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DGP DIAMOND GROUP PARTNERS LTD ΗΕ 391506
Current Details
| Name | DGP DIAMOND GROUP PARTNERS LTD | |||
| Reg. Number | ΗΕ 391506 | |||
| Type | Limited Company | |||
| SubType | Private | |||
| Name Status | Current Name | |||
| Registration Date | 26/11/2018 | |||
| Organisation Status | Active | |||
| Status Date | ||||
| Last Annual Return Date 27/05/2020 | ||||
File Status
File Last Update
Pending Services
10
| Service Description | Order Date | Order Number | Order Service Number |
|---|---|---|---|
| Certificate of Shareholders | 23/07/2019 | 2539020 | 1 |
| Certified copy of certificate of incorporation | 16/01/2019 | 2426321 | 1 |
| Certified copy of certificate of incorporation | 21/01/2019 | 2429119 | 10 |
| Certified copy of certificate of incorporation | 10/02/2020 | 2681043 | 1 |
| Certified copy of certificate of incorporation | 07/02/2022 | 3199952 | 3 |
| Certified copy of certificate of incorporation | 18/04/2022 | 3249638 | 1 |
| Filing of Annual Return of private company with share capital | 15/12/2021 | 3152029 | 1 |
| Filing of Annual Return of private company with share capital | 05/01/2023 | 3427572 | 22 |
| Filing of Annual Return of private company with share capital | 23/01/2024 | 3704950 | 2 |
| Filing of Annual Return of private company with share capital | 08/01/2025 | 3959271 | 1 |
1 of 1
Directors & Secretaries
| Name | |
|---|---|
| ΟΛΓΑ ΒΟΛΚΟΒΑ | Director |
| WCS-WORLDWIDE CORPORATE SECRETARIAL LIMITED | Secretary |
Registered Office
| Κρήτης, 32, |
| PAPACHRISTOFOROU BUILD., Floor 4, |
| 3087, Λεμεσός, Κύπρος |
| Service | Order Number | Service Number | Form Number | Annual Return Date |
|---|---|---|---|---|
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 2942745 | 1 | HE32 | 27/05/2020 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 2942745 | 1 | XACC | 31/12/2019 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3152029 | 1 | HE32 | 27/05/2021 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3152029 | 1 | XACC | 31/12/2020 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3427572 | 22 | HE32 | 31/12/2022 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3427572 | 22 | XACC | 31/12/2021 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3704950 | 2 | HE32 | 31/12/2023 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3704950 | 2 | XACC | 31/12/2022 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3959271 | 1 | HE32 | 31/12/2024 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3959271 | 1 | XACC | 31/12/2023 12:00:00 AM |
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DGP DIAMOND GROUP PARTNERS 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
