NIKO RESOURCES (BANGLADESH) LIMITED

Reg. Number:
AE 2221

Type:
Overseas Company

Sub-Type:

Registration Date:
12/02/07

Organisation Status: Active

Get a Report

€50 per Report

Full shareholder history & addresses
Previous Names
Mortgages & Charges
Key People Addresses
Key People History & Appointments
Company documents (Official Registry)

Address

Address: Κυριάκου Μάτση, 11, NIKIS CENTRE, Floor 4, 1082, Λευκωσία, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

NIKO RESOURCES (BANGLADESH) LIMITED is registered in Cyprus at 12/02/07 as a(n) Overseas Company. The Registration Number for this Cyprus Overseas Company as held by the Official Government of the Cyprus Registrar Of Companies is AE2221. The Organisation Status is Active. There are 6 Officials currently on file. The address of the company is Κυριάκου Μάτση, 11, NIKIS CENTRE, Floor 4, 1082, Λευκωσία, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected WILLIAM THOMAS HORNADAY holds the position of Director, ΕΛΕΝΑ ΚΩΝΣΤΑΝΤΙΝΟΥ holds the position of Director, ΚΩΣΤΑΣ ΓΕΩΡΓΙΟΥ holds the position of Director, ΜΕΛΙΝΑ ΠΥΡΓΟΥ holds the position of Secretary, GLEN ROBERT VALK\n for\n WILLIAM THOMAS HORNADAY holds the position of Alternate Director, ΚΩΣΤΑΣ ΓΕΩΡΓΙΟΥ holds the position of Authorised Person. There are might be more directors and secretaries that are not currently listed in this description as the information represent a point in time in the past. To check the current status of this Cyprus Company collecting data from various sources please order a report.

Directors & Secretaries

Active Name: WILLIAM THOMAS HORNADAY Role: Director Potentially Affiliated Companies: 42 Appointed on: ░░░░░░░

Address: ░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░

Citizenship Country: ░░░░░░░░░░░░░░░░░░

Active Name: ΕΛΕΝΑ ΚΩΝΣΤΑΝΤΙΝΟΥ Role: Director Potentially Affiliated Companies: 305 Appointed on: ░░░░░░░

Address: ░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░

Citizenship Country: ░░░░░░░░░░░░░░░░░░

Active Name: ΚΩΣΤΑΣ ΓΕΩΡΓΙΟΥ Role: Director Potentially Affiliated Companies: 208 Appointed on: ░░░░░░░

Address: ░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░

Citizenship Country: ░░░░░░░░░░░░░░░░░░

Active Name: ΜΕΛΙΝΑ ΠΥΡΓΟΥ Role: Secretary Potentially Affiliated Companies: 71 Appointed on: ░░░░░░░

Address: ░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░

Citizenship Country: ░░░░░░░░░░░░░░░░░░

Active Name: GLEN ROBERT VALK\n for\n WILLIAM THOMAS HORNADAY Role: Alternate Director Potentially Affiliated Companies: 22 Appointed on: ░░░░░░░

Address: ░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░

Citizenship Country: ░░░░░░░░░░░░░░░░░░

Active Name: ΚΩΣΤΑΣ ΓΕΩΡΓΙΟΥ Role: Authorised Person Potentially Affiliated Companies: 208 Appointed on: ░░░░░░░

Address: ░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░

Citizenship Country: ░░░░░░░░░░░░░░░░░░

Documents

Service Description	Form Number	Form Description	Order Date	Page Number	Scanned	Download
░░░░░░░	░░░░░░░	░░░░░░░	░░░░░░░	░░░░░░░	░░░░░░░
░░░░░░░	░░░░░░░	░░░░░░░	░░░░░░░	░░░░░░░	░░░░░░░

Shareholders

░░░░░░░

░░░░░░░

Share Capital

Class Name	No. of Shares	Currency	Unit Value
Authorised Share Capital
░░░░░░░	░░░░░░░	░░░░░░░	░░░░░░░
Issued Capital
░░░░░░░	░░░░░░░	░░░░░░░	░░░░░░░

ShareHolders

░░░░░░░ ░░░░░░░

Address: ░░░░░░░░░░░░░░░░░░░░░

░░░░░░░ No. of Shares ░░░░░░░%

Class: ░░░░░░░, Currency: ░░░░░░░, Unit Value: ░░░░░░░

░░░░░░░░░░░░░░ - ░░░░░░░░░░░░░░

░░░░░░░

Share Capital

Class Name	No. of Shares	Currency	Unit Value
Authorised Share Capital
░░░░░░░	░░░░░░░	░░░░░░░	░░░░░░░
Issued Capital
░░░░░░░	░░░░░░░	░░░░░░░	░░░░░░░

