ALL COMPANIES of Cyprus
KGI (KAOLIN GROUP INTERNATIONAL) LTD ΗΕ 354166
Current Details
| Name | KGI (KAOLIN GROUP INTERNATIONAL) LTD | |||
| Reg. Number | ΗΕ 354166 | |||
| Type | Limited Company | |||
| SubType | Private | |||
| Name Status | Current Name | |||
| Registration Date | 05/04/2016 | |||
| Organisation Status | Dissolution following Voluntary Liquidation | |||
| Status Date | 14/07/2021 | |||
| Last Annual Return Date 14/09/2020 | ||||
File Status
File Last Update
03/02/2020
Pending Services
0
No pending services were found
0 of 0
Directors & Secretaries
| Name | |
|---|---|
| LOANHEAD INVESTMENTS LIMITED | Director |
| FIDELIUS MANAGEMENT SERVICES LTD | Secretary |
Registered Office
| Βασιλέως Γεωργίου Α΄, 11Α, |
| 4040, Λεμεσός, Κύπρος |
| Service | Order Number | Service Number | Form Number | Annual Return Date |
|---|---|---|---|---|
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 2666587 | 1 | HE32 | 6/10/2017 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 2666587 | 1 | XACC | 31/12/2016 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 2666959 | 1 | HE32 | 6/10/2018 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 2666959 | 1 | XACC | 31/12/2017 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 2670111 | 1 | HE32 | 6/10/2019 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 2670111 | 1 | XACC | 31/12/2018 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 2811997 | 1 | HE32 | 14/09/2020 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 2811997 | 1 | XACC | 31/12/2019 12:00:00 AM |
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KGI (KAOLIN GROUP INTERNATIONAL) 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
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