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DAN HOLDING LTD ΗΕ 332367
Current Details
| Name | DAN HOLDING LTD | |||
| Reg. Number | ΗΕ 332367 | |||
| Type | Limited Company | |||
| SubType | Private | |||
| Name Status | Current Name | |||
| Registration Date | 16/05/2014 | |||
| Organisation Status | Three month notice published | |||
| Status Date | 10/01/2025 | |||
| Last Annual Return Date | ||||
File Status
File Last Update
26/09/2020
Pending Services
6
| Service Description | Order Date | Order Number | Order Service Number |
|---|---|---|---|
| Filing of Annual Return of private company with share capital | 04/01/2017 | 2031074 | 13 |
| Filing of Annual Return of private company with share capital | 07/06/2019 | 2508694 | 2 |
| Filing of Annual Return of private company with share capital | 07/06/2019 | 2508734 | 1 |
| Filing of Annual Return of private company with share capital | 05/04/2022 | 3240083 | 1 |
| Filing of Annual Return of private company with share capital | 05/04/2022 | 3240111 | 1 |
| Filing of other forms/documents | 17/01/2025 | 3970836 | 2 |
1 of 1
Directors & Secretaries
| Name | |
|---|---|
| ΓΙΩΡΓΟΣ ΛΑΝΤΑΣ | Director |
| FULLTRUST MANAGEMENT LTD | Secretary |
Registered Office
| Γρηγόρη Αυξεντίου, 11, |
| CENTRO IMPERIO, Floor 2, Flat/Office 201 |
| Μέσα Γειτονιά |
| 4003, Λεμεσός, Κύπρος |
| Service | Order Number | Service Number | Form Number | Annual Return Date |
|---|---|---|---|---|
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 1860730 | 1 | HE32 | 31/12/2015 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 1860730 | 1 | XACC | 31/12/2015 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 2031074 | 13 | HE32 | 30/11/2016 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 2031074 | 13 | XACC | 31/12/2015 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 2508694 | 2 | HE32 | 30/11/2017 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 2508694 | 2 | XACC | 31/12/2016 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 2508734 | 1 | HE32 | 30/11/2018 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 2508734 | 1 | XACC | 31/12/2017 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3240083 | 1 | HE32 | 30/11/2019 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3240083 | 1 | XACC | 31/12/2018 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3240111 | 1 | HE32 | 30/11/2020 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3240111 | 1 | XACC | 31/12/2019 12:00:00 AM |
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DAN HOLDING 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
