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FINSO FOREX LTD ΗΕ 264144
Current Details
| Name | FINSO FOREX LTD | |||
| Reg. Number | ΗΕ 264144 | |||
| Type | Limited Company | |||
| SubType | Private | |||
| Name Status | Current Name | |||
| Registration Date | 16/03/2010 | |||
| Organisation Status | Three month notice published | |||
| Status Date | 20/12/2024 | |||
| Last Annual Return Date 31/12/2012 | ||||
File Status
File Last Update
31/10/2020
Pending Services
6
| Service Description | Order Date | Order Number | Order Service Number |
|---|---|---|---|
| Filing of Annual Return of private company with share capital | 26/06/2014 | 1597498 | 14 |
| Filing of Annual Return of private company with share capital | 23/06/2016 | 1931564 | 1 |
| Filing of Annual Return of private company with share capital | 24/03/2017 | 2077378 | 20 |
| Filing of Annual Return of private company with share capital | 11/05/2018 | 2291812 | 1 |
| Filing of Financial statements | 23/01/2020 | 2665119 | 3 |
| Filing of other forms/documents | 21/01/2020 | 2662422 | 3 |
1 of 1
Directors & Secretaries
| Name | |
|---|---|
| KIRILL BYCHKOV | Director |
| NATALIA SHCHERBINA | Director |
| KPM CONSULTING LIMITED | Secretary |
Registered Office
| Χριστοδούλου Χατζηπαύλου, 205, |
| LOULOUPIS COURT, Floor 2, Flat/Office 201 |
| 3036, Λεμεσός, Κύπρος |
| Service | Order Number | Service Number | Form Number | Annual Return Date |
|---|---|---|---|---|
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 1384789 | 1 | HE32 | 31/12/2011 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 1384789 | 1 | XACC | 31/12/2010 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 1597498 | 14 | HE32 | 31/12/2013 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 1598199 | 30 | HE32 | 31/12/2012 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 1598199 | 30 | XACC | 31/12/2012 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 1931564 | 1 | XACC | 16/09/2015 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 1931564 | 1 | HE32 | 16/09/2015 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 2077378 | 20 | HE32 | 16/09/2016 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 2077378 | 20 | XACC | 31/12/2015 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 2291812 | 1 | HE32 | 16/09/2017 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 2291812 | 1 | XACC | 31/12/2016 12:00:00 AM |
| Καταχώρηση Οικονομικών Καταστάσεων | 2665119 | 3 | XACC | 31/12/2011 12:00:00 AM |
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FINSO FOREX LTD 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
