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SUFINA HOLDINGS LIMITED ΗΕ 205247
Current Details
| Name | SUFINA HOLDINGS LIMITED | |||
| Reg. Number | ΗΕ 205247 | |||
| Type | Limited Company | |||
| SubType | Private | |||
| Name Status | Current Name | |||
| Registration Date | 08/08/2007 | |||
| Organisation Status | Dissolution following Voluntary Liquidation | |||
| Status Date | 07/02/2017 | |||
| Last Annual Return Date 31/12/2014 | ||||
File Status
File Last Update
16/11/2016
Pending Services
7
| Service Description | Order Date | Order Number | Order Service Number |
|---|---|---|---|
| Alteration of officers and of their particulars | 04/01/2012 | 1214746 | 4 |
| Certificate of Directors | 04/01/2012 | 1214746 | 3 |
| Certificate of Shareholders | 04/01/2012 | 1214746 | 6 |
| Certificate of Shareholders | 04/01/2012 | 1214752 | 4 |
| Certificate of Shareholders | 22/10/2014 | 1634263 | 14 |
| Certificate of striking off a company | 23/02/2017 | 2061478 | 2 |
| Transfer of shares | 04/01/2012 | 1214746 | 5 |
1 of 1
Directors & Secretaries
| Name | |
|---|---|
| DM SERVICES LIMITED | Director |
| DM SERVICES LIMITED | Secretary |
Registered Office
| Νίκου Γεωργίου, 6, |
| BLOCK C, Floor 7, Flat/Office 704 |
| 1095, Λευκωσία, Κύπρος |
| Service | Order Number | Service Number | Form Number | Annual Return Date |
|---|---|---|---|---|
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 1244344 | 14 | HE32 | 19/05/2010 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 1244344 | 14 | XACC | 31/12/2009 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 1244344 | 15 | HE32 | 18/05/2011 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 1244344 | 15 | XACC | 31/12/2010 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 1258398 | 8 | HE32 | 31/12/2009 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 1474905 | 11 | HE32 | 31/12/2012 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 1474905 | 11 | XACC | 31/12/2011 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 1521396 | 19 | HE32 | 31/12/2013 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 1521396 | 19 | XACC | 31/12/2012 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 1671183 | 3 | HE32 | 31/12/2014 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 1671183 | 3 | XACC | 31/12/2013 12:00:00 AM |
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SUFINA HOLDINGS 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
