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BASE CONCEPT AML LIMITED ΗΕ 149318
Current Details
| Name | BASE CONCEPT AML LIMITED | |||
| Reg. Number | ΗΕ 149318 | |||
| Type | Limited Company | |||
| SubType | Private | |||
| Name Status | Current Name | |||
| Registration Date | 09/06/2004 | |||
| Organisation Status | Dissolved | |||
| Status Date | 11/01/2016 | |||
| Last Annual Return Date 08/12/2007 | ||||
File Status
File Last Update
01/01/1900
Pending Services
1
| Service Description | Order Date | Order Number | Order Service Number |
|---|---|---|---|
| Application to be struck off the company register | 08/07/2015 | 1750328 | 11 |
1 of 1
Directors & Secretaries
| Name | |
|---|---|
| KARIM FOUAD CHEBAKLO | Director |
| AHMAD-GHIATH OUSSAMA AL-BARAZI | Director |
| THIRTEENELS SERVICES LIMITED | Secretary |
Registered Office
| Θεμιστοκλή Δέρβη, 41, |
| HAWAII NICOSIA TOWER, Floor 8, Flat/Office 806-807 |
| 1066, Λευκωσία, Κύπρος |
| Service | Order Number | Service Number | Form Number | Annual Return Date |
|---|---|---|---|---|
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 681171 | 4 | HE32 | 8/12/2005 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 803504 | 4 | HE32 | 8/12/2007 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 803504 | 4 | XACC | 31/12/2006 12:00:00 AM |
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BASE CONCEPT AML 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
