ALL COMPANIES of Cyprus
V.E.I. VERDI ENERGY AND INFRASTRUCTURE LTD ΗΕ 355153
Current Details
| Name | V.E.I. VERDI ENERGY AND INFRASTRUCTURE LTD | |||
| Reg. Number | ΗΕ 355153 | |||
| Type | Limited Company | |||
| SubType | Private | |||
| Name Status | Current Name | |||
| Registration Date | 03/05/2016 | |||
| Organisation Status | Active | |||
| Status Date | ||||
| Last Annual Return Date 04/11/2020 | ||||
File Status
File Last Update
10/11/2024
Pending Services
3
| Service Description | Order Date | Order Number | Order Service Number |
|---|---|---|---|
| Filing of Annual Return of private company with share capital | 10/04/2023 | 3500023 | 2 |
| Filing of Annual Return of private company with share capital | 05/11/2024 | 3911006 | 1 |
| Filing of other forms/documents | 12/06/2024 | 3813660 | 3 |
1 of 1
Directors & Secretaries
| Name | |
|---|---|
| ΞΕΝΙΑ ΚΟΥΣΤΑΗ | Director |
| ΣΤΕΛΙΟΣ ΠΑΝΑΓΙΔΗΣ | Director |
| ANITA KHOSLA | Director |
| KATERINA ZYCHOVA | Director |
| PANLAW SECRETARIAL LIMITED | Secretary |
Registered Office
| Κυριάκου Μάτση, 46, |
| OFFICE 101, |
| 1082, Λευκωσία, Κύπρος |
| Service | Order Number | Service Number | Form Number | Annual Return Date |
|---|---|---|---|---|
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 2900978 | 1 | HE32 | 4/11/2017 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 2900978 | 1 | XACC | 31/12/2016 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3096926 | 1 | XACC | 31/12/2017 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3096926 | 1 | HE32 | 4/11/2018 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3149466 | 2 | HE32 | 4/11/2019 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3149466 | 2 | XACC | 31/12/2018 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3323077 | 2 | XACC | 31/12/2019 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3323077 | 2 | HE32 | 4/11/2020 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3500023 | 2 | HE32 | 4/11/2021 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3500023 | 2 | XACC | 31/12/2020 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3911006 | 1 | XACC | 31/12/2021 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3911006 | 1 | HE32 | 4/11/2022 12:00:00 AM |
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V.E.I. VERDI ENERGY AND INFRASTRUCTURE 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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