ALL COMPANIES of Cyprus
LARANEX HOLDINGS LIMITED ΗΕ 258794
Current Details
| Name | LARANEX HOLDINGS LIMITED | |||
| Reg. Number | ΗΕ 258794 | |||
| Type | Limited Company | |||
| SubType | Private | |||
| Name Status | Current Name | |||
| Registration Date | 03/12/2009 | |||
| Organisation Status | Dissolution following Voluntary Liquidation | |||
| Status Date | 09/10/2020 | |||
| Last Annual Return Date 31/12/2011 | ||||
File Status
File Last Update
01/01/1900
Pending Services
10
| Service Description | Order Date | Order Number | Order Service Number |
|---|---|---|---|
| Filing of Annual Return of private company with share capital | 29/08/2014 | 1613973 | 11 |
| Filing of Annual Return of private company with share capital | 29/08/2014 | 1613973 | 12 |
| Filing of Annual Return of private company with share capital | 17/10/2016 | 1987171 | 1 |
| Filing of Annual Return of private company with share capital | 17/10/2016 | 1987171 | 2 |
| Filing of Annual Return of private company with share capital | 04/01/2017 | 2031409 | 20 |
| Filing of Annual Return of private company with share capital | 02/12/2019 | 2625644 | 4 |
| Filing of Annual Return of private company with share capital | 06/12/2019 | 2631452 | 4 |
| Filing of Financial statements | 13/10/2016 | 1985364 | 1 |
| Filing of Financial statements | 13/10/2016 | 1985364 | 2 |
| Filing of Financial statements | 13/10/2016 | 1985364 | 3 |
1 of 1
Directors & Secretaries
| Name | |
|---|---|
| ΑΝΔΡΕΑΣ ΣΠΥΡΙΔΗΣ | Director |
| GOODGATE SECRETARIAL LIMITED | Secretary |
Registered Office
| Θεμιστοκλή Δέρβη, 48, |
| CENTENNIAL BUILDING, Floor 3, Flat/Office 303 |
| 1066, Λευκωσία, Κύπρος |
| Service | Order Number | Service Number | Form Number | Annual Return Date |
|---|---|---|---|---|
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 1613973 | 9 | HE32 | 31/12/2010 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 1613973 | 10 | HE32 | 31/12/2011 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 1613973 | 11 | HE32 | 31/12/2012 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 1613973 | 12 | HE32 | 31/12/2013 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 1987171 | 1 | HE32 | 31/12/2014 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 1987171 | 1 | XACC | 31/12/2014 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 1987171 | 2 | HE32 | 31/12/2015 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 1987171 | 2 | XACC | 31/12/2015 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 2031409 | 20 | HE32 | 31/12/2016 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 2031409 | 20 | XACC | 31/12/2015 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 2625644 | 4 | XACC | 31/12/2016 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 2625644 | 4 | HE32 | 31/12/2017 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 2631452 | 4 | HE32 | 31/12/2018 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 2631452 | 4 | XACC | 31/12/2017 12:00:00 AM |
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LARANEX 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
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