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ABBOTT OVERSEAS CYPRUS LIMITED ΗΕ 368392
Current Details
| Name | ABBOTT OVERSEAS CYPRUS LIMITED | |||
| Reg. Number | ΗΕ 368392 | |||
| Type | Limited Company | |||
| SubType | Private | |||
| Name Status | Current Name | |||
| Registration Date | 13/04/2017 | |||
| Organisation Status | Active | |||
| Status Date | ||||
| Last Annual Return Date 14/12/2023 | ||||
File Status
File Last Update
19/12/2024
Pending Services
4
| Service Description | Order Date | Order Number | Order Service Number |
|---|---|---|---|
| Certified copy of certificate of reduction of capital | 25/05/2018 | 2299203 | 3 |
| Certified copy of certificate of reduction of capital | 22/11/2019 | 2615957 | 1 |
| Filing of Annual Return of private company with share capital | 19/01/2022 | 3180133 | 2 |
| Filing of other forms/documents | 07/11/2019 | 2653428 | 1 |
1 of 1
Directors & Secretaries
| Name | |
|---|---|
| ANITA BAKKER | Director |
| LUCA GALLINELLI | Director |
| TONY WHITEMAN | Director |
| ΚΩΣΤΑΣ ΑΝΑΣΤΑΣΙΑΔΗΣ | Director |
| ΓΕΩΡΓΙΟΣ ΑΠΠΙΟΣ | Director |
| JANNIK WILLMS | Director |
| ΧΑΡΙΤΑ ΚΥΡΙΑΚΟΥ | Director |
| TARA R. KAESEBIER | Director |
| ΘΕΟΔΩΡΑ ΚΑΣΚΑΝΗ | Director |
| PRICEWATERHOUSECOOPERS CORPORATE SECRETARIAL SERVICES LIMITED | Secretary |
Registered Office
| Θεμιστοκλή Δέρβη, 3, |
| JULIA HOUSE, |
| 1066, Λευκωσία, Κύπρος |
| Service | Order Number | Service Number | Form Number | Annual Return Date |
|---|---|---|---|---|
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 2488530 | 2 | HE32 | 12/10/2018 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 2488530 | 2 | XACC | 31/12/2017 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 2684680 | 1 | HE32 | 12/10/2019 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 2684680 | 1 | XACC | 31/12/2018 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 2962611 | 1 | XACC | 31/12/2019 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 2962611 | 1 | HE32 | 12/10/2020 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3180133 | 2 | XACC | 31/12/2020 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3180133 | 2 | HE32 | 12/10/2021 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3454869 | 1 | HE32 | 31/12/2022 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3454869 | 1 | XACC | 31/12/2021 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3700198 | 1 | HE32 | 14/12/2023 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3700198 | 1 | XACC | 31/12/2022 12:00:00 AM |
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ABBOTT OVERSEAS CYPRUS 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
