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TZEPO TRADING LIMITED ΗΕ 368266
Current Details
| Name | TZEPO TRADING LIMITED | |||
| Reg. Number | ΗΕ 368266 | |||
| Type | Limited Company | |||
| SubType | Private | |||
| Name Status | Current Name | |||
| Registration Date | 11/04/2017 | |||
| Organisation Status | Active | |||
| Status Date | ||||
| Last Annual Return Date 11/10/2021 | ||||
File Status
File Last Update
11/06/2023
Pending Services
3
| Service Description | Order Date | Order Number | Order Service Number |
|---|---|---|---|
| Filing of Annual Return of private company with share capital | 19/09/2023 | 3597335 | 1 |
| Filing of Annual Return of private company with share capital | 11/01/2025 | 3963385 | 1 |
| Filing of Annual Return of private company with share capital | 11/01/2025 | 3963386 | 1 |
1 of 1
Directors & Secretaries
| Name | |
|---|---|
| ΡΑΦΑΗΛΙΑ ΚΑΚΟΥΡΗ | Director |
| IRIS SECRETARIES LIMITED | Secretary |
Registered Office
| Αρχ. Μακαρίου ΙΙΙ, 58, |
| Floor 8, |
| 1075, Λευκωσία, Κύπρος |
| Service | Order Number | Service Number | Form Number | Annual Return Date |
|---|---|---|---|---|
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 2419385 | 1 | HE32 | 11/10/2018 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 2419385 | 1 | XACC | 31/12/2017 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 2589264 | 1 | XACC | 31/12/2018 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 2589264 | 1 | HE32 | 11/10/2019 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 2906709 | 3 | HE32 | 11/10/2020 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 2906709 | 3 | XACC | 31/12/2019 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3170466 | 1 | XACC | 31/12/2020 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3170466 | 1 | HE32 | 11/10/2021 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3597335 | 1 | HE32 | 31/12/2022 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3597335 | 1 | XACC | 31/12/2021 12:00:00 AM |
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TZEPO TRADING 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
