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LAXMI FINANCIAL GROUP LTD ΗΕ 302323
Current Details
| Name | LAXMI FINANCIAL GROUP LTD | |||
| Reg. Number | ΗΕ 302323 | |||
| Type | Limited Company | |||
| SubType | Private | |||
| Name Status | Current Name | |||
| Registration Date | 06/03/2012 | |||
| Organisation Status | Dissolved | |||
| Status Date | 16/12/2022 | |||
| Last Annual Return Date 31/12/2014 | ||||
File Status
File Last Update
11/03/2022
Pending Services
4
| Service Description | Order Date | Order Number | Order Service Number |
|---|---|---|---|
| Filing of Annual Return of private company with share capital | 20/07/2017 | 2139964 | 1 |
| Filing of Financial statements | 09/02/2015 | 1679758 | 12 |
| Filing of other forms/documents | 02/12/2024 | 3931417 | 8 |
| Objection for the company to be struck off | 16/04/2021 | 2971202 | 9 |
1 of 1
Directors & Secretaries
| Name | |
|---|---|
| NEETA CHITRE KING | Director |
Registered Office
| Σωτήρη Τοφίνη, 4, |
| Floor 2, |
| 'Αγιος Αθανάσιος |
| 4102, Λεμεσός, Κύπρος |
| Service | Order Number | Service Number | Form Number | Annual Return Date |
|---|---|---|---|---|
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 1594268 | 18 | HE32 | 31/12/2013 12:00:00 AM |
| Καταχώρηση Οικονομικών Καταστάσεων | 1679758 | 12 | XACC | 31/12/2012 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 2139358 | 1 | XACC | 31/12/2013 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 2139358 | 1 | HE32 | 31/12/2014 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 2139964 | 1 | HE32 | 31/12/2013 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 2139964 | 1 | XACC | 31/12/2012 12:00:00 AM |
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LAXMI FINANCIAL GROUP LTD 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
