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M. PANAYIS INVESTMENTS LIMITED ΗΕ 158134
Current Details
| Name | M. PANAYIS INVESTMENTS LIMITED | |||
| Reg. Number | ΗΕ 158134 | |||
| Type | Limited Company | |||
| SubType | Private | |||
| Name Status | Current Name | |||
| Registration Date | 03/03/2005 | |||
| Organisation Status | Reminder letter sent | |||
| Status Date | 07/12/2023 | |||
| Last Annual Return Date 03/09/2011 | ||||
File Status
File Last Update
18/12/2023
Pending Services
9
| Service Description | Order Date | Order Number | Order Service Number |
|---|---|---|---|
| Filing of Annual Return of private company with share capital | 27/06/2014 | 1610611 | 27 |
| Filing of Annual Return of private company with share capital | 27/06/2014 | 1610611 | 28 |
| Filing of Collections and Payments | 10/08/2023 | 3577429 | 2 |
| Filing of Collections and Payments | 10/08/2023 | 3577429 | 3 |
| Filing of Collections and Payments | 10/08/2023 | 3577429 | 4 |
| Filing of Collections and Payments | 10/08/2023 | 3577429 | 5 |
| Filing of Collections and Payments | 10/08/2023 | 3577429 | 6 |
| Filing of Collections and Payments | 10/08/2023 | 3577429 | 7 |
| Filing of other forms/documents | 15/05/2024 | 3794141 | 31 |
1 of 1
Directors & Secretaries
| Name | |
|---|---|
| ΓΙΑΝΝΗΣ Ε. ΠΑΝΑΓΗΣ | Director |
| Y. PANAYIS MANAGEMENT SERVICES LIMITED | Secretary |
Registered Office
| Αποστόλου Βαρνάβα, 10, |
| PELAGOS HOUSE, |
| 6023, Λάρνακα, Κύπρος |
| Service | Order Number | Service Number | Form Number | Annual Return Date |
|---|---|---|---|---|
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 1610611 | 21 | HE32 | 3/09/2006 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 1610611 | 22 | HE32 | 3/09/2007 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 1610611 | 22 | XACC | 31/12/2006 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 1610611 | 23 | HE32 | 3/09/2008 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 1610611 | 23 | XACC | 31/12/2007 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 1610611 | 24 | HE32 | 3/09/2009 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 1610611 | 24 | XACC | 31/12/2008 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 1610611 | 25 | HE32 | 3/09/2010 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 1610611 | 25 | XACC | 31/12/2009 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 1610611 | 26 | HE32 | 3/09/2011 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 1610611 | 26 | XACC | 31/12/2010 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 1610611 | 27 | HE32 | 3/09/2012 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 1610611 | 28 | HE32 | 3/09/2013 12:00:00 AM |
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M. PANAYIS INVESTMENTS 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
