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TOMIANA INVESTMENTS LIMITED ΗΕ 312918
Current Details
| Name | TOMIANA INVESTMENTS LIMITED | |||
| Reg. Number | ΗΕ 312918 | |||
| Type | Limited Company | |||
| SubType | Private | |||
| Name Status | Current Name | |||
| Registration Date | 04/10/2012 | |||
| Organisation Status | Dissolution following Voluntary Liquidation | |||
| Status Date | 02/01/2019 | |||
| Last Annual Return Date | ||||
File Status
File Last Update
20/08/2015
Pending Services
3
| Service Description | Order Date | Order Number | Order Service Number |
|---|---|---|---|
| Filing of Annual Return of private company with share capital | 02/05/2017 | 2095413 | 1 |
| Filing of Annual Return of private company with share capital | 08/12/2017 | 2211115 | 1 |
| Filing of other forms/documents | 21/07/2016 | 1947140 | 1 |
1 of 1
Directors & Secretaries
| Name | |
|---|---|
| CONFUCIUS DIRECTORS LIMITED | Director |
| CONFUCIUS SERVICES LIMITED | Secretary |
Registered Office
| Ακρόπολης, 59-61, |
| Floor 3, Flat/Office 301 |
| Στρόβολος |
| 2012, Λευκωσία, Κύπρος |
| Service | Order Number | Service Number | Form Number | Annual Return Date |
|---|---|---|---|---|
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 1940657 | 1 | HE32 | 31/12/2014 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 1940657 | 1 | XACC | 31/12/2014 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 1940659 | 1 | HE32 | 31/12/2015 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 1940659 | 1 | XACC | 31/12/2015 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 2095413 | 1 | HE32 | 31/12/2016 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 2095413 | 1 | XACC | 31/12/2015 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 2211115 | 1 | HE32 | 8/12/2017 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 2211115 | 1 | XACC | 31/12/2016 12:00:00 AM |
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TOMIANA INVESTMENTS 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
