Choosing the right type of Business Entity. Company Certificates are the official documents of a company registered in Cyprus, issued by the local Department of Registrar of Companies and Official Receiver. The Companies Section is one the three sections of the Department of Registrar of Companies and Official Receiver, operating under the auspices of … The Registrar of Companies maintains a file for every business entity registered in the Republic of Cyprus where all the details that have been notified and filed with the Registrar of Companies are kept. As a result, an updated electronic register has been created, directly accessible via electronic search. Posted in News. 113 related to the above issue, the Department of Registrar …  Electronic search in the business entities registerÂ. Select a search criteria and proceed to the search. The court registrar shall forward certified true copies of the declarations of the creditors to the official receiver and the receiver as he receives them. A step-by-step guide is provided regarding the procedures to be followed at each stage in order to help maintain an updated register of companies and to ensure the company’s compliance with its obligations to the Registrar of Companies. Companies … Department of Registrar of Companies and Official Receiver-Report. & Karpenisiou, "Xenios Building", 1427 Nicosia, CY +357 22 404 301 +357 22 304 887 deptcomp@drcor.mcit.gov.cy Department of Registrar of Companies and Official Receiver-Report. of the Republic of Cyprus. read more Company Certificates, when apostilled, are also valid for international use for legal purposes and as such, are a vital part of due diligence, court proceedings and debt collection cases. Once you have identified and selected the business entity of your interest you, the following basic information is accessible free of charge: Additionally, upon payment of a ten euro (€10) fee, you may conduct a detailed search in the electronic file of the business entity of your choice, wherein all historic data filed with the Registrar of Companies is kept, starting from the business entity's registration date and up until the search date. Intellectual and Industrial Property Section Website. The final regulations governing the publication of beneficial owners' details will likely include a 'legitimate interest' … Services Offered; Professional Associations; Department of Industry. The Companies Section is one the three sections of the Department of Registrar of Companies and Official Receiver, operating under the auspices of the Ministry of Energy, Commerce and Industry. Mon - Fri: 9.00AM - 3.30PM, No. In order to perform a search for a particular organisation, key in the name (or words from the name) or the number of the organisation. Thereafter the incorporations and other activities performed by the Registrar General’s Dept. In 2015, and in the context of reforming the Department of Registrar of Companies, the physical files of all active at the time, organisations (i.e. Online services related to companies. The Registrar of Companies Office registers companies, businesses, credit unions and moneylenders. The Department of Registrar of Companies hereby announces that as of today, Cash Desks’ service hours of both Companies Section and Intellectual and Industrial Property Section will be 08.00am - 2.30pm. (Department of Registrar of Companies and Official Receiver-CY-1472, Nicosia) eur-lex.europa.eu ( Referat Handelsregiste r und K onkursverwaltung - C Y-147 2, Nikosia) In the course of the Action Plan to reform and restructure the Department of Registrar of Companies of Companies, measures are underway which will further assist the development of business activity, the attraction of investments, the optimization of customer service and the provision of reliable information, by implementing improved processes, supported by modern technologies. Public service at cashier's desk The Department of Registrar of Companies hereby announces that as of today, Cash Desks’ service hours of both Companies Section and Intellectual and Industrial Property Section will be 08.00am - 2.30pm. This was introduced in order to put into operation the provision under section 51 of the Companies Act, while came it’s operation in the year of 1938.. Department of registrar of companies and official receiver: Romanian translation: DirecÅ£ia de înregistrare a societăţilor şi de administrare judiciară: Entered by: Mihai Badea (X) destroy, after a set period of time, paper documents where he holds the information in another form (i.e. It constitutes the competent authority of the Republic of Cyprus for maintaining a reliable register for all registered business entities. was transfered to this Department of the Registrar of Companies. Cyprus - Department of the Registrar of Companies and Official Receiver. In a recent announcement by the Department of the Registrar of Companies and Official Receiver, the effective date for the commencement of data collection regarding the details of entities' beneficial owners has now moved to 22 February 2021. eServices, eSearch in Business Entity’s Registry | Companies Section, Department of Registrar of Companies and Official Receiver. This service offers