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BV INVESTMENTS HOLDING LIMITED ΗΕ 364111
Current Details
| Name | BV INVESTMENTS HOLDING LIMITED | |||
| Reg. Number | ΗΕ 364111 | |||
| Type | Limited Company | |||
| SubType | Private | |||
| Name Status | Current Name | |||
| Registration Date | 21/12/2016 | |||
| Organisation Status | Active | |||
| Status Date | ||||
| Last Annual Return Date | ||||
File Status
File Last Update
07/09/2024
Pending Services
6
| Service Description | Order Date | Order Number | Order Service Number |
|---|---|---|---|
| Certificate of Shareholders | 27/01/2025 | 3984243 | 4 |
| Filing of Annual Return of private company with share capital | 22/01/2025 | 3976827 | 1 |
| Filing of Annual Return of private company with share capital | 22/01/2025 | 3976868 | 1 |
| Filing of Annual Return of private company with share capital | 22/01/2025 | 3976912 | 1 |
| Filing of Annual Return of private company with share capital | 22/01/2025 | 3976957 | 1 |
| Transfer of shares | 27/01/2025 | 3984243 | 2 |
1 of 1
Directors & Secretaries
| Name | |
|---|---|
| JULIAN JAMES TIMMS | Director |
| ΑΓΑΘΗ ΚΑΤΣΗ | Director |
| ΚΑΛΛΙΡΟΗ ΚΑΤΣΗ | Director |
| SOLOSERVE LIMITED | Secretary |
Registered Office
| Γεωργίου Κατσουνωτού, 6, |
| 3036, Λεμεσός, Κύπρος |
| Service | Order Number | Service Number | Form Number | Annual Return Date |
|---|---|---|---|---|
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 2047575 | 18 | HE32 | 31/12/2016 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 2047575 | 18 | XACC | 31/12/2015 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 2486038 | 1 | HE32 | 31/12/2017 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 2486038 | 1 | XACC | 31/12/2017 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 2666541 | 1 | HE32 | 1/01/2019 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 2666541 | 1 | XACC | 31/12/2018 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 2666718 | 1 | HE32 | 1/01/2018 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 2666718 | 1 | XACC | 31/12/2017 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3190832 | 1 | HE32 | 1/01/2020 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3190832 | 1 | XACC | 31/12/2019 12:00:00 AM |
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BV INVESTMENTS HOLDING 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
