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D.N.M.B. INVESTMENTS LIMITED ΗΕ 376837
Current Details
| Name | D.N.M.B. INVESTMENTS LIMITED | |||
| Reg. Number | ΗΕ 376837 | |||
| Type | Limited Company | |||
| SubType | Private | |||
| Name Status | Current Name | |||
| Registration Date | 28/11/2017 | |||
| Organisation Status | Active | |||
| Status Date | ||||
| Last Annual Return Date 28/05/2020 | ||||
File Status
File Last Update
16/07/2018
Pending Services
2
| Service Description | Order Date | Order Number | Order Service Number |
|---|---|---|---|
| Filing of Annual Return of private company with share capital | 09/02/2022 | 3202266 | 1 |
| Filing of Annual Return of private company with share capital | 12/06/2023 | 3538301 | 1 |
1 of 1
Directors & Secretaries
| Name | |
|---|---|
| TERPSIS MANAGEMENT SERVICES LIMITED | Director |
| TROY SECRETARIES LIMITED | Secretary |
Registered Office
| Στασικράτους, 35, |
| Floor 3, Flat/Office 301 |
| CRYSTAL OFFICES, CHRISTOU MORPHAKI BLDG |
| 1065, Λευκωσία, Κύπρος |
| Service | Order Number | Service Number | Form Number | Annual Return Date |
|---|---|---|---|---|
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 2724223 | 1 | HE32 | 28/05/2019 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 2724223 | 1 | XACC | 31/12/2018 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3046762 | 5 | XACC | 31/12/2019 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3046762 | 5 | HE32 | 28/05/2020 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3202266 | 1 | XACC | 31/12/2020 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3202266 | 1 | HE32 | 28/05/2021 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3538301 | 1 | HE32 | 28/08/2022 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3538301 | 1 | XACC | 31/12/2021 12:00:00 AM |
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D.N.M.B. INVESTMENTS 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