the possibility to search in the list of registered organisations and names / pay the annual company fee. ltd companies, business names, partnerships and overseas companies), registered with the Registrar of Companies were scanned. Related Content Maintained • CyprusThe Department of the Registrar of Companies is responsible, among other things, for keeping the Register of Companies, Partnerships, Business Names, Trade Marks, Patents and Industrial Designs and is also responsible for administering … The announcement states as follows: “Further to the announcement dated 08 January 2019 regarding the opinion of the Cyprus Attorney General with respect to Article 90 of the Companies Law Cap. The Open Database Of The Corporate World. Department of Services and Trade. The head of the Department of Trade and Industries acted in the capacity of the Registrar of Companies, as a part-time employee, from 1st of April 1939. Department of Registrar of Companies and Official Receiver-Report. encourage companies to comply with their regulatory requirements, and to deal with non-compliance in a proportionate manner. In a recent announcement by the Department of the Registrar of Companies and Official Receiver, the effective date for the commencement of data… A company’s lifecycle consists of its startup phase, its running and its closing. Fill in and submit, by hand/post, the form notifying the commission of shares of a public company (form HE11) to update accordingly your company's register, by paying the fee of twenty euro (€20) and an additional fee of twenty euro (€20) in case you wish to accelerate the procedure. Searching the Business Register. DEPARTMENT OF REGISTRAR OF COMPANIES AND OFFICIAL RECEIVER Corner Makariou III Avenue and Karpenisiou Street "XENIOS" Building 1427 Nicosia Services offered; ... Department of Registrar of Companies and Official Receiver. You may conduct an electronic search in the file of a company, business name, partnership or an overseas company by typing its name or its registration number. The office is responsible for the efficient and effective administration of the Companies Act 2015. The details available through the electronic search are set out below, as per business entity: © Republic of Cyprus 2021 Ministry of Energy, Commerce and Industry Department of Registrar of Companies and Official Receiver, Terms & Conditions  /  Accessibility  /  Privacy Policy Web Portal of the Republic of Cyprus, Design & development by | Powered by Webstudio, Lifecycle of the place of business for an overseas company, Starting a place of business for an Overseas Company, Running a place of business for an Overseas Company, Redomiciliation of Company’s registered office to the Republic, Establishing overseas company’s place of business, Incorporating a subsidiary European Company, Converting a public company into European Company, Transfer the registered office of SE to the Republic of Cyprus, Incorporating a European Economic Interest Grouping, Establishment of EEIG branch in the Republic of Cyprus, Updating in Business Entity’s Particulars, Other Filings in the Companie’s Register, Updating Receivership's & Managementship's Particulars, Updating Overseas Company’s Particulars, Updating European Company’s Particulars, Updating SE's charges & mortgages register, Updating SE's Receivership & Managementship Particulars, Annual Return & Financial Accounts Recording, Filing Company's Annual Return and Financial Accounts, Filing Partnership's Annual Return and Financial Statements, Filing SE's Annual Returns and Financial Statements, Filing Overseas Company's' Financial Statements, Issuance of Certified Copies of a Business Entity, Obtaining Company's Certified Copies/Certificates, Obtaining Partnership’s Certified Copies, Obtaining Business Name’s Certified Copies, Obtaining European Company’s Certified Copies/Certificates, Obtaining Certified Copies/Certificates of EEIG, Obtaining Overseas Company’s Certified Copies, Strike off and Restoration of a Business Entity, Redomiciliation of registered office outside the Republic, Cross Border Merger where the Cyprus Company is the absorbed company, Voluntary Striking off an Overseas Company, Voluntary Striking off a European Company, Converting a European company into public company, Transfer of SE's registered office outside the Republic of Cyprus, Transferring EEIG seat outside the Republic of Cyprus, Ministry of Energy, Commerce and Industry, Department of Registrar of Companies and Official Receiver, Name of current directors and secretary/partner/owner of business name, Preview of pending services for filing to the register, Charges and mortgages (post year 2000 registrations), Directors, secretaries and authorised persons (history). contributories. Previous; Next ; … Choosing the right type of Business Entity. Department of Registrar of Companies and Official Receiver. For further information regarding form completion and the relevant procedure, you are advised to … 18/0699/723/016 dated 13.06.2018. Council of Ministers announces the Department of Registrar of Companies and Official Receiver as responsible for maintaining the Registry for UBOs and other Legal Entities – … Siriwardena joined the Department of