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TONBO INVESTMENTS LTD ΗΕ 334091
Current Details
| Name | TONBO INVESTMENTS LTD | |||
| Reg. Number | ΗΕ 334091 | |||
| Type | Limited Company | |||
| SubType | Private | |||
| Name Status | Current Name | |||
| Registration Date | 16/07/2014 | |||
| Organisation Status | Three month notice published | |||
| Status Date | 10/01/2025 | |||
| Last Annual Return Date 31/12/2018 | ||||
File Status
File Last Update
17/03/2023
Pending Services
1
| Service Description | Order Date | Order Number | Order Service Number |
|---|---|---|---|
| Objection for the company to be struck off | 14/05/2021 | 2993031 | 42 |
1 of 1
Directors & Secretaries
| Name | |
|---|---|
| ΔΗΜΟΣ ΜΑΡΑΘΕΥΤΗΣ | Director |
| ΔΗΜΟΣ ΜΑΡΑΘΕΥΤΗΣ | Secretary |
Registered Office
| Αριστοτέλους, 6, |
| Παλλουριώτισσα |
| 1056, Λευκωσία, Κύπρος |
| Service | Order Number | Service Number | Form Number | Annual Return Date |
|---|---|---|---|---|
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3012467 | 1 | HE32 | 31/12/2015 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3012467 | 1 | XACC | 31/12/2014 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3016780 | 2 | XACC | 31/12/2015 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3016780 | 2 | HE32 | 31/12/2016 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3019001 | 2 | HE32 | 31/12/2017 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3019001 | 2 | XACC | 31/12/2016 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3020452 | 2 | XACC | 31/12/2017 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3020452 | 2 | HE32 | 31/12/2018 12:00:00 AM |
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TONBO INVESTMENTS 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
