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AMANI SWISS (CYPRUS) LIMITED ΗΕ 362832
Current Details
| Name | AMANI SWISS (CYPRUS) LIMITED | |||
| Reg. Number | ΗΕ 362832 | |||
| Type | Limited Company | |||
| SubType | Private | |||
| Name Status | Current Name | |||
| Registration Date | 23/11/2016 | |||
| Organisation Status | Reminder letter sent | |||
| Status Date | 10/11/2023 | |||
| Last Annual Return Date 24/05/2020 | ||||
File Status
File Last Update
15/12/2023
Pending Services
3
| Service Description | Order Date | Order Number | Order Service Number |
|---|---|---|---|
| Filing of Annual Return of private company with share capital | 05/07/2023 | 3554457 | 1 |
| Filing of other forms/documents | 04/06/2024 | 3808141 | 3 |
| Objection for the company to be struck off | 10/05/2021 | 2988613 | 3 |
1 of 1
Directors & Secretaries
| Name | |
|---|---|
| ΣΤΕΛΛΑ ΜΙΧΑΗΛ | Director |
| DELTOS SERVICES LIMITED | Secretary |
Registered Office
| Ζήνωνος Σώζου, 11, |
| Floor 3, Flat/Office 303 |
| 1075, Λευκωσία, Κύπρος |
| Service | Order Number | Service Number | Form Number | Annual Return Date |
|---|---|---|---|---|
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3554049 | 1 | HE32 | 24/05/2018 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3554049 | 1 | XACC | 31/12/2017 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3554242 | 1 | HE32 | 24/05/2019 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3554242 | 1 | XACC | 31/12/2018 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3554266 | 1 | HE32 | 24/05/2020 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3554266 | 1 | XACC | 31/12/2019 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3554457 | 1 | HE32 | 24/05/2021 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3554457 | 1 | XACC | 31/12/2020 12:00:00 AM |
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AMANI SWISS (CYPRUS) 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
