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OTI OCEAN INTERNATIONAL TRADING COMPANY LTD ΗΕ 376227
Current Details
| Name | OTI OCEAN INTERNATIONAL TRADING COMPANY LTD | |||
| Reg. Number | ΗΕ 376227 | |||
| Type | Limited Company | |||
| SubType | Private | |||
| Name Status | Current Name | |||
| Registration Date | 15/11/2017 | |||
| Organisation Status | Reminder letter sent | |||
| Status Date | ||||
| Last Annual Return Date 16/05/2020 | ||||
File Status
File Last Update
15/11/2024
Pending Services
4
| Service Description | Order Date | Order Number | Order Service Number |
|---|---|---|---|
| Filing of Annual Return of private company with share capital | 03/09/2024 | 3866958 | 1 |
| Filing of Annual Return of private company with share capital | 03/09/2024 | 3866966 | 1 |
| Filing of Annual Return of private company with share capital | 05/09/2024 | 3868825 | 2 |
| Filing of Annual Return of private company with share capital | 13/11/2024 | 3917971 | 1 |
1 of 1
Directors & Secretaries
| Name | |
|---|---|
| LI JINLING | Director |
| LI JINLING | Secretary |
Registered Office
| Σπύρου Κυπριανού & Αγίας Φυλάξεως, 182, |
| KOFTEROS BUSINESS CENTRE, Floor 2, Flat/Office 201 |
| 3083, Λεμεσός, Κύπρος |
| Service | Order Number | Service Number | Form Number | Annual Return Date |
|---|---|---|---|---|
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3533761 | 1 | XACC | 31/12/2018 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3533761 | 1 | HE32 | 16/05/2019 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3533779 | 1 | XACC | 31/12/2019 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3533779 | 1 | HE32 | 16/05/2020 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3866958 | 1 | HE32 | 16/05/2021 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3866958 | 1 | XACC | 31/12/2020 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3866966 | 1 | HE32 | 16/05/2022 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3866966 | 1 | XACC | 31/12/2021 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3868825 | 2 | XACC | 31/12/2022 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3868825 | 2 | HE32 | 16/05/2023 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3917971 | 1 | XACC | 31/12/2023 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3917971 | 1 | HE32 | 16/05/2024 12:00:00 AM |
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OTI OCEAN INTERNATIONAL TRADING COMPANY 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
