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VALPONI TRADING LIMITED ΗΕ 69675
Current Details
| Name | VALPONI TRADING LIMITED | |||
| Reg. Number | ΗΕ 69675 | |||
| Type | Limited Company | |||
| SubType | Private | |||
| Name Status | Current Name | |||
| Registration Date | 16/03/1995 | |||
| Organisation Status | Three month notice published | |||
| Status Date | 10/01/2025 | |||
| Last Annual Return Date 15/03/2011 | ||||
File Status
File Last Update
21/08/2022
Pending Services
3
| Service Description | Order Date | Order Number | Order Service Number |
|---|---|---|---|
| Filing of Annual Return of private company with share capital | 18/12/2014 | 1660885 | 25 |
| Filing of Annual Return of private company with share capital | 18/12/2014 | 1660885 | 26 |
| Objection for the company to be struck off | 04/06/2021 | 3069198 | 40 |
1 of 1
Directors & Secretaries
| Name | |
|---|---|
| DOVELL SERVICES LIMITED | Director |
| ΞΕΝΙΑ ΦΩΤΙΟΥ | Secretary |
Registered Office
| Μετοχίου, 59, |
| Λευκωσία, Κύπρος |
| Service | Order Number | Service Number | Form Number | Annual Return Date |
|---|---|---|---|---|
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 118276 | 12 | HE32 | 15/03/2000 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 249272 | 2 | HE32 | 15/03/2001 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 249272 | 3 | HE32 | 15/03/2002 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 1660885 | 18 | HE32 | 15/03/2005 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 1660885 | 19 | HE32 | 15/03/2006 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 1660885 | 20 | HE32 | 15/03/2007 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 1660885 | 21 | HE32 | 15/03/2008 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 1660885 | 22 | HE32 | 15/03/2009 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 1660885 | 23 | HE32 | 15/03/2010 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 1660885 | 24 | HE32 | 15/03/2011 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 1660885 | 25 | HE32 | 15/03/2012 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 1660885 | 26 | HE32 | 15/03/2013 12:00:00 AM |
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VALPONI TRADING 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
