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TRANSUNION HOLDING CYPRUS LTD ΗΕ 399425
Current Details
| Name | TRANSUNION HOLDING CYPRUS LTD | |||
| Reg. Number | ΗΕ 399425 | |||
| Type | Limited Company | |||
| SubType | Private | |||
| Name Status | Current Name | |||
| Registration Date | 28/06/2019 | |||
| Organisation Status | Active | |||
| Status Date | ||||
| Last Annual Return Date 29/12/2020 | ||||
File Status
File Last Update
21/11/2024
Pending Services
4
| Service Description | Order Date | Order Number | Order Service Number |
|---|---|---|---|
| Filing of Annual Return of private company with share capital | 13/01/2022 | 3174169 | 1 |
| Filing of Annual Return of private company with share capital | 01/12/2022 | 3401822 | 1 |
| Filing of Annual Return of private company with share capital | 18/01/2024 | 3698853 | 2 |
| Filing of Annual Return of private company with share capital | 08/01/2025 | 3959568 | 9 |
1 of 1
Directors & Secretaries
| Name | |
|---|---|
| JENNIFER ANNE WILLIAMS | Director |
| DAVID GILBERT | Director |
| ΑΔΩΝΗΣ ΞΟΥΦΑΡΙΔΗΣ | Director |
| ΠΟΛΥΚΑΡΠΟΣ ΘΕΜΙΣΤΟΚΛΕΟΥΣ | Director |
| INTERTRUST SECRETARIAL SERVICES LTD | Secretary |
| ΧΑΡΗΣ ΠΕΤΡΙΔΟΥ-ΣΙΑΡΠ for ΠΟΛΥΚΑΡΠΟΣ ΘΕΜΙΣΤΟΚΛΕΟΥΣ | Alternate Director |
Registered Office
| Νικηφόρου Φωκά, 36, |
| 3040, Λεμεσός, Κύπρος |
| Service | Order Number | Service Number | Form Number | Annual Return Date |
|---|---|---|---|---|
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 2889895 | 4 | HE32 | 29/12/2020 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 2889895 | 4 | XACC | 31/12/2019 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3174169 | 1 | XACC | 31/12/2020 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3174169 | 1 | HE32 | 31/12/2021 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3401822 | 1 | HE32 | 1/12/2022 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3401822 | 1 | XACC | 31/12/2021 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3698853 | 2 | HE32 | 31/12/2023 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3698853 | 2 | XACC | 31/12/2022 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3959568 | 9 | XACC | 31/12/2023 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3959568 | 9 | HE32 | 31/12/2024 12:00:00 AM |
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TRANSUNION HOLDING CYPRUS 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
