ALL COMPANIES of Cyprus
SUPER ACT INVESTMENTS LTD ΗΕ 284874
Current Details
| Name | SUPER ACT INVESTMENTS LTD | |||
| Reg. Number | ΗΕ 284874 | |||
| Type | Limited Company | |||
| SubType | Private | |||
| Name Status | Current Name | |||
| Registration Date | 08/04/2011 | |||
| Organisation Status | Active | |||
| Status Date | ||||
| Last Annual Return Date | ||||
File Status
File Last Update
10/12/2019
Pending Services
13
| Service Description | Order Date | Order Number | Order Service Number |
|---|---|---|---|
| Filing of Annual Return of private company with share capital | 05/12/2014 | 1653594 | 1 |
| Filing of Annual Return of private company with share capital | 05/12/2014 | 1653594 | 2 |
| Filing of Annual Return of private company with share capital | 05/12/2014 | 1653594 | 3 |
| Filing of Annual Return of private company with share capital | 08/12/2015 | 1826508 | 1 |
| Filing of Annual Return of private company with share capital | 01/02/2018 | 2241739 | 1 |
| Filing of Annual Return of private company with share capital | 04/06/2018 | 2303574 | 2 |
| Filing of Annual Return of private company with share capital | 20/11/2020 | 2852148 | 1 |
| Filing of Annual Return of private company with share capital | 08/06/2022 | 3283495 | 2 |
| Filing of Annual Return of private company with share capital | 10/01/2025 | 3962023 | 2 |
| Filing of Annual Return of private company with share capital | 10/01/2025 | 3962457 | 3 |
1 of 2
Directors & Secretaries
| Name | |
|---|---|
| ΜΑΡΙΝΟΣ ΣΩΤΗΡΙΟΥ | Director |
| ΧΡΙΣΤΟΣ ΧΡΙΣΤΟΥ | Director |
| ADMINICO SECRETARIAL LIMITED | Secretary |
Registered Office
| Σπύρου Κυπριανού, 215, |
| Στρόβολος |
| 2047, Λευκωσία, Κύπρος |
| Service | Order Number | Service Number | Form Number | Annual Return Date |
|---|---|---|---|---|
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 1653594 | 1 | HE32 | 31/12/2012 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 1653594 | 2 | HE32 | 31/12/2013 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 1653594 | 3 | HE32 | 3/12/2014 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 1826508 | 1 | HE32 | 8/12/2015 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 1826508 | 1 | XACC | 8/12/2015 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 2241739 | 1 | XACC | 31/12/2015 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 2241739 | 1 | HE32 | 31/12/2016 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 2303574 | 2 | HE32 | 31/12/2017 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 2303574 | 2 | XACC | 31/12/2016 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 2852148 | 1 | HE32 | 31/12/2018 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 2852148 | 1 | XACC | 31/12/2017 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3283495 | 2 | XACC | 31/12/2018 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3283495 | 2 | HE32 | 31/12/2019 12:00:00 AM |
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SUPER ACT INVESTMENTS LTD 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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