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BV INVESTMENT VEHICLE LIMITED ΗΕ 353978
Current Details
| Name | BV INVESTMENT VEHICLE LIMITED | |||
| Reg. Number | ΗΕ 353978 | |||
| Type | Limited Company | |||
| SubType | Private | |||
| Name Status | Current Name | |||
| Registration Date | 30/03/2016 | |||
| Organisation Status | Reminder letter sent | |||
| Status Date | 01/11/2023 | |||
| Last Annual Return Date 01/10/2019 | ||||
File Status
File Last Update
02/12/2024
Pending Services
7
| Service Description | Order Date | Order Number | Order Service Number |
|---|---|---|---|
| Certificate of Shareholders | 16/01/2019 | 2426321 | 14 |
| Filing of Annual Return of private company with share capital | 29/03/2021 | 3401522 | 16 |
| Filing of Annual Return of private company with share capital | 19/04/2022 | 3250872 | 1 |
| Filing of Annual Return of private company with share capital | 04/01/2023 | 3426270 | 5 |
| Filing of Annual Return of private company with share capital | 05/01/2024 | 3682611 | 24 |
| Filing of Annual Return of private company with share capital | 07/01/2025 | 3957385 | 6 |
| Filing of other forms/documents | 12/01/2017 | 2035809 | 8 |
1 of 1
Directors & Secretaries
| Name | |
|---|---|
| ΣΤΑΘΙΑ ΔΗΜΟΦΑΝΟΥΣ | Director |
| GABBAS KAZHIMURATOV | Director |
| ΜΙΧΑΗΛΙΝΑ ΖΗΝΩΝΟΣ | Director |
| WCS-WORLDWIDE CORPORATE SECRETARIAL LIMITED | Secretary |
| ΣΙΛΙΑ ΠΑΝΑΓΗ for ΣΤΑΘΙΑ ΔΗΜΟΦΑΝΟΥΣ | Alternate Director |
Registered Office
| Κρήτης, 32, |
| PAPACHRISTOFOROU BUILD., Floor 4, |
| 3087, Λεμεσός, Κύπρος |
| Service | Order Number | Service Number | Form Number | Annual Return Date |
|---|---|---|---|---|
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 2602956 | 1 | HE32 | 1/10/2017 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 2602956 | 1 | XACC | 31/12/2016 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 2602966 | 1 | XACC | 31/12/2017 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 2602966 | 1 | HE32 | 1/10/2018 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 2652134 | 11 | HE32 | 1/10/2019 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 2652134 | 11 | XACC | 31/12/2018 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3250872 | 1 | XACC | 31/12/2020 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3250872 | 1 | HE32 | 1/10/2021 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3426270 | 5 | XACC | 31/12/2021 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3426270 | 5 | HE32 | 31/12/2022 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3682611 | 24 | HE32 | 31/12/2023 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3682611 | 24 | XACC | 31/12/2022 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3957385 | 6 | XACC | 31/12/2023 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3957385 | 6 | HE32 | 31/12/2024 12:00:00 AM |
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BV INVESTMENT VEHICLE 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
