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T.I. TRUSTED & INDISPUTABLE ENTERPRISES LTD ΗΕ 386294
Current Details
| Name | T.I. TRUSTED & INDISPUTABLE ENTERPRISES LTD | |||
| Reg. Number | ΗΕ 386294 | |||
| Type | Limited Company | |||
| SubType | Private | |||
| Name Status | Current Name | |||
| Registration Date | 13/07/2018 | |||
| Organisation Status | