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K. RAI HOLDINGS LTD ΗΕ 362328
Current Details
| Name | K. RAI HOLDINGS LTD | |||
| Reg. Number | ΗΕ 362328 | |||
| Type | Limited Company | |||
| SubType | Private | |||
| Name Status | Current Name | |||
| Registration Date | 11/11/2016 | |||
| Organisation Status | Active | |||
| Status Date | ||||
| Last Annual Return Date 10/01/2020 | ||||
File Status
File Last Update
18/12/2024
Pending Services
3
| Service Description | Order Date | Order Number | Order Service Number |
|---|---|---|---|
| Filing of Annual Return of private company with share capital | 29/03/2023 | 3491983 | 1 |
| Filing of Annual Return of private company with share capital | 17/05/2024 | 3796025 | 1 |
| Objection for the company to be struck off | 30/07/2021 | 3059551 | 4 |
1 of 1
Directors & Secretaries
| Name | |
|---|---|
| KHALIL SALEH HUSSEIN RAI | Director |
| ΙΑΝΘΗ ΚΑΜΙΝΑΡΑ | Secretary |
Registered Office
| Γεώργιου Γρίβα Διγενή, 105, |
| STEIDES COURT, Floor 3, Flat/Office 301 |
| Λινόπετρα |
| 3107, Λεμεσός, Κύπρος |
| Service | Order Number | Service Number | Form Number | Annual Return Date |
|---|---|---|---|---|
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 2957207 | 1 | HE32 | 12/01/2018 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 2957207 | 1 | XACC | 31/12/2017 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 2957235 | 1 | HE32 | 11/01/2019 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 2957235 | 1 | XACC | 31/12/2018 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 2957261 | 1 | HE32 | 10/01/2020 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 2957261 | 1 | XACC | 31/12/2019 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3491983 | 1 | HE32 | 8/01/2021 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3491983 | 1 | XACC | 31/12/2020 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3796025 | 1 | XACC | 31/12/2021 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3796025 | 1 | HE32 | 7/01/2022 12:00:00 AM |
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K. RAI HOLDINGS 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
