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THEVETIA TRUSTEES LTD ΗΕ 375698
Current Details
| Name | THEVETIA TRUSTEES LTD | |||
| Reg. Number | ΗΕ 375698 | |||
| Type | Limited Company | |||
| SubType | Private | |||
| Name Status | Current Name | |||
| Registration Date | 02/11/2017 | |||
| Organisation Status | Members Voluntary Winding Up | |||
| Status Date | 30/04/2024 | |||
| Last Annual Return Date 03/08/2020 | ||||
File Status
File Last Update
15/12/2023
Pending Services
4
| Service Description | Order Date | Order Number | Order Service Number |
|---|---|---|---|
| Filing of Annual Return of private company with share capital | 03/11/2021 | 3119958 | 1 |
| Filing of Annual Return of private company with share capital | 27/01/2023 | 3449091 | 3 |
| Filing of Annual Return of private company with share capital | 27/01/2024 | 3712450 | 1 |
| Filing of Annual Return of private company with share capital | 30/04/2024 | 3786135 | 1 |
1 of 1
Directors & Secretaries
| Name | |
|---|---|
| ΑΝΔΡΕΑΣ ΜΑΡΑΓΚΟΣ | Director |
| ΑΝΔΡΕΑΣ ΜΑΡΑΓΚΟΣ | Secretary |
Registered Office
| Αρχ. Μακαρίου ΙΙΙ, 113, |
| Floor 1, |
| 3021, Λεμεσός, Κύπρος |
| Service | Order Number | Service Number | Form Number | Annual Return Date |
|---|---|---|---|---|
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 2770691 | 3 | HE32 | 3/05/2019 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 2770691 | 3 | XACC | 31/12/2018 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 2791626 | 2 | HE32 | 3/08/2020 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 2791626 | 2 | XACC | 31/12/2019 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3119958 | 1 | XACC | 31/12/2020 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3119958 | 1 | HE32 | 3/11/2021 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3449091 | 3 | HE32 | 31/12/2022 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3449091 | 3 | XACC | 31/12/2021 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3712450 | 1 | XACC | 31/12/2022 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3712450 | 1 | HE32 | 31/12/2023 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3786135 | 1 | HE32 | 30/04/2024 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3786135 | 1 | XACC | 31/12/2023 12:00:00 AM |
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THEVETIA TRUSTEES LTD 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
