ALL COMPANIES of Cyprus
BBAL BLUE BAY AUTO LOAN INVESTMENTS CYPRUS LIMITED ΗΕ 383643
Current Details
| Name | BBAL BLUE BAY AUTO LOAN INVESTMENTS CYPRUS LIMITED | |||
| Reg. Number | ΗΕ 383643 | |||
| Type | Limited Company | |||
| SubType | Private | |||
| Name Status | Current Name | |||
| Registration Date | 09/05/2018 | |||
| Organisation Status | Members Voluntary Winding Up | |||
| Status Date | 17/07/2024 | |||
| Last Annual Return Date 31/12/2020 | ||||
File Status
File Last Update
16/12/2023
Pending Services
7
| Service Description | Order Date | Order Number | Order Service Number |
|---|---|---|---|
| Certificate of Directors | 23/12/2019 | 2644899 | 1 |
| Certified copy of certificate of incorporation | 13/04/2018 | 2277369 | 5 |
| Certified copy of certificate of incorporation | 07/01/2021 | 2885503 | 1 |
| Filing of Annual Return of private company with share capital | 14/02/2023 | 3463881 | 1 |
| Filing of Annual Return of private company with share capital | 11/06/2024 | 3813519 | 1 |
| Filing of Annual Return of private company with share capital | 12/06/2024 | 3814062 | 1 |
| Filing of other forms/documents | 26/04/2024 | 3791033 | 16 |
1 of 1
Directors & Secretaries
| Name | |
|---|---|
| ΒΑΛΕΝΤΙΝΑ ΧΑΤΖΗΘΩΜΑ | Director |
| ΒΑΣΙΛΗΣ ΣΟΛΟΜΩΝΙΔΗΣ | Director |
| ABBAS HASSAN ABBAS ELSAYED | Director |
| SHERIF SAMIR SHAFIK TAWADROS | Director |
| ΑΝΔΡΕΑΣ ΓΙΩΡΓΑΚΗΣ | Director |
| CAPLEN SECRETARIAL LTD | 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 | 3462570 | 1 | HE32 | 31/12/2018 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3462570 | 1 | XACC | 31/12/2018 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3462681 | 1 | HE32 | 31/12/2019 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3462681 | 1 | XACC | 31/12/2018 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3463302 | 1 | HE32 | 31/12/2020 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3463302 | 1 | XACC | 31/12/2019 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3463881 | 1 | HE32 | 31/12/2021 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3463881 | 1 | XACC | 31/12/2020 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3813519 | 1 | HE32 | 31/12/2022 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3813519 | 1 | XACC | 31/12/2021 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3814062 | 1 | HE32 | 31/12/2023 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3814062 | 1 | XACC | 31/12/2022 12:00:00 AM |
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BBAL BLUE BAY AUTO LOAN INVESTMENTS CYPRUS 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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