BUNDABERG TRADING LTD

Reg. Number:
HE 311859

Type:
Limited Company

Sub-Type:
Private

Registration Date:
14/09/12

Organisation Status: Dissolved

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Full shareholder history & addresses
Previous Names
Mortgages & Charges
Key People Addresses
Key People History & Appointments
Company documents (Official Registry)

Address

Address: Πατριάρχου Γρηγορίου, 24, 'Αγιος Αντώνιος 1016, Λευκωσία, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

BUNDABERG TRADING LTD is registered in Cyprus at 14/09/12 as a(n) Limited Company. The Registration Number for this Cyprus Limited Company as held by the Official Government of the Cyprus Registrar Of Companies is HE311859. The Organisation Status is Dissolved. There are 3 Officials currently on file. The address of the company is Πατριάρχου Γρηγορίου, 24, 'Αγιος Αντώνιος 1016, Λευκωσία, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected RENE SMELIK holds the position of Director, ΓΟΥΙΔΟΣ ΚΑΠΙΡΗ holds the position of Director, BEAMONT SECRETARIES LIMITED holds the position of Secretary. There are might be more directors and secretaries that are not currently listed in this description as the information represent a point in time in the past. To check the current status of this Cyprus Company collecting data from various sources please order a report.

Directors & Secretaries

Active Name: RENE SMELIK Role: Director Potentially Affiliated Companies: 3 Appointed on: ░░░░░░░

Address: ░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░

Citizenship Country: ░░░░░░░░░░░░░░░░░░

Active Name: ΓΟΥΙΔΟΣ ΚΑΠΙΡΗ Role: Director Potentially Affiliated Companies: 11 Appointed on: ░░░░░░░

Address: ░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░

Citizenship Country: ░░░░░░░░░░░░░░░░░░

Active Name: BEAMONT SECRETARIES LIMITED Role: Secretary Potentially Affiliated Companies: 246 Appointed on: ░░░░░░░

Address: ░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░

Citizenship Country: ░░░░░░░░░░░░░░░░░░

Documents

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Shareholders

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Share Capital

Class Name	No. of Shares	Currency	Unit Value
Authorised Share Capital
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ShareHolders

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Address: ░░░░░░░░░░░░░░░░░░░░░

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Class: ░░░░░░░, Currency: ░░░░░░░, Unit Value: ░░░░░░░

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Share Capital

Class Name	No. of Shares	Currency	Unit Value
Authorised Share Capital
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Issued Capital
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ShareHolders

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Address: ░░░░░░░░░░░░░░░░░░░░░

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Class: ░░░░░░░, Currency: ░░░░░░░, Unit Value: ░░░░░░░

Mortgages

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Mortgage No: ░░░░░░░

District Office: ░░░░░░░

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Aquisition Date: ░░░░░░░

Cancelation Date: ░░░░░░░

Details of charged property

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Secured Amount

CYP

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Secured Amount Description

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Beneficiaries

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Address: ░░░░░░░

Other Companies from Similarly Named Officials

WHYTE FINANCE LTD

AE 2602

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PICKPOLL LIMITED

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TARBELL LIMITED

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ALETTAX LIMITED

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I.C.W. EUROPE INVESTMENTS LIMITED

AE 2672

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LONDON CREDIT AND LEASING COMP. LTD.

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CZA CAPITAL LTD

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FAIRFIELD FINANCIAL INVESTMENTS LIMITED

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SONNENSTEIN CONSULTING LIMITED

AE 2725

Potentially Related to BEAMONT SECRETARIES LIMITED who is Authorised Person of SONNENSTEIN CONSULTING LIMITED

ASHBROOK FINANCE LTD

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CROSBY IP CONSULTING LTD

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RUBANS ASSOCIATES LTD

AE 2817

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BRANDSON ENTERPRISES LTD.

AE 2836

Potentially Related to BEAMONT SECRETARIES LIMITED who is Authorised Person of BRANDSON ENTERPRISES LTD.

FORMA ENERGY LIMITED

AE 2930

Potentially Related to BEAMONT SECRETARIES LIMITED who is Authorised Person of FORMA ENERGY LIMITED

LEITZEN VENTURES LTD.

AE 3035

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SPORTING GOODS INTELLIGENCE LIMITED

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OMEGO LIMITED

HE 151512

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INTRASTORE TRADING LIMITED

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ARCA CAPITAL (CYPRUS) LIMITED

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KOTEGAESCHI LIMITED

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DIBITI INVESTMENTS LIMITED

HE 165515

Potentially Related to BEAMONT SECRETARIES LIMITED who is Secretary of DIBITI INVESTMENTS LIMITED

CELEBRA COMPANY LIMITED

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BESTANA LIMITED

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DELIOCAN INVESTMENTS LIMITED

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QUORAMA INVESTMENTS LIMITED

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MODECA INVESTMENTS LIMITED

HE 185753

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NORDNET TRADING LIMITED

HE 185808

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ERMANNO TRADE & INVEST LIMITED

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Potentially Related to BEAMONT SECRETARIES LIMITED who is Secretary of ERMANNO TRADE & INVEST LIMITED

The data presented might be outdated as the last change date is "01-03-2021" (3 Year(s) ago). Although we strive to keep this information up to date, to get in depth and up to date information about the company please get a report or query the source below

Source: Cyprus Department of Registrar of Companies and Official Receiver, http://www.mcit.gov.cy/mcit/drcor/drcor.nsf/index_en/index_en?OpenDocument