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CHARLGATE LTD ΗΕ 372060
Current Details
| Name | CHARLGATE LTD | |||
| Reg. Number | ΗΕ 372060 | |||
| Type | Limited Company | |||
| SubType | Private | |||
| Name Status | Current Name | |||
| Registration Date | 25/07/2017 | |||
| Organisation Status | Active | |||
| Status Date | ||||
| Last Annual Return Date 26/01/2020 | ||||
File Status
File Last Update
23/01/2025
Pending Services
12
| Service Description | Order Date | Order Number | Order Service Number |
|---|---|---|---|
| Certificate of Address of Registered Office | 10/01/2025 | 3962988 | 1 |
| Certificate of Directors | 10/01/2025 | 3962988 | 3 |
| Certificate of Members | 04/04/2018 | 2274445 | 2 |
| Certificate of Members | 14/04/2022 | 3247465 | 7 |
| Certificate of Shareholders | 26/02/2021 | 2926530 | 3 |
| Certificate of Shareholders | 10/01/2025 | 3962988 | 2 |
| Certified copy of certificate of Alteration of objects | 14/04/2022 | 3247465 | 4 |
| Certified copy of certificate of Alteration of objects | 07/07/2022 | 3303420 | 4 |
| Filing of Annual Return of private company with share capital | 25/08/2023 | 3583036 | 1 |
| Filing of Annual Return of private company with share capital | 25/08/2023 | 3583048 | 1 |
1 of 2
Directors & Secretaries
| Name | |
|---|---|
| SARAH ELAINE BENNETT | Director |
| SHAHIN MICHAEL REZAIE | Director |
| ΓΙΑΝΝΑΚΗΣ ΧΡΙΣΤΟΦΗ | Director |
| TAJINDER PAL SINGH | Director |
| SPEEDY SECRETARIAL SOLUTIONS LIMITED | Secretary |
Registered Office
| 28 Οκτωβρίου, 319, |
| KANIKA BUSINESS CENTER, 201B, |
| 3105, Λεμεσός, Κύπρος |
| Service | Order Number | Service Number | Form Number | Annual Return Date |
|---|---|---|---|---|
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3582990 | 1 | XACC | 31/12/2018 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3582990 | 1 | HE32 | 26/01/2019 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3583000 | 1 | HE32 | 26/01/2020 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3583000 | 1 | XACC | 31/12/2019 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3583036 | 1 | HE32 | 26/01/2021 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3583036 | 1 | XACC | 31/12/2020 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3583048 | 1 | HE32 | 26/01/2022 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3583048 | 1 | XACC | 31/12/2021 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3583084 | 1 | HE32 | 26/01/2023 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3583084 | 1 | XACC | 31/12/2022 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3801434 | 1 | XACC | 31/12/2023 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3801434 | 1 | HE32 | 26/04/2024 12:00:00 AM |
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CHARLGATE 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
