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BCC HOLDINGS LIMITED ΗΕ 259563
Current Details
| Name | BCC HOLDINGS LIMITED | |||
| Reg. Number | ΗΕ 259563 | |||
| Type | Limited Company | |||
| SubType | Private | |||
| Name Status | Current Name | |||
| Registration Date | 17/12/2009 | |||
| Organisation Status | Dissolution following Voluntary Liquidation | |||
| Status Date | 25/01/2018 | |||
| Last Annual Return Date 17/11/2012 | ||||
File Status
File Last Update
09/05/2016
Pending Services
5
| Service Description | Order Date | Order Number | Order Service Number |
|---|---|---|---|
| Alteration of classes of shareholders | 29/09/2014 | 1624636 | 1 |
| Filing of Annual Return of private company with share capital | 20/06/2014 | 1595591 | 37 |
| Filing of Annual Return of private company with share capital | 05/02/2015 | 1678467 | 39 |
| Filing of Financial statements | 08/05/2015 | 1719271 | 23 |
| Filing of Financial statements | 14/05/2015 | 1721788 | 56 |
1 of 1
Directors & Secretaries
| Name | |
|---|---|
| BARTLOMIEJ ANDRZEJ BUSZCZAK | Director |
| PIOTR ANDRZEJ ROGALA | Director |
| WALDEMAR SOKOLOWSKI | Director |
| ΓΕΩΡΓΙΟΣ ΓΕΩΡΓΙΟΥ | Director |
| ΙΩΑΝΝΗΣ ΠΑΠΑΣ | Director |
| ΠΑΝΑΓΙΩΤΑ ΣΤΕΦΑΝΗ | Director |
| ΒΡΑΧΙΜΗΣ ΣΚΟΡΔΗ | Director |
| MEDWELL HOLDINGS LIMITED | Secretary |
Registered Office
| Θησέως, 4, |
| 'Εγκωμη |
| 2413, Λευκωσία, Κύπρος |
| Service | Order Number | Service Number | Form Number | Annual Return Date |
|---|---|---|---|---|
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 1326619 | 4 | HE32 | 17/06/2011 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 1326619 | 4 | XACC | 31/12/2010 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 1595591 | 36 | HE32 | 17/11/2012 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 1595591 | 36 | XACC | 31/12/2011 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 1595591 | 37 | HE32 | 31/12/2013 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 1678467 | 39 | HE32 | 14/01/2015 12:00:00 AM |
| Καταχώρηση Οικονομικών Καταστάσεων | 1719271 | 23 | XACC | 31/12/2013 12:00:00 AM |
| Καταχώρηση Οικονομικών Καταστάσεων | 1721788 | 56 | XACC | 31/12/2013 12:00:00 AM |
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BCC 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
