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DIVERSA INVESTMENTS LIMITED ΗΕ 404905
Current Details
| Name | DIVERSA INVESTMENTS LIMITED | |||
| Reg. Number | ΗΕ 404905 | |||
| Type | Limited Company | |||
| SubType | Private | |||
| Name Status | Current Name | |||
| Registration Date | 05/12/2019 | |||
| Organisation Status | Active | |||
| Status Date | ||||
| Last Annual Return Date 05/12/2020 | ||||
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 | 21/04/2022 | 3252677 | 1 |
| Filing of Annual Return of private company with share capital | 04/08/2022 | 3321352 | 1 |
| Filing of Annual Return of private company with share capital | 17/01/2024 | 3696264 | 1 |
| Filing of Annual Return of private company with share capital | 03/01/2025 | 3955814 | 1 |
1 of 1
Directors & Secretaries
| Name | |
|---|---|
| ΔΗΜΗΤΡΑΚΗΣ ΚΑΝΤΖΗΛΙΕΡΗ | Director |
| ΔΗΜΗΤΡΑΚΗΣ ΚΑΝΤΖΗΛΙΕΡΗ | Secretary |
Registered Office
| Νικοδήμου Μυλωνά, 12, |
| THEMIS COURT, Floor 3, Flat/Office 312 |
| 8107, Πάφος, Κύπρος |
| Service | Order Number | Service Number | Form Number | Annual Return Date |
|---|---|---|---|---|
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3020480 | 1 | XACC | 31/12/2019 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3020480 | 1 | HE32 | 5/12/2020 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3252677 | 1 | XACC | 31/12/2020 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3252677 | 1 | HE32 | 30/04/2021 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3321352 | 1 | XACC | 31/12/2021 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3321352 | 1 | HE32 | 30/07/2022 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3696264 | 1 | XACC | 31/12/2022 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3696264 | 1 | HE32 | 30/10/2023 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3955814 | 1 | XACC | 31/12/2023 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3955814 | 1 | HE32 | 30/12/2024 12:00:00 AM |
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DIVERSA 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
