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Displaying results 37-45 of 327 matches for Entity , Lifecycle clear

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Notice to submit the Beneficial Owners data onto the Register of the Beneficial Owners and imposition of fines

The DRCIP, following the announcement ‘Operation of the register of Beneficial Owners in the interim solution’ dated 05/08/2022 and in view of the upcoming implementation of the final solution of the electronic system of the Register of Beneficial Owners that is expected to take place around end of October 2023, calls all companies that have been incorporated or registered according to Companies Law Cap. 113, the European public limited liability companies (SE) and the Partnerships as well as their officers/partners, if they have not already done so, to submit the details and information of their beneficial owners on the Register of Beneficial Owners of Corporate and Other Legal Entities by September 30, 2023, in order to avoid the imposition of fines and penalties and /or the initiation of criminal proceedings due to non-compliance.  read more

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Form for Non-Filing of Annual Reports and Non-Payment of Annual Company Fee (ΗΕ67)

Following up the Department of the Registrar of Companies and Intellectual Property’s Announcement dated December 3rd 2021, the Department reminds interested parties that the statutory form HE67, which is a Declaration by the company's member concerning the non-filing of Annual Reports and the non-payment of Annual Company Fee, has been available since December 6th 2021.  read more

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Υποχρέωση των επενδυτικών ταμείων για καταχώρηση των πραγματικών δικαιούχων στο Μητρώο Πραγματικών Δικαιούχων του Εφόρου Εταιρειών

Σε συνέχεια της ανακοίνωσης του Τμήματος Εφόρου Εταιρειών και Διανοητικής Ιδιοκτησίας ημερομηνίας 11/02/2022 με θέμα την υποχρέωση των επενδυτικών ταμείων για καταχώριση των πραγματικών δικαούχων στο Μητρώο Πραγματικών Δικαιούχων του Εφόρου Εταιρειών διευκρινίζεται ότι θα πρέπει να κοινοποιείται η τελευταία εικόνα του πραγματικού δικαιούχου.  read more

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Διαγραφή εγγεγραμμένων εταιρειών λόγω μη καταβολής του Ετήσιου Τέλους

Το Τμήμα Εφόρου Εταιρειών και Διανοητικής Ιδιοκτησίας, ανακοινώνει ότι προτίθεται να προχωρήσει στη διαγραφή των εταιρειών, σύμφωνα με το άρθρο 327 (2Α) (β) του Περί Εταιρειών Νόμου, Κεφ. 113.  read more
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