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TRANSCHEMICAL LOGISTICS LIMITED ΗΕ 384057
Current Details
| Name | TRANSCHEMICAL LOGISTICS LIMITED | |||
| Reg. Number | ΗΕ 384057 | |||
| Type | Limited Company | |||
| SubType | Private | |||
| Name Status | Current Name | |||
| Registration Date | 18/05/2018 | |||
| Organisation Status | Dissolved | |||
| Status Date | 01/09/2023 | |||
| Last Annual Return Date 19/11/2020 | ||||
File Status
File Last Update
14/06/2023
Pending Services
4
| Service Description | Order Date | Order Number | Order Service Number |
|---|---|---|---|
| Certificate of Shareholders | 29/09/2022 | 3356916 | 2 |
| Filing of Annual Return of private company with share capital | 13/07/2022 | 3306856 | 1 |
| Filing of Annual Return of private company with share capital | 19/10/2022 | 3370952 | 1 |
| Filing of other forms/documents | 06/10/2022 | 3361342 | 1 |
1 of 1
Directors & Secretaries
| Name | |
|---|---|
| RICHARD REINERT | Director |
| VLADIMIR SOBOLEV | Director |
| ΤΑΤΙΑΝΑ ΒΑΧΡΟΜΟΒΑ | Director |
| ΤΑΤΙΑΝΑ ΒΑΧΡΟΜΟΒΑ | Secretary |
Registered Office
| Νέας 'Εγκωμης, 33, |
| NBC BUILDING, Floor 1, Flat/Office 201A |
| Εγκωμη |
| 2409, Λευκωσία, Κύπρος |
| Service | Order Number | Service Number | Form Number | Annual Return Date |
|---|---|---|---|---|
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3306848 | 1 | HE32 | 19/11/2019 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3306848 | 1 | XACC | 31/12/2018 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3306854 | 1 | HE32 | 19/11/2020 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3306854 | 1 | XACC | 31/12/2019 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3306856 | 1 | XACC | 31/12/2020 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3306856 | 1 | HE32 | 19/11/2021 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3370952 | 1 | HE32 | 19/10/2022 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3370952 | 1 | XACC | 31/12/2021 12:00:00 AM |
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TRANSCHEMICAL LOGISTICS 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
