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BANASINO FINANCE LIMITED ΗΕ 389650
Current Details
| Name | BANASINO FINANCE LIMITED | |||
| Reg. Number | ΗΕ 389650 | |||
| Type | Limited Company | |||
| SubType | Private | |||
| Name Status | Current Name | |||
| Registration Date | 10/10/2018 | |||
| Organisation Status | Active | |||
| Status Date | ||||
| Last Annual Return Date 31/12/2020 | ||||
File Status
File Last Update
31/10/2024
Pending Services
8
| Service Description | Order Date | Order Number | Order Service Number |
|---|---|---|---|
| Allotment of shares | 17/01/2025 | 3971561 | 13 |
| Certificate of Capital | 12/04/2021 | 2965539 | 13 |
| Certificate of Shareholders | 28/06/2019 | 2521214 | 10 |
| Certificate of shareholders for specific date/period | 17/01/2025 | 3971561 | 12 |
| Filing of Annual Return of private company with share capital | 28/01/2022 | 3193066 | 3 |
| Filing of Annual Return of private company with share capital | 26/01/2023 | 3448421 | 9 |
| Filing of Annual Return of private company with share capital | 26/01/2023 | 3448421 | 13 |
| Filing of Annual Return of private company with share capital | 19/12/2024 | 3947621 | 1 |
1 of 1
Directors & Secretaries
| Name | |
|---|---|
| ΟΜΗΡΟΣ ΟΜΗΡΟΥ | Director |
| ΛΑΜΠΡΟΣ ΧΑΤΖΗΓΙΩΡΓΗΣ | Director |
| ΧΡΙΣΤΙΝΑ ΣΑΡΡΗ | Secretary |
Registered Office
| Ταγματάρχου Πουλίου, 9, |
| GRAYOAK HOUSE, |
| 'Αyιος Ανδρέας |
| 1101, Λευκωσία, Κύπρος |
| Service | Order Number | Service Number | Form Number | Annual Return Date |
|---|---|---|---|---|
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 2862624 | 7 | XACC | 30/09/2019 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 2862624 | 7 | HE32 | 31/12/2019 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3070111 | 2 | HE32 | 31/12/2020 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3070111 | 2 | XACC | 30/09/2020 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3193066 | 3 | XACC | 30/09/2021 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3193066 | 3 | HE32 | 31/12/2021 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3448421 | 9 | HE32 | 31/12/2022 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3448421 | 9 | XACC | 30/09/2022 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3448421 | 13 | HE32 | 31/12/2022 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3448421 | 13 | XACC | 30/09/2022 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3947621 | 1 | HE32 | 31/12/2023 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3947621 | 1 | XACC | 30/09/2023 12:00:00 AM |
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BANASINO FINANCE 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
