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WHITEFLAKES TRADING LIMITED ΗΕ 373129
Current Details
| Name | WHITEFLAKES TRADING LIMITED | |||
| Reg. Number | ΗΕ 373129 | |||
| Type | Limited Company | |||
| SubType | Private | |||
| Name Status | Current Name | |||
| Registration Date | 29/08/2017 | |||
| Organisation Status | Members Voluntary Winding Up | |||
| Status Date | 13/09/2024 | |||
| Last Annual Return Date 01/06/2020 | ||||
File Status
File Last Update
15/12/2023
Pending Services
4
| Service Description | Order Date | Order Number | Order Service Number |
|---|---|---|---|
| Filing of Annual Return of private company with share capital | 29/03/2022 | 3236389 | 1 |
| Filing of Annual Return of private company with share capital | 19/01/2023 | 3440201 | 1 |
| Filing of Annual Return of private company with share capital | 30/07/2024 | 3847268 | 1 |
| Filing of Annual Return of private company with share capital | 30/07/2024 | 3847285 | 1 |
1 of 1
Directors & Secretaries
| Name | |
|---|---|
| ΕΙΡΗΝΗ ΕΥΡΥΒΙΑΔΟΥ | Director |
| ΜΥΡΟΦΟΡΑ ΣΥΜΕΟΥ | Director |
| VALIA SECRETARIAL LIMITED | Secretary |
Registered Office
| Δημοσθένη Σεβέρη, 12, |
| Floor 6, Flat/Office 601 |
| 1080, Λευκωσία, Κύπρος |
| Service | Order Number | Service Number | Form Number | Annual Return Date |
|---|---|---|---|---|
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 2720766 | 1 | HE32 | 1/03/2019 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 2720766 | 1 | XACC | 31/12/2018 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 2978015 | 1 | HE32 | 1/06/2020 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 2978015 | 1 | XACC | 31/12/2019 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3236389 | 1 | HE32 | 1/09/2021 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3236389 | 1 | XACC | 31/12/2020 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3440201 | 1 | HE32 | 1/12/2022 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3440201 | 1 | XACC | 31/12/2021 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3847268 | 1 | XACC | 31/12/2022 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3847268 | 1 | HE32 | 31/12/2023 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3847285 | 1 | HE32 | 30/07/2024 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3847285 | 1 | XACC | 31/12/2023 12:00:00 AM |
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WHITEFLAKES TRADING 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
