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LETTERONE FINANCE (CYPRUS) LTD ΗΕ 395740
Current Details
| Name | LETTERONE FINANCE (CYPRUS) LTD | |||
| Reg. Number | ΗΕ 395740 | |||
| Type | Limited Company | |||
| SubType | Private | |||
| Name Status | Current Name | |||
| Registration Date | 21/03/2019 | |||
| Organisation Status | Active | |||
| Status Date | ||||
| Last Annual Return Date 07/07/2020 | ||||
File Status
File Last Update
23/01/2025
Pending Services
5
| Service Description | Order Date | Order Number | Order Service Number |
|---|---|---|---|
| Certified copy of Memorandum and Articles of a company | 27/01/2025 | 3982593 | 1 |
| Filing of Annual Return of private company with share capital | 20/09/2023 | 3598333 | 5 |
| Filing of Annual Return of private company with share capital | 12/01/2024 | 3691003 | 1 |
| Filing of Annual Return of private company with share capital | 05/11/2024 | 3910837 | 4 |
| Filing of other forms/documents | 31/12/2024 | 3954261 | 4 |
1 of 1
Directors & Secretaries
| Name | |
|---|---|
| ΘΕΟΔΩΡΟΣ ΖΑΦΕΙΡΟΠΟΥΛΟΣ | Director |
| JONATHAN RIDER TUBB | Director |
| PHILLIP NEIL MCALPIN TOYER | Director |
| AD HIGH APEX MANAGEMENT LTD | Secretary |
Registered Office
| Σαλαμίνος, 1, |
| 1045, Λευκωσία, Κύπρος |
| Service | Order Number | Service Number | Form Number | Annual Return Date |
|---|---|---|---|---|
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 2779646 | 1 | HE32 | 7/07/2020 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 2779646 | 1 | XACC | 31/12/2019 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3053229 | 3 | HE32 | 7/07/2021 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3053229 | 3 | XACC | 31/12/2020 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3598333 | 5 | XACC | 31/12/2021 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3598333 | 5 | HE32 | 7/07/2022 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3691003 | 1 | HE32 | 7/07/2023 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3691003 | 1 | XACC | 31/12/2022 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3910837 | 4 | HE32 | 7/10/2024 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3910837 | 4 | XACC | 31/12/2023 12:00:00 AM |
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LETTERONE FINANCE (CYPRUS) 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
