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VALLΙE INVESTMENTS LTD ΗΕ 290228
Current Details
| Name | VALLΙE INVESTMENTS LTD | |||
| Reg. Number | ΗΕ 290228 | |||
| Type | Limited Company | |||
| SubType | Private | |||
| Name Status | Current Name | |||
| Registration Date | 08/07/2011 | |||
| Organisation Status | Reminder letter sent | |||
| Status Date | 28/11/2023 | |||
| Last Annual Return Date 31/12/2012 | ||||
File Status
File Last Update
02/11/2024
Pending Services
6
| Service Description | Order Date | Order Number | Order Service Number |
|---|---|---|---|
| Filing of Annual Return of private company with share capital | 12/11/2024 | 3915653 | 2 |
| Filing of other forms/documents | 10/05/2021 | 3031317 | 1 |
| Filing of other forms/documents | 10/05/2021 | 2988132 | 5 |
| Filing of other forms/documents | 21/12/2021 | 3155700 | 1 |
| Objection for the company to be struck off | 06/05/2021 | 2985791 | 1 |
| Objection for the company to be struck off | 18/05/2021 | 3018924 | 1 |
1 of 1
Directors & Secretaries
| Name | |
|---|---|
| ΝΙΚΟΣ ΚΑΚΟΥΛΛΗΣ | Director |
| PROFSERVE TRUSTEES LTD | Secretary |
Registered Office
| Αρχ. Μακαρίου ΙΙΙ, 172, |
| MELFORD TOWER, Floor 2, |
| 3027, Λεμεσός, Κύπρος |
| Service | Order Number | Service Number | Form Number | Annual Return Date |
|---|---|---|---|---|
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 1609618 | 1 | HE32 | 31/12/2013 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 1609618 | 1 | XACC | 31/12/2012 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 1679172 | 1 | HE32 | 31/12/2014 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 1679172 | 1 | XACC | 31/12/2013 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 1908250 | 2 | HE32 | 31/12/2015 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 1908250 | 2 | XACC | 25/04/2016 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3321619 | 1 | HE32 | 31/12/2012 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3321619 | 1 | XACC | 31/12/2012 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3915653 | 2 | HE32 | 31/12/2014 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3915653 | 2 | XACC | 31/12/2013 12:00:00 AM |
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VALLΙE 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
