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WAAFI LTD ΗΕ 380051
Current Details
| Name | WAAFI LTD | |||
| Reg. Number | ΗΕ 380051 | |||
| Type | Limited Company | |||
| SubType | Private | |||
| Name Status | Current Name | |||
| Registration Date | 16/02/2018 | |||
| Organisation Status | Three month notice published | |||
| Status Date | 24/01/2025 | |||
| Last Annual Return Date 17/08/2020 | ||||
File Status
File Last Update
13/10/2024
Pending Services
3
| Service Description | Order Date | Order Number | Order Service Number |
|---|---|---|---|
| Filing of Annual Return of private company with share capital | 01/08/2023 | 3571406 | 1 |
| Filing of Annual Return of private company with share capital | 01/08/2023 | 3571434 | 1 |
| Filing of Annual Return of private company with share capital | 23/02/2024 | 3736071 | 1 |
1 of 1
Directors & Secretaries
| Name | |
|---|---|
| ABDIRAHMAN AHMED ALI | Director |
| ABDIRISAK ISSE | Director |
Registered Office
| Αθαλάσσας, 62, |
| MEZZANINE, |
| Στρόβολος |
| 2012, Λευκωσία, Κύπρος |
| Service | Order Number | Service Number | Form Number | Annual Return Date |
|---|---|---|---|---|
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3111930 | 1 | HE32 | 17/08/2019 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3111930 | 1 | XACC | 31/12/2018 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3571382 | 1 | HE32 | 17/08/2020 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3571382 | 1 | XACC | 31/12/2019 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3571406 | 1 | XACC | 31/12/2020 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3571406 | 1 | HE32 | 17/08/2021 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3571434 | 1 | XACC | 31/12/2021 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3571434 | 1 | HE32 | 17/08/2022 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3736071 | 1 | XACC | 31/12/2022 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3736071 | 1 | HE32 | 17/11/2023 12:00:00 AM |
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WAAFI 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
