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TRANSWORLD SHIPPING & LOGISTICS (CYPRUS) LIMITED ΗΕ 370193
Current Details
| Name | TRANSWORLD SHIPPING & LOGISTICS (CYPRUS) LIMITED | |||
| Reg. Number | ΗΕ 370193 | |||
| Type | Limited Company | |||
| SubType | Private | |||
| Name Status | Current Name | |||
| Registration Date | 02/06/2017 | |||
| Organisation Status | Dissolved | |||
| Status Date | 04/02/2022 | |||
| Last Annual Return Date 03/12/2020 | ||||
File Status
File Last Update
21/09/2021
Pending Services
1
| Service Description | Order Date | Order Number | Order Service Number |
|---|---|---|---|
| Filing of Annual Return of private company with share capital | 18/01/2021 | 2892437 | 1 |
1 of 1
Directors & Secretaries
| Name | |
|---|---|
| RAMAKRISHNAN GEETA | Director |
| RITESH SIVASWAMY RAMAKRISHNAN | Director |
| RAMAKRISHNAN SIVASWAMY IYER | Director |
| HW COMPREHENSIVE BUSINESS SOLUTIONS LTD | Secretary |
Registered Office
| Φαλήρου, 34, |
| Floor 1, Flat/Office 102 |
| Στρόβολος |
| 2066, Λευκωσία, Κύπρος |
| Service | Order Number | Service Number | Form Number | Annual Return Date |
|---|---|---|---|---|
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 2867510 | 1 | HE32 | 3/12/2018 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 2867510 | 1 | XACC | 31/12/2017 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 2867515 | 1 | XACC | 31/12/2018 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 2867515 | 1 | HE32 | 3/12/2019 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 2867625 | 1 | XACC | 31/12/2019 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 2867625 | 1 | HE32 | 3/12/2020 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 2892437 | 1 | HE32 | 4/01/2021 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 2892437 | 1 | XACC | 27/11/2020 12:00:00 AM |
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TRANSWORLD SHIPPING & LOGISTICS (CYPRUS) 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
