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ILIAMIA INVESTMENTS LIMITED ΗΕ 397965
Current Details
| Name | ILIAMIA INVESTMENTS LIMITED | |||
| Reg. Number | ΗΕ 397965 | |||
| Type | Limited Company | |||
| SubType | Private | |||
| Name Status | Current Name | |||
| Registration Date | 21/05/2019 | |||
| Organisation Status | Active | |||
| Status Date | ||||
| Last Annual Return Date 22/11/2020 | ||||
File Status
File Last Update
07/11/2021
Pending Services
4
| Service Description | Order Date | Order Number | Order Service Number |
|---|---|---|---|
| Filing of Annual Return of private company with share capital | 25/05/2022 | 3273802 | 1 |
| Filing of Annual Return of private company with share capital | 10/01/2023 | 3430029 | 4 |
| Filing of Annual Return of private company with share capital | 12/01/2024 | 3691156 | 3 |
| Filing of Annual Return of private company with share capital | 27/01/2025 | 3983568 | 3 |
1 of 1
Directors & Secretaries
| Name | |
|---|---|
| NSC DIRECTORS LIMITED | Director |
| ΠΑΝΑΓΙΩΤΗΣ ΜΠΟΜΗΣ | Director |
| NSC SECRETARIAL LIMITED | Secretary |
Registered Office
| Κολοκοτρώνη, 6, |
| Floor 1, Flat/Office 6 |
| 1101, Λευκωσία, Κύπρος |
| Service | Order Number | Service Number | Form Number | Annual Return Date |
|---|---|---|---|---|
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 2946232 | 3 | HE32 | 22/11/2020 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 2946232 | 3 | XACC | 31/12/2019 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3273802 | 1 | XACC | 31/12/2020 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3273802 | 1 | HE32 | 31/12/2021 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3430029 | 4 | HE32 | 31/12/2022 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3430029 | 4 | XACC | 31/12/2021 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3691156 | 3 | XACC | 31/12/2022 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3691156 | 3 | HE32 | 31/12/2023 12:00:00 AM |
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ILIAMIA INVESTMENTS 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
