Язык РусскийALL COMPANIES of Cyprus
XANTHEMA HOLDINGS CO. LIMITED ΗΕ 309713
Current Details
| Name | XANTHEMA HOLDINGS CO. LIMITED | |||
| Reg. Number | ΗΕ 309713 | |||
| Type | Limited Company | |||
| SubType | Private | |||
| Name Status | Current Name | |||
| Registration Date | 25/07/2012 | |||
| Organisation Status | Dissolution following Voluntary Liquidation | |||
| Status Date | 02/08/2019 | |||
| Last Annual Return Date 03/10/2014 | ||||
File Status
File Last Update
09/10/2014
Pending Services
11
| Service Description | Order Date | Order Number | Order Service Number |
|---|---|---|---|
| Alteration of officers and of their particulars | 20/02/2014 | 1539140 | 1 |
| Certificate of Address of Registered Office | 10/12/2013 | 1513192 | 44 |
| Certificate of Directors | 10/12/2013 | 1513192 | 45 |
| Certificate of Directors | 20/02/2014 | 1539140 | 2 |
| Certificate of Good Standing | 10/12/2013 | 1513192 | 48 |
| Certificate of Shareholders | 10/12/2013 | 1513192 | 46 |
| Certified copy of certificate of incorporation | 10/12/2013 | 1513192 | 43 |
| Certified copy of certificate of reduction of capital | 09/10/2014 | 1628653 | 4 |
| Certified copy of Memorandum and Articles of a company | 10/12/2013 | 1513192 | 47 |
| Filing of Annual Return of private company with share capital | 08/12/2015 | 1826369 | 1 |
1 of 2
Directors & Secretaries
| Name | |
|---|---|
| V.M.L DIRECTORS LTD | Director |
| V.M.L SECRETARIAL NOMINEES LTD | Secretary |
Registered Office
| Ακροπόλεως, 48, |
| Στρόβολος |
| 2012, Λευκωσία, Κύπρος |
| Service | Order Number | Service Number | Form Number | Annual Return Date |
|---|---|---|---|---|
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 1603876 | 1 | HE32 | 31/12/2013 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 1603876 | 1 | XACC | 31/12/2012 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 1621996 | 1 | HE32 | 31/12/2013 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 1621996 | 1 | XACC | 31/12/2012 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 1628379 | 9 | HE32 | 3/10/2014 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 1826369 | 1 | HE32 | 1/12/2015 12:00:00 AM |
309710_1.html HERBALIA LTD ΗΕ 309710
309711_1.html S. S. STRONG PRIVATE SECURITY SERVICES LTD ΗΕ 309711
309712_1.html ANELBIANCO HOLDINGS LTD ΗΕ 309712
309714_1.html ARTHO INVESTMENTS LTD ΗΕ 309714
309715_1.html HBM GLOBAL LTD ΗΕ 309715
309715_2.html HBM GLOBAL LTD ΗΕ 309715
XANTHEMA HOLDINGS CO. 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
