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TELOFINA HOLDINGS CO. LIMITED ΗΕ 363406
Current Details
| Name | TELOFINA HOLDINGS CO. LIMITED | |||
| Reg. Number | ΗΕ 363406 | |||
| Type | Limited Company | |||
| SubType | Private | |||
| Name Status | Current Name | |||
| Registration Date | 07/12/2016 | |||
| Organisation Status | Active | |||
| Status Date | ||||
| Last Annual Return Date | ||||
File Status
File Last Update
18/11/2024
Pending Services
4
| Service Description | Order Date | Order Number | Order Service Number |
|---|---|---|---|
| Filing of Annual Return of private company with share capital | 16/05/2023 | 3521700 | 1 |
| Filing of Annual Return of private company with share capital | 16/05/2023 | 3521701 | 1 |
| Filing of Annual Return of private company with share capital | 16/05/2023 | 3521704 | 1 |
| Objection for the company to be struck off | 22/03/2021 | 2944074 | 2 |
1 of 1
Directors & Secretaries
| Name | |
|---|---|
| FREDERICK DALE GRAHAM BENDER | Director |
| DMITRY GAVRILIN | Director |
| ASPEN SECRETARIAL SERVICES LIMITED | Secretary |
Registered Office
| Λεμεσού, 77, |
| ELIA HOUSE, |
| 2121, Λευκωσία, Κύπρος |
| Service | Order Number | Service Number | Form Number | Annual Return Date |
|---|---|---|---|---|
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 2974393 | 1 | XACC | 31/12/2017 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 2974393 | 1 | HE32 | 8/06/2018 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 2983065 | 2 | XACC | 31/12/2018 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 2983065 | 2 | HE32 | 8/06/2019 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 2995315 | 1 | HE32 | 8/06/2020 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 2995315 | 1 | XACC | 31/12/2019 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3521700 | 1 | XACC | 31/12/2019 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3521700 | 1 | HE32 | 8/06/2021 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3521701 | 1 | HE32 | 8/06/2022 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3521701 | 1 | XACC | 31/12/2020 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3521704 | 1 | HE32 | 16/05/2023 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3521704 | 1 | XACC | 31/12/2021 12:00:00 AM |
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TELOFINA HOLDINGS CO. 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
