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TANFICS HOLDINGS LIMITED ΗΕ 310483
Current Details
| Name | TANFICS HOLDINGS LIMITED | |||
| Reg. Number | ΗΕ 310483 | |||
| Type | Limited Company | |||
| SubType | Private | |||
| Name Status | Current Name | |||
| Registration Date | 14/08/2012 | |||
| Organisation Status | Dissolution following Voluntary Liquidation | |||
| Status Date | 19/12/2017 | |||
| Last Annual Return Date 31/12/2016 | ||||
File Status
File Last Update
22/11/2017
Pending Services
3
| Service Description | Order Date | Order Number | Order Service Number |
|---|---|---|---|
| Certificate of Shareholders | 07/05/2013 | 1419998 | 9 |
| Certificate of Shareholders | 17/01/2014 | 1525344 | 13 |
| Certificate of Shareholders | 06/07/2017 | 2132298 | 3 |
1 of 1
Directors & Secretaries
| Name | |
|---|---|
| THEMIS DIRECTORS LIMITED | Director |
| THEMIS SECRETARIAL SERVICES LIMITED | Secretary |
Registered Office
| Κυριάκου Μάτση, 16, |
| EAGLE HOUSE, Floor 10, |
| 'Αγιοι Ομολογητές |
| 1082, Λευκωσία, Κύπρος |
| Service | Order Number | Service Number | Form Number | Annual Return Date |
|---|---|---|---|---|
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 1580626 | 20 | HE32 | 3/01/2014 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 1580626 | 20 | XACC | 31/12/2012 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 1883357 | 1 | HE32 | 3/01/2015 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 1883357 | 1 | XACC | 3/01/2015 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 1883357 | 4 | HE32 | 3/01/2016 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 1883357 | 4 | XACC | 3/01/2016 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 1944246 | 1 | HE32 | 31/12/2015 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 1944246 | 1 | XACC | 31/12/2015 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 2085403 | 4 | XACC | 19/01/2015 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 2085403 | 4 | HE32 | 31/12/2014 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 2088984 | 3 | HE32 | 31/12/2016 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 2088984 | 3 | XACC | 21/11/2016 12:00:00 AM |
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TANFICS HOLDINGS 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
