ALL COMPANIES of Cyprus
LIUBITA HOLDINGS LIMITED ΗΕ 299650
Current Details
| Name | LIUBITA HOLDINGS LIMITED | |||
| Reg. Number | ΗΕ 299650 | |||
| Type | Limited Company | |||
| SubType | Private | |||
| Name Status | Current Name | |||
| Registration Date | 11/01/2012 | |||
| Organisation Status | Reminder letter sent | |||
| Status Date | 20/11/2023 | |||
| Last Annual Return Date | ||||
File Status
File Last Update
19/06/2023
Pending Services
8
| Service Description | Order Date | Order Number | Order Service Number |
|---|---|---|---|
| Certificate of Directors | 21/03/2012 | 1251650 | 7 |
| Filing of Annual Return of private company with share capital | 27/01/2014 | 1529853 | 20 |
| Filing of Annual Return of private company with share capital | 09/03/2017 | 2069040 | 14 |
| Filing of Annual Return of private company with share capital | 09/03/2017 | 2069040 | 15 |
| Filing of Annual Return of private company with share capital | 21/03/2017 | 2075281 | 1 |
| Filing of Annual Return of private company with share capital | 14/11/2017 | 2196734 | 1 |
| Filing of Annual Return of private company with share capital | 25/06/2019 | 2518071 | 1 |
| Filing of other forms/documents | 13/05/2024 | 3791189 | 13 |
1 of 1
Directors & Secretaries
| Name | |
|---|---|
| ΣΙΜΟΣ ΣΑΜΑΡΑΣ | Director |
| ΕΛΕΥΘΕΡΙΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥ | Secretary |
Registered Office
| Αμπελακίων, 28, |
| Γερμασόγεια |
| 4046, Λεμεσός, Κύπρος |
| Service | Order Number | Service Number | Form Number | Annual Return Date |
|---|---|---|---|---|
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 1529853 | 20 | HE32 | 14/01/2014 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 2069040 | 14 | HE32 | 31/12/2014 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 2069040 | 14 | XACC | 31/12/2013 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 2069040 | 15 | XACC | 31/12/2014 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 2069040 | 15 | HE32 | 31/12/2015 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 2075281 | 1 | XACC | 31/12/2015 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 2075281 | 1 | HE32 | 31/12/2016 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 2196734 | 1 | XACC | 31/12/2016 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 2196734 | 1 | HE32 | 13/11/2017 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 2518071 | 1 | XACC | 31/12/2017 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 2518071 | 1 | HE32 | 1/01/2018 12:00:00 AM |
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LIUBITA 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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