Registrar of Companies in 1988. The Department of the Registrar of Companies and Official Receiver (D.R.C.O.R.) The Companies Section promotes the development and operation of business activities. The Department of Registrar of Companies and Official Receiver announces that as of 30/10/2019, the current website is terminated and visitors can address to the following new websites: Companies Section Website. The Companies Section promotes the development and operation of business activities. On the 16th of December 2020, the Department of the Registrar of Companies and Official Receiver will have under its jurisdiction the upcoming register of Ultimate Beneficial Owners, as provided by the European Union’s Fourth Anti-Money Laundering Directive, the Council of Ministers decided to: Department of Registrar of Companies and Official Receiver-Report. It constitutes the competent authority of the Republic of Cyprus for maintaining a reliable register for all registered business entities. Free And Open Company Data On Cyprus Department of Registrar of Companies and Official Receiver [Webinar] Fighting Financial Crime: The White Box Company Data Revolution – listen to the recording. Department of Registrar of Companies & Official Receiver – COVID-19 Announcement 10 Apr April 10, 2020 As part of the measures taken by the Government to support Companies and businesses affected by the restrictive measures imposed in an attempt to limit the spread of Coronavirus, the Department of Registrar of Companies announced the following: Department of Registrar of Companies and Official Receiver-Report. The project is co-financed by the European Regional Development Fund The Website is best viewed with screen resolution: 1024 with 768 pixels ©2005 - 2011 Republic of Cyprus, Ministry of Commerce, Industry and Tourism It is in the year 1938, that the Department of the Registrar of Companies was introduced, and the affairs relating to the registration of companies was assigned to it. circ2929. Official Receiver’s Unit & Winding up Rules Official Receiver’s Unit has been established at the Department of the Registrar of Companies based on the Decision of the Cabinet of Ministers No. © Republic of Cyprus 2021 Ministry of Energy, Commerce and Industry Department of Registrar of Companies and Official Receiver, Terms & Conditions  /  Accessibility  /  Privacy Policy Web Portal of the Republic of Cyprus, Design & development by | Powered by Webstudio, Lifecycle of the place of business for an overseas company, Starting a place of business for an Overseas Company, Running a place of business for an Overseas Company, Redomiciliation of Company’s registered office to the Republic, Establishing overseas company’s place of business, Incorporating a subsidiary European Company, Converting a public company into European Company, Transfer the registered office of SE to the Republic of Cyprus, Incorporating a European Economic Interest Grouping, Establishment of EEIG branch in the Republic of Cyprus, Updating in Business Entity’s Particulars, Other Filings in the Companie’s Register, Updating Receivership's & Managementship's Particulars, Updating Overseas Company’s Particulars, Updating European Company’s Particulars, Updating SE's charges & mortgages register, Updating SE's Receivership & Managementship Particulars, Annual Return & Financial Accounts Recording, Filing Company's Annual Return and Financial Accounts, Filing Partnership's Annual Return and Financial Statements, Filing SE's Annual Returns and Financial Statements, Filing Overseas Company's' Financial Statements, Issuance of Certified Copies of a Business Entity, Obtaining Company's Certified Copies/Certificates, Obtaining Partnership’s Certified Copies, Obtaining Business Name’s Certified Copies, Obtaining European Company’s Certified Copies/Certificates, Obtaining Certified Copies/Certificates of EEIG, Obtaining Overseas Company’s Certified Copies, Strike off and Restoration of a Business Entity, Redomiciliation of registered office outside the Republic, Cross Border Merger where the Cyprus Company is the absorbed company, Voluntary Striking off an Overseas Company, Voluntary Striking off a European Company, Converting a European company into public company, Transfer of SE's registered office outside the Republic of Cyprus, Transferring EEIG seat outside the Republic of Cyprus, Ministry of Energy, Commerce and Industry, Department of Registrar of Companies and Official Receiver. Search. Written by Anna Tsangari on November 1, 2019. A newer announcement on the issue of Pledges was issued by the Department of Registrar of Companies and Official Receiver in Cyprus. Corner Makarios Av. Online application for business name (in Greek only) Online Search in the List of Registered Organisations and Names/Study File; Online Registered Organisation and Name Search of the Department of Registrar of Companies and Official Receiver/Payment of Annual Company Fee Listen now. 400, "Samagam Medura", D R Wijewardena Mawatha, Colombo 10, Sri Lanka 011-2689208/09, 011-2689615 jurisint.org L e greffier tr ansm et e n copie certifiée conform e, au f ur et à mesur e de l eur réception, les déclarations des créanciers , au Ju ge- commissaire et au synd ic .