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TORWELL ESTATE LIMITED ΗΕ 383009
Current Details
| Name | TORWELL ESTATE LIMITED | |||
| Reg. Number | ΗΕ 383009 | |||
| Type | Limited Company | |||
| SubType | Private | |||
| Name Status | Current Name | |||
| Registration Date | 24/04/2018 | |||
| Organisation Status | Active | |||
| Status Date | ||||
| Last Annual Return Date 17/07/2020 | ||||
File Status
File Last Update
25/08/2024
Pending Services
6
| Service Description | Order Date | Order Number | Order Service Number |
|---|---|---|---|
| Certificate of Capital | 14/05/2024 | 3792354 | 2 |
| Certificate of Shareholders | 14/05/2024 | 3792354 | 1 |
| Filing of Annual Return of private company with share capital | 03/06/2022 | 3281019 | 1 |
| Filing of Annual Return of private company with share capital | 18/10/2022 | 3369495 | 1 |
| Filing of Annual Return of private company with share capital | 27/12/2023 | 3674265 | 1 |
| Filing of Annual Return of private company with share capital | 24/12/2024 | 3950935 | 1 |
1 of 1
Directors & Secretaries
| Name | |
|---|---|
| ΜΑΡΙΑ ΤΣΑΓΚΑΡΙΔΟΥ | Director |
| ΑΝΝΑ PERA | Secretary |
Registered Office
| Σωτηράκη Μαρκίδη, 20, |
| BLOCK 6, UNIT WITH DOOR NO. A, |
| 8036, Πάφος, Κύπρος |
| Service | Order Number | Service Number | Form Number | Annual Return Date |
|---|---|---|---|---|
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 2646220 | 1 | XACC | 31/12/2018 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 2646220 | 1 | HE32 | 17/07/2019 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3143593 | 1 | HE32 | 17/07/2020 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3143593 | 1 | XACC | 31/12/2019 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3281019 | 1 | XACC | 31/12/2020 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3281019 | 1 | HE32 | 17/07/2021 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3369495 | 1 | HE32 | 17/10/2022 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3369495 | 1 | XACC | 31/12/2021 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3674265 | 1 | HE32 | 27/12/2023 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3674265 | 1 | XACC | 31/12/2022 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3950935 | 1 | HE32 | 24/12/2024 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3950935 | 1 | XACC | 31/12/2023 12:00:00 AM |
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TORWELL ESTATE 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
