 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 2031198 | 2 | HE32 | 31/12/2014 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 2478091 | 6 | XACC | 31/12/2014 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 2478091 | 6 | HE32 | 31/12/2015 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3076867 | 3 | XACC | 31/12/2015 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3076867 | 3 | HE32 | 31/12/2016 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3364013 | 1 | XACC | 31/12/2016 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3364013 | 1 | HE32 | 31/12/2017 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3720486 | 3 | HE32 | 31/12/2018 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3720486 | 3 | XACC | 31/12/2017 12:00:00 AM |
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BP INTEGRALIS 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
