Skip to main content

HEI CENTRAL FINANCE LTD

Registration Number

ΑΕ 2774

Type
Overseas Company
Registration Date
22/01/2013
Organisation Status
Dissolved
Country of Incorporation
British Virgin Islands
Get an up to date Insights Report about this Company
checkmarkFull shareholder history & addresses
checkmarkPrevious Names
checkmarkMortgages & Charges
checkmarkOfficers Addresses
checkmarkOfficers History & Appointments
checkmarkCompany Documents (Official Registry)
€49 per Report
Payment Options
  • Addresses

    Ιάσωνος, 10,
    JASON BUILDING,
    1082, Λευκωσία, Κύπρος

    Previous Address

    Address: Unlock by purchasing a report.

    The information shown above may be outdated. To obtain the most current and complete information about this company, order a report

  • Directors and Secretary

    JONATHAN MICHAEL MCKENZIE, Director

    Address: Purchase a report to see this information.
    Country: Purchase a report to see this information.
    Date of Appointment: Purchase a report to see this information.
    Previous Address: Purchase a report to see this information.

    OONG DAMIAN BRIAN, Director

    Address: Purchase a report to see this information.
    Country: Purchase a report to see this information.
    Date of Appointment: Purchase a report to see this information.
    Previous Address: Purchase a report to see this information.

    LIZA WAI CHUN YUEN, Director

    Address: Purchase a report to see this information.
    Country: Purchase a report to see this information.
    Date of Appointment: Purchase a report to see this information.
    Previous Address: Purchase a report to see this information.

    TPLAW SECRETARIAL LIMITED, Secretary

    Address: Purchase a report to see this information.
    Country: Purchase a report to see this information.
    Date of Appointment: Purchase a report to see this information.
    Previous Address: Purchase a report to see this information.

    TPLAW SECRETARIAL LIMITED, Assistant Secretary

    Address: Purchase a report to see this information.
    Country: Purchase a report to see this information.
    Date of Appointment: Purchase a report to see this information.
    Previous Address: Purchase a report to see this information.

    TPLAW SECRETARIAL LIMITED, Authorised Person

    Address: Purchase a report to see this information.
    Country: Purchase a report to see this information.
    Date of Appointment: Purchase a report to see this information.
    Previous Address: Purchase a report to see this information.
    The information shown above may be outdated. To obtain the most current and complete information about this company, order a report

  • Documents

    Purchase a report to see documents on file for HEI CENTRAL FINANCE LTD

  • Shareholders

    Shareholder details are included in the full reports:
    Share Capital
    Shareholder Information
    Number of Shares and Distribution

  • Mortgage

    Mortgage details, if applicable, are provided in the full reports, including, but not limited to:
    All Requested Mortgages
    Acquisition Dates
    Charged Property Details
    Secured Amounts
    Beneficiaries

  • Financial Information

    Access and download Financial Statements, if available and submited to the Registrar of companies, for the company HEI CENTRAL FINANCE LTD

HEI CENTRAL FINANCE LTD is an Organisation that is registered with the Cyprus Registrar Of Companies as Overseas Company and the Registration Date of this entity was on 22/01/2013.

The official Company Registrar for the Republic of Cyprus, has the company listed in its registry with the Registration Number of ΑΕ 2774 and the current Organisation status of the company is Dissolved while the Name Status is Current Name.

The registry listing also shows the company as having a Country of Incorporation of British Virgin Islands.

The official Registered Office address that we have on record as obtained from the Cyprus Company Registry for this organisation, is Ιάσωνος, 10, , JASON BUILDING, , 1082, Λευκωσία, Κύπρος. Unfortunately, this may not be the most current address, as the information listed here was retrieved in the past, so to make sure you have the most current address details, please order a report.

Our records indicate there are 6 officers listed for the company. These persons are as follows: JONATHAN MICHAEL MCKENZIE who was appointed as Director, OONG DAMIAN BRIAN who was appointed as Director, LIZA WAI CHUN YUEN who was appointed as Director, TPLAW SECRETARIAL LIMITED who was appointed as Secretary, TPLAW SECRETARIAL LIMITED who was appointed as Assistant Secretary, TPLAW SECRETARIAL LIMITED who was appointed as Authorised Person. The company may have more directors and secretaries that are not listed here as the information may not have been retrieved recently.

Since the information displayed here was last updated on 11/01/2016, it is recommended to buy a report with more up to date information about the company.

