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NEFARIOUS HOLDINGS OFFSHORE LIMITED ΗΕ 115486
Current Details
| Name | NEFARIOUS HOLDINGS OFFSHORE LIMITED | |||
| Reg. Number | ΗΕ 115486 | |||
| Type | Limited Company | |||
| SubType | Private | |||
| Name Status | Current Name | |||
| Registration Date | 23/10/2000 | |||
| Organisation Status | Dissolved | |||
| Status Date | 21/04/2021 | |||
| Last Annual Return Date 31/12/2006 | ||||
File Status
File Last Update
05/12/2017
Pending Services
6
| Service Description | Order Date | Order Number | Order Service Number |
|---|---|---|---|
| Filing of other forms/documents | 25/06/2015 | 1742486 | 6 |
| Filing of other forms/documents | 25/06/2015 | 1742486 | 7 |
| Filing of other forms/documents | 25/06/2015 | 1742486 | 8 |
| Filing of other forms/documents | 20/10/2016 | 1990408 | 3 |
| Filing of other forms/documents | 20/02/2017 | 2059476 | 20 |
| Objection for the company to be struck off | 13/08/2018 | 2345903 | 29 |
1 of 1
Directors & Secretaries
| Name | |
|---|---|
| ADMINICO SECRETARIAL LIMITED | Secretary |
Registered Office
| Ρήγα Φεραίου, 4, |
| OMEGA COURT, Floor 1, |
| 3095, Λεμεσός, Κύπρος |
| Service | Order Number | Service Number | Form Number | Annual Return Date |
|---|---|---|---|---|
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 561355 | 1 | HE32 | 7/05/2002 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 631417 | 1 | HE32 | 6/08/2003 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 786105 | 8 | HE32 | 31/12/2004 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 786105 | 8 | XACC | 31/12/2003 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 786105 | 9 | HE32 | 31/12/2005 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 786105 | 9 | XACC | 31/12/2004 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 786105 | 10 | HE32 | 31/12/2006 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 786105 | 10 | XACC | 31/12/2005 12:00:00 AM |
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NEFARIOUS HOLDINGS OFFSHORE 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
