ALL COMPANIES of Cyprus
LAVAROL FINANCE LIMITED ΗΕ 346383
Current Details
| Name | LAVAROL FINANCE LIMITED | |||
| Reg. Number | ΗΕ 346383 | |||
| Type | Limited Company | |||
| SubType | Private | |||
| Name Status | Current Name | |||
| Registration Date | 21/08/2015 | |||
| Organisation Status | Active | |||
| Status Date | ||||
| Last Annual Return Date 22/05/2020 | ||||
File Status
File Last Update
14/12/2023
Pending Services
4
| Service Description | Order Date | Order Number | Order Service Number |
|---|---|---|---|
| Certified copy of Memorandum and Articles of a company | 13/01/2021 | 2891979 | 2 |
| Certified copy of Memorandum and Articles of a company | 29/11/2022 | 3399261 | 7 |
| Filing of Annual Return of private company with share capital | 12/12/2022 | 3409221 | 1 |
| Filing of Annual Return of private company with share capital | 11/07/2023 | 3557837 | 1 |
1 of 1
Directors & Secretaries
| Name | |
|---|---|
| ANTON MOSHKALOV | Director |
| BSM SECRETARIAL LTD | Secretary |
Registered Office
| Προδρόμου, 75, |
| ONEWORLD PARKVIEW HOUSE, Floor 1, Flat/Office 106 |
| 2063, Λευκωσία, Κύπρος |
| Service | Order Number | Service Number | Form Number | Annual Return Date |
|---|---|---|---|---|
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 2639100 | 1 | HE32 | 22/02/2017 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 2639100 | 1 | XACC | 31/12/2016 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 2639113 | 1 | HE32 | 22/02/2018 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 2639113 | 1 | XACC | 31/12/2017 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 2648473 | 1 | HE32 | 22/02/2019 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 2648473 | 1 | XACC | 31/12/2018 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3409214 | 1 | HE32 | 22/05/2020 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3409214 | 1 | XACC | 31/12/2019 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3409221 | 1 | HE32 | 22/05/2021 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3409221 | 1 | XACC | 31/12/2020 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3557837 | 1 | XACC | 31/12/2021 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3557837 | 1 | HE32 | 22/05/2022 12:00:00 AM |
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LAVAROL FINANCE 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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