ALL COMPANIES of Cyprus
HEKANI FINANCE LTD ΗΕ 376181
Current Details
| Name | HEKANI FINANCE LTD | |||
| Reg. Number | ΗΕ 376181 | |||
| Type | Limited Company | |||
| SubType | Private | |||
| Name Status | Current Name | |||
| Registration Date | 14/11/2017 | |||
| Organisation Status | Active | |||
| Status Date | ||||
| Last Annual Return Date 15/05/2020 | ||||
File Status
File Last Update
15/12/2023
Pending Services
7
| Service Description | Order Date | Order Number | Order Service Number |
|---|---|---|---|
| Application to be struck off the company register | 21/01/2025 | 3975438 | 1 |
| Filing of Annual Return of private company with share capital | 22/04/2024 | 3779063 | 1 |
| Filing of Annual Return of private company with share capital | 22/04/2024 | 3779101 | 1 |
| Filing of Annual Return of private company with share capital | 27/08/2024 | 3862734 | 1 |
| Filing of Annual Return of private company with share capital | 12/11/2024 | 3916327 | 1 |
| Filing of Annual Return of private company with share capital | 21/01/2025 | 3975360 | 1 |
| Filing of other forms/documents | 10/11/2023 | 3636600 | 1 |
1 of 1
Directors & Secretaries
| Name | |
|---|---|
| NOELIA MORILLAS GARCIA | Director |
| NOELIA MORILLAS GARCIA | Secretary |
Registered Office
| Αρχ. Μακαρίου ΙΙΙ & Ευαγόρου, 1-7, |
| MITSI 3, Floor 1, Flat/Office 102 |
| 1065, Λευκωσία, Κύπρος |
| Service | Order Number | Service Number | Form Number | Annual Return Date |
|---|---|---|---|---|
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 2951167 | 1 | XACC | 31/12/2018 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 2951167 | 1 | HE32 | 15/05/2019 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3221330 | 1 | HE32 | 15/05/2020 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3221330 | 1 | XACC | 31/12/2019 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3779063 | 1 | HE32 | 15/05/2021 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3779063 | 1 | XACC | 31/12/2020 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3779101 | 1 | HE32 | 15/05/2022 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3779101 | 1 | XACC | 31/12/2021 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3862734 | 1 | HE32 | 15/05/2023 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3862734 | 1 | XACC | 31/12/2022 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3916327 | 1 | HE32 | 15/05/2024 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3916327 | 1 | XACC | 31/12/2023 12:00:00 AM |
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HEKANI FINANCE 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
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