ALL COMPANIES of Cyprus
LEOFRIC INVESTMENTS LIMITED ΗΕ 378604
Current Details
| Name | LEOFRIC INVESTMENTS LIMITED | |||
| Reg. Number | ΗΕ 378604 | |||
| Type | Limited Company | |||
| SubType | Private | |||
| Name Status | Current Name | |||
| Registration Date | 11/01/2018 | |||
| Organisation Status | Active | |||
| Status Date | ||||
| Last Annual Return Date 12/07/2020 | ||||
File Status
File Last Update
16/12/2023
Pending Services
5
| Service Description | Order Date | Order Number | Order Service Number |
|---|---|---|---|
| Certified copy of certificate of commencement of business | 22/09/2023 | 3599836 | 4 |
| Filing of Annual Return of private company with share capital | 04/05/2023 | 3513806 | 1 |
| Filing of Annual Return of private company with share capital | 04/05/2023 | 3513834 | 1 |
| Filing of Annual Return of private company with share capital | 04/05/2023 | 3513941 | 1 |
| Filing of Annual Return of private company with share capital | 13/11/2024 | 3916812 | 1 |
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Directors & Secretaries
| Name | |
|---|---|
| WAVERINGTON TRADING LIMITED | Director |
| WAVERINGTON TRADING LIMITED | Secretary |
Registered Office
| Πέτρου Τσίρου, 34, |
| MALEMA COURT, |
| 3075, Λεμεσός, Κύπρος |
| Service | Order Number | Service Number | Form Number | Annual Return Date |
|---|---|---|---|---|
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3513382 | 1 | XACC | 31/12/2018 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3513382 | 1 | HE32 | 12/07/2019 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3513497 | 1 | HE32 | 12/07/2020 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3513497 | 1 | XACC | 31/12/2019 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3513806 | 1 | XACC | 31/12/2021 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3513806 | 1 | HE32 | 12/07/2022 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3513834 | 1 | HE32 | 4/05/2023 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3513834 | 1 | XACC | 31/12/2022 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3513941 | 1 | XACC | 31/12/2020 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3513941 | 1 | HE32 | 12/07/2021 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3916812 | 1 | HE32 | 4/05/2024 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3916812 | 1 | XACC | 31/12/2023 12:00:00 AM |
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LEOFRIC 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
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