ALL COMPANIES of Cyprus
TORKTOFA HOLDINGS LIMITED ΗΕ 238015
Current Details
| Name | TORKTOFA HOLDINGS LIMITED | |||
| Reg. Number | ΗΕ 238015 | |||
| Type | Limited Company | |||
| SubType | Private | |||
| Name Status | Current Name | |||
| Registration Date | 16/09/2008 | |||
| Organisation Status | Dissolved | |||
| Status Date | 15/11/2024 | |||
| Last Annual Return Date 30/03/2012 | ||||
File Status
File Last Update
06/08/2018
Pending Services
4
| Service Description | Order Date | Order Number | Order Service Number |
|---|---|---|---|
| Filing of Annual Return of private company with share capital | 24/10/2016 | 1990628 | 10 |
| Filing of Annual Return of private company with share capital | 25/10/2016 | 1991380 | 1 |
| Filing of Annual Return of private company with share capital | 25/10/2016 | 1991380 | 2 |
| Filing of Annual Return of private company with share capital | 25/10/2016 | 1991380 | 3 |
1 of 1
Directors & Secretaries
| Name | |
|---|---|
| SUBARIUM HOLDINGS LIMITED | Director |
| SUBARIUM HOLDINGS LIMITED | Secretary |
Registered Office
| Ρήγα Φεραίου, 209, |
| CHRISTINA CENTER, Flat/Office 203 |
| 3030, Λεμεσός, Κύπρος |
| Service | Order Number | Service Number | Form Number | Annual Return Date |
|---|---|---|---|---|
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 1990628 | 7 | HE32 | 30/03/2010 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 1990628 | 7 | XACC | 31/12/2009 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 1990628 | 8 | HE32 | 30/03/2011 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 1990628 | 8 | XACC | 31/12/2010 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 1990628 | 9 | HE32 | 30/03/2012 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 1990628 | 9 | XACC | 31/12/2011 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 1990628 | 10 | HE32 | 3/01/2013 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 1990628 | 10 | XACC | 31/12/2012 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 1991380 | 1 | HE32 | 30/03/2014 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 1991380 | 1 | XACC | 12/10/2016 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 1991380 | 2 | HE32 | 30/03/2015 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 1991380 | 2 | XACC | 12/10/2016 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 1991380 | 3 | XACC | 12/10/2016 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 1991380 | 3 | HE32 | 30/03/2016 12:00:00 AM |
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TORKTOFA 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
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