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FISH TRADING COMPANY ''TRANSAQUATIC'' LTD ΗΕ 280918
Current Details
| Name | FISH TRADING COMPANY ''TRANSAQUATIC'' LTD | |||
| Reg. Number | ΗΕ 280918 | |||
| Type | Limited Company | |||
| SubType | Private | |||
| Name Status | Current Name | |||
| Registration Date | 28/01/2011 | |||
| Organisation Status | Dissolved | |||
| Status Date | 15/11/2024 | |||
| Last Annual Return Date 30/12/2016 | ||||
File Status
File Last Update
22/08/2023
Pending Services
1
| Service Description | Order Date | Order Number | Order Service Number |
|---|---|---|---|
| Objection for the company to be struck off | 18/05/2021 | 2996033 | 2 |
1 of 1
Directors & Secretaries
| Name | |
|---|---|
| ΚΑΤΙΑ ΑΝΔΡΕΟΥ | Director |
| ΜΑΡΙΝΟΣ ΔΗΜΟΣΘΕΝΟΥΣ | Secretary |
Registered Office
| Σοφούλη, 28, |
| CHANTECLAIR BUILDING, Floor 3, Flat/Office 307 |
| 1096, Λευκωσία, Κύπρος |
| Service | Order Number | Service Number | Form Number | Annual Return Date |
|---|---|---|---|---|
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 1428859 | 1 | HE32 | 31/12/2012 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 1428859 | 2 | HE32 | 10/04/2013 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 1595787 | 1 | HE32 | 14/07/2014 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 1595787 | 1 | XACC | 31/12/2013 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 1783194 | 1 | HE32 | 14/08/2015 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 1783194 | 1 | XACC | 14/08/2015 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 2043881 | 1 | HE32 | 30/12/2016 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 2043881 | 1 | XACC | 31/12/2015 12:00:00 AM |
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FISH TRADING COMPANY ''TRANSAQUATIC'' 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
