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ISX FINANCIAL EU PLC ΗΕ 348009
Current Details
| Name | ISX FINANCIAL EU PLC | |||
| Reg. Number | ΗΕ 348009 | |||
| Type | Limited Company | |||
| SubType | Public | |||
| Name Status | Current Name | |||
| Registration Date | 19/10/2015 | |||
| Organisation Status | Active | |||
| Status Date | ||||
| Last Annual Return Date 02/01/2020 | ||||
File Status
File Last Update
10/05/2024
Pending Services
8
| Service Description | Order Date | Order Number | Order Service Number |
|---|---|---|---|
| Certificate of Members | 10/01/2019 | 2422330 | 1 |
| Certificate of Shareholders | 29/06/2021 | 3035692 | 1 |
| Certified copy of Memorandum and Articles of a company | 12/06/2023 | 3538019 | 1 |
| Filing of Annual Return of private company with share capital | 23/12/2021 | 3158296 | 1 |
| Filing of Annual Return of Public Company | 14/11/2022 | 3388023 | 1 |
| Filing of Annual Return of Public Company | 13/10/2023 | 3614297 | 1 |
| Filing of Annual Return of Public Company | 18/12/2024 | 3945843 | 1 |
| Filing of other forms/documents | 27/12/2021 | 3159548 | 1 |
1 of 1
Directors & Secretaries
| Name | |
|---|---|
| PAUL MARTIN BARNES | Director |
| ΑΔΩΝIΣ ΠΗΓΑΣΙΟΥ | Director |
| ΠΑΝΙΚΟΣ ΠΟΥΡΟΣ | Director |
| DOMINIC MELO | Director |
| ΧΡΙΣΤΑΚΗΣ ΤΑΟΥΣΙΑΝΗΣ | Director |
| ΝΙΚΟΓΙΑΝΝΗΣ ΚΑΡΑΝΤΖΗΣ | Director |
| ΕΛΕΝΑ ΠΑΦΙΤΗ | Secretary |
Registered Office
| Μακράσυκας, 1, |
| KBC NORTH BUILDING, |
| Στρόβολος |
| 2034, Λευκωσία, Κύπρος |
| Service | Order Number | Service Number | Form Number | Annual Return Date |
|---|---|---|---|---|
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 2171693 | 1 | HE32 | 3/05/2017 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 2171693 | 1 | XACC | 30/06/2016 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 2309408 | 1 | XACC | 30/06/2017 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 2309408 | 1 | HE32 | 3/05/2018 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 2416707 | 1 | HE32 | 2/01/2019 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 2416707 | 1 | XACC | 30/06/2018 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 2806074 | 1 | XACC | 31/12/2019 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 2806074 | 1 | HE32 | 2/01/2020 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3158296 | 1 | HE32 | 2/01/2021 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3158296 | 1 | XACC | 31/12/2020 12:00:00 AM |
| Καταχώρηση ΗΕ32 Δημόσιας Εταιρείας | 3388023 | 1 | HE32 | 4/10/2022 12:00:00 AM |
| Καταχώρηση ΗΕ32 Δημόσιας Εταιρείας | 3388023 | 1 | XACC | 31/12/2021 12:00:00 AM |
| Καταχώρηση ΗΕ32 Δημόσιας Εταιρείας | 3614297 | 1 | HE32 | 10/10/2023 12:00:00 AM |
| Καταχώρηση ΗΕ32 Δημόσιας Εταιρείας | 3614297 | 1 | XACC | 31/12/2022 12:00:00 AM |
| Καταχώρηση ΗΕ32 Δημόσιας Εταιρείας | 3945843 | 1 | HE32 | 18/12/2024 12:00:00 AM |
| Καταχώρηση ΗΕ32 Δημόσιας Εταιρείας | 3945843 | 1 | XACC | 31/12/2023 12:00:00 AM |
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ISX FINANCIAL EU PLC 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
