ASTIPANO HOLDING LIMITED ΗΕ 377677

Current Details

Name	ASTIPANO HOLDING LIMITED
Reg. Number	ΗΕ 377677
Type	Limited Company
SubType	Private
Name Status	Current Name
Registration Date	18/12/2017
Organisation Status	Active

Status Date
Objects

Last Annual Return Date 19/06/2020

File Status
Directors & Secretaries
Registered Office
ΗΕ32 Archive
Statement of Annual Company Fee

File Status

File Last Update 03/09/2024

Pending Services 7

Service Description	Order Date	Order Number	Order Service Number
Alteration of address of registered office	16/01/2025	3969016	5
Alteration of officers and of their particulars	16/01/2025	3969016	6
Certificate of Address of Registered Office	16/01/2025	3969016	4
Certificate of Directors	16/01/2025	3969016	3
Filing of Annual Return of private company with share capital	27/08/2021	3072680	1
Filing of Annual Return of private company with share capital	28/06/2022	3295631	1
Filing of Annual Return of private company with share capital	29/11/2023	3650768	2

1 of 1

Directors & Secretaries

Name
IGOR MIKHAILOVICH BOGORODOV	Director
PERULIO SERVICES LIMITED	Secretary

Service	Order Number	Service Number	Form Number	Annual Return Date
Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο	2635869	7	XACC	19/06/2019 12:00:00 AM
Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο	2635869	7	HE32	19/06/2019 12:00:00 AM
Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο	2866131	4	HE32	19/06/2020 12:00:00 AM
Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο	2866131	4	XACC	31/12/2019 12:00:00 AM
Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο	3072680	1	HE32	6/08/2021 12:00:00 AM
Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο	3072680	1	XACC	31/12/2020 12:00:00 AM
Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο	3295631	1	HE32	19/06/2022 12:00:00 AM
Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο	3295631	1	XACC	31/12/2021 12:00:00 AM
Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο	3650768	2	HE32	19/06/2023 12:00:00 AM
Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο	3650768	2	XACC	31/12/2022 12:00:00 AM

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ASTIPANO HOLDING 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

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