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TRANSFEREX LΙΜΙΤΕD ΗΕ 254750
Current Details
| Name | TRANSFEREX LΙΜΙΤΕD | |||
| Reg. Number | ΗΕ 254750 | |||
| Type | Limited Company | |||
| SubType | Private | |||
| Name Status | Current Name | |||
| Registration Date | 11/09/2009 | |||
| Organisation Status | Three month notice published | |||
| Status Date | 20/12/2024 | |||
| Last Annual Return Date 31/12/2011 | ||||
File Status
File Last Update
11/03/2022
Pending Services
2
| Service Description | Order Date | Order Number | Order Service Number |
|---|---|---|---|
| Filing of Annual Return of private company with share capital | 23/06/2015 | 1740553 | 3 |
| Filing of Annual Return of private company with share capital | 23/06/2015 | 1740553 | 4 |
1 of 1
Directors & Secretaries
| Name | |
|---|---|
| ΙΩΑΝΝΑ ΠΑΝΑΓΙΩΤΙΔΗ | Director |
| ΙΩΑΝΝΑ ΠΑΝΑΓΙΩΤΙΔΗ | Secretary |
Registered Office
| Καταλάνου, 15, |
| 1100, Λευκωσία, Κύπρος |
| Service | Order Number | Service Number | Form Number | Annual Return Date |
|---|---|---|---|---|
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 1740553 | 1 | HE32 | 31/12/2010 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 1740553 | 2 | HE32 | 31/12/2011 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 1740553 | 3 | HE32 | 31/12/2012 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 1740553 | 4 | HE32 | 31/12/2013 12:00:00 AM |
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TRANSFEREX LΙΜΙΤΕD 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
