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DIAMONT MOON LTD ΗΕ 292314
Current Details
| Name | DIAMONT MOON LTD | |||
| Reg. Number | ΗΕ 292314 | |||
| Type | Limited Company | |||
| SubType | Private | |||
| Name Status | Current Name | |||
| Registration Date | 18/08/2011 | |||
| Organisation Status | Dissolved | |||
| Status Date | 13/12/2024 | |||
| Last Annual Return Date 08/10/2014 | ||||
File Status
File Last Update
24/05/2024
Pending Services
0
No pending services were found
0 of 0
Directors & Secretaries
| Name | |
|---|---|
| ALEXANDER DELIS | Director |
| IGOR TURKIN | Director |
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 | 1493760 | 7 | HE32 | 31/12/2012 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 1493760 | 7 | XACC | 31/12/2012 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 1493760 | 28 | HE32 | 30/09/2013 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 1625517 | 2 | HE32 | 8/10/2014 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 1625517 | 2 | XACC | 8/10/2014 12:00:00 AM |
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DIAMONT MOON 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
