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SUBMEX INVESTMENTS LIMITED ΗΕ 300866
Current Details
| Name | SUBMEX INVESTMENTS LIMITED | |||
| Reg. Number | ΗΕ 300866 | |||
| Type | Limited Company | |||
| SubType | Private | |||
| Name Status | Current Name | |||
| Registration Date | 02/02/2012 | |||
| Organisation Status | Three month notice published | |||
| Status Date | 10/01/2025 | |||
| Last Annual Return Date 16/11/2014 | ||||
File Status
File Last Update
15/11/2023
Pending Services
1
| Service Description | Order Date | Order Number | Order Service Number |
|---|---|---|---|
| Objection for the company to be struck off | 10/05/2021 | 3033507 | 3 |
1 of 1
Directors & Secretaries
| Name | |
|---|---|
| HUGH LELAND JOHN CALLAGHAN | Director |
| FILOMENA DE FREITAS RODRIGUES BENN | Director |
| ROBERT STUART SCOTT | Director |
| RICHARD JOHN BENN | Director |
| TRUSTWAVES SERVICES LIMITED | Secretary |
Registered Office
| Ανδρέα Ζάκου, 4, |
| 'Εγκωμη |
| 2404, Λευκωσία, Κύπρος |
| Service | Order Number | Service Number | Form Number | Annual Return Date |
|---|---|---|---|---|
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 1482805 | 5 | HE32 | 16/08/2013 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 1482805 | 5 | XACC | 31/12/2012 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 2567895 | 4 | HE32 | 16/11/2014 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 2567895 | 4 | XACC | 31/12/2013 12:00:00 AM |
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SUBMEX INVESTMENTS 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
