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AVB FININVEST GROUP LTD ΗΕ 379390
Current Details
| Name | AVB FININVEST GROUP LTD | |||
| Reg. Number | ΗΕ 379390 | |||
| Type | Limited Company | |||
| SubType | Private | |||
| Name Status | Current Name | |||
| Registration Date | 30/01/2018 | |||
| Organisation Status | Active | |||
| Status Date | ||||
| Last Annual Return Date 31/07/2020 | ||||
File Status
File Last Update
16/12/2023
Pending Services
4
| Service Description | Order Date | Order Number | Order Service Number |
|---|---|---|---|
| Filing of Annual Return of private company with share capital | 26/10/2022 | 3375959 | 1 |
| Filing of Annual Return of private company with share capital | 03/02/2023 | 3455452 | 2 |
| Filing of Annual Return of private company with share capital | 11/09/2023 | 3591517 | 1 |
| Filing of Annual Return of private company with share capital | 18/11/2024 | 3920485 | 4 |
1 of 1
Directors & Secretaries
| Name | |
|---|---|
| ΘΕΟΦΑΝΗΣ ΘΕΟΦΑΝΟΥΣ | Director |
| ΑΝΔΡΕΑΣ ΤΣΟΚΚΑΣ | Director |
| MALI (SECRETARIAL) LIMITED | Secretary |
Registered Office
| Γλάδστωνος, 24, |
| POULLET COURT, Flat/Office 103 |
| 8046, Πάφος, Κύπρος |
| Service | Order Number | Service Number | Form Number | Annual Return Date |
|---|---|---|---|---|
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3010686 | 1 | HE32 | 31/07/2019 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3010686 | 1 | XACC | 31/12/2018 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3269354 | 1 | XACC | 31/12/2019 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3269354 | 1 | HE32 | 31/07/2020 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3375959 | 1 | HE32 | 31/07/2021 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3375959 | 1 | XACC | 31/12/2020 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3455452 | 2 | XACC | 31/12/2021 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3455452 | 2 | HE32 | 31/07/2022 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3591517 | 1 | HE32 | 31/07/2023 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3591517 | 1 | XACC | 31/12/2022 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3920485 | 4 | HE32 | 31/07/2024 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3920485 | 4 | XACC | 31/12/2023 12:00:00 AM |
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AVB FININVEST GROUP 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
