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LGL LEVANT GATE LOGISTICS LIMITED ΗΕ 411042
Current Details
| Name | LGL LEVANT GATE LOGISTICS LIMITED | |||
| Reg. Number | ΗΕ 411042 | |||
| Type | Limited Company | |||
| SubType | Private | |||
| Name Status | Current Name | |||
| Registration Date | 14/07/2020 | |||
| Organisation Status | Active | |||
| Status Date | ||||
| Last Annual Return Date | ||||
File Status
File Last Update
11/10/2020
Pending Services
4
| Service Description | Order Date | Order Number | Order Service Number |
|---|---|---|---|
| Filing of Annual Return of private company with share capital | 28/11/2023 | 3649497 | 2 |
| Filing of Annual Return of private company with share capital | 22/12/2023 | 3673381 | 2 |
| Filing of Annual Return of private company with share capital | 26/01/2024 | 3710924 | 6 |
| Filing of Annual Return of private company with share capital | 04/12/2024 | 3933724 | 8 |
1 of 1
Directors & Secretaries
| Name | |
|---|---|
| FOUAD BAWARSHI | Director |
| JAWAD BAWARSHI | Director |
| MONA BOU AZZE | Director |
| JAWAD BAWARSHI | Secretary |
Registered Office
| Θωμά 'Ελιοτ, 10, |
| D. KALLIS COURT, SHOP 2, |
| 3011, Λεμεσός, Κύπρος |
| Service | Order Number | Service Number | Form Number | Annual Return Date |
|---|---|---|---|---|
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3649497 | 2 | HE32 | 31/12/2021 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3649497 | 2 | XACC | 31/12/2020 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3673381 | 2 | XACC | 31/12/2021 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3673381 | 2 | HE32 | 31/12/2022 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3710924 | 6 | XACC | 31/12/2022 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3710924 | 6 | HE32 | 31/12/2023 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3933724 | 8 | XACC | 31/12/2023 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3933724 | 8 | HE32 | 3/12/2024 12:00:00 AM |
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LGL LEVANT GATE LOGISTICS 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
