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D.A. CLEARING HOUSE LTD ΗΕ 395659
Current Details
| Name | D.A. CLEARING HOUSE LTD | |||
| Reg. Number | ΗΕ 395659 | |||
| Type | Limited Company | |||
| SubType | Private | |||
| Name Status | Current Name | |||
| Registration Date | 19/03/2019 | |||
| Organisation Status | Active | |||
| Status Date | ||||
| Last Annual Return Date 20/09/2022 | ||||
File Status
File Last Update
28/09/2023
Pending Services
1
| Service Description | Order Date | Order Number | Order Service Number |
|---|---|---|---|
| Filing of Annual Return of private company with share capital | 17/11/2023 | 3641946 | 1 |
1 of 1
Directors & Secretaries
| Name | |
|---|---|
| ΙΩΑΝΝΗΣ ΠΑΠΑΝΔΡΕΟΥ | Director |
| ΙΩΑΝΝΗΣ ΠΑΠΑΝΔΡΕΟΥ | Secretary |
Registered Office
| Κυπράνορος, 13, |
| Floor 2, Flat/Office 201 |
| 1061, Λευκωσία, Κύπρος |
| Service | Order Number | Service Number | Form Number | Annual Return Date |
|---|---|---|---|---|
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3581086 | 1 | HE32 | 20/09/2020 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3581086 | 1 | XACC | 30/06/2020 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3581106 | 1 | HE32 | 20/09/2021 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3581106 | 1 | XACC | 30/06/2021 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3581122 | 1 | XACC | 30/06/2022 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3581122 | 1 | HE32 | 20/09/2022 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3641946 | 1 | HE32 | 20/09/2023 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3641946 | 1 | XACC | 30/06/2023 12:00:00 AM |
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D.A. CLEARING HOUSE 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