ShareHolders

░░░░░░░ ░░░░░░░

Address: ░░░░░░░░░░░░░░░░░░░░░

░░░░░░░ No. of Shares ░░░░░░░%

Class: ░░░░░░░, Currency: ░░░░░░░, Unit Value: ░░░░░░░

Mortgages

Mortgage #░░░░░░░

Mortgage No: ░░░░░░░

District Office: ░░░░░░░

Requested Date: ░░░░░░░

Aquisition Date: ░░░░░░░

Cancelation Date: ░░░░░░░

Details of charged property

░░░░░░░

Secured Amount

CYP

░░░░░░░

Secured Amount Description

░░░░░░░

Beneficiaries

░░░░░░░p>

Address: ░░░░░░░

Other Companies from Similarly Named Officials

NIKO (NECO) LTD

AE 2143

Potentially Related to GLEN ROBERT VALK\n for\n WILLIAM THOMAS HORNADAY who is Alternate Director of NIKO (NECO) LTD

NIKO (NELPIO) LTD

AE 2144

Potentially Related to GLEN ROBERT VALK\n for\n WILLIAM THOMAS HORNADAY who is Alternate Director of NIKO (NELPIO) LTD

NIKO RESOURCES (BANGLADESH) LIMITED

AE 2221

Potentially Related to GLEN ROBERT VALK\n for\n WILLIAM THOMAS HORNADAY who is Alternate Director of NIKO RESOURCES (BANGLADESH) LIMITED

NIKO RESOURCES (CAYMAN) LTD

AE 2223

Potentially Related to GLEN ROBERT VALK\n for\n WILLIAM THOMAS HORNADAY who is Alternate Director of NIKO RESOURCES (CAYMAN) LTD

BLACK GOLD ENERGY LLC

AE 2516

Potentially Related to GLEN ROBERT VALK\n for\n WILLIAM THOMAS HORNADAY who is Alternate Director of BLACK GOLD ENERGY LLC

NIKO EXPLORATION (BLOCK 9) LTD

AE 2876

Potentially Related to GLEN ROBERT VALK\n for\n WILLIAM THOMAS HORNADAY who is Alternate Director of NIKO EXPLORATION (BLOCK 9) LTD

NIKORESOURCES (CYPRUS) LIMITED

HE 160521

Potentially Related to GLEN ROBERT VALK\n for\n WILLIAM THOMAS HORNADAY who is Alternate Director of NIKORESOURCES (CYPRUS) LIMITED

NIKORESOURCES (PAKISTAN) LIMITED

HE 170931

Potentially Related to GLEN ROBERT VALK\n for\n WILLIAM THOMAS HORNADAY who is Alternate Director of NIKORESOURCES (PAKISTAN) LIMITED

NIKORESOURCES (KURDISTAN) LTD

HE 208204

Potentially Related to GLEN ROBERT VALK\n for\n WILLIAM THOMAS HORNADAY who is Alternate Director of NIKORESOURCES (KURDISTAN) LTD

NIKO RESOURCES (OVERSEAS XIII) LIMITED

HE 208938

Potentially Related to GLEN ROBERT VALK\n for\n WILLIAM THOMAS HORNADAY who is Alternate Director of NIKO RESOURCES (OVERSEAS XIII) LIMITED

NIKO RESOURCES (CYPRUS2) LIMITED

HE 209276

Potentially Related to GLEN ROBERT VALK\n for\n WILLIAM THOMAS HORNADAY who is Alternate Director of NIKO RESOURCES (CYPRUS2) LIMITED

NIKO RESOURCES (OVERSEAS VII) LIMITED

HE 215654

Potentially Related to GLEN ROBERT VALK\n for\n WILLIAM THOMAS HORNADAY who is Alternate Director of NIKO RESOURCES (OVERSEAS VII) LIMITED

NIKO RESOURCES (OVERSEAS V) LIMITED

HE 222450

Potentially Related to GLEN ROBERT VALK\n for\n WILLIAM THOMAS HORNADAY who is Alternate Director of NIKO RESOURCES (OVERSEAS V) LIMITED

