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SINOCEANIC GROUP LIMITED ΗΕ 294678
Current Details
| Name | SINOCEANIC GROUP LIMITED | |||
| Reg. Number | ΗΕ 294678 | |||
| Type | Limited Company | |||
| SubType | Private | |||
| Name Status | Current Name | |||
| Registration Date | 30/09/2011 | |||
| Organisation Status | Reminder letter sent | |||
| Status Date | 28/11/2023 | |||
| Last Annual Return Date 10/04/2019 | ||||
File Status
File Last Update
11/10/2024
Pending Services
3
| Service Description | Order Date | Order Number | Order Service Number |
|---|---|---|---|
| Alteration of officers and of their particulars | 29/01/2025 | 3987652 | 1 |
| Certificate of Directors | 29/01/2025 | 3987652 | 2 |
| Filing of other forms/documents | 09/04/2024 | 3768394 | 40 |
1 of 1
Directors & Secretaries
| Name | |
|---|---|
| DUAN WANG | Director |
| ALTRUCO MANAGEMENT LIMITED | Director |
| VISTRA MANAGEMENT SERVICES LTD | Director |
| CAN ZHANG | Director |
| RICHARD MELTON | Director |
| RICHARD MELTON | Director |
| ΛΑΟΥΡΑ ΜΙΧΑΗΛ | Director |
| LIU LIANG | Director |
| NICHOLAS CHARLES TERRY | Director |
| VISTRA SECRETARY SERVICES LTD | Secretary |
| RICHARD MELTON for NICHOLAS CHARLES TERRY | Alternate Director |
| RICHARD MELTON for NICHOLAS CHARLES TERRY | Alternate Director |
| ΛΑΟΥΡΑ ΜΙΧΑΗΛ for RICHARD MELTON | Alternate Director |
| NICHOLAS CHARLES TERRY for ΛΑΟΥΡΑ ΜΙΧΑΗΛ | Alternate Director |
Registered Office
| Σωτήρη Τοφίνη, 4, |
| Floor 2, |
| 'Αγιος Αθανάσιος |
| 4102, Λεμεσός, Κύπρος |
| Service | Order Number | Service Number | Form Number | Annual Return Date |
|---|---|---|---|---|
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 1457162 | 1 | HE32 | 26/07/2013 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 1457162 | 1 | XACC | 26/07/2013 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 1614181 | 1 | HE32 | 5/09/2014 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 1614181 | 1 | XACC | 31/12/2013 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 1730208 | 1 | HE32 | 22/04/2015 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 1730208 | 1 | XACC | 22/04/2015 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 1924499 | 1 | HE32 | 14/04/2016 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 1924499 | 1 | XACC | 14/04/2016 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 2086490 | 1 | XACC | 31/12/2016 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 2086490 | 1 | HE32 | 10/04/2017 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 2295829 | 1 | HE32 | 10/04/2018 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 2295829 | 1 | XACC | 31/12/2017 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 2476990 | 1 | HE32 | 10/04/2019 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 2476990 | 1 | XACC | 31/12/2018 12:00:00 AM |
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SINOCEANIC GROUP 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
