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OTP TRADING LTD ΗΕ 258494
Current Details
| Name | OTP TRADING LTD | |||
| Reg. Number | ΗΕ 258494 | |||
| Type | Limited Company | |||
| SubType | Private | |||
| Name Status | Current Name | |||
| Registration Date | 27/11/2009 | |||
| Organisation Status | Three month notice published | |||
| Status Date | 20/12/2024 | |||
| Last Annual Return Date 31/12/2011 | ||||
File Status
File Last Update
02/05/2024
Pending Services
14
| Service Description | Order Date | Order Number | Order Service Number |
|---|---|---|---|
| Alteration of address of registered office | 19/12/2014 | 1660213 | 6 |
| Alteration of officers and of their particulars | 19/12/2014 | 1660213 | 7 |
| Certificate of Address of Registered Office | 19/12/2014 | 1660213 | 4 |
| Certificate of Directors | 19/12/2014 | 1660213 | 5 |
| Filing of Annual Return of private company with share capital | 16/06/2015 | 1737181 | 23 |
| Filing of Annual Return of private company with share capital | 16/06/2015 | 1737181 | 24 |
| Filing of Annual Return of private company with share capital | 17/12/2021 | 3154328 | 1 |
| Filing of Annual Return of private company with share capital | 17/12/2021 | 3154340 | 1 |
| Filing of Annual Return of private company with share capital | 20/12/2021 | 3155250 | 1 |
| Filing of Annual Return of private company with share capital | 20/12/2021 | 3155280 | 1 |
1 of 2
Directors & Secretaries
| Name | |
|---|---|
| ΕΛΕΝΗ ΒΙΚΕΝΤΙΟΥ | Director |
| AXEL FISCHER | Director |
| ΕΛΕΝΗ ΒΙΚΕΝΤΙΟΥ | Secretary |
Registered Office
| Νιγρίτας, 7, |
| AVGOUSTA COURT, Flat/Office 9.12 |
| 6018, Λάρνακα, Κύπρος |
| Service | Order Number | Service Number | Form Number | Annual Return Date |
|---|---|---|---|---|
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 1270347 | 4 | HE32 | 31/12/2011 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 1270347 | 4 | XACC | 31/12/2010 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 1737181 | 23 | HE32 | 31/12/2012 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 1737181 | 24 | HE32 | 31/12/2013 12:00:00 AM |
| Καταχώρηση Οικονομικών Καταστάσεων | 3146436 | 1 | XACC | 31/12/2011 12:00:00 AM |
| Καταχώρηση Οικονομικών Καταστάσεων | 3146436 | 2 | XACC | 31/12/2012 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3154328 | 1 | XACC | 31/12/2013 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3154328 | 1 | HE32 | 31/12/2014 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3154340 | 1 | XACC | 31/12/2014 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3154340 | 1 | HE32 | 31/12/2015 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3155250 | 1 | XACC | 31/12/2015 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3155250 | 1 | HE32 | 31/12/2016 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3155280 | 1 | XACC | 31/12/2016 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3155280 | 1 | HE32 | 31/12/2017 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3155296 | 1 | HE32 | 31/12/2018 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3155296 | 1 | XACC | 31/12/2017 12:00:00 AM |
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OTP TRADING 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
