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DIONIELLE INVESTMENTS LTD ΗΕ 402037
Current Details
| Name | DIONIELLE INVESTMENTS LTD | |||
| Reg. Number | ΗΕ 402037 | |||
| Type | Limited Company | |||
| SubType | Private | |||
| Name Status | Current Name | |||
| Registration Date | 16/09/2019 | |||
| Organisation Status | Dissolved | |||
| Status Date | 01/09/2023 | |||
| Last Annual Return Date | ||||
File Status
File Last Update
13/03/2023
Pending Services
3
| Service Description | Order Date | Order Number | Order Service Number |
|---|---|---|---|
| Filing of Annual Return of private company with share capital | 07/04/2022 | 3242406 | 1 |
| Filing of Annual Return of private company with share capital | 07/04/2022 | 3242449 | 1 |
| Filing of Annual Return of private company with share capital | 11/01/2023 | 3431042 | 1 |
1 of 1
Directors & Secretaries
| Name | |
|---|---|
| MS MERIDIAN DIRECTORS LIMITED | Director |
| MS MERIDIAN SECRETARIES LIMITED | Secretary |
Registered Office
| Κάλυμνου, 1, |
| "Q MERITO", Floor 4, |
| 'Αγιος Νικόλαος, Καμάρες |
| 6037, Λάρνακα, Κύπρος |
| Service | Order Number | Service Number | Form Number | Annual Return Date |
|---|---|---|---|---|
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3242406 | 1 | XACC | 31/12/2020 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3242406 | 1 | HE32 | 17/03/2021 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3242449 | 1 | XACC | 31/12/2021 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3242449 | 1 | HE32 | 17/03/2022 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3431042 | 1 | HE32 | 11/01/2023 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3431042 | 1 | XACC | 30/11/2022 12:00:00 AM |
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DIONIELLE INVESTMENTS 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
