ALL COMPANIES of Cyprus
AMBER CAPITAL INVESTMENT LIMITED ΗΕ 378025
Current Details
| Name | AMBER CAPITAL INVESTMENT LIMITED | |||
| Reg. Number | ΗΕ 378025 | |||
| Type | Limited Company | |||
| SubType | Private | |||
| Name Status | Current Name | |||
| Registration Date | 28/12/2017 | |||
| Organisation Status | Active | |||
| Status Date | ||||
| Last Annual Return Date 24/06/2020 | ||||
File Status
File Last Update
16/12/2023
Pending Services
2
| Service Description | Order Date | Order Number | Order Service Number |
|---|---|---|---|
| Filing of Annual Return of private company with share capital | 07/12/2021 | 3144601 | 1 |
| Filing of Annual Return of private company with share capital | 16/03/2023 | 3483089 | 1 |
1 of 1
Directors & Secretaries
| Name | |
|---|---|
| ΧΑΡΟΥΛΑ ΧΑΛΙΟΥ | Director |
| DGH SECRETARIAL LTD | Secretary |
Registered Office
| Μνασιάδου, 21, |
| Flat/Office 30 |
| 1065, Λευκωσία, Κύπρος |
| Service | Order Number | Service Number | Form Number | Annual Return Date |
|---|---|---|---|---|
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 2782414 | 5 | HE32 | 24/06/2019 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 2782414 | 5 | XACC | 31/12/2018 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 2930323 | 1 | HE32 | 24/06/2020 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 2930323 | 1 | XACC | 31/12/2019 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3144601 | 1 | XACC | 31/12/2020 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3144601 | 1 | HE32 | 24/09/2021 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3483089 | 1 | HE32 | 24/12/2022 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3483089 | 1 | XACC | 31/12/2021 12:00:00 AM |
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AMBER CAPITAL INVESTMENT 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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