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S.M.I. INVESTMENTS LTD ΗΕ 370509
Current Details
| Name | S.M.I. INVESTMENTS LTD | |||
| Reg. Number | ΗΕ 370509 | |||
| Type | Limited Company | |||
| SubType | Private | |||
| Name Status | Current Name | |||
| Registration Date | 14/06/2017 | |||
| Organisation Status | Active | |||
| Status Date | ||||
| Last Annual Return Date 15/12/2020 | ||||
File Status
File Last Update
11/06/2024
Pending Services
3
| Service Description | Order Date | Order Number | Order Service Number |
|---|---|---|---|
| Filing of Annual Return of private company with share capital | 08/03/2024 | 3746994 | 1 |
| Filing of Annual Return of private company with share capital | 08/03/2024 | 3747387 | 1 |
| Objection for the company to be struck off | 08/04/2021 | 2963071 | 14 |
1 of 1
Directors & Secretaries
| Name | |
|---|---|
| AMOSOVICH LTD | Director |
| YURY SMIRNOV | Director |
| FIDENTIA SECRETARIAL LIMITED | Secretary |
Registered Office
| Δαιδαλίδων, 7, |
| Γερμασόγεια |
| 4046, Λεμεσός, Κύπρος |
| Service | Order Number | Service Number | Form Number | Annual Return Date |
|---|---|---|---|---|
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 2920398 | 1 | XACC | 31/12/2017 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 2920398 | 1 | HE32 | 15/12/2018 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 2926151 | 1 | HE32 | 15/12/2019 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 2926151 | 1 | XACC | 31/12/2018 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 2926160 | 1 | HE32 | 15/12/2020 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 2926160 | 1 | XACC | 31/12/2019 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3746994 | 1 | HE32 | 15/12/2021 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3746994 | 1 | XACC | 31/12/2020 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3747387 | 1 | HE32 | 15/12/2022 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3747387 | 1 | XACC | 31/12/2021 12:00:00 AM |
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S.M.I. INVESTMENTS 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
