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TARFA HOLDINGS LIMITED ΗΕ 146765
Current Details
| Name | TARFA HOLDINGS LIMITED | |||
| Reg. Number | ΗΕ 146765 | |||
| Type | Limited Company | |||
| SubType | Private | |||
| Name Status | Current Name | |||
| Registration Date | 22/03/2004 | |||
| Organisation Status | Dissolution following Voluntary Liquidation | |||
| Status Date | 27/02/2014 | |||
| Last Annual Return Date 14/01/2006 | ||||
File Status
File Last Update
01/07/2009
Pending Services
1
| Service Description | Order Date | Order Number | Order Service Number |
|---|---|---|---|
| Filing of other forms/documents | 14/06/2011 | 1140441 | 3 |
1 of 1
Directors & Secretaries
| Name | |
|---|---|
| MIKHAIL BURNEYKO | Director |
| JANNA MASOURA | Director |
| ELVIRA MUSINA | Director |
| BALMERAN LIMITED | Secretary |
Registered Office
| Αγίας Ζώνης & Θεσσαλονίκης, |
| NICOLAOU PENTADROMOS CENTRE, Flat/Office 701H |
| BLOCK B |
| 3507, Λεμεσός, Κύπρος |
| Service | Order Number | Service Number | Form Number | Annual Return Date |
|---|---|---|---|---|
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 684862 | 1 | HE32 | 14/01/2005 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 684862 | 1 | XACC | 14/01/2005 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 684862 | 2 | HE32 | 14/01/2006 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 684862 | 2 | XACC | 14/01/2006 12:00:00 AM |
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TARFA HOLDINGS 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
