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RAGANIA HOLDINGS LIMITED ΗΕ 351923
Current Details
| Name | RAGANIA HOLDINGS LIMITED | |||
| Reg. Number | ΗΕ 351923 | |||
| Type | Limited Company | |||
| SubType | Private | |||
| Name Status | Current Name | |||
| Registration Date | 03/02/2016 | |||
| Organisation Status | Active | |||
| Status Date | ||||
| Last Annual Return Date 03/08/2020 | ||||
File Status
File Last Update
14/12/2023
Pending Services
7
| Service Description | Order Date | Order Number | Order Service Number |
|---|---|---|---|
| Certified copy of certificate of reduction of capital | 20/01/2025 | 3972567 | 1 |
| Filing of Annual Return of private company with share capital | 14/02/2023 | 3463072 | 1 |
| Filing of Annual Return of private company with share capital | 14/02/2023 | 3463097 | 1 |
| Filing of Annual Return of private company with share capital | 15/11/2023 | 3638649 | 1 |
| Filing of Annual Return of private company with share capital | 25/01/2025 | 3981483 | 24 |
| Filing of other forms/documents | 20/01/2025 | 3972567 | 3 |
| Reduction of Capital | 20/01/2025 | 3972567 | 2 |
1 of 1
Directors & Secretaries
| Name | |
|---|---|
| ΝΙΚΟΛΑΣ ΝΕΟΚΛΕΟΥΣ | Director |
| ΧΡΙΣΤΙΝΑ ΠΑΡΛΑΤΑ | Director |
| NICYCO (SECRETARIAL) LIMITED | Secretary |
Registered Office
| Πρέσπας, 2, |
| CENTRAL COURT, Floor 3, Flat/Office 302 |
| 'Αγιοι Ομολογητές |
| 1082, Λευκωσία, Κύπρος |
| Service | Order Number | Service Number | Form Number | Annual Return Date |
|---|---|---|---|---|
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 2552272 | 7 | XACC | 31/12/2016 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 2552272 | 7 | HE32 | 3/08/2017 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 2552648 | 4 | HE32 | 3/08/2018 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 2552648 | 4 | XACC | 31/12/2017 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 2702677 | 7 | HE32 | 3/08/2019 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 2702677 | 7 | XACC | 31/12/2018 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 2949970 | 1 | HE32 | 3/08/2020 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 2949970 | 1 | XACC | 31/12/2019 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3463072 | 1 | HE32 | 3/08/2021 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3463072 | 1 | XACC | 31/12/2020 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3463097 | 1 | HE32 | 3/08/2022 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3463097 | 1 | XACC | 31/12/2021 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3638649 | 1 | HE32 | 3/11/2023 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3638649 | 1 | XACC | 31/12/2022 12:00:00 AM |
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RAGANIA HOLDINGS 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
