ALL COMPANIES of Cyprus
BOOKIMED HOLDINGS LIMITED ΗΕ 373528
Current Details
| Name | BOOKIMED HOLDINGS LIMITED | |||
| Reg. Number | ΗΕ 373528 | |||
| Type | Limited Company | |||
| SubType | Private | |||
| Name Status | Current Name | |||
| Registration Date | 08/09/2017 | |||
| Organisation Status | Active | |||
| Status Date | ||||
| Last Annual Return Date 09/06/2020 | ||||
File Status
File Last Update
15/12/2023
Pending Services
4
| Service Description | Order Date | Order Number | Order Service Number |
|---|---|---|---|
| Filing of Annual Return of private company with share capital | 20/01/2022 | 3181760 | 22 |
| Filing of Annual Return of private company with share capital | 04/08/2022 | 3321421 | 1 |
| Filing of Annual Return of private company with share capital | 02/11/2023 | 3629141 | 1 |
| Filing of Annual Return of private company with share capital | 14/01/2025 | 3967246 | 1 |
1 of 1
Directors & Secretaries
| Name | |
|---|---|
| ΙΩΑΝΝΗΣ ΑΓΓΕΛΙΔΗΣ | Director |
| SERVUSPRIDE LIMITED | Secretary |
Registered Office
| Αρχ. Μακαρίου ΙΙΙ, 276, |
| LARA COURT, |
| 3105, Λεμεσός, Κύπρος |
| Service | Order Number | Service Number | Form Number | Annual Return Date |
|---|---|---|---|---|
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 2714563 | 6 | HE32 | 9/03/2019 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 2714563 | 6 | XACC | 31/12/2018 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 2898640 | 7 | HE32 | 9/06/2020 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 2898640 | 7 | XACC | 31/12/2019 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3181760 | 22 | XACC | 31/12/2020 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3181760 | 22 | HE32 | 1/05/2021 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3321421 | 1 | XACC | 31/12/2021 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3321421 | 1 | HE32 | 1/08/2022 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3629141 | 1 | HE32 | 1/11/2023 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3629141 | 1 | XACC | 31/12/2022 12:00:00 AM |
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BOOKIMED HOLDINGS 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
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