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TSANDI LTD ΗΕ 389486
Current Details
| Name | TSANDI LTD | |||
| Reg. Number | ΗΕ 389486 | |||
| Type | Limited Company | |||
| SubType | Private | |||
| Name Status | Current Name | |||
| Registration Date | 05/10/2018 | |||
| Organisation Status | Active | |||
| Status Date | ||||
| Last Annual Return Date 06/04/2020 | ||||
File Status
File Last Update
08/02/2024
Pending Services
4
| Service Description | Order Date | Order Number | Order Service Number |
|---|---|---|---|
| Filing of Annual Return of private company with share capital | 18/11/2021 | 3131274 | 2 |
| Filing of Annual Return of private company with share capital | 08/11/2023 | 3633467 | 3 |
| Filing of Annual Return of private company with share capital | 10/11/2023 | 3635747 | 2 |
| Filing of Annual Return of private company with share capital | 16/07/2024 | 3838154 | 1 |
1 of 1
Directors & Secretaries
| Name | |
|---|---|
| JURIS ZUIKA | Director |
| ALEKSEJS MILOVANOVS | Secretary |
Registered Office
| Ηλία Παπακυριάκου, 16, |
| Floor 2, |
| 'Εγκωμη |
| 2415, Λευκωσία, Κύπρος |
| Service | Order Number | Service Number | Form Number | Annual Return Date |
|---|---|---|---|---|
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3015341 | 1 | HE32 | 6/04/2020 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3015341 | 1 | XACC | 31/12/2019 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3131274 | 2 | HE32 | 6/04/2021 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3131274 | 2 | XACC | 31/12/2020 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3633467 | 3 | XACC | 31/12/2021 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3633467 | 3 | HE32 | 6/07/2022 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3635747 | 2 | XACC | 31/12/2022 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3635747 | 2 | HE32 | 6/07/2023 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3838154 | 1 | HE32 | 6/07/2024 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3838154 | 1 | XACC | 31/12/2023 12:00:00 AM |
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TSANDI 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
