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DIAMOND MARITIME INVESTMENTS LIMITED ΗΕ 377110
Current Details
| Name | DIAMOND MARITIME INVESTMENTS LIMITED | |||
| Reg. Number | ΗΕ 377110 | |||
| Type | Limited Company | |||
| SubType | Private | |||
| Name Status | Current Name | |||
| Registration Date | 04/12/2017 | |||
| Organisation Status | Active | |||
| Status Date | ||||
| Last Annual Return Date 05/09/2020 | ||||
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 | 08/03/2023 | 3477949 | 1 |
| Filing of Annual Return of private company with share capital | 10/04/2023 | 3500117 | 1 |
| Filing of Annual Return of private company with share capital | 08/12/2023 | 3659598 | 1 |
| Filing of Annual Return of private company with share capital | 17/01/2025 | 3971485 | 1 |
1 of 1
Directors & Secretaries
| Name | |
|---|---|
| ΚΩΝΣΤΑΝΤΙΝΟΣ ΔΙΑΜΑΝΤΙΔΗΣ | Director |
| MΑΡΙΑ ΑΝΤΩΝΙΟΥ | Secretary |
Registered Office
| Στροβόλου, 259, |
| Floor 1, Flat/Office 101-102 |
| 2051, Λευκωσία, Κύπρος |
| Service | Order Number | Service Number | Form Number | Annual Return Date |
|---|---|---|---|---|
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 2660401 | 1 | XACC | 31/12/2018 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 2660401 | 1 | HE32 | 5/06/2019 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 2998034 | 1 | XACC | 31/12/2019 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 2998034 | 1 | HE32 | 5/09/2020 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3477949 | 1 | HE32 | 5/09/2021 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3477949 | 1 | XACC | 31/12/2020 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3500117 | 1 | HE32 | 5/09/2022 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3500117 | 1 | XACC | 31/12/2021 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3659598 | 1 | HE32 | 5/12/2023 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3659598 | 1 | XACC | 31/12/2022 12:00:00 AM |
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DIAMOND MARITIME 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
