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TOFARCO (ROMANIA) LTD ΗΕ 208861
Current Details
| Name | TOFARCO (ROMANIA) LTD | |||
| Reg. Number | ΗΕ 208861 | |||
| Type | Limited Company | |||
| SubType | Private | |||
| Name Status | Current Name | |||
| Registration Date | 25/09/2007 | |||
| Organisation Status | Dissolved | |||
| Status Date | 02/09/2022 | |||
| Last Annual Return Date 31/12/2012 | ||||
File Status
File Last Update
21/03/2015
Pending Services
3
| Service Description | Order Date | Order Number | Order Service Number |
|---|---|---|---|
| Filing of Annual Return of private company with share capital | 23/12/2015 | 1834881 | 1 |
| Objection for the company to be struck off | 25/06/2021 | 3033335 | 23 |
| Objection for the company to be struck off | 27/09/2022 | 3354484 | 2 |
1 of 1
Directors & Secretaries
| Name | |
|---|---|
| ΚΛΕΟΒΟΥΛΟΣ ΤΟΦΑΡΙΔΗΣ | Director |
| ΝΙΚΟΛΑΣ ΤΟΦΑΡΙΔΗΣ | Director |
| ΦΙΛΙΠΠΟΣ ΦΙΛΙΠΠΟΥ | Secretary |
Registered Office
| Χύτρων, 30, |
| TOFARCO HOUSE, Floor 1, Flat/Office 11 |
| 1075, Λευκωσία, Κύπρος |
| Service | Order Number | Service Number | Form Number | Annual Return Date |
|---|---|---|---|---|
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 974086 | 1 | HE32 | 31/12/2008 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 974086 | 1 | XACC | 31/12/2008 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 1105360 | 1 | HE32 | 31/12/2009 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 1105360 | 1 | XACC | 31/12/2009 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 1221577 | 1 | HE32 | 31/12/2011 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 1221577 | 1 | XACC | 31/12/2010 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 1698644 | 1 | HE32 | 31/12/2012 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 1698644 | 1 | XACC | 31/12/2012 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 1834881 | 1 | HE32 | 31/12/2014 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 1834881 | 1 | XACC | 31/12/2014 12:00:00 AM |
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TOFARCO (ROMANIA) 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
