ALL COMPANIES of Cyprus
TUBC LIMITED ΗΕ 338831
Current Details
| Name | TUBC LIMITED | |||
| Reg. Number | ΗΕ 338831 | |||
| Type | Limited Company | |||
| SubType | Private | |||
| Name Status | Current Name | |||
| Registration Date | 11/12/2014 | |||
| Organisation Status | Reminder letter sent | |||
| Status Date | 10/11/2023 | |||
| Last Annual Return Date 31/08/2019 | ||||
File Status
File Last Update
12/12/2024
Pending Services
5
| Service Description | Order Date | Order Number | Order Service Number |
|---|---|---|---|
| Alteration of officers and of their particulars | 29/01/2025 | 3988273 | 1 |
| Certificate of Directors | 28/12/2021 | 3161455 | 13 |
| Certificate of Directors | 29/01/2025 | 3988273 | 2 |
| Filing of other forms/documents | 29/01/2024 | 3711360 | 2 |
| Filing of other forms/documents | 10/05/2024 | 3790093 | 1 |
1 of 1
Directors & Secretaries
| Name | |
|---|---|
| ΒΑΣΟΣ ΗΡΑΚΛΕΟΥΣ | Director |
| ΧΑΡΑΛΑΜΠΟΣ ΟΙΚΟΝΟΜΟΥ | Director |
| ΞΕΝΙΑ ΚΟΥΣΤΑΗ | Director |
| ΣΤΕΛΙΟΣ ΠΑΝΑΓΙΔΗΣ | Director |
| VASILII KUZNETSOV | Director |
| KARL ANDREAS ROLLGEN | Director |
| TIELES SERVICES LIMITED | Secretary |
Registered Office
| Θεμιστοκλή Δέρβη, 3, |
| JULIA HOUSE, |
| 1066, Λευκωσία, Κύπρος |
| Service | Order Number | Service Number | Form Number | Annual Return Date |
|---|---|---|---|---|
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 1982772 | 1 | XACC | 31/05/2016 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 1982772 | 1 | HE32 | 31/05/2016 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 2143805 | 4 | XACC | 31/12/2016 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 2143805 | 4 | HE32 | 31/05/2017 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 2374074 | 1 | XACC | 31/12/2017 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 2374074 | 1 | HE32 | 31/05/2018 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 2762146 | 7 | HE32 | 31/08/2019 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 2762146 | 7 | XACC | 31/12/2018 12:00:00 AM |
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TUBC 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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