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CFA INTELLIGENCE AG LTD ΗΕ 398451
Current Details
| Name | CFA INTELLIGENCE AG LTD | |||
| Reg. Number | ΗΕ 398451 | |||
| Type | Limited Company | |||
| SubType | Private | |||
| Name Status | Current Name | |||
| Registration Date | 03/06/2019 | |||
| Organisation Status | Active | |||
| Status Date | ||||
| Last Annual Return Date 04/12/2020 | ||||
File Status
File Last Update
18/12/2023
Pending Services
3
| Service Description | Order Date | Order Number | Order Service Number |
|---|---|---|---|
| Filing of Annual Return of private company with share capital | 11/01/2022 | 3171917 | 1 |
| Filing of Annual Return of private company with share capital | 21/02/2024 | 3734267 | 1 |
| Filing of Annual Return of private company with share capital | 27/12/2024 | 3951711 | 1 |
1 of 1
Directors & Secretaries
| Name | |
|---|---|
| ΜΑΡΙΛΕΝΑ ΜΙΧΑΗΛΙΔΟΥ | Director |
| ΜΑΡΙΛΕΝΑ ΜΙΧΑΗΛΙΔΟΥ | 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 | 3160048 | 1 | HE32 | 4/12/2020 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3160048 | 1 | XACC | 31/12/2019 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3171917 | 1 | HE32 | 4/12/2021 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3171917 | 1 | XACC | 31/12/2020 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3734267 | 1 | HE32 | 31/12/2022 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3734267 | 1 | XACC | 31/12/2021 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3951711 | 1 | XACC | 31/12/2022 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3951711 | 1 | HE32 | 31/12/2023 12:00:00 AM |
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CFA INTELLIGENCE AG 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
