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NAKESHA INVESTMENTS LIMITED ΗΕ 334442
Current Details
| Name | NAKESHA INVESTMENTS LIMITED | |||
| Reg. Number | ΗΕ 334442 | |||
| Type | Limited Company | |||
| SubType | Private | |||
| Name Status | Current Name | |||
| Registration Date | 28/07/2014 | |||
| Organisation Status | Reminder letter sent | |||
| Status Date | 16/11/2023 | |||
| Last Annual Return Date 29/01/2017 | ||||
File Status
File Last Update
06/08/2024
Pending Services
8
| Service Description | Order Date | Order Number | Order Service Number |
|---|---|---|---|
| Filing of Annual Return of private company with share capital | 23/01/2025 | 3979234 | 1 |
| Filing of Annual Return of private company with share capital | 23/01/2025 | 3979293 | 1 |
| Filing of Annual Return of private company with share capital | 24/01/2025 | 3980921 | 1 |
| Filing of Annual Return of private company with share capital | 24/01/2025 | 3981037 | 1 |
| Filing of Annual Return of private company with share capital | 24/01/2025 | 3981051 | 1 |
| Filing of Annual Return of private company with share capital | 24/01/2025 | 3981064 | 1 |
| Filing of other forms/documents | 07/10/2024 | 3891131 | 4 |
| Filing of other forms/documents | 10/10/2024 | 3892603 | 5 |
1 of 1
Directors & Secretaries
| Name | |
|---|---|
| BELA SZANYI | Director |
| IP S&C SMART SECRETARIAL LTD | Secretary |
Registered Office
| 28 Οκτωβρίου, 317Α, |
| KANIKA BUSINESS CENTER BLOCK B, Floor 1, Flat/Office 101 |
| 3105, Λεμεσός, Κύπρος |
| Service | Order Number | Service Number | Form Number | Annual Return Date |
|---|---|---|---|---|
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 2725883 | 2 | XACC | 31/12/2015 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 2725883 | 2 | HE32 | 29/01/2016 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 2790243 | 1 | HE32 | 29/01/2017 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 2790243 | 1 | XACC | 31/12/2016 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 2790247 | 1 | HE32 | 29/01/2018 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 2790247 | 1 | XACC | 31/12/2017 12:00:00 AM |
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NAKESHA 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
