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THIMENA ENTERPRISES COMPANY LIMITED ΗΕ 380511
Current Details
| Name | THIMENA ENTERPRISES COMPANY LIMITED | |||
| Reg. Number | ΗΕ 380511 | |||
| Type | Limited Company | |||
| SubType | Private | |||
| Name Status | Current Name | |||
| Registration Date | 27/02/2018 | |||
| Organisation Status | Active | |||
| Status Date | ||||
| Last Annual Return Date 28/08/2020 | ||||
File Status
File Last Update
22/12/2023
Pending Services
4
| Service Description | Order Date | Order Number | Order Service Number |
|---|---|---|---|
| Filing of Annual Return of private company with share capital | 15/03/2023 | 3482838 | 2 |
| Filing of Annual Return of private company with share capital | 28/08/2023 | 3583440 | 1 |
| Filing of Annual Return of private company with share capital | 15/11/2023 | 3638910 | 1 |
| Filing of Annual Return of private company with share capital | 02/01/2025 | 3954839 | 2 |
1 of 1
Directors & Secretaries
| Name | |
|---|---|
| ΔΗΜΗΤΡΙΟΣ ΚΩΝΣΤΑΝΤΟΠΟΥΛΟΣ | Director |
| ΣΟΦΙΑ ΓΕΝΑΓΡΙΤΗ | Director |
| MAREMONT SECRETARIAL LIMITED | Secretary |
Registered Office
| Παντελή Κατελάρη, 16, |
| DIAGORAS HOUSE, Floor 7, |
| 1097, Λευκωσία, Κύπρος |
| Service | Order Number | Service Number | Form Number | Annual Return Date |
|---|---|---|---|---|
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 2762133 | 3 | HE32 | 28/08/2019 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 2762133 | 3 | XACC | 31/12/2018 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3482833 | 5 | XACC | 31/12/2019 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3482833 | 5 | HE32 | 28/08/2020 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3482838 | 2 | HE32 | 28/08/2021 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3482838 | 2 | XACC | 31/12/2020 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3583440 | 1 | XACC | 31/12/2021 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3583440 | 1 | HE32 | 28/08/2022 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3638910 | 1 | HE32 | 15/11/2023 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3638910 | 1 | XACC | 31/12/2022 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3954839 | 2 | XACC | 31/12/2023 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3954839 | 2 | HE32 | 31/12/2024 12:00:00 AM |
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THIMENA ENTERPRISES COMPANY 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
