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AQUARIUS FINANCIAL LBC LTD ΗΕ 428927
Current Details
| Name | AQUARIUS FINANCIAL LBC LTD | |||
| Reg. Number | ΗΕ 428927 | |||
| Type | Limited Company | |||
| SubType | Private | |||
| Name Status | Current Name | |||
| Registration Date | 14/12/2021 | |||
| Organisation Status | Dissolution following Voluntary Liquidation | |||
| Status Date | 20/06/2024 | |||
| Last Annual Return Date | ||||
File Status
File Last Update
26/06/2023
Pending Services
1
| Service Description | Order Date | Order Number | Order Service Number |
|---|---|---|---|
| Filing of Annual Return of private company with share capital | 20/10/2023 | 3619445 | 1 |
1 of 1
Directors & Secretaries
| Name | |
|---|---|
| ΣΤΕΛΙΟΣ ΠΑΝΑΓΙΔΗΣ | Director |
| LEONARDO BRUMMAS CARVALHO | Director |
| ΒΑΡΒΑΡΑ ΠΑΝΑΓΙΔΗΣ | Director |
| PANLAW SECRETARIAL LIMITED | Secretary |
Registered Office
| Θεμιστοκλή Δέρβη, 3, |
| JULIA HOUSE, |
| 1066, Λευκωσία, Κύπρος |
| Service | Order Number | Service Number | Form Number | Annual Return Date |
|---|---|---|---|---|
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3619445 | 1 | HE32 | 15/06/2023 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3619445 | 1 | XACC | 31/12/2022 12:00:00 AM |
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AQUARIUS FINANCIAL LBC 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
