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TORNEOS FINANCE LIMITED ΗΕ 214313
Current Details
| Name | TORNEOS FINANCE LIMITED | |||
| Reg. Number | ΗΕ 214313 | |||
| Type | Limited Company | |||
| SubType | Private | |||
| Name Status | Current Name | |||
| Registration Date | 03/12/2007 | |||
| Organisation Status | Three month notice published | |||
| Status Date | 20/12/2024 | |||
| Last Annual Return Date 31/12/2013 | ||||
File Status
File Last Update
07/02/2017
Pending Services
1
| Service Description | Order Date | Order Number | Order Service Number |
|---|---|---|---|
| Filing of Financial statements | 03/02/2010 | 984424 | 1 |
1 of 1
Directors & Secretaries
| Name | |
|---|---|
| CHUN KIT LEE | Director |
| WEST UNION (CYPRUS) LIMITED | Secretary |
Registered Office
| Θεμιστοκλή Δέρβη, 41, |
| HAWAII NICOSIA TOWER, Floor 8, Flat/Office 803 |
| 1066, Λευκωσία, Κύπρος |
| Service | Order Number | Service Number | Form Number | Annual Return Date |
|---|---|---|---|---|
| Καταχώρηση Οικονομικών Καταστάσεων | 984424 | 1 | XACC | 31/12/2008 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 1054529 | 1 | HE32 | 22/09/2010 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 1054529 | 1 | XACC | 31/12/2009 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 1672254 | 6 | HE32 | 30/11/2012 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 1672254 | 6 | XACC | 31/12/2011 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 1788063 | 34 | HE32 | 31/12/2013 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 1788063 | 34 | XACC | 31/12/2012 12:00:00 AM |
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TORNEOS FINANCE 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
