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PROLUX HOLDING LTD ΗΕ 389877
Current Details
| Name | PROLUX HOLDING LTD | |||
| Reg. Number | ΗΕ 389877 | |||
| Type | Limited Company | |||
| SubType | Private | |||
| Name Status | Current Name | |||
| Registration Date | 16/10/2018 | |||
| Organisation Status | Active | |||
| Status Date | ||||
| Last Annual Return Date 07/10/2020 | ||||
File Status
File Last Update
25/05/2024
Pending Services
4
| Service Description | Order Date | Order Number | Order Service Number |
|---|---|---|---|
| Filing of Annual Return of private company with share capital | 22/12/2021 | 3158073 | 1 |
| Filing of Annual Return of private company with share capital | 28/03/2024 | 3760367 | 1 |
| Filing of Annual Return of private company with share capital | 27/01/2025 | 3982275 | 2 |
| Filing of other forms/documents | 10/08/2021 | 3072931 | 22 |
1 of 1
Directors & Secretaries
| Name | |
|---|---|
| ΣΤΕΛΙΟΣ ΛΟΙΖΟΥ | Director |
| ΘΕΟΔΩΡΟΣ ΛΟΥΚΑ | Director |
| GURICON CORPORATE SERVICES LIMITED | Secretary |
Registered Office
| Ηνωμένων Εθνών, 48, |
| GURICON HOUSE, |
| 6042, Λάρνακα, Κύπρος |
| Service | Order Number | Service Number | Form Number | Annual Return Date |
|---|---|---|---|---|
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 2581380 | 2 | HE32 | 7/10/2019 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 2581380 | 2 | XACC | 31/12/2018 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 2827169 | 2 | HE32 | 7/10/2020 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 2827169 | 2 | XACC | 31/12/2019 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3158073 | 1 | XACC | 31/12/2020 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3158073 | 1 | HE32 | 22/12/2021 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3442406 | 1 | HE32 | 31/12/2022 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3442406 | 1 | XACC | 31/12/2021 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3760367 | 1 | HE32 | 31/12/2023 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3760367 | 1 | XACC | 31/12/2022 12:00:00 AM |
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PROLUX HOLDING 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
