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GMM GLOBAL MONEY MANAGERS AIFM LTD ΗΕ 395646
Current Details
| Name | GMM GLOBAL MONEY MANAGERS AIFM LTD | |||
| Reg. Number | ΗΕ 395646 | |||
| Type | Limited Company | |||
| SubType | Private | |||
| Name Status | Current Name | |||
| Registration Date | 19/03/2019 | |||
| Organisation Status | Reminder letter sent | |||
| Status Date | 25/10/2023 | |||
| Last Annual Return Date 20/09/2020 | ||||
File Status
File Last Update
22/04/2024
Pending Services
1
| Service Description | Order Date | Order Number | Order Service Number |
|---|---|---|---|
| Objection for the company to be struck off | 24/04/2024 | 3781201 | 1 |
1 of 1
Directors & Secretaries
| Name | |
|---|---|
| ΚΩΝΣΤΑΝΤΙΝΟΣ ΔΑΜΑΛΑΣ | Director |
| ΠΑΝΑΓΙΩΤΗΣ ΒΑΣΙΛΑΡΑΣ | Director |
| ΑΛΕΞΑΝΔΡΑ ΣΠΥΡΟΥ | Director |
| ΑΛΕΞΙΟΣ ΠΕΛΕΚΗΣ | Director |
| ΑΝΔΡΕΑΣ ΜΑΤΣΑΣ | Director |
| ΜΑΡΙΑ ΠΑΝΑΓΙΩΤΟΥ | Director |
| A.I.L NOMINEE SERVICES LTD | Secretary |
Registered Office
| Αγίων Ομολογητών, 43, |
| 1080, Λευκωσία, Κύπρος |
| Service | Order Number | Service Number | Form Number | Annual Return Date |
|---|---|---|---|---|
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3574109 | 1 | XACC | 31/12/2019 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3574109 | 1 | HE32 | 20/09/2020 12:00:00 AM |
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GMM GLOBAL MONEY MANAGERS AIFM 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
