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WARDLEN HOLDINGS LIMITED ΗΕ 314425
Current Details
| Name | WARDLEN HOLDINGS LIMITED | |||
| Reg. Number | ΗΕ 314425 | |||
| Type | Limited Company | |||
| SubType | Private | |||
| Name Status | Current Name | |||
| Registration Date | 05/11/2012 | |||
| Organisation Status | Three month notice published | |||
| Status Date | 10/01/2025 | |||
| Last Annual Return Date | ||||
File Status
File Last Update
26/05/2023
Pending Services
9
| Service Description | Order Date | Order Number | Order Service Number |
|---|---|---|---|
| Alteration of officers and of their particulars | 21/01/2025 | 3974447 | 3 |
| Filing of Annual Return of private company with share capital | 31/12/2015 | 1837891 | 5 |
| Filing of Annual Return of private company with share capital | 14/03/2017 | 2071196 | 1 |
| Filing of Annual Return of private company with share capital | 06/11/2019 | 2601021 | 1 |
| Filing of Annual Return of private company with share capital | 15/06/2022 | 3287351 | 1 |
| Filing of Annual Return of private company with share capital | 15/06/2022 | 3287361 | 1 |
| Filing of Annual Return of private company with share capital | 15/06/2022 | 3287390 | 1 |
| Filing of Annual Return of private company with share capital | 15/06/2022 | 3287396 | 1 |
| Filing of Financial statements | 07/01/2016 | 1839173 | 17 |
1 of 1
Directors & Secretaries
| Name | |
|---|---|
| ΧΡΙΣΤΟΔΟΥΛΟΣ Γ. ΒΑΣΙΛΕΙΑΔΗΣ | Director |
| ΜΑΡΙΑ ΜΥΛΩΝΑ | 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 | 1594953 | 7 | HE32 | 19/05/2014 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 1837891 | 5 | HE32 | 31/12/2015 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 1837891 | 5 | XACC | 31/12/2015 12:00:00 AM |
| Καταχώρηση Οικονομικών Καταστάσεων | 1839173 | 17 | XACC | 31/12/2013 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 2071196 | 1 | HE32 | 31/12/2016 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 2071196 | 1 | XACC | 31/12/2015 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 2601021 | 1 | HE32 | 31/12/2017 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 2601021 | 1 | XACC | 31/12/2016 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3287351 | 1 | XACC | 31/12/2017 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3287351 | 1 | HE32 | 31/12/2018 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3287361 | 1 | XACC | 31/12/2018 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3287361 | 1 | HE32 | 31/12/2019 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3287390 | 1 | HE32 | 31/12/2020 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3287390 | 1 | XACC | 31/12/2019 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3287396 | 1 | HE32 | 31/12/2021 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3287396 | 1 | XACC | 31/12/2020 12:00:00 AM |
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WARDLEN HOLDINGS 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
