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ITM TRADE CYPRUS LIMITED ΗΕ 355023
Current Details
| Name | ITM TRADE CYPRUS LIMITED | |||
| Reg. Number | ΗΕ 355023 | |||
| Type | Limited Company | |||
| SubType | Private | |||
| Name Status | Current Name | |||
| Registration Date | 26/04/2016 | |||
| Organisation Status | Dissolution following Voluntary Liquidation | |||
| Status Date | 14/06/2023 | |||
| Last Annual Return Date 15/04/2020 | ||||
File Status
File Last Update
31/10/2023
Pending Services
1
| Service Description | Order Date | Order Number | Order Service Number |
|---|---|---|---|
| Filing of Annual Return of private company with share capital | 14/01/2021 | 2890197 | 1 |
1 of 1
Directors & Secretaries
| Name | |
|---|---|
| SERGEI ASTAFJEV | Director |
| MS MERIDIAN DIRECTORS LIMITED | Director |
| ΜΑΡΙΑ ΣΑΒΕΡΙΑΔΟΥ | Director |
| MS MERIDIEN NOMINEES LIMITED | Secretary |
Registered Office
| Πανδώρας, 21, |
| HADJIMATTHEOU YIANNOURI CRT, Floor 2, Flat/Office 10 |
| 6042, Λάρνακα, Κύπρος |
| Service | Order Number | Service Number | Form Number | Annual Return Date |
|---|---|---|---|---|
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 2120668 | 1 | HE32 | 15/01/2017 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 2120668 | 1 | XACC | 31/12/2016 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 2393417 | 2 | HE32 | 15/01/2018 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 2393417 | 2 | XACC | 31/12/2017 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 2594877 | 1 | HE32 | 15/01/2019 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 2594877 | 1 | XACC | 31/12/2018 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 2737344 | 1 | HE32 | 15/04/2020 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 2737344 | 1 | XACC | 31/12/2019 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 2890197 | 1 | HE32 | 14/01/2021 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 2890197 | 1 | XACC | 1/12/2020 12:00:00 AM |
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ITM TRADE CYPRUS 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
