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SANTIAM INVESTMENT II LTD ΗΕ 379045
Current Details
| Name | SANTIAM INVESTMENT II LTD | |||
| Reg. Number | ΗΕ 379045 | |||
| Type | Limited Company | |||
| SubType | Private | |||
| Name Status | Current Name | |||
| Registration Date | 23/01/2018 | |||
| Organisation Status | Active | |||
| Status Date | ||||
| Last Annual Return Date 24/07/2020 | ||||
File Status
File Last Update
08/10/2024
Pending Services
3
| Service Description | Order Date | Order Number | Order Service Number |
|---|---|---|---|
| Filing of Annual Return of private company with share capital | 02/08/2022 | 3319025 | 2 |
| Filing of Annual Return of private company with share capital | 02/08/2022 | 3319114 | 5 |
| Filing of Annual Return of private company with share capital | 14/11/2023 | 3638339 | 6 |
1 of 1
Directors & Secretaries
| Name | |
|---|---|
| ΜΑΡΙΑ ΠΑΤΣΑΛΙΔΟΥ | Director |
| ΠΑΥΛΟΣ ΣΤΕΦΑΝΙΔΗΣ | Director |
| ΑΛΕΞΙΑ ΤΡΟΚΟΥΔΗ | Director |
| ΓΕΩΡΓΙΟΣ ΓΡΗΓΟΡΑΣ | Director |
| ΣΩΤΗΡΙΟΣ-ΑΛΕΞΑΝΔΡΟΣ ΦΡΑΓΚΟΥΛΗΣ | Director |
| CPLAW SERVICES LIMITED | Secretary |
Registered Office
| Ελλησπόντου, 3, |
| Στρόβολος |
| 2015, Λευκωσία, Κύπρος |
| Service | Order Number | Service Number | Form Number | Annual Return Date |
|---|---|---|---|---|
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3010564 | 2 | HE32 | 24/07/2019 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3010564 | 2 | XACC | 31/12/2018 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3010726 | 2 | HE32 | 24/07/2020 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3010726 | 2 | XACC | 31/12/2019 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3319025 | 2 | HE32 | 24/07/2021 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3319025 | 2 | XACC | 31/12/2020 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3319114 | 5 | XACC | 31/12/2021 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3319114 | 5 | HE32 | 24/07/2022 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3638339 | 6 | HE32 | 24/07/2023 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3638339 | 6 | XACC | 31/12/2022 12:00:00 AM |
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SANTIAM INVESTMENT II 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
