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WATERFORD FINANCE AND INVESTMENTS LTD ΗΕ 405388
Current Details
| Name | WATERFORD FINANCE AND INVESTMENTS LTD | |||
| Reg. Number | ΗΕ 405388 | |||
| Type | Limited Company | |||
| SubType | Private | |||
| Name Status | Current Name | |||
| Registration Date | 18/12/2019 | |||
| Organisation Status | Active | |||
| Status Date | ||||
| Last Annual Return Date | ||||
File Status
File Last Update
13/05/2024
Pending Services
4
| Service Description | Order Date | Order Number | Order Service Number |
|---|---|---|---|
| Filing of Annual Return of private company with share capital | 28/07/2021 | 3057015 | 1 |
| Filing of Annual Return of private company with share capital | 24/08/2022 | 3330538 | 1 |
| Filing of Annual Return of private company with share capital | 09/09/2024 | 3869994 | 1 |
| Filing of Annual Return of private company with share capital | 11/09/2024 | 3871954 | 1 |
1 of 1
Directors & Secretaries
| Name | |
|---|---|
| MIKHAIL KROUPEEV | Director |
| ALEXEY KRUZHKOV | Director |
| ΜΥΡΙΑΝΘΗ ΠΑΝΑΓΗ | Secretary |
Registered Office
| Σταυρού, 56, |
| KARYATIS CENTRE, Floor 1, Flat/Office 105 |
| Στρόβολος |
| 2035, Λευκωσία, Κύπρος |
| Service | Order Number | Service Number | Form Number | Annual Return Date |
|---|---|---|---|---|
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3057015 | 1 | XACC | 31/12/2019 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3057015 | 1 | HE32 | 19/06/2021 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3330538 | 1 | HE32 | 18/06/2022 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3330538 | 1 | XACC | 31/12/2021 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3869994 | 1 | HE32 | 18/06/2023 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3869994 | 1 | XACC | 31/12/2022 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3871954 | 1 | XACC | 31/12/2023 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3871954 | 1 | HE32 | 18/06/2024 12:00:00 AM |
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WATERFORD FINANCE AND 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
