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TOUPE TRADING LIMITED ΗΕ 109312
Current Details
| Name | TOUPE TRADING LIMITED | |||
| Reg. Number | ΗΕ 109312 | |||
| Type | Limited Company | |||
| SubType | Private | |||
| Name Status | Current Name | |||
| Registration Date | 23/02/2000 | |||
| Organisation Status | Three month notice published | |||
| Status Date | 24/01/2025 | |||
| Last Annual Return Date 31/12/2009 | ||||
File Status
File Last Update
08/12/2024
Pending Services
5
| Service Description | Order Date | Order Number | Order Service Number |
|---|---|---|---|
| Objection for the company to be struck off | 13/08/2018 | 2345903 | 21 |
| Objection for the company to be struck off | 30/07/2019 | 2544977 | 1 |
| Objection for the company to be struck off | 22/01/2021 | 2898566 | 1 |
| Objection for the company to be struck off | 12/09/2022 | 3342392 | 7 |
| Objection for the company to be struck off | 21/09/2023 | 3599518 | 6 |
1 of 1
Directors & Secretaries
Registered Office
| Γρ. Ξενοπούλου, 17, |
| Totalserve House, |
| 3106, Λεμεσός, Κύπρος |
| Service | Order Number | Service Number | Form Number | Annual Return Date |
|---|---|---|---|---|
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 1382216 | 6 | HE32 | 6/09/2001 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 1382216 | 7 | HE32 | 7/12/2002 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 1382216 | 8 | HE32 | 14/01/2004 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 1382216 | 9 | HE32 | 14/01/2005 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 1382216 | 10 | HE32 | 14/01/2006 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 1382216 | 11 | HE32 | 14/01/2007 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 1382216 | 12 | HE32 | 14/01/2008 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 1632307 | 12 | HE32 | 31/12/2008 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 1632307 | 12 | XACC | 31/12/2007 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 1632307 | 13 | HE32 | 31/12/2009 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 1632307 | 13 | XACC | 31/12/2008 12:00:00 AM |
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TOUPE TRADING 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
