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X.M TRADING, FINANCIAL INVESTMENT & CONSULTING LTD ΗΕ 386277
Current Details
| Name | X.M TRADING, FINANCIAL INVESTMENT & CONSULTING LTD | |||
| Reg. Number | ΗΕ 386277 | |||
| Type | Limited Company | |||
| SubType | Private | |||
| Name Status | Current Name | |||
| Registration Date | 13/07/2018 | |||
| Organisation Status | Active | |||
| Status Date | ||||
| Last Annual Return Date 14/01/2020 | ||||
File Status
File Last Update
21/03/2022
Pending Services
3
| Service Description | Order Date | Order Number | Order Service Number |
|---|---|---|---|
| Filing of Annual Return of private company with share capital | 05/03/2024 | 3743673 | 1 |
| Filing of Annual Return of private company with share capital | 19/06/2024 | 3819534 | 1 |
| Filing of Annual Return of private company with share capital | 19/06/2024 | 3819541 | 1 |
1 of 1
Directors & Secretaries
| Name | |
|---|---|
| ΝΙΚΟΣ ΝΤΟΜΠΡΟΥΚΙΔΗΣ | Director |
| ΝΙΚΟΣ ΝΤΟΜΠΡΟΥΚΙΔΗΣ | Secretary |
Registered Office
| Ελευθερίας, 118, |
| Δερύνεια |
| 5380, Αμμόχωστος, Κύπρος |
| Service | Order Number | Service Number | Form Number | Annual Return Date |
|---|---|---|---|---|
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 2751949 | 24 | HE32 | 14/01/2020 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 2751949 | 24 | XACC | 31/12/2018 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 2953733 | 13 | XACC | 31/12/2019 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 2953733 | 13 | HE32 | 1/01/2021 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3743673 | 1 | XACC | 31/12/2020 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3743673 | 1 | HE32 | 14/01/2021 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3819534 | 1 | XACC | 31/12/2021 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3819534 | 1 | HE32 | 14/01/2022 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3819541 | 1 | HE32 | 14/01/2023 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3819541 | 1 | XACC | 31/12/2022 12:00:00 AM |
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X.M TRADING, FINANCIAL INVESTMENT & CONSULTING 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
