ALL COMPANIES of Cyprus
TGL FAMILY CAPITAL LIMITED ΗΕ 290077
Current Details
| Name | TGL FAMILY CAPITAL LIMITED | |||
| Reg. Number | ΗΕ 290077 | |||
| Type | Limited Company | |||
| SubType | Private | |||
| Name Status | Current Name | |||
| Registration Date | 06/07/2011 | |||
| Organisation Status | Dissolution following Voluntary Liquidation | |||
| Status Date | 29/06/2017 | |||
| Last Annual Return Date 14/01/2013 | ||||
File Status
File Last Update
07/12/2015
Pending Services
8
| Service Description | Order Date | Order Number | Order Service Number |
|---|---|---|---|
| Application to be struck off the company register | 10/11/2015 | 1811460 | 2 |
| Certificate of striking off a company | 10/11/2015 | 1811460 | 1 |
| Filing of Annual Return of private company with share capital | 28/01/2015 | 1674722 | 2 |
| Filing of Annual Return of private company with share capital | 28/01/2015 | 1674722 | 3 |
| Filing of Annual Return of private company with share capital | 20/07/2016 | 1946513 | 5 |
| Filing of Annual Return of private company with share capital | 26/07/2016 | 1949252 | 5 |
| Filing of Annual Return of private company with share capital | 12/01/2017 | 2036169 | 3 |
| Filing of Financial statements | 26/05/2015 | 1727233 | 6 |
1 of 1
Directors & Secretaries
| Name | |
|---|---|
| ΝΤΙΑΝΑ ΜΙΝΑΕΒΑ | Director |
| ANMEXIS CORPORATE SERVICES LIMITED | Secretary |
Registered Office
| Θέκλας, 21, |
| MELAS COURT, Floor 1&2, |
| 3030, Λεμεσός, Κύπρος |
| Service | Order Number | Service Number | Form Number | Annual Return Date |
|---|---|---|---|---|
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 1494731 | 3 | HE32 | 31/12/2012 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 1494731 | 3 | XACC | 31/12/2011 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 1674722 | 1 | HE32 | 14/01/2013 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 1674722 | 1 | XACC | 31/12/2012 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 1674722 | 2 | HE32 | 6/02/2014 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 1674722 | 3 | HE32 | 14/01/2015 12:00:00 AM |
| Καταχώρηση Οικονομικών Καταστάσεων | 1727233 | 6 | XACC | 31/12/2013 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 1946513 | 5 | HE32 | 29/10/2015 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 1946513 | 5 | XACC | 29/10/2015 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 1949252 | 5 | XACC | 31/05/2016 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 1949252 | 5 | HE32 | 14/06/2016 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 2036169 | 3 | XACC | 31/05/2016 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 2036169 | 3 | HE32 | 14/06/2016 12:00:00 AM |
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TGL FAMILY CAPITAL 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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