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GENOTEK HOLDINGS LIMITED ΗΕ 345022
Current Details
| Name | GENOTEK HOLDINGS LIMITED | |||
| Reg. Number | ΗΕ 345022 | |||
| Type | Limited Company | |||
| SubType | Private | |||
| Name Status | Current Name | |||
| Registration Date | 07/07/2015 | |||
| Organisation Status | Active | |||
| Status Date | ||||
| Last Annual Return Date 21/12/2020 | ||||
File Status
File Last Update
24/05/2024
Pending Services
11
| Service Description | Order Date | Order Number | Order Service Number |
|---|---|---|---|
| Certificate of Capital | 05/11/2021 | 3121750 | 2 |
| Certificate of Capital | 21/12/2021 | 3156141 | 2 |
| Certificate of Directors | 02/11/2022 | 3379659 | 1 |
| Certificate of Directors | 30/01/2023 | 3451422 | 2 |
| Certificate of Shareholders | 05/11/2021 | 3121750 | 1 |
| Certificate of Shareholders | 21/12/2021 | 3156141 | 1 |
| Certificate of Shareholders | 28/01/2025 | 3984947 | 2 |
| Filing of Annual Return of private company with share capital | 12/07/2022 | 3305619 | 1 |
| Filing of Annual Return of private company with share capital | 31/01/2024 | 3715492 | 1 |
| Filing of Annual Return of private company with share capital | 20/05/2024 | 3796791 | 1 |
1 of 2
Directors & Secretaries
| Name | |
|---|---|
| DANIIL SHULEYKO | Director |
| MAXIM BASOV | Director |
| VICTOR KHARITONIN | Director |
| KONSTANTIN STISKIN | Director |
| VALERY ILINSKY | Director |
| ALEXANDER VOLOSHIN | Director |
| ARTEM ELMURATOV | Director |
| MAGNUMSERVE SECRETARIAL LTD | Secretary |
| DMITRY IVANOVICH ZAYTSEV for VICTOR KHARITONIN | Alternate Director |
Registered Office
| Χρυσάνθου Μυλωνά, 10, |
| MAGNUM HOUSE, |
| 3030, Λεμεσός, Κύπρος |
| Service | Order Number | Service Number | Form Number | Annual Return Date |
|---|---|---|---|---|
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 2472773 | 1 | HE32 | 31/12/2016 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 2472773 | 1 | XACC | 31/12/2015 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 2472790 | 1 | XACC | 31/12/2016 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 2472790 | 1 | HE32 | 31/12/2017 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 2625960 | 1 | XACC | 31/12/2017 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 2625960 | 1 | HE32 | 31/12/2018 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 2804862 | 1 | HE32 | 31/12/2019 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 2804862 | 1 | XACC | 31/12/2018 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 2973058 | 1 | HE32 | 21/12/2020 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 2973058 | 1 | XACC | 31/12/2019 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3305619 | 1 | HE32 | 6/06/2022 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3305619 | 1 | XACC | 31/12/2021 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3715492 | 1 | HE32 | 31/12/2021 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3715492 | 1 | XACC | 31/12/2020 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3796791 | 1 | HE32 | 31/12/2023 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3796791 | 1 | XACC | 31/12/2022 12:00:00 AM |
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GENOTEK 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
