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CASPIANSTAR TRADING & INVESTMENTS LIMITED ΗΕ 204834
Current Details
| Name | CASPIANSTAR TRADING & INVESTMENTS LIMITED | |||
| Reg. Number | ΗΕ 204834 | |||
| Type | Limited Company | |||
| SubType | Private | |||
| Name Status | Current Name | |||
| Registration Date | 01/08/2007 | |||
| Organisation Status | Dissolved | |||
| Status Date | 14/11/2018 | |||
| Last Annual Return Date | ||||
File Status
File Last Update
05/05/2017
Pending Services
9
| Service Description | Order Date | Order Number | Order Service Number |
|---|---|---|---|
| Certificate of striking off a company | 22/01/2016 | 1850994 | 6 |
| Filing of Annual Return of private company with share capital | 09/09/2014 | 1617578 | 1 |
| Filing of Annual Return of private company with share capital | 09/09/2014 | 1617578 | 2 |
| Filing of Annual Return of private company with share capital | 09/09/2014 | 1617578 | 3 |
| Filing of Annual Return of private company with share capital | 09/09/2014 | 1617578 | 4 |
| Filing of Annual Return of private company with share capital | 09/09/2014 | 1617578 | 5 |
| Filing of Annual Return of private company with share capital | 09/09/2014 | 1617578 | 6 |
| Filing of Annual Return of private company with share capital | 28/03/2016 | 1888203 | 1 |
| Filing of Annual Return of private company with share capital | 21/07/2016 | 1947541 | 5 |
1 of 1
Directors & Secretaries
| Name | |
|---|---|
| DIANA MINAEVA | Director |
| ANMEXIS CORPORATE SERVICES LIMITED | Secretary |
Registered Office
| Θέκλας Λυσιώτη, 21, |
| MELAS COURT, 1& 2nd floor, |
| 3030, Λεμεσός, Κύπρος |
| Service | Order Number | Service Number | Form Number | Annual Return Date |
|---|---|---|---|---|
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 1617578 | 1 | HE32 | 9/07/2014 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 1617578 | 1 | XACC | 31/12/2008 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 1617578 | 2 | HE32 | 9/07/2014 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 1617578 | 2 | XACC | 31/12/2009 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 1617578 | 3 | HE32 | 9/07/2014 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 1617578 | 3 | XACC | 31/12/2010 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 1617578 | 4 | HE32 | 9/07/2014 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 1617578 | 4 | XACC | 31/12/2011 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 1617578 | 5 | HE32 | 9/07/2014 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 1617578 | 5 | XACC | 31/12/2012 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 1617578 | 6 | HE32 | 9/07/2014 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 1617578 | 6 | XACC | 31/12/2013 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 1888203 | 1 | HE32 | 4/01/2016 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 1888203 | 1 | XACC | 4/01/2016 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 1947541 | 5 | HE32 | 3/01/2016 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 1947541 | 5 | XACC | 3/01/2016 12:00:00 AM |
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CASPIANSTAR TRADING & INVESTMENTS LIMITED Documents and certificates
We can provide you following documents from Cyprus Registrar of Companies:- Official statement (Study File);
- Certificate of Good Standing;
- Certificate of Registration (Incorporation);
- Certificate of Directors and Secretary;
- Certificate of Shareholders;
- Certificate of Registered Address;
- Certificate of Share Capital;
- Certified Copy of Memorandum and Articles of Association;
- Financial accounts;
- Solvency Certificate or Certificate of non-bankruptcy order.
More information here: Cyprus company Certificates
