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TRA FIN TRA (TRADING FINANCE & TRANSPORT) LIMITED ΗΕ 293996
Current Details
| Name | TRA FIN TRA (TRADING FINANCE & TRANSPORT) LIMITED | |||
| Reg. Number | ΗΕ 293996 | |||
| Type | Limited Company | |||
| SubType | Private | |||
| Name Status | Current Name | |||
| Registration Date | 19/09/2011 | |||
| Organisation Status | Dissolved | |||
| Status Date | 04/07/2018 | |||
| Last Annual Return Date 31/12/2015 | ||||
File Status
File Last Update
12/12/2016
Pending Services
3
| Service Description | Order Date | Order Number | Order Service Number |
|---|---|---|---|
| Certificate of striking off a company | 10/06/2016 | 1924747 | 2 |
| Filing of Annual Return of private company with share capital | 25/01/2013 | 1385680 | 25 |
| Filing of Annual Return of private company with share capital | 10/01/2014 | 1523917 | 14 |
1 of 1
Directors & Secretaries
| Name | |
|---|---|
| M.N.L. MERCURY (NOMINEES) LIMITED | Director |
| N.N.L. NEPTUNE (NOMINEES ) LIMITED | Secretary |
Registered Office
| Λευκωσίας, 12, |
| Στρόβολος |
| 2018, Λευκωσία, Κύπρος |
| Service | Order Number | Service Number | Form Number | Annual Return Date |
|---|---|---|---|---|
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 1385680 | 25 | HE32 | 31/12/2012 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 1523917 | 13 | HE32 | 31/12/2013 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 1523917 | 13 | XACC | 31/12/2012 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 1523917 | 14 | HE32 | 31/12/2012 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 1672777 | 20 | HE32 | 31/12/2014 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 1672777 | 20 | XACC | 31/12/2013 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 1842025 | 1 | HE32 | 31/12/2015 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 1842025 | 1 | XACC | 31/12/2015 12:00:00 AM |
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TRA FIN TRA (TRADING FINANCE & TRANSPORT) 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