The information above was last updated: 2026-03-17. To obtain the most current and complete information about the company, order a report
Other Companies with Similarly Named Officers
ΗΕ 372070
Potentially Related to TPLAW SECRETARIAL LIMITED who is Secretary and Secretary and Secretary of FARASCO LIMITED
ΗΕ 403242
Potentially Related to TPLAW SECRETARIAL LIMITED who is Secretary and Secretary and Secretary of PPP POLYTIMOS PETRA PROCESSING LIMITED
ΗΕ 252508
Potentially Related to TPLAW SECRETARIAL LIMITED who is Secretary and Secretary and Secretary of RAMON TRADE LIMITED
ΗΕ 168284
Potentially Related to TPLAW SECRETARIAL LIMITED who is Secretary and Secretary and Secretary of G.M.V. (C) TRADING LIMITED
ΗΕ 334802
Potentially Related to TPLAW SECRETARIAL LIMITED who is Secretary and Secretary and Secretary of COTELO ESTATES LIMITED
ΗΕ 143043
Potentially Related to TPLAW SECRETARIAL LIMITED who is Secretary and Secretary and Secretary of A.S.K. MANAGEMENT CONSULTING LIMITED
ΗΕ 308135
Potentially Related to TPLAW SECRETARIAL LIMITED who is Secretary and Secretary and Secretary of FRESIDAMO LIMITED
ΗΕ 342485
Potentially Related to TPLAW SECRETARIAL LIMITED who is Secretary and Secretary and Secretary of MEDRINA LIMITED
ΗΕ 40301
Potentially Related to TPLAW SECRETARIAL LIMITED who is Secretary and Secretary and Secretary of EAST POINT HOLDINGS LIMITED
ΗΕ 94914
Potentially Related to TPLAW SECRETARIAL LIMITED who is Secretary and Secretary and Secretary of EPAGRIS HOLDINGS LIMITED
ΗΕ 366265
Potentially Related to TPLAW SECRETARIAL LIMITED who is Secretary and Secretary and Secretary of CP THE CITIZENS PUBLICATIONS LTD
ΗΕ 237134
Potentially Related to TPLAW SECRETARIAL LIMITED who is Secretary and Secretary and Secretary of HOSELITA LIMITED
ΗΕ 3658
Potentially Related to TPLAW SECRETARIAL LIMITED who is Secretary and Secretary and Secretary of GAZELLE ENTERPRISES LIMITED
ΗΕ 176798
Potentially Related to TPLAW SECRETARIAL LIMITED who is Secretary and Secretary and Secretary of LISTICO TRADE LIMITED
ΗΕ 386113
Potentially Related to TPLAW SECRETARIAL LIMITED who is Secretary and Secretary and Secretary of FOTINI HOLDINGS LTD
ΗΕ 63493
Potentially Related to TPLAW SECRETARIAL LIMITED who is Secretary and Secretary and Secretary of LITESTONE CONENG LIMITED
ΗΕ 297750
Potentially Related to TPLAW SECRETARIAL LIMITED who is Secretary and Secretary and Secretary of PIANO PROPERTIES LIMITED
ΗΕ 342487
Potentially Related to TPLAW SECRETARIAL LIMITED who is Secretary and Secretary and Secretary of POMIDLE TRADE LIMITED
ΗΕ 365694
Potentially Related to TPLAW SECRETARIAL LIMITED who is Secretary and Secretary and Secretary of MCALLEN - WARDEN LTD
ΗΕ 210304
Potentially Related to TPLAW SECRETARIAL LIMITED who is Secretary and Secretary and Secretary of TANGELA LIMITED
ΗΕ 469172
Potentially Related to TPLAW SECRETARIAL LIMITED who is Secretary and Secretary and Secretary of MYANIA CO. LIMITED
ΗΕ 184115
Potentially Related to TPLAW SECRETARIAL LIMITED who is Secretary and Secretary and Secretary of TENTOR TRADE LIMITED
ΗΕ 425507
Potentially Related to TPLAW SECRETARIAL LIMITED who is Secretary and Secretary and Secretary of NAJAH LIMITED
ΗΕ 433155
Potentially Related to TPLAW SECRETARIAL LIMITED who is Secretary and Secretary and Secretary of PREPISKO LIMITED
ΗΕ 18509
Potentially Related to TPLAW SECRETARIAL LIMITED who is Secretary and Secretary and Secretary of CONSUMER TRANSACTION SYSTEMS LIMITED
