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CYPRUS FIDUCIARY ASSOCIATION ΗΕ 296302
Current Details
| Name | CYPRUS FIDUCIARY ASSOCIATION | |||
| Reg. Number | ΗΕ 296302 | |||
| Type | Limited Company | |||
| SubType | By Guarantee without Share Capital | |||
| Name Status | Current Name | |||
| Registration Date | 03/11/2011 | |||
| Organisation Status | Active | |||
| Status Date | ||||
| Last Annual Return Date 21/08/2020 | ||||
File Status
File Last Update
30/10/2024
Pending Services
9
| Service Description | Order Date | Order Number | Order Service Number |
|---|---|---|---|
| Certified copy of Memorandum and Articles of a company | 24/10/2011 | 1180287 | 16 |
| Filing of HE32 of company without share capital | 05/11/2021 | 3121802 | 2 |
| Filing of HE32 of company without share capital | 25/11/2022 | 3397636 | 1 |
| Filing of HE32 of company without share capital | 24/11/2023 | 3647620 | 2 |
| Filing of HE32 of company without share capital | 18/11/2024 | 3920654 | 1 |
| Filing of other forms/documents | 22/03/2012 | 1251884 | 1 |
| Filing of other forms/documents | 05/11/2021 | 3121802 | 1 |
| Filing of other forms/documents | 24/11/2023 | 3647620 | 1 |
| Filing of other forms/documents | 18/11/2024 | 3920654 | 2 |
1 of 1
Directors & Secretaries
| Name | |
|---|---|
| EMIKAL NOMINEES LIMITED | Director |
| BAKER TILLY CORPORATE SERVICES LIMITED | Director |
| CYPROMAN SERVICES LIMITED | Director |
| INSERO LTD | Director |
| ONEWORLD LIMITED | Director |
| Μ. ΗΛΙΑΔΗΣ & ΣΥΝΕΤΑΙΡΟΙ Δ.Ε.Π.Ε. | Director |
| GURICON LIMITED | Director |
| TMF ADMINISTRATIVE SERVICES CYPRUS LIMITED | Director |
| PAGESERVE LIMITED | Director |
| OPUS SERVICES LIMITED | Director |
| INTERTRUST (CYPRUS) LIMITED | Director |
| IQ EQ (CYPRUS) LIMITED | Director |
| TRIDENT TRUST COMPANY (CYPRUS) LIMITED | Director |
| LAWMAR FIDUCIARY SERVICES LTD | Secretary |
Registered Office
| Αρχ. Μακαρίου ΙΙΙ, 155, |
| PROTEAS HOUSE, Floor 5, |
| 3026, Λεμεσός, Κύπρος |
| Service | Order Number | Service Number | Form Number | Annual Return Date |
|---|---|---|---|---|
| Καταχώρηση ΗΕ32 Εταιρείας χωρίς κεφάλαιο | 1681002 | 1 | HE32 | 13/05/2013 12:00:00 AM |
| Καταχώρηση ΗΕ32 Εταιρείας χωρίς κεφάλαιο | 1681002 | 1 | XACC | 31/12/2012 12:00:00 AM |
| Καταχώρηση ΗΕ32 Εταιρείας χωρίς κεφάλαιο | 1681002 | 2 | HE32 | 5/06/2014 12:00:00 AM |
| Καταχώρηση ΗΕ32 Εταιρείας χωρίς κεφάλαιο | 1681002 | 2 | XACC | 31/12/2013 12:00:00 AM |
| Καταχώρηση ΗΕ32 Εταιρείας χωρίς κεφάλαιο | 1811479 | 3 | HE32 | 29/10/2015 12:00:00 AM |
| Καταχώρηση ΗΕ32 Εταιρείας χωρίς κεφάλαιο | 1811479 | 3 | XACC | 31/12/2014 12:00:00 AM |
| Καταχώρηση ΗΕ32 Εταιρείας χωρίς κεφάλαιο | 2082968 | 5 | HE32 | 29/10/2016 12:00:00 AM |
| Καταχώρηση ΗΕ32 Εταιρείας χωρίς κεφάλαιο | 2082968 | 5 | XACC | 31/12/2015 12:00:00 AM |
| Καταχώρηση ΗΕ32 Εταιρείας χωρίς κεφάλαιο | 2150297 | 1 | HE32 | 21/08/2017 12:00:00 AM |
| Καταχώρηση ΗΕ32 Εταιρείας χωρίς κεφάλαιο | 2150297 | 1 | XACC | 31/12/2016 12:00:00 AM |
| Καταχώρηση ΗΕ32 Εταιρείας χωρίς κεφάλαιο | 2600515 | 1 | HE32 | 21/08/2019 12:00:00 AM |
| Καταχώρηση ΗΕ32 Εταιρείας χωρίς κεφάλαιο | 2600515 | 1 | XACC | 31/12/2017 12:00:00 AM |
| Καταχώρηση ΗΕ32 Εταιρείας χωρίς κεφάλαιο | 2600515 | 2 | HE32 | 21/08/2018 12:00:00 AM |
| Καταχώρηση ΗΕ32 Εταιρείας χωρίς κεφάλαιο | 2600515 | 2 | XACC | 31/12/2018 12:00:00 AM |
| Καταχώρηση ΗΕ32 Εταιρείας χωρίς κεφάλαιο | 2815164 | 9 | HE32 | 21/08/2020 12:00:00 AM |
| Καταχώρηση ΗΕ32 Εταιρείας χωρίς κεφάλαιο | 2815164 | 9 | XACC | 31/12/2019 12:00:00 AM |
| Καταχώρηση ΗΕ32 Εταιρείας χωρίς κεφάλαιο | 3121802 | 2 | HE32 | 21/08/2021 12:00:00 AM |
| Καταχώρηση ΗΕ32 Εταιρείας χωρίς κεφάλαιο | 3121802 | 2 | XACC | 31/12/2020 12:00:00 AM |
| Καταχώρηση ΗΕ32 Εταιρείας χωρίς κεφάλαιο | 3397636 | 1 | HE32 | 21/11/2022 12:00:00 AM |
| Καταχώρηση ΗΕ32 Εταιρείας χωρίς κεφάλαιο | 3397636 | 1 | XACC | 31/12/2021 12:00:00 AM |
| Καταχώρηση ΗΕ32 Εταιρείας χωρίς κεφάλαιο | 3647620 | 2 | HE32 | 21/11/2023 12:00:00 AM |
| Καταχώρηση ΗΕ32 Εταιρείας χωρίς κεφάλαιο | 3647620 | 2 | XACC | 31/12/2022 12:00:00 AM |
| Καταχώρηση ΗΕ32 Εταιρείας χωρίς κεφάλαιο | 3920654 | 1 | HE32 | 14/11/2024 12:00:00 AM |
| Καταχώρηση ΗΕ32 Εταιρείας χωρίς κεφάλαιο | 3920654 | 1 | XACC | 31/12/2023 12:00:00 AM |
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CYPRUS FIDUCIARY ASSOCIATION 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
