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AL THURAYA CONSULTANCY LIMITED ΗΕ 348263
Current Details
| Name | AL THURAYA CONSULTANCY LIMITED | |||
| Reg. Number | ΗΕ 348263 | |||
| Type | Limited Company | |||
| SubType | Private | |||
| Name Status | Current Name | |||
| Registration Date | 26/10/2015 | |||
| Organisation Status | Reminder letter sent | |||
| Status Date | 13/11/2023 | |||
| Last Annual Return Date 20/07/2020 | ||||
File Status
File Last Update
15/11/2023
Pending Services
1
| Service Description | Order Date | Order Number | Order Service Number |
|---|---|---|---|
| Filing of Annual Return of private company with share capital | 06/12/2023 | 3656988 | 1 |
1 of 1
Directors & Secretaries
| Name | |
|---|---|
| MICHAEL JOHN PADILLA PAGAN-PAYANO | Director |
| ELENA PADILLA PAGAN PAYANO | Secretary |
Registered Office
| Γεώργιου Γρίβα Διγενή, 36, |
| Floor 2, Flat/Office 202 |
| G & TH. PARASKEVAIDES FOUNDATION |
| 1066, Λευκωσία, Κύπρος |
| Service | Order Number | Service Number | Form Number | Annual Return Date |
|---|---|---|---|---|
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 2297321 | 1 | XACC | 31/12/2016 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 2297321 | 1 | HE32 | 20/04/2017 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3038301 | 1 | XACC | 31/12/2017 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3038301 | 1 | HE32 | 20/07/2018 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3038320 | 1 | HE32 | 20/07/2019 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3038320 | 1 | XACC | 31/12/2018 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3038391 | 1 | XACC | 31/12/2019 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3038391 | 1 | HE32 | 20/07/2020 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3656988 | 1 | HE32 | 20/07/2021 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3656988 | 1 | XACC | 31/12/2020 12:00:00 AM |
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AL THURAYA CONSULTANCY 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
