ALL COMPANIES of Cyprus
CERB DIAMOND TRUST HOLDINGS LIMITED ΗΕ 409230
Current Details
| Name | CERB DIAMOND TRUST HOLDINGS LIMITED | |||
| Reg. Number | ΗΕ 409230 | |||
| Type | Limited Company | |||
| SubType | Private | |||
| Name Status | Current Name | |||
| Registration Date | 13/05/2020 | |||
| Organisation Status | Active | |||
| Status Date | ||||
| Last Annual Return Date 29/09/2022 | ||||
File Status
File Last Update
02/12/2023
Pending Services
2
| Service Description | Order Date | Order Number | Order Service Number |
|---|---|---|---|
| Filing of Annual Return of private company with share capital | 14/02/2024 | 3728214 | 3 |
| Filing of Annual Return of private company with share capital | 23/12/2024 | 3949609 | 4 |
1 of 1
Directors & Secretaries
| Name | |
|---|---|
| ΓΕΩΡΓΙΟΣ ΓΕΩΡΓΙΟΥ | Director |
| ΧΑΡΑΛΑΜΠΙΑ ΧΑΡΑΛΑΜΠΟΥΣ | Director |
| RAINWIRE LIMITED | Secretary |
Registered Office
| Σπύρου Κυπριανού, 24, |
| MEGARO GIANNI - MARIA, Flat/Office 105 |
| 6058, Λάρνακα, Κύπρος |
| Service | Order Number | Service Number | Form Number | Annual Return Date |
|---|---|---|---|---|
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3139014 | 1 | HE32 | 14/11/2021 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3139014 | 1 | XACC | 31/12/2020 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3359597 | 2 | HE32 | 29/09/2022 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3359597 | 2 | XACC | 31/12/2021 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3728214 | 3 | HE32 | 29/12/2023 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3728214 | 3 | XACC | 31/12/2022 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3949609 | 4 | HE32 | 20/12/2024 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3949609 | 4 | XACC | 31/12/2023 12:00:00 AM |
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CERB DIAMOND TRUST HOLDINGS 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
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