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TRANSGLOBAL INVESTMENT (CY) LIMITED ΗΕ 364277
Current Details
| Name | TRANSGLOBAL INVESTMENT (CY) LIMITED | |||
| Reg. Number | ΗΕ 364277 | |||
| Type | Limited Company | |||
| SubType | Private | |||
| Name Status | Current Name | |||
| Registration Date | 28/12/2016 | |||
| Organisation Status | Three month notice published | |||
| Status Date | 10/01/2025 | |||
| Last Annual Return Date | ||||
File Status
File Last Update
19/04/2023
Pending Services
1
| Service Description | Order Date | Order Number | Order Service Number |
|---|---|---|---|
| Filing of other forms/documents | 10/08/2020 | 2790705 | 2 |
1 of 1
Directors & Secretaries
| Name | |
|---|---|
| SENAN MCGONIGLE | Director |
| MICHAEL DOHERTY | Secretary |
Registered Office
| Ιωάννη Καποδίστρια, 10, |
| 3032, Λεμεσός, Κύπρος |
| No ΗΕ32 found |
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TRANSGLOBAL INVESTMENT (CY) 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
