ALL COMPANIES of Cyprus
THE SMUGGERS LTD ΗΕ 422135
Current Details
| Name | THE SMUGGERS LTD | |||
| Reg. Number | ΗΕ 422135 | |||
| Type | Limited Company | |||
| SubType | Private | |||
| Name Status | Current Name | |||
| Registration Date | 31/05/2021 | |||
| Organisation Status | Active | |||
| Status Date | ||||
| Last Annual Return Date | ||||
File Status
File Last Update
23/08/2024
Pending Services
3
| Service Description | Order Date | Order Number | Order Service Number |
|---|---|---|---|
| Filing of Annual Return of private company with share capital | 05/12/2022 | 3404133 | 3 |
| Filing of Annual Return of private company with share capital | 25/01/2024 | 3709182 | 20 |
| Filing of Annual Return of private company with share capital | 28/01/2025 | 3985626 | 8 |
1 of 1
Directors & Secretaries
| Name | |
|---|---|
| MARIO AAZAN | Director |
| ΒΑΣΚΕΝ KAΡA ΓΙΑΚΟΥΠΙΑΝ | Secretary |
Registered Office
| Γρίβα, 6, |
| Flat/Office 203 |
| 1055, Λευκωσία, Κύπρος |
| Service | Order Number | Service Number | Form Number | Annual Return Date |
|---|---|---|---|---|
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3404133 | 3 | HE32 | 1/12/2022 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3404133 | 3 | XACC | 31/12/2021 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3709182 | 20 | HE32 | 31/12/2023 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3709182 | 20 | XACC | 31/12/2022 12:00:00 AM |
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THE SMUGGERS 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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