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D.A.T.E. INVESTMENT MANAGEMENT LIMITED ΗΕ 359451
Current Details
| Name | D.A.T.E. INVESTMENT MANAGEMENT LIMITED | |||
| Reg. Number | ΗΕ 359451 | |||
| Type | Limited Company | |||
| SubType | Private | |||
| Name Status | Current Name | |||
| Registration Date | 26/08/2016 | |||
| Organisation Status | Active | |||
| Status Date | ||||
| Last Annual Return Date 19/04/2020 | ||||
File Status
File Last Update
22/04/2024
Pending Services
4
| Service Description | Order Date | Order Number | Order Service Number |
|---|---|---|---|
| Filing of Annual Return of private company with share capital | 16/06/2021 | 3024789 | 1 |
| Filing of Annual Return of private company with share capital | 20/06/2022 | 3290576 | 1 |
| Filing of Annual Return of private company with share capital | 29/09/2023 | 3604735 | 1 |
| Filing of other forms/documents | 19/02/2019 | 2447882 | 6 |
1 of 1
Directors & Secretaries
| Name | |
|---|---|
| VALERII MATVIEIEV | Director |
| ARGYBAR SECRETARIAL LIMITED | Secretary |
Registered Office
| Νίκου Δημητρίου, 45, |
| ROSE COURT, Floor 3, Flat/Office 301 |
| 6031, Λάρνακα, Κύπρος |
| Service | Order Number | Service Number | Form Number | Annual Return Date |
|---|---|---|---|---|
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 2233879 | 1 | HE32 | 19/01/2018 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 2233879 | 1 | XACC | 31/12/2017 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 2556818 | 1 | XACC | 31/12/2018 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 2556818 | 1 | HE32 | 19/01/2019 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 2752643 | 1 | HE32 | 19/04/2020 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 2752643 | 1 | XACC | 31/12/2019 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3024789 | 1 | XACC | 31/12/2020 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3024789 | 1 | HE32 | 16/06/2021 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3290576 | 1 | XACC | 31/12/2021 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3290576 | 1 | HE32 | 16/06/2022 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3604735 | 1 | XACC | 31/12/2022 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3604735 | 1 | HE32 | 16/06/2023 12:00:00 AM |
35944_1.html PAN-MITAS & ASSOCIATES MANUFACTURING & TRADING CO LIMITED ΗΕ 35944
35944_2.html ΓΜ Ο ΚΟΥΒΑΛΗΤΗΣ ΣΟΥΠΕΡΜΑΡΚΕΤ ΕΕ 35944
359450_1.html CYFIELD CH89 LIMITED ΗΕ 359450
359451_2.html D.A.T.E. INVESTMENT MANAGEMENT LIMITED ΗΕ 359451
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D.A.T.E. INVESTMENT MANAGEMENT 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
