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ILIM TIMBER FINANCE LIMITED ΗΕ 373281
Current Details
| Name | ILIM TIMBER FINANCE LIMITED | |||
| Reg. Number | ΗΕ 373281 | |||
| Type | Limited Company | |||
| SubType | Private | |||
| Name Status | Current Name | |||
| Registration Date | 01/09/2017 | |||
| Organisation Status | Active | |||
| Status Date | ||||
| Last Annual Return Date 31/12/2020 | ||||
File Status
File Last Update
24/01/2025
Pending Services
6
| Service Description | Order Date | Order Number | Order Service Number |
|---|---|---|---|
| Certificate that the company has no charges | 26/01/2022 | 3187158 | 1 |
| Certificate that the company has no charges | 09/02/2022 | 3201717 | 7 |
| Filing of Annual Return of private company with share capital | 26/10/2023 | 3623404 | 2 |
| Filing of Annual Return of private company with share capital | 26/10/2023 | 3623436 | 1 |
| Filing of Annual Return of private company with share capital | 09/03/2024 | 3747412 | 2 |
| Filing of Annual Return of private company with share capital | 29/01/2025 | 3988304 | 2 |
1 of 1
Directors & Secretaries
| Name | |
|---|---|
| VICTORIA NEPOVITOVA | Director |
| ALEXANDER SEMENOV | Director |
| ALEKSANDR SOVETNIKOV | Director |
| ΑΝΔΡΕΑΣ ΣΠΥΡΙΔΗΣ | Director |
| ΣΟΦΙΑ ΦΑΙΔΩΝΟΣ | Director |
| GOODGATE SECRETARIAL LIMITED | Secretary |
Registered Office
| Βυζαντίου, 5, |
| SPYRIDES TOWER, |
| Στρόβολος |
| 2064, Λευκωσία, Κύπρος |
| Service | Order Number | Service Number | Form Number | Annual Return Date |
|---|---|---|---|---|
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3021737 | 7 | HE32 | 31/12/2018 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3021737 | 7 | XACC | 31/12/2017 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3021743 | 1 | XACC | 31/12/2018 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3021743 | 1 | HE32 | 31/12/2019 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3021783 | 1 | XACC | 31/12/2019 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3021783 | 1 | HE32 | 31/12/2020 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3623404 | 2 | XACC | 31/12/2020 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3623404 | 2 | HE32 | 31/12/2021 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3623436 | 1 | XACC | 31/12/2021 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3623436 | 1 | HE32 | 31/12/2022 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3747412 | 2 | XACC | 31/12/2022 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3747412 | 2 | HE32 | 31/12/2023 12:00:00 AM |
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ILIM TIMBER FINANCE 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
