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TH PLATINUM LTD ΗΕ 286087
Current Details
| Name | TH PLATINUM LTD | |||
| Reg. Number | ΗΕ 286087 | |||
| Type | Limited Company | |||
| SubType | Private | |||
| Name Status | Current Name | |||
| Registration Date | 02/05/2011 | |||
| Organisation Status | Three month notice published | |||
| Status Date | 20/12/2024 | |||
| Last Annual Return Date | ||||
File Status
File Last Update
15/10/2020
Pending Services
8
| Service Description | Order Date | Order Number | Order Service Number |
|---|---|---|---|
| Filing of Annual Return of private company with share capital | 12/01/2015 | 1665887 | 1 |
| Filing of Annual Return of private company with share capital | 12/01/2015 | 1665887 | 2 |
| Filing of Annual Return of private company with share capital | 12/01/2015 | 1665887 | 3 |
| Filing of Annual Return of private company with share capital | 24/05/2021 | 3002882 | 1 |
| Filing of Annual Return of private company with share capital | 24/05/2021 | 3002991 | 1 |
| Filing of Annual Return of private company with share capital | 24/05/2021 | 3002996 | 1 |
| Filing of Annual Return of private company with share capital | 24/05/2021 | 3003001 | 1 |
| Objection for the company to be struck off | 04/03/2021 | 2932976 | 19 |
1 of 1
Directors & Secretaries
| Name | |
|---|---|
| TONY HARFOUCHE | Director |
| TONY HARFOUCHE | Secretary |
Registered Office
| Μελετίου Μεταξάκη, 19Α, |
| 'Αγιος Νικόλαος |
| 3307, Λεμεσός, Κύπρος |
| Service | Order Number | Service Number | Form Number | Annual Return Date |
|---|---|---|---|---|
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 1665887 | 1 | HE32 | 30/09/2012 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 1665887 | 2 | HE32 | 30/09/2013 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 1665887 | 3 | HE32 | 30/10/2014 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3002882 | 1 | XACC | 31/12/2014 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3002882 | 1 | HE32 | 31/12/2015 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3002991 | 1 | HE32 | 31/12/2016 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3002991 | 1 | XACC | 31/12/2015 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3002996 | 1 | HE32 | 31/12/2017 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3002996 | 1 | XACC | 31/12/2016 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3003001 | 1 | HE32 | 31/12/2018 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3003001 | 1 | XACC | 31/12/2017 12:00:00 AM |
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TH PLATINUM 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
