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EXACT SYSTEMS LTD ΗΕ 314069
Current Details
| Name | EXACT SYSTEMS LTD | |||
| Reg. Number | ΗΕ 314069 | |||
| Type | Limited Company | |||
| SubType | Private | |||
| Name Status | Current Name | |||
| Registration Date | 29/10/2012 | |||
| Organisation Status | Dissolution following Voluntary Liquidation | |||
| Status Date | 29/04/2018 | |||
| Last Annual Return Date 13/07/2015 | ||||
File Status
File Last Update
16/12/2016
Pending Services
6
| Service Description | Order Date | Order Number | Order Service Number |
|---|---|---|---|
| Certificate that the company has no charges | 26/02/2016 | 1872479 | 22 |
| Certified copy of certificate of reduction of capital | 30/12/2014 | 1662539 | 2 |
| Filing of Annual Return of private company with share capital | 07/02/2017 | 2052639 | 1 |
| Filing of Annual Return of private company with share capital | 20/11/2017 | 2199573 | 1 |
| Filing of Annual Return of private company with share capital | 20/11/2017 | 2199573 | 2 |
| Filing of Financial statements | 23/09/2015 | 1784141 | 47 |
1 of 1
Directors & Secretaries
| Name | |
|---|---|
| ΚΑΤΕΡΙΝΑ ΧΑΤΖΗΚΩΣΤΑ | Director |
| PAWEL GOS | Director |
| LESLAW WALASZCZYK | Director |
| ΔΗΜΗΤΡΗΣ ΚΥΡΙΑΚΟΥ | Director |
| ΒΑΣΙΛΙΚΗ ΑΝΔΡΕΟΥ | Director |
| MITTELMEER SECRETARIES LIMITED | Secretary |
Registered Office
| Ποσειδώνος, 1, |
| LEDRA BUSINESS CENTRE, |
| 'Εγκωμη |
| 2406, Λευκωσία, Κύπρος |
| Service | Order Number | Service Number | Form Number | Annual Return Date |
|---|---|---|---|---|
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 1593056 | 28 | HE32 | 13/05/2014 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 1593056 | 28 | XACC | 13/05/2014 12:00:00 AM |
| Καταχώρηση Οικονομικών Καταστάσεων | 1784141 | 47 | XACC | 31/12/2013 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 1890332 | 1 | HE32 | 13/07/2015 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 1890332 | 1 | XACC | 13/07/2015 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 2052639 | 1 | HE32 | 7/02/2017 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 2052639 | 1 | XACC | 31/12/2015 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 2199573 | 1 | HE32 | 20/11/2017 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 2199573 | 1 | XACC | 31/12/2016 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 2199573 | 2 | XACC | 9/08/2017 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 2199573 | 2 | HE32 | 20/11/2017 12:00:00 AM |
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EXACT SYSTEMS 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
