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T.I.O. GROUP HOLDINGS LTD ΗΕ 379701
Current Details
| Name | T.I.O. GROUP HOLDINGS LTD | |||
| Reg. Number | ΗΕ 379701 | |||
| Type | Limited Company | |||
| SubType | Private | |||
| Name Status | Current Name | |||
| Registration Date | 07/02/2018 | |||
| Organisation Status | Active | |||
| Status Date | ||||
| Last Annual Return Date 08/08/2020 | ||||
File Status
File Last Update
16/12/2023
Pending Services
4
| Service Description | Order Date | Order Number | Order Service Number |
|---|---|---|---|
| Filing of Annual Return of private company with share capital | 02/11/2021 | 3119167 | 1 |
| Filing of Annual Return of private company with share capital | 14/11/2022 | 3388221 | 1 |
| Filing of Annual Return of private company with share capital | 25/01/2024 | 3708219 | 1 |
| Filing of Annual Return of private company with share capital | 27/01/2025 | 3982820 | 1 |
1 of 1
Directors & Secretaries
| Name | |
|---|---|
| ΣΤΕΦΑΝΟΣ ΑΝΔΡΕΑΣ ΜΙΤΣΗ | Director |
| KEVIN VIMAL DE SILVA | Director |
| MANMOHAN SINGH | Director |
| ΚΩΣΤΑΣ ΓΕΩΡΓΙΑΔΗΣ | Secretary |
Registered Office
| Κολωνακίου, 57, |
| Λινόπετρα |
| 4103, Λεμεσός, Κύπρος |
| Service | Order Number | Service Number | Form Number | Annual Return Date |
|---|---|---|---|---|
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 2988075 | 1 | HE32 | 8/08/2019 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 2988075 | 1 | XACC | 31/12/2018 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 2988085 | 1 | HE32 | 8/08/2020 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 2988085 | 1 | XACC | 31/12/2019 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3119167 | 1 | HE32 | 8/08/2021 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3119167 | 1 | XACC | 31/12/2020 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3388221 | 1 | XACC | 31/12/2021 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3388221 | 1 | HE32 | 8/11/2022 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3708219 | 1 | HE32 | 31/12/2023 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3708219 | 1 | XACC | 31/12/2022 12:00:00 AM |
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T.I.O. GROUP HOLDINGS 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
