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SANJEENA INVESTMENTS LIMITED ΗΕ 370020
Current Details
| Name | SANJEENA INVESTMENTS LIMITED | |||
| Reg. Number | ΗΕ 370020 | |||
| Type | Limited Company | |||
| SubType | Private | |||
| Name Status | Current Name | |||
| Registration Date | 30/05/2017 | |||
| Organisation Status | Active | |||
| Status Date | ||||
| Last Annual Return Date 26/11/2020 | ||||
File Status
File Last Update
25/03/2024
Pending Services
6
| Service Description | Order Date | Order Number | Order Service Number |
|---|---|---|---|
| 10/02/2021 | 2769979 | 77 | |
| Certificate of Shareholders | 17/08/2017 | 2151457 | 5 |
| Filing of Annual Return of private company with share capital | 11/04/2022 | 3244236 | 4 |
| Filing of Annual Return of private company with share capital | 01/03/2024 | 3741146 | 4 |
| Filing of Annual Return of private company with share capital | 17/01/2025 | 3970969 | 4 |
| Filing of other forms/documents | 18/08/2017 | 2151814 | 1 |
1 of 1
Directors & Secretaries
| Name | |
|---|---|
| JARMILA JANOSOVA | Director |
| ΚΟΡΙΝΑ ΙΛΟΝΑ ΡΙΒΕΣ | Director |
| D. H. NOMINEES LTD | Secretary |
Registered Office
| Κλήμεντος, 41-43, |
| KLIMENTOS TOWER, Floor 2, Flat/Office 24Α |
| 1061, Λευκωσία, Κύπρος |
| Service | Order Number | Service Number | Form Number | Annual Return Date |
|---|---|---|---|---|
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 2464821 | 4 | HE32 | 1/12/2018 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 2464821 | 4 | XACC | 31/12/2017 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 2621282 | 7 | HE32 | 26/11/2019 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 2621282 | 7 | XACC | 31/12/2018 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3239359 | 5 | HE32 | 26/11/2020 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3239359 | 5 | XACC | 31/12/2019 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3244236 | 4 | XACC | 31/12/2020 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3244236 | 4 | HE32 | 26/11/2021 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3741146 | 4 | XACC | 31/12/2021 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3741146 | 4 | HE32 | 26/11/2022 12:00:00 AM |
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SANJEENA 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
