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TOPSMART INVESTMENTS AIFLNP V.C.I.C. LIMITED ΗΕ 396534
Current Details
| Name | TOPSMART INVESTMENTS AIFLNP V.C.I.C. LIMITED | |||
| Reg. Number | ΗΕ 396534 | |||
| Type | Limited Company | |||
| SubType | Private | |||
| Name Status | Current Name | |||
| Registration Date | 12/04/2019 | |||
| Organisation Status | Active | |||
| Status Date | ||||
| Last Annual Return Date 24/08/2020 | ||||
File Status
File Last Update
10/10/2023
Pending Services
9
| Service Description | Order Date | Order Number | Order Service Number |
|---|---|---|---|
| Alteration of officers and of their particulars | 24/01/2025 | 3980889 | 1 |
| Certificate of Directors | 20/04/2023 | 3504711 | 1 |
| Certificate of Shareholders | 21/04/2021 | 2975046 | 1 |
| Certificate of Shareholders | 02/07/2021 | 3039472 | 1 |
| Certificate of Shareholders | 31/10/2024 | 3907751 | 3 |
| Filing of Annual Return of private company with share capital | 25/07/2022 | 3314135 | 1 |
| Filing of Annual Return of private company with share capital | 25/07/2022 | 3314138 | 1 |
| Filing of Annual Return of private company with share capital | 21/07/2023 | 3565098 | 1 |
| Filing of Annual Return of private company with share capital | 23/07/2024 | 3842930 | 1 |
1 of 1
Directors & Secretaries
| Name | |
|---|---|
| ΑΝΤΩΝΙΟΣ ΠΑΥΛΟΥ | Director |
| ΧΡΙΣΤΙΑΝΑ ΜΑΡΙΣΣΑ ΚΥΡΙΑΚΙΔΟΥ | Director |
| ΕΜΜΑΝΟΥΗΛ ΒΑΣΙΛΕΙΟΥ | Director |
| ΘΕΟΚΛΗΤΟΣ ΔΡΑΓΩΝΑΣ | Director |
| ΠΑΝΑΓΙΩΤΗΣ ΛΕΙΒΑΔΑΣ | Director |
| ΕΜΜΑΝΟΥΗΛ ΒΑΣΙΛΕΙΟΥ | Secretary |
Registered Office
| Ακροπόλεως, 48, |
| Floor 4&5, |
| Στρόβολος |
| 2012, Λευκωσία, Κύπρος |
| Service | Order Number | Service Number | Form Number | Annual Return Date |
|---|---|---|---|---|
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 2806552 | 1 | HE32 | 24/08/2020 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 2806552 | 1 | XACC | 31/12/2019 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3314135 | 1 | HE32 | 24/08/2021 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3314135 | 1 | XACC | 31/12/2020 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3314138 | 1 | XACC | 31/12/2021 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3314138 | 1 | HE32 | 25/07/2022 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3565098 | 1 | HE32 | 11/07/2023 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3565098 | 1 | XACC | 31/12/2022 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3842930 | 1 | XACC | 31/12/2023 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3842930 | 1 | HE32 | 28/06/2024 12:00:00 AM |
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TOPSMART INVESTMENTS AIFLNP V.C.I.C. 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