NIKO RESOURCES (OVERSEAS X) LIMITED

HE 235055

Potentially Related to GLEN ROBERT VALK\n for\n WILLIAM THOMAS HORNADAY who is Alternate Director of NIKO RESOURCES (OVERSEAS X) LIMITED

NIKO RESOURCES (OVERSEAS VIII) LIMITED

HE 235348

Potentially Related to GLEN ROBERT VALK\n for\n WILLIAM THOMAS HORNADAY who is Alternate Director of NIKO RESOURCES (OVERSEAS VIII) LIMITED

NIKO RESOURCES (SOUTH EAST SERAM) LIMITED

HE 258238

Potentially Related to GLEN ROBERT VALK\n for\n WILLIAM THOMAS HORNADAY who is Alternate Director of NIKO RESOURCES (SOUTH EAST SERAM) LIMITED

NIKO RESOURCES (OVERSEAS XX) LIMITED

HE 258309

Potentially Related to GLEN ROBERT VALK\n for\n WILLIAM THOMAS HORNADAY who is Alternate Director of NIKO RESOURCES (OVERSEAS XX) LIMITED

NIKO RESOURCES (OVERSEAS XXIX) LIMITED

HE 268272

Potentially Related to GLEN ROBERT VALK\n for\n WILLIAM THOMAS HORNADAY who is Alternate Director of NIKO RESOURCES (OVERSEAS XXIX) LIMITED

NIKO RESOURCES (OVERSEAS XXVIII) LIMITED

HE 268278

Potentially Related to GLEN ROBERT VALK\n for\n WILLIAM THOMAS HORNADAY who is Alternate Director of NIKO RESOURCES (OVERSEAS XXVIII) LIMITED

NIKO RESOURCES (OVERSEAS XXX) LIMITED

HE 274984

Potentially Related to GLEN ROBERT VALK\n for\n WILLIAM THOMAS HORNADAY who is Alternate Director of NIKO RESOURCES (OVERSEAS XXX) LIMITED

NIKO RESOURCES (OVERSEAS XXXI) LIMITED

HE 275005

Potentially Related to GLEN ROBERT VALK\n for\n WILLIAM THOMAS HORNADAY who is Alternate Director of NIKO RESOURCES (OVERSEAS XXXI) LIMITED

MANAWOKA EXPLORATION LIMITED

HE 286103

Potentially Related to GLEN ROBERT VALK\n for\n WILLIAM THOMAS HORNADAY who is Alternate Director of MANAWOKA EXPLORATION LIMITED

NIKO (NECO) LTD

AE 2143

Potentially Related to WILLIAM THOMAS HORNADAY who is Director of NIKO (NECO) LTD

NIKO (NELPIO) LTD

AE 2144

Potentially Related to WILLIAM THOMAS HORNADAY who is Director of NIKO (NELPIO) LTD

NIKO RESOURCES (BANGLADESH) LIMITED

AE 2221

Potentially Related to WILLIAM THOMAS HORNADAY who is Director of NIKO RESOURCES (BANGLADESH) LIMITED

NIKO RESOURCES (CAYMAN) LTD

AE 2223

Potentially Related to WILLIAM THOMAS HORNADAY who is Director of NIKO RESOURCES (CAYMAN) LTD

BLACK GOLD ENERGY LLC

AE 2516

Potentially Related to WILLIAM THOMAS HORNADAY who is Director of BLACK GOLD ENERGY LLC

NIKO EXPLORATION (BLOCK 9) LTD

AE 2876

Potentially Related to WILLIAM THOMAS HORNADAY who is Director of NIKO EXPLORATION (BLOCK 9) LTD

NIKORESOURCES (NELPV) LIMITED

HE 160451

Potentially Related to WILLIAM THOMAS HORNADAY who is Secretary of NIKORESOURCES (NELPV) LIMITED

NIKORESOURCES (CYPRUS) LIMITED

HE 160521

Potentially Related to WILLIAM THOMAS HORNADAY who is Director of NIKORESOURCES (CYPRUS) LIMITED

The data presented might be outdated as the last change date is "31-01-2018" (6 Year(s) ago). Although we strive to keep this information up to date, to get in depth and up to date information about the company please get a report or query the source below

Source: Cyprus Department of Registrar of Companies and Official Receiver, http://www.mcit.gov.cy/mcit/drcor/drcor.nsf/index_en/index_en?OpenDocument