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Company Secretary & Registered Office
8 items in full list
Not yet verified against official sources
Documents
- ✓Company registration certificateCopy
- ✓Memorandum and Articles of AssociationCopy
- ✓Current composition of directors, secretary and shareholders (HE forms)
- ✓Passports and proof of address for directors and beneficial ownersCopy
- ✓Last filed annual return (HE32) and its filing date
- –Registers of members, directors and charges, if keptIf applicable
- –Financial statements for recent periodsIf applicable
- ✓Consent to use the address as the registered office
This checklist is a general guide, not legal advice. Requirements and fees are set by the competent Cyprus authorities and can change.