ALL COMPANIES of Cyprus
HANSEATIC CAPITAL MANAGEMENT LIMITED ΗΕ 380834
Current Details
| Name | HANSEATIC CAPITAL MANAGEMENT LIMITED | |||
| Reg. Number | ΗΕ 380834 | |||
| Type | Limited Company | |||
| SubType | Private | |||
| Name Status | Current Name | |||
| Registration Date | 06/03/2018 | |||
| Organisation Status | Active | |||
| Status Date | ||||
| Last Annual Return Date 07/09/2020 | ||||
File Status
File Last Update
19/01/2024
Pending Services
4
| Service Description | Order Date | Order Number | Order Service Number |
|---|---|---|---|
| Filing of Annual Return of private company with share capital | 04/11/2021 | 3120989 | 1 |
| Filing of Annual Return of private company with share capital | 31/10/2022 | 3377827 | 1 |
| Filing of Annual Return of private company with share capital | 12/09/2023 | 3593016 | 1 |
| Filing of Annual Return of private company with share capital | 10/09/2024 | 3871427 | 1 |
1 of 1
Directors & Secretaries
| Name | |
|---|---|
| ΣΟΝΙΑ ΒΑΡΝΑΒΑ | Director |
| ΑΝΝΑ ΠΑΝΑΓΙΩΤΟΥ | Director |
| ΑΝΔΡΕΑΣ ΛΟΙΖΟΥ | Director |
| ΙΩΑΝΝΗΣ ΣΥΚΑΣ | Director |
| ΣΤΕΛΙΟΣ ΔΗΜΗΤΡΙΟΥ | Director |
| CYPROSERVUS CO. LIMITED | Secretary |
Registered Office
| Σπύρου Αραούζου, 111, |
| HANSEATIC HOUSE, |
| 3036, Λεμεσός, Κύπρος |
| Service | Order Number | Service Number | Form Number | Annual Return Date |
|---|---|---|---|---|
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 2571511 | 1 | HE32 | 7/09/2019 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 2571511 | 1 | XACC | 31/12/2018 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 2895996 | 2 | HE32 | 7/09/2020 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 2895996 | 2 | XACC | 31/12/2019 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3120989 | 1 | HE32 | 7/09/2021 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3120989 | 1 | XACC | 31/12/2020 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3377827 | 1 | HE32 | 7/09/2022 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3377827 | 1 | XACC | 31/12/2021 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3593016 | 1 | XACC | 31/12/2022 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3593016 | 1 | HE32 | 7/09/2023 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3871427 | 1 | XACC | 31/12/2023 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3871427 | 1 | HE32 | 7/09/2024 12:00:00 AM |
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HANSEATIC CAPITAL MANAGEMENT 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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