ALL COMPANIES of Cyprus
A.H.P. VENTURA HOLDINGS LTD ΗΕ 353542
Current Details
| Name | A.H.P. VENTURA HOLDINGS LTD | |||
| Reg. Number | ΗΕ 353542 | |||
| Type | Limited Company | |||
| SubType | Private | |||
| Name Status | Current Name | |||
| Registration Date | 16/03/2016 | |||
| Organisation Status | Active | |||
| Status Date | ||||
| Last Annual Return Date 12/12/2020 | ||||
File Status
File Last Update
14/12/2023
Pending Services
6
| Service Description | Order Date | Order Number | Order Service Number |
|---|---|---|---|
| Alteration of officers and of their particulars | 24/01/2025 | 3980160 | 8 |
| Certificate of Directors | 24/01/2025 | 3980160 | 6 |
| Certificate of Shareholders | 24/01/2025 | 3980160 | 7 |
| Filing of Annual Return of private company with share capital | 02/02/2022 | 3196925 | 1 |
| Filing of Annual Return of private company with share capital | 27/02/2024 | 3737743 | 1 |
| Transfer of shares | 24/01/2025 | 3980160 | 9 |
1 of 1
Directors & Secretaries
| Name | |
|---|---|
| ΧΡΥΣΤΑΛΛΑ ΣΤΑΥΡΟΥ | Director |
| PANAYIOTIS ANDREOU | Director |
| ΑΝΤΡΙΑ ΑΝΔΡΕΟΥ | Director |
| ATHOS HQ - SECRETARIAL SERVICES LTD | Secretary |
Registered Office
| Καλιμνου, 1, |
| Q-MERITO, Floor 6, Flat/Office 601 |
| 6037, Λάρνακα, Κύπρος |
| Service | Order Number | Service Number | Form Number | Annual Return Date |
|---|---|---|---|---|
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 2400840 | 4 | XACC | 31/12/2016 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 2400840 | 4 | HE32 | 15/09/2017 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 2526492 | 1 | HE32 | 14/09/2018 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 2526492 | 1 | XACC | 31/12/2017 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 2781054 | 1 | HE32 | 12/12/2019 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 2781054 | 1 | XACC | 31/12/2018 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 2935949 | 1 | HE32 | 12/12/2020 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 2935949 | 1 | XACC | 31/12/2019 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3196925 | 1 | HE32 | 12/12/2021 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3196925 | 1 | XACC | 31/12/2020 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3737743 | 1 | HE32 | 12/12/2022 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3737743 | 1 | XACC | 31/12/2021 12:00:00 AM |
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A.H.P. VENTURA 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
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