ALL COMPANIES of Cyprus
LAMBERTANA HOLDINGS LIMITED ΗΕ 281057
Current Details
| Name | LAMBERTANA HOLDINGS LIMITED | |||
| Reg. Number | ΗΕ 281057 | |||
| Type | Limited Company | |||
| SubType | Private | |||
| Name Status | Current Name | |||
| Registration Date | 01/02/2011 | |||
| Organisation Status | Dissolution following Voluntary Liquidation | |||
| Status Date | 23/08/2019 | |||
| Last Annual Return Date 17/12/2014 | ||||
File Status
File Last Update
05/10/2017
Pending Services
5
| Service Description | Order Date | Order Number | Order Service Number |
|---|---|---|---|
| Filing of Annual Return of private company with share capital | 28/11/2014 | 1649815 | 6 |
| Filing of Annual Return of private company with share capital | 18/07/2017 | 2138456 | 5 |
| Filing of Annual Return of private company with share capital | 13/03/2018 | 2262076 | 7 |
| Filing of Annual Return of private company with share capital | 19/03/2018 | 2264989 | 1 |
| Filing of Financial statements | 23/04/2015 | 1712515 | 4 |
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Directors & Secretaries
| Name | |
|---|---|
| BRIANTSERVE LIMITED | Director |
| MENUSTRUST LIMITED | Secretary |
Registered Office
| Δημητρίου Καρατάσου, 15, |
| ANASTASIO BUILDING, Floor 6, Flat/Office 601 |
| Στρόβολος |
| 2024, Λευκωσία, Κύπρος |
| Service | Order Number | Service Number | Form Number | Annual Return Date |
|---|---|---|---|---|
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 1469898 | 2 | HE32 | 31/12/2012 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 1469898 | 2 | XACC | 31/12/2011 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 1649815 | 5 | HE32 | 31/12/2013 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 1649815 | 6 | HE32 | 11/12/2014 12:00:00 AM |
| Καταχώρηση Οικονομικών Καταστάσεων | 1705683 | 4 | XACC | 31/12/2012 12:00:00 AM |
| Καταχώρηση Οικονομικών Καταστάσεων | 1712515 | 4 | XACC | 31/12/2013 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 1925672 | 5 | HE32 | 17/12/2014 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 1925672 | 5 | XACC | 17/12/2014 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 2138456 | 5 | XACC | 31/12/2015 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 2138456 | 5 | HE32 | 20/04/2017 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 2262076 | 7 | HE32 | 9/03/2018 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 2262076 | 7 | XACC | 23/02/2018 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 2264989 | 1 | HE32 | 31/12/2016 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 2264989 | 1 | XACC | 20/04/2017 12:00:00 AM |
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LAMBERTANA HOLDINGS 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
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