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SUNINVEST HOLDINGS LTD ΗΕ 352137
Current Details
| Name | SUNINVEST HOLDINGS LTD | |||
| Reg. Number | ΗΕ 352137 | |||
| Type | Limited Company | |||
| SubType | Private | |||
| Name Status | Current Name | |||
| Registration Date | 09/02/2016 | |||
| Organisation Status | Dissolved | |||
| Status Date | 16/02/2024 | |||
| Last Annual Return Date | ||||
File Status
File Last Update
03/10/2023
Pending Services
7
| Service Description | Order Date | Order Number | Order Service Number |
|---|---|---|---|
| Filing of Annual Return of private company with share capital | 24/08/2021 | 3071746 | 2 |
| Filing of Annual Return of private company with share capital | 17/10/2022 | 3369075 | 4 |
| Filing of Annual Return of private company with share capital | 14/02/2023 | 3463786 | 1 |
| Filing of Annual Return of private company with share capital | 15/02/2023 | 3463947 | 1 |
| Filing of Annual Return of private company with share capital | 15/02/2023 | 3463990 | 1 |
| Filing of Annual Return of private company with share capital | 24/07/2023 | 3566151 | 1 |
| Objection for the company to be struck off | 30/03/2021 | 2951612 | 19 |
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Directors & Secretaries
| Name | |
|---|---|
| ARMANERA HOLDINGS LTD | Director |
| GESTION D'OCI S.L.U. | Director |
| ΑΛΕΞΑΝΔΡΑ ΚΑΖΑΚΟΥ | Director |
| D.A SECRETARIAL LIMITED | Secretary |
Registered Office
| Βασίλη Μιχαηλίδη, 9, |
| 3026, Λεμεσός, Κύπρος |
| Service | Order Number | Service Number | Form Number | Annual Return Date |
|---|---|---|---|---|
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3071746 | 2 | HE32 | 10/08/2017 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3369075 | 4 | HE32 | 10/08/2018 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3369075 | 4 | XACC | 31/12/2017 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3463786 | 1 | XACC | 31/12/2018 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3463786 | 1 | HE32 | 10/08/2019 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3463947 | 1 | HE32 | 10/08/2020 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3463947 | 1 | XACC | 31/12/2019 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3463990 | 1 | HE32 | 10/08/2021 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3463990 | 1 | XACC | 31/12/2020 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3566151 | 1 | HE32 | 10/08/2022 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3566151 | 1 | XACC | 31/12/2021 12:00:00 AM |
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SUNINVEST HOLDINGS 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
