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FOLDBAN INVESTMENTS LTD ΗΕ 310988
Current Details
| Name | FOLDBAN INVESTMENTS LTD | |||
| Reg. Number | ΗΕ 310988 | |||
| Type | Limited Company | |||
| SubType | Private | |||
| Name Status | Current Name | |||
| Registration Date | 28/08/2012 | |||
| Organisation Status | Dissolution following Voluntary Liquidation | |||
| Status Date | 28/04/2020 | |||
| Last Annual Return Date | ||||
File Status
File Last Update
10/07/2018
Pending Services
5
| Service Description | Order Date | Order Number | Order Service Number |
|---|---|---|---|
| Filing of Annual Return of private company with share capital | 06/08/2015 | 1765663 | 1 |
| Filing of Annual Return of private company with share capital | 13/07/2017 | 2136530 | 13 |
| Filing of Annual Return of private company with share capital | 28/08/2017 | 2155126 | 34 |
| Filing of Annual Return of private company with share capital | 24/04/2018 | 2282777 | 9 |
| Filing of Annual Return of private company with share capital | 07/11/2019 | 2602834 | 28 |
1 of 1
Directors & Secretaries
| Name | |
|---|---|
| ΑΝΝΑ ΜΑΡΙΑ ΚΑΠΠΑΗ | Director |
| ΧΑΡΙΣ ΑΛΕΞΑΝΔΡΟΥ | Director |
| ΛΑΜΠΡΟΣ ΛΑΜΠΡΟΥ | Director |
| ΣΟΦΙΑ ΣΤΑΣΗ | Director |
| ΑΝΤΩΝΙΑ ΦΡΙΞΟΥ | Director |
| MEVSOC CONSULTANTS LIMITED | Secretary |
Registered Office
| Θεμιστοκλή Δέρβη, 6, |
| 1066, Λευκωσία, Κύπρος |
| Service | Order Number | Service Number | Form Number | Annual Return Date |
|---|---|---|---|---|
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 1765663 | 1 | HE32 | 31/12/2014 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 2136530 | 13 | HE32 | 31/12/2015 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 2136530 | 13 | XACC | 31/12/2014 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 2155126 | 34 | HE32 | 31/12/2016 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 2155126 | 34 | XACC | 31/12/2015 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 2282777 | 9 | HE32 | 31/12/2017 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 2282777 | 9 | XACC | 31/12/2016 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 2602834 | 28 | HE32 | 31/12/2018 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 2602834 | 28 | XACC | 31/12/2017 12:00:00 AM |
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FOLDBAN 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
