SUTLAND HOLDINGS LIMITED ΗΕ 286934

Current Details

Name	SUTLAND HOLDINGS LIMITED
Reg. Number	ΗΕ 286934
Type	Limited Company
SubType	Private
Name Status	Current Name
Registration Date	13/05/2011
Organisation Status	Reminder letter sent

Status Date	28/11/2023
Objects

Last Annual Return Date

File Status
Directors & Secretaries
Registered Office
ΗΕ32 Archive
Statement of Annual Company Fee

File Status

File Last Update 01/08/2024

Pending Services 10

Service Description	Order Date	Order Number	Order Service Number
Filing of Annual Return of private company with share capital	17/06/2014	1587389	13
Filing of Annual Return of private company with share capital	17/06/2014	1587389	14
Filing of Annual Return of private company with share capital	20/05/2019	2496960	1
Filing of Annual Return of private company with share capital	07/11/2019	2602920	1
Filing of Annual Return of private company with share capital	07/11/2019	2602932	1
Filing of Annual Return of private company with share capital	07/11/2019	2602961	1
Filing of Annual Return of private company with share capital	07/11/2019	2602991	1
Filing of Annual Return of private company with share capital	12/02/2020	2682964	1
Filing of Financial statements	21/05/2019	2497427	12
Filing of Financial statements	21/05/2019	2497427	13

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Directors & Secretaries

Name
PERITAS DIRECTORS LIMITED	Director
PERITAS SERVICES LIMITED	Director
WICHESLAW SEMENDUYEV	Director
PERITAS SECRETARIES LIMITED	Secretary

Service	Order Number	Service Number	Form Number	Annual Return Date
Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο	1587389	13	HE32	27/11/2012 12:00:00 AM
Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο	1587389	14	HE32	31/12/2013 12:00:00 AM
Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο	2496960	1	XACC	31/12/2013 12:00:00 AM
Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο	2496960	1	HE32	31/12/2014 12:00:00 AM
Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο	2602920	1	XACC	31/12/2015 12:00:00 AM
Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο	2602920	1	HE32	31/12/2016 12:00:00 AM
Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο	2602932	1	HE32	31/12/2017 12:00:00 AM
Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο	2602932	1	XACC	31/12/2016 12:00:00 AM
Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο	2602961	1	HE32	31/12/2018 12:00:00 AM
Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο	2602961	1	XACC	31/12/2017 12:00:00 AM
Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο	2602991	1	HE32	31/12/2015 12:00:00 AM
Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο	2602991	1	XACC	31/12/2014 12:00:00 AM
Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο	2602991	1	XACC	31/12/2014 12:00:00 AM
Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο	2602991	1	XACC	31/12/2014 12:00:00 AM
Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο	2682964	1	XACC	31/12/2018 12:00:00 AM
Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο	2682964	1	HE32	31/12/2019 12:00:00 AM

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SUTLAND 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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