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LEVANTCAP HOLDINGS LTD ΗΕ 406813
Current Details
| Name | LEVANTCAP HOLDINGS LTD | |||
| Reg. Number | ΗΕ 406813 | |||
| Type | Limited Company | |||
| SubType | Private | |||
| Name Status | Current Name | |||
| Registration Date | 06/02/2020 | |||
| Organisation Status | Active | |||
| Status Date | ||||
| Last Annual Return Date 07/08/2022 | ||||
File Status
File Last Update
06/02/2024
Pending Services
2
| Service Description | Order Date | Order Number | Order Service Number |
|---|---|---|---|
| Certificate of Directors | 24/07/2023 | 3566329 | 4 |
| Filing of Annual Return of private company with share capital | 23/04/2024 | 3780650 | 2 |
1 of 1
Directors & Secretaries
| Name | |
|---|---|
| FOUAD CHAARANI | Director |
| ΦΕΗΣΑΛ ΠΕΗΤΟΥΝ | Director |
| FIDENTIA SECRETARIAL LIMITED | Secretary |
Registered Office
| Αγίας Ζώνης, 50, |
| ARIANTHI COURT, Flat/Office 102 |
| 3090, Λεμεσός, Κύπρος |
| Service | Order Number | Service Number | Form Number | Annual Return Date |
|---|---|---|---|---|
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3502450 | 1 | HE32 | 7/08/2021 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3502450 | 1 | XACC | 31/12/2020 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3502454 | 1 | HE32 | 7/08/2022 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3502454 | 1 | XACC | 31/12/2021 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3780650 | 2 | XACC | 31/12/2022 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3780650 | 2 | HE32 | 7/08/2023 12:00:00 AM |
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LEVANTCAP 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
