Язык РусскийALL COMPANIES of Cyprus
LUETER HOLDING LTD ΗΕ 375734
Current Details
| Name | LUETER HOLDING LTD | |||
| Reg. Number | ΗΕ 375734 | |||
| Type | Limited Company | |||
| SubType | Private | |||
| Name Status | Current Name | |||
| Registration Date | 03/11/2017 | |||
| Organisation Status | Active | |||
| Status Date | ||||
| Last Annual Return Date 04/05/2020 | ||||
File Status
File Last Update
15/12/2023
Pending Services
7
| Service Description | Order Date | Order Number | Order Service Number |
|---|---|---|---|
| Certificate of Directors | 24/10/2018 | 2379730 | 8 |
| Certificate of Good Standing | 24/10/2018 | 2379730 | 10 |
| Certificate of Shareholders | 24/10/2018 | 2379730 | 9 |
| Certified copy of certificate of incorporation | 24/10/2018 | 2379730 | 7 |
| Filing of Annual Return of private company with share capital | 25/02/2022 | 3214895 | 1 |
| Filing of Annual Return of private company with share capital | 21/03/2023 | 3486221 | 1 |
| Filing of Annual Return of private company with share capital | 06/06/2024 | 3810619 | 1 |
1 of 1
Directors & Secretaries
| Name | |
|---|---|
| BSM NOMINEES LTD | Director |
| BSM SECRETARIAL LTD | Secretary |
Registered Office
| Σπύρου Κυπριανού, 57, |
| BYBLOSERVE BUSINESS CENTER, Floor 2, |
| 6051, Λάρνακα, Κύπρος |
| Service | Order Number | Service Number | Form Number | Annual Return Date |
|---|---|---|---|---|
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 2946146 | 1 | HE32 | 4/05/2019 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 2946146 | 1 | XACC | 31/12/2018 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3184918 | 1 | XACC | 31/12/2019 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3184918 | 1 | HE32 | 4/05/2020 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3214895 | 1 | XACC | 31/12/2020 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3214895 | 1 | HE32 | 4/05/2021 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3486221 | 1 | HE32 | 4/08/2022 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3486221 | 1 | XACC | 31/12/2021 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3810619 | 1 | XACC | 31/12/2022 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3810619 | 1 | HE32 | 4/08/2023 12:00:00 AM |
375731_1.html STANKO-GROUP ENGINEERING (CY) LTD ΗΕ 375731
375732_1.html AYON CORPORATION LIMITED ΗΕ 375732
375733_1.html ALTERVAPE LIMITED ΗΕ 375733
375735_1.html AML ADVANCED MATERIALS LTD ΗΕ 375735
375736_1.html ARMYNKO HOLDINGS LTD ΗΕ 375736
375737_1.html PERIDE LTD ΗΕ 375737
LUETER HOLDING 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