ΗΕ 106862
Potentially Related to TPLAW SECRETARIAL LIMITED who is Secretary and Secretary and Secretary of GENETIC PLUS LIMITED
ΗΕ 298053
Potentially Related to TPLAW SECRETARIAL LIMITED who is Secretary and Secretary and Secretary of ZORARI TRADING LIMITED
ΗΕ 377196
Potentially Related to TPLAW SECRETARIAL LIMITED who is Secretary and Secretary and Secretary of ALMIEL LIMITED
ΗΕ 369661
Potentially Related to TPLAW SECRETARIAL LIMITED who is Secretary and Secretary and Secretary of NEVO LTD
ΗΕ 31001
Potentially Related to TPLAW SECRETARIAL LIMITED who is Secretary and Secretary and Secretary of SUBTEC OFF-SHORE SUPPORT LIMITED
ΗΕ 480232
Potentially Related to TPLAW SECRETARIAL LIMITED who is Secretary and Secretary and Secretary of POLMARFO LIMITED
ΑΕ 2773
Potentially Related to TPLAW SECRETARIAL LIMITED who is Secretary and Authorised Person and Secretary and Authorised Person and Secretary and Authorised Person of HUSKY-CNOOC MADURA LIMITED
ΗΕ 177145
Potentially Related to TPLAW SECRETARIAL LIMITED who is Secretary and Secretary and Secretary of WAIN HOLDINGS LIMITED
ΗΕ 298073
Potentially Related to TPLAW SECRETARIAL LIMITED who is Secretary and Secretary and Secretary of BENSINI TRADING LIMITED
ΗΕ 237144
Potentially Related to TPLAW SECRETARIAL LIMITED who is Secretary and Secretary and Secretary of GUARDIOLA LIMITED
ΗΕ 45505
Potentially Related to TPLAW SECRETARIAL LIMITED who is Secretary and Secretary and Secretary of NORTHVALE ENTERPRISES LIMITED
ΗΕ 180077
Potentially Related to TPLAW SECRETARIAL LIMITED who is Secretary and Secretary and Secretary of STECON LIMITED
ΗΕ 426382
Potentially Related to TPLAW SECRETARIAL LIMITED who is Secretary and Secretary and Secretary of MONUMENTAL MOZAIC AND FRESCO LIMITED
ΗΕ 374989
Potentially Related to TPLAW SECRETARIAL LIMITED who is Secretary and Secretary and Secretary of LA JOLLA TRADING LTD
ΗΕ 361802
Potentially Related to TPLAW SECRETARIAL LIMITED who is Secretary and Secretary and Secretary of ASGON HOLDING CO. LIMITED
ΗΕ 267800
Potentially Related to TPLAW SECRETARIAL LIMITED who is Secretary and Secretary and Secretary of OSENI TRADING LIMITED
ΗΕ 474810
Potentially Related to TPLAW SECRETARIAL LIMITED who is Secretary and Secretary and Secretary of ΝΕΦΡΟΝΤΙΔΑ ΕΛΠΙΔΑΣ ΛΙΜΙΤΕΔ (NEPHRONTIDA ELPIDAS LIMITED)
ΗΕ 379330
Potentially Related to TPLAW SECRETARIAL LIMITED who is Secretary and Secretary and Secretary of GRAVITY DM ENTERPRISES LIMITED
ΗΕ 362011
Potentially Related to TPLAW SECRETARIAL LIMITED who is Secretary and Secretary and Secretary of POSEIDON GRAND MARINA OF PAPHOS LIMITED
ΗΕ 295438
Potentially Related to TPLAW SECRETARIAL LIMITED who is Secretary and Secretary and Secretary of MEOLA ESTATES LIMITED
ΗΕ 542
Potentially Related to TPLAW SECRETARIAL LIMITED who is Secretary and Secretary and Secretary of STRAKKA LIMITED
ΗΕ 178630
Potentially Related to TPLAW SECRETARIAL LIMITED who is Secretary and Secretary and Secretary of MUSCO LIGHTING (CYPRUS) LIMITED
ΗΕ 325640
Potentially Related to TPLAW SECRETARIAL LIMITED who is Secretary and Secretary and Secretary of TPK EUROPEAN STATUS - CYPRUS CITIZENSHIP & RESIDENCY SERVICES LIMITED
ΗΕ 386009
Potentially Related to TPLAW SECRETARIAL LIMITED who is Secretary and Secretary and Secretary of VENOBO CO. LIMITED
ΗΕ 79208
Potentially Related to TPLAW SECRETARIAL LIMITED who is Secretary and Secretary and Secretary of DEMOVEST ENTERPRISES LIMITED