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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 | |||
| Last Annual Return Date | ||||
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 |
Registered Office
| Ζήνωνος Κιτιέως, 9, |
| Floor 4, |
| 'Εγκωμη |
| 2406, Λευκωσία, Κύπρος |
| No ΗΕ32 found |
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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
