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INTERTOP GROUP HOLDING LIMITED ΗΕ 360949
Current Details
| Name | INTERTOP GROUP HOLDING LIMITED | |||
| Reg. Number | ΗΕ 360949 | |||
| Type | Limited Company | |||
| SubType | Private | |||
| Name Status | Current Name | |||
| Registration Date | 07/10/2016 | |||
| Organisation Status | Members Voluntary Winding Up | |||
| Status Date | 07/10/2024 | |||
| Last Annual Return Date 08/04/2018 | ||||
File Status
File Last Update
06/11/2024
Pending Services
8
| Service Description | Order Date | Order Number | Order Service Number |
|---|---|---|---|
| Certificate of Directors | 01/02/2022 | 3195274 | 11 |
| Certificate of Shareholders | 19/05/2020 | 2736996 | 1 |
| Filing of Annual Return of private company with share capital | 10/10/2022 | 3363738 | 1 |
| Filing of Annual Return of private company with share capital | 01/07/2024 | 3826036 | 2 |
| Filing of Annual Return of private company with share capital | 01/07/2024 | 3826310 | 1 |
| Filing of Annual Return of private company with share capital | 08/10/2024 | 3890484 | 1 |
| Filing of Annual Return of private company with share capital | 12/12/2024 | 3941101 | 3 |
| Filing of other forms/documents | 06/06/2024 | 3809776 | 4 |
1 of 1
Directors & Secretaries
| Name | |
|---|---|
| ΞΕΝΙΑ ΚΟΥΣΤΑΗ | Director |
| PANLAW SECRETARIAL LIMITED | Secretary |
Registered Office
| Κυριάκου Μάτση, 46, |
| Flat/Office 101 |
| 1082, Λευκωσία, Κύπρος |
| Service | Order Number | Service Number | Form Number | Annual Return Date |
|---|---|---|---|---|
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 2615007 | 3 | HE32 | 8/04/2018 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 2615007 | 3 | XACC | 31/12/2017 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 2811852 | 4 | HE32 | 8/07/2019 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 2811852 | 4 | XACC | 31/12/2018 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3363738 | 1 | HE32 | 8/07/2020 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3363738 | 1 | XACC | 31/12/2019 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3826036 | 2 | HE32 | 8/07/2021 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3826036 | 2 | XACC | 31/12/2020 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3826310 | 1 | HE32 | 8/07/2022 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3826310 | 1 | XACC | 31/12/2021 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3890484 | 1 | HE32 | 8/07/2023 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3890484 | 1 | XACC | 31/12/2022 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3941101 | 3 | XACC | 31/12/2023 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3941101 | 3 | HE32 | 8/07/2024 12:00:00 AM |
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INTERTOP GROUP HOLDING 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
