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AT1 INVESTORS GROUP (CY) LTD ΗΕ 375013
Current Details
| Name | AT1 INVESTORS GROUP (CY) LTD | |||
| Reg. Number | ΗΕ 375013 | |||
| Type | Limited Company | |||
| SubType | Private | |||
| Name Status | Current Name | |||
| Registration Date | 18/10/2017 | |||
| Organisation Status | Active | |||
| Status Date | ||||
| Last Annual Return Date 17/04/2020 | ||||
File Status
File Last Update
23/04/2024
Pending Services
2
| Service Description | Order Date | Order Number | Order Service Number |
|---|---|---|---|
| Filing of Annual Return of private company with share capital | 12/07/2022 | 3305912 | 3 |
| Filing of Annual Return of private company with share capital | 07/10/2024 | 3889451 | 1 |
1 of 1
Directors & Secretaries
| Name | |
|---|---|
| JAD RICHA | Director |
| CHRISTIAN KMEIR | Director |
| JOE NEHME | Director |
| JOE NEHME | Secretary |
Registered Office
| Αρχιεπισκόπου Μακαρίου III, 59, |
| MOUYIAS TOWER, Floor 3, Flat/Office 301 |
| 6017, Λάρνακα, Κύπρος |
| Service | Order Number | Service Number | Form Number | Annual Return Date |
|---|---|---|---|---|
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 2907646 | 3 | HE32 | 17/04/2019 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 2907646 | 3 | XACC | 31/12/2018 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3109910 | 1 | HE32 | 17/04/2020 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3109910 | 1 | XACC | 31/12/2019 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3305912 | 3 | HE32 | 17/04/2021 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3305912 | 3 | XACC | 31/12/2020 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3391748 | 6 | HE32 | 17/04/2022 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3391748 | 6 | XACC | 31/12/2021 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3889451 | 1 | XACC | 31/12/2022 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3889451 | 1 | HE32 | 17/04/2023 12:00:00 AM |
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AT1 INVESTORS GROUP (CY) 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
