SHANI CAPITAL LTD ΗΕ 412897

Current Details

Name	SHANI CAPITAL LTD
Reg. Number	ΗΕ 412897
Type	Limited Company
SubType	Private
Name Status	Current Name
Registration Date	17/09/2020
Organisation Status	Reminder letter sent

Status Date	20/10/2023
Objects

Last Annual Return Date

File Status
Directors & Secretaries
Registered Office
ΗΕ32 Archive
Statement of Annual Company Fee

File Status

File Last Update 29/07/2022

Pending Services 1

Service Description	Order Date	Order Number	Order Service Number
Filing of other forms/documents	24/04/2024	3780896	1

1 of 1

Directors & Secretaries

Name
SUZANNE HART	Director
SHAUL SHANI	Director
ΓΕΩΡΓΙΟΣ ΑΝΤΩΝΙΑΔΗΣ	Director
LINKIA SECRETARIAL LIMITED	Secretary

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SHANI CAPITAL 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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