ALL COMPANIES of Cyprus
PANTAX HOLDINGS LIMITED ΗΕ 374894
Current Details
| Name | PANTAX HOLDINGS LIMITED | |||
| Reg. Number | ΗΕ 374894 | |||
| Type | Limited Company | |||
| SubType | Private | |||
| Name Status | Current Name | |||
| Registration Date | 16/10/2017 | |||
| Organisation Status | Active | |||
| Status Date | ||||
| Last Annual Return Date 17/04/2020 | ||||
File Status
File Last Update
15/12/2023
Pending Services
6
| Service Description | Order Date | Order Number | Order Service Number |
|---|---|---|---|
| Alteration of officers and of their particulars | 17/01/2025 | 3971839 | 6 |
| Certificate of Directors | 17/01/2025 | 3971839 | 5 |
| Filing of Annual Return of private company with share capital | 09/12/2021 | 3146046 | 1 |
| Filing of Annual Return of private company with share capital | 16/12/2022 | 3413480 | 1 |
| Filing of Annual Return of private company with share capital | 28/08/2023 | 3583399 | 1 |
| Filing of Annual Return of private company with share capital | 10/10/2024 | 3892618 | 1 |
1 of 1
Directors & Secretaries
| Name | |
|---|---|
| JEAN CHARLES MARCEL LOUIS FAULX | Director |
| GUILLAUME PETERER | Director |
| ΑΝΘΗ ΔΑΝΙΗΛ | Director |
| ΕΛΕΝΗ ΚΑΡΗ ΡΗΓΑ | Director |
| ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΕΦΑΛΑΣ | Director |
| CYPROSERVUS CO. LIMITED | Secretary |
Registered Office
| Καραισκάκη, 13, |
| 3032, Λεμεσός, Κύπρος |
| Service | Order Number | Service Number | Form Number | Annual Return Date |
|---|---|---|---|---|
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 2665343 | 1 | XACC | 31/12/2018 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 2665343 | 1 | HE32 | 17/04/2019 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 2901592 | 1 | XACC | 31/12/2019 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 2901592 | 1 | HE32 | 17/04/2020 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3146046 | 1 | XACC | 31/12/2020 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3146046 | 1 | HE32 | 17/04/2021 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3413480 | 1 | HE32 | 17/04/2022 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3413480 | 1 | XACC | 31/12/2021 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3583399 | 1 | XACC | 31/12/2022 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3583399 | 1 | HE32 | 17/04/2023 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3892618 | 1 | XACC | 31/12/2023 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3892618 | 1 | HE32 | 17/04/2024 12:00:00 AM |
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PANTAX HOLDINGS 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
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