ALL COMPANIES of Cyprus
BANAFA HOLDINGS LTD ΗΕ 386879
Current Details
| Name | BANAFA HOLDINGS LTD | |||
| Reg. Number | ΗΕ 386879 | |||
| Type | Limited Company | |||
| SubType | Private | |||
| Name Status | Current Name | |||
| Registration Date | 25/07/2018 | |||
| Organisation Status | Active | |||
| Status Date | ||||
| Last Annual Return Date 28/12/2020 | ||||
File Status
File Last Update
07/08/2024
Pending Services
2
| Service Description | Order Date | Order Number | Order Service Number |
|---|---|---|---|
| Filing of Annual Return of private company with share capital | 28/01/2022 | 3192525 | 7 |
| Filing of Annual Return of private company with share capital | 06/06/2024 | 3810037 | 14 |
1 of 1
Directors & Secretaries
| Name | |
|---|---|
| ΑΝΤΕΛ ΜΠΑΝΑΦΑ | Director |
| ΝΑΜΠΙΛ ΜΠΑΝΑΦΑ | Director |
| ΑΝΔΡΕΑΣ ΣΙΑΠΑΝΗΣ | Director |
| ΑΝΔΡΕΑΣ ΣΙΑΠΑΝΗΣ | Secretary |
Registered Office
| Egypt, 12, |
| 1097, Λευκωσία, Κύπρος |
| Service | Order Number | Service Number | Form Number | Annual Return Date |
|---|---|---|---|---|
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 2879373 | 4 | HE32 | 28/12/2019 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 2879373 | 4 | XACC | 31/12/2018 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 2880080 | 2 | HE32 | 28/12/2020 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 2880080 | 2 | XACC | 31/12/2019 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3192525 | 7 | XACC | 31/12/2020 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3192525 | 7 | HE32 | 28/12/2021 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3810037 | 14 | XACC | 31/12/2021 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3810037 | 14 | HE32 | 28/12/2022 12:00:00 AM |
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BANAFA HOLDINGS 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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