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FIN WHITELINE MANAGEMENT LIMITED ΗΕ 386165
Current Details
| Name | FIN WHITELINE MANAGEMENT LIMITED | |||
| Reg. Number | ΗΕ 386165 | |||
| Type | Limited Company | |||
| SubType | Private | |||
| Name Status | Current Name | |||
| Registration Date | 11/07/2018 | |||
| Organisation Status | Dissolution following Voluntary Liquidation | |||
| Status Date | 21/11/2024 | |||
| Last Annual Return Date 12/01/2020 | ||||
File Status
File Last Update
17/12/2023
Pending Services
4
| Service Description | Order Date | Order Number | Order Service Number |
|---|---|---|---|
| Filing of Annual Return of private company with share capital | 21/09/2021 | 3088731 | 1 |
| Filing of Annual Return of private company with share capital | 05/08/2022 | 3322280 | 1 |
| Filing of Annual Return of private company with share capital | 24/07/2023 | 3566098 | 1 |
| Filing of Annual Return of private company with share capital | 04/04/2024 | 3764758 | 1 |
1 of 1
Directors & Secretaries
| Name | |
|---|---|
| ΕΛΛΑΔΑ ΠΟΖΙΔΟΥ | Director |
| CAFMAN SECRETARIAL LIMITED | Secretary |
Registered Office
| 15 Καλλιπόλεως & Iφιγενείας, 1, |
| AMARAL 30, Floor 2, Flat/Office 202 |
| 1055, Λευκωσία, Κύπρος |
| Service | Order Number | Service Number | Form Number | Annual Return Date |
|---|---|---|---|---|
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 2974177 | 4 | XACC | 31/12/2019 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 2974177 | 4 | HE32 | 12/01/2020 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3088731 | 1 | XACC | 31/12/2020 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3088731 | 1 | HE32 | 12/01/2021 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3322280 | 1 | HE32 | 12/01/2022 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3322280 | 1 | XACC | 31/12/2021 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3566098 | 1 | XACC | 31/12/2022 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3566098 | 1 | HE32 | 12/01/2023 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3764758 | 1 | HE32 | 12/01/2024 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3764758 | 1 | XACC | 31/05/2023 12:00:00 AM |
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FIN WHITELINE MANAGEMENT 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
