ALL COMPANIES of Cyprus
BALKUMARI INVESTMENT LIMITED ΗΕ 391655
Current Details
| Name | BALKUMARI INVESTMENT LIMITED | |||
| Reg. Number | ΗΕ 391655 | |||
| Type | Limited Company | |||
| SubType | Private | |||
| Name Status | Current Name | |||
| Registration Date | 29/11/2018 | |||
| Organisation Status | Three month notice published | |||
| Status Date | 17/01/2025 | |||
| Last Annual Return Date | ||||
File Status
File Last Update
31/01/2023
Pending Services
2
| Service Description | Order Date | Order Number | Order Service Number |
|---|---|---|---|
| Filing of other forms/documents | 30/01/2023 | 3450890 | 11 |
| Objection for the company to be struck off | 29/01/2025 | 3986911 | 12 |
1 of 1
Directors & Secretaries
| Name | |
|---|---|
| ΜΙΧΑΛΗΣ ΧΑΤΖΗΝΕΣΤΟΡΟΣ | Director |
| ROJINA JOSHI | Director |
| ΤΖΙΟΒΑΝΑ ΤΖΙΟΒΑΝΗ | Director |
| D. H. NOMINEES LTD | Secretary |
Registered Office
| Κλήμεντος, 41-43, |
| KLIMENTOS TOWER, Floor 2, Flat/Office 21 |
| 1061, Λευκωσία, Κύπρος |
| No ΗΕ32 found |
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BALKUMARI INVESTMENT 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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