ALL COMPANIES of Cyprus
BICALEA HOLDINGS LTD ΗΕ 383366
Current Details
| Name | BICALEA HOLDINGS LTD | |||
| Reg. Number | ΗΕ 383366 | |||
| Type | Limited Company | |||
| SubType | Private | |||
| Name Status | Current Name | |||
| Registration Date | 02/05/2018 | |||
| Organisation Status | Active | |||
| Status Date | ||||
| Last Annual Return Date 03/11/2020 | ||||
File Status
File Last Update
20/10/2024
Pending Services
6
| Service Description | Order Date | Order Number | Order Service Number |
|---|---|---|---|
| Certificate that the company has no charges | 04/02/2019 | 2438695 | 10 |
| Certified copy of companies forms | 07/12/2021 | 3144038 | 1 |
| Filing of Annual Return of private company with share capital | 20/06/2023 | 3543281 | 1 |
| Filing of Annual Return of private company with share capital | 20/06/2023 | 3543295 | 1 |
| Filing of Annual Return of private company with share capital | 05/03/2024 | 3743573 | 1 |
| Filing of Annual Return of private company with share capital | 24/12/2024 | 3950535 | 1 |
1 of 1
Directors & Secretaries
| Name | |
|---|---|
| VLADIMIR LIZUNOV | Director |
| MICHAEL NICHOLAS ANDREW YURKOVICH | Director |
| EVERCORPORATE DIRECTORS LIMITED | Director |
| EVERCORPORATE SECRETARIAL LIMITED | Secretary |
Registered Office
| Γρίβα Διγενή, 59, |
| KAIMAKLIOTIS BUILDING, Floor 5, |
| 6043, Λάρνακα, Κύπρος |
| Service | Order Number | Service Number | Form Number | Annual Return Date |
|---|---|---|---|---|
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 2879901 | 1 | HE32 | 3/11/2019 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 2879901 | 1 | XACC | 3/11/2019 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3250130 | 1 | XACC | 31/12/2019 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3250130 | 1 | HE32 | 3/11/2020 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3543281 | 1 | HE32 | 3/11/2021 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3543281 | 1 | XACC | 31/12/2020 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3543295 | 1 | HE32 | 3/11/2022 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3543295 | 1 | XACC | 31/12/2021 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3743573 | 1 | HE32 | 3/11/2023 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3743573 | 1 | XACC | 31/12/2022 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3950535 | 1 | XACC | 31/12/2023 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3950535 | 1 | HE32 | 24/12/2024 12:00:00 AM |
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BICALEA HOLDINGS 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
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