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THE DIAMONDS EXCH. LTD ΗΕ 378101
Current Details
| Name | THE DIAMONDS EXCH. LTD | |||
| Reg. Number | ΗΕ 378101 | |||
| Type | Limited Company | |||
| SubType | Private | |||
| Name Status | Current Name | |||
| Registration Date | 29/12/2017 | |||
| Organisation Status | Active | |||
| Status Date | ||||
| Last Annual Return Date 30/06/2020 | ||||
File Status
File Last Update
16/11/2023
Pending Services
5
| Service Description | Order Date | Order Number | Order Service Number |
|---|---|---|---|
| Certified copy of certificate of incorporation | 15/12/2017 | 2215030 | 2 |
| Certified copy of certificate of incorporation | 15/02/2018 | 2249428 | 1 |
| Certified copy of Memorandum and Articles of a company | 15/02/2018 | 2249428 | 5 |
| Filing of Annual Return of private company with share capital | 20/10/2023 | 3620125 | 1 |
| Filing of Annual Return of private company with share capital | 29/11/2023 | 3651610 | 1 |
1 of 1
Directors & Secretaries
| Name | |
|---|---|
| CONTROL SERVICES CORP. | Director |
| CENTAUR SECRETARIAL (CYPRUS) LIMITED | Secretary |
Registered Office
| Απόστολος Βαρνάβας, 2, |
| CENTAUR HOUSE, |
| Νήσου |
| 2571, Λευκωσία, Κύπρος |
| Service | Order Number | Service Number | Form Number | Annual Return Date |
|---|---|---|---|---|
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3600525 | 1 | HE32 | 30/06/2019 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3600525 | 1 | XACC | 31/12/2018 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3602239 | 1 | HE32 | 30/06/2020 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3602239 | 1 | XACC | 31/12/2019 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3620125 | 1 | XACC | 31/12/2020 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3620125 | 1 | HE32 | 30/06/2021 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3651610 | 1 | XACC | 31/12/2021 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3651610 | 1 | HE32 | 30/06/2022 12:00:00 AM |
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THE DIAMONDS EXCH. 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
