HE4 form Cyprus: notifying a change of directors or secretary, field by field

HE4 is the form a Cyprus company uses to tell the Registrar of Companies about new directors or secretaries, resignations, and changes in an officer's name, nationality, occupation or address. It runs to ten pages because each section has extra sheets; most filings use only a few boxes. This page translates every section.

Official name
Notification of a change of officers or of their particulars
Κοινοποίηση αλλαγής Αξιωματούχων ή αλλαγής στα στοιχεία τους
Issued by
Department of Registrar of Companies and Intellectual Property, Ministry of Energy, Commerce and Industry
Version
Undated (PDF of 2015) · PDF, 10 pages · Greek only
How it is filed
Within 14 days of the change, through the Registrar's e-filing system or by hand or post, with the secretary's declaration and a €20 fee (€20 more to accelerate). Filing late can cost up to €50 plus €1 a day, to a maximum of €250.

The file opens on the official government site. Checked 23 October 2026. CyprusPermit is a private company, not a government body or a law firm: we explain the form; its text is the department's own.

Who fills it in

Any Cyprus company whose directors or secretary change, or whose officers' personal details change. An officer who has left can also file it with an affidavit if the company fails to.

What goes with it

  • The secretary's declaration that all changes agree with the company's register kept at the registered office
  • Fee: €20, plus €20 for acceleration
  • If the company has not notified a vacancy within 14 days: an affidavit by the resigning officer or, after a death, their representative, with a further €20 (€40 in total)

Field by field

Heading

On the formWhat to writeExample
Fee £5 / HE4 / under section 192 / company number HE / company name
Τέλος £5 / ΗΕ4 / Με βάση το άρθρο 192 / Αριθμός Εταιρείας ΗΕ / Όνομα Εταιρείας
Ignore the printed £5; the fee is €20. Enter the registration number and exact name.HE000000 / EXAMPLE TRADING LTD

Appointments of officers (Διορισμοί Αξιωματούχων)

On the formWhat to writeExample
Officer's positions
Θέσεις Αξιωματούχου
Director, secretary or both.Director
First name / surname / registration number
Όνομα / Επώνυμο / Αρ.Εγγραφής
Registration number only if the new officer is a company.ΤΖΕΪΝ / ΕΞΑΜΠΛ / —
First name / surname in Latin characters
Όνομα με Λατινικούς χαρακτήρες / Επώνυμο με Λατινικούς χαρακτήρες
As in the passport.JANE / EXAMPLE
Previous first name / surname
Προηγούμενο Όνομα / Προηγούμενο Επώνυμο
Any earlier name.—
ID number / passport number / date of birth / nationality
Αρ.Ταυτότητας / Αρ. Διαβατηρίου / Ημερ. Γεννήσεως / Χώρα Υπηκοότ.
From the officer's ID or passport.— / X0000000 / 02/02/1986 / United Kingdom
Occupation / director in another company
Επάγγελμα / Διευθυντής σε άλλη Εταιρεία
Occupation, and other directorships.Designer / None
Street and number; building, floor, apartment; parish/town/village; district; postcode; country
Οδός/Λεωφ. Αρ.; Κτίριο Όροφος Διαμ.; Ενορία/Πόλη/Χωριό; Επαρχία; Ταχ.Κώδικας; Χώρα
The officer's residential address.1 Example Street, 3000 Limassol, Cyprus
Alternate director of (name) / ID or registration number
Αντικαταστάτης των Διευθυντών (όνομα) / Αρ.Ταυτ/Αρ.Εγγρ.
Only for an alternate director.—
Date of appointment
Ημερομηνία Διορισμού
The 14 days run from this date.15/10/2026

Changes to existing officers' particulars (Αλλαγές στα στοιχεία υφιστάμενων Αξιωματούχων)

On the formWhat to writeExample
Officer's positions / first name / surname / registration number
Θέσεις Αξιωματούχου / Όνομα / Επώνυμο / Αρ.Εγγραφής
Identify the officer as currently registered.Director / JOHN EXAMPLE
New personal details: name; name and surname in Latin characters; ID number; passport number; occupation; nationality
Νέα προσωπικά στοιχεία: Όνομα; Όνομα/Επώνυμο με Λατινικούς χαρακτήρες; Αρ.Ταυτότητας; Αρ. Διαβατηρίου; Επάγγελμα; Χώρα Υπηκοότ.
Fill in only the details that have changed, such as a new passport.Passport X0000001
Change of address (new address): street and number; building, floor, apartment; parish/town/village; district; postcode; country
Αλλαγή στη διεύθυνση (νέα διεύθυνση): Οδός/Λεωφ. Αρ.; Κτίριο Όροφος Διαμ.; Ενορία/Πόλη/Χωριό; Επαρχία; Ταχ.Κώδικας; Χώρα
The officer's new residential address.3 Sample Road, 6000 Larnaca, Cyprus
Date of change of particulars
Ημερομηνία Αλλαγής Στοιχείων
When the change happened.10/10/2026

Resignations of officers (Παραιτήσεις Αξιωματούχων)

On the formWhat to writeExample
First name / surname / registration number / positions resigned
Όνομα / Επώνυμο / Αρ.Εγγραφής / Θέσεις Παραίτησης
The departing officer and the positions they leave.PETER SAMPLE / Secretary
Date of resignation
Ημερ. Παραίτησης
The date the resignation took effect.15/10/2026

Signature, correspondence and extra pages

On the formWhat to writeExample
Signature (secretary or director) / date
Υπογραφή (Γραμματέας ή Διευθυντής) / ημερομηνία
Signed by the secretary or a director.J. Example / 23/10/2026
Name and address for correspondence
Όνομα και Διεύθυνση για Αλληλογραφία: Όνομα / Διεύθυνση / Ταχ. Κώδικας / Τηλέφωνο
Who the Registrar contacts about this filing.JOHN EXAMPLE, 2 Sample Avenue, 3030 Limassol, +357 25 000000
Form HE4 additional pages for appointments, changes of particulars and resignations
Έντυπο ΗΕ4 επιπρόσθετη σελίδα διορισμού / αλλαγών στα στοιχεία / για παραιτήσεις Αξιωματούχων
Use only the sheets you need; you do not file blank pages.—

Common mistakes

  • Filing after 14 days. The Registrar can charge up to €50 plus €1 a day, to €250.
  • Recording an appointment but forgetting the matching resignation of the outgoing officer.
  • Forgetting the secretary's declaration.
  • Changing an officer's address on HE4 but not the company's registered office, which needs HE2.

Questions

How long do I have to file HE4?

14 days from the date of the change.

How much does HE4 cost?

€20, plus €20 for the accelerated procedure. Late filing can add up to €50 and €1 a day, to €250.

Can a director who resigned file HE4 if the company does not?

Yes. If the company does not notify the vacancy within 14 days, the officer (or their representative after a death) can file an affidavit with HE4, paying €20 for each document.

Can I file HE4 online?

Yes, through the Registrar of Companies' e-filing system, or by hand or post.

Help with HE4 (ΗΕ4)

Tell us your situation. A coordinator replies within one working day. Do not send passports or other documents here.

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