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REFALCO ONE LTD ΗΕ 382352
Current Details
| Name | REFALCO ONE LTD | |||
| Reg. Number | ΗΕ 382352 | |||
| Type | Limited Company | |||
| SubType | Private | |||
| Name Status | Current Name | |||
| Registration Date | 10/04/2018 | |||
| Organisation Status | Active | |||
| Status Date | ||||
| Last Annual Return Date 11/10/2020 | ||||
File Status
File Last Update
06/01/2024
Pending Services
5
| Service Description | Order Date | Order Number | Order Service Number |
|---|---|---|---|
| Certificate of Directors | 05/11/2018 | 2385791 | 1 |
| Certificate of Shareholders | 05/11/2018 | 2385791 | 3 |
| Filing of Annual Return of private company with share capital | 04/01/2024 | 3680624 | 1 |
| Filing of Annual Return of private company with share capital | 04/01/2024 | 3680674 | 1 |
| Filing of Annual Return of private company with share capital | 04/01/2024 | 3680689 | 1 |
1 of 1
Directors & Secretaries
| Name | |
|---|---|
| BASSAM AL JAHOUCH | Director |
| BASSAM AL JAHOUCH | Secretary |
Registered Office
| Νέας Εγκωμης, 33, |
| Flat/Office 201 |
| Εγκωμη |
| 2409, Λευκωσία, Κύπρος |
| Service | Order Number | Service Number | Form Number | Annual Return Date |
|---|---|---|---|---|
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3649620 | 1 | HE32 | 11/10/2019 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3649620 | 1 | XACC | 31/12/2018 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3680610 | 1 | HE32 | 11/10/2020 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3680610 | 1 | XACC | 31/12/2019 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3680624 | 1 | XACC | 31/12/2020 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3680624 | 1 | HE32 | 11/10/2021 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3680674 | 1 | XACC | 31/12/2021 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3680674 | 1 | HE32 | 11/10/2022 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3680689 | 1 | HE32 | 11/10/2023 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3680689 | 1 | XACC | 31/12/2022 12:00:00 AM |
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REFALCO ONE 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
