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TOC INVESTMENTS CORPORATION LIMITED ΗΕ 361500
Current Details
| Name | TOC INVESTMENTS CORPORATION LIMITED | |||
| Reg. Number | ΗΕ 361500 | |||
| Type | Limited Company | |||
| SubType | Private | |||
| Name Status | Current Name | |||
| Registration Date | 21/10/2016 | |||
| Organisation Status | Active | |||
| Status Date | ||||
| Last Annual Return Date 10/04/2020 | ||||
File Status
File Last Update
10/04/2024
Pending Services
13
| Service Description | Order Date | Order Number | Order Service Number |
|---|---|---|---|
| Certified copy of certificate of incorporation | 10/10/2016 | 1982988 | 2 |
| Certified copy of certificate of incorporation | 11/09/2017 | 2161452 | 4 |
| Certified copy of certificate of incorporation | 18/01/2018 | 2232742 | 11 |
| Certified copy of certificate of incorporation | 24/01/2018 | 2236428 | 2 |
| Certified copy of certificate of incorporation | 20/03/2018 | 2265696 | 1 |
| Certified copy of certificate of incorporation | 17/09/2018 | 2359297 | 10 |
| Certified copy of Memorandum and Articles of a company | 31/01/2023 | 3452148 | 3 |
| Filing of Annual Return of private company with share capital | 15/03/2024 | 3752872 | 1 |
| Filing of Annual Return of private company with share capital | 29/03/2024 | 3762315 | 1 |
| Filing of Annual Return of private company with share capital | 01/04/2024 | 3762583 | 1 |
1 of 2
Directors & Secretaries
| Name | |
|---|---|
| ALEXEY SOLOVYEV | Director |
| NOVY MANAGEMENT LIMITED | Secretary |
Registered Office
| Εσπερίδων, 5, |
| ESPERIDES BUILDING, Floor 3, |
| Στρόβολος |
| 2001, Λευκωσία, Κύπρος |
| Service | Order Number | Service Number | Form Number | Annual Return Date |
|---|---|---|---|---|
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 2341104 | 4 | HE32 | 10/04/2018 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 2341104 | 4 | XACC | 31/12/2017 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3752858 | 1 | HE32 | 10/04/2019 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3752858 | 1 | XACC | 31/12/2018 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3752866 | 1 | HE32 | 10/04/2020 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3752866 | 1 | XACC | 31/12/2019 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3752872 | 1 | HE32 | 10/04/2021 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3752872 | 1 | XACC | 31/12/2020 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3762315 | 1 | HE32 | 10/04/2022 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3762315 | 1 | XACC | 31/12/2021 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3762583 | 1 | HE32 | 10/04/2023 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3762583 | 1 | XACC | 31/12/2022 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3807574 | 1 | HE32 | 10/04/2024 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3807574 | 1 | XACC | 31/12/2023 12:00:00 AM |
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TOC INVESTMENTS CORPORATION 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
