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VELICON INVESTMENTS LIMITED ΗΕ 398369
Current Details
| Name | VELICON INVESTMENTS LIMITED | |||
| Reg. Number | ΗΕ 398369 | |||
| Type | Limited Company | |||
| SubType | Private | |||
| Name Status | Current Name | |||
| Registration Date | 30/05/2019 | |||
| Organisation Status | Dissolution following Voluntary Liquidation | |||
| Status Date | 08/10/2024 | |||
| Last Annual Return Date 01/12/2020 | ||||
File Status
File Last Update
18/12/2023
Pending Services
4
| Service Description | Order Date | Order Number | Order Service Number |
|---|---|---|---|
| Filing of Annual Return of private company with share capital | 26/01/2022 | 3187138 | 1 |
| Filing of Annual Return of private company with share capital | 06/12/2022 | 3404772 | 1 |
| Filing of Annual Return of private company with share capital | 19/03/2024 | 3753312 | 1 |
| Filing of Annual Return of private company with share capital | 21/05/2024 | 3797526 | 1 |
1 of 1
Directors & Secretaries
| Name | |
|---|---|
| PERITAS DIRECTORS LIMITED | Director |
| PERITAS SECRETARIES LIMITED | Secretary |
Registered Office
| Σκρα, 2, |
| Flat/Office 31 |
| 'Αγιος Ανδρέας |
| 1100, Λευκωσία, Κύπρος |
| Service | Order Number | Service Number | Form Number | Annual Return Date |
|---|---|---|---|---|
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3120294 | 2 | HE32 | 1/12/2020 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3120294 | 2 | XACC | 31/12/2019 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3187138 | 1 | HE32 | 1/12/2021 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3187138 | 1 | XACC | 31/12/2020 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3404772 | 1 | HE32 | 1/12/2022 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3404772 | 1 | XACC | 31/12/2021 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3753312 | 1 | XACC | 31/12/2022 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3753312 | 1 | HE32 | 1/12/2023 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3797526 | 1 | HE32 | 15/05/2024 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3797526 | 1 | XACC | 31/12/2023 12:00:00 AM |
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VELICON 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
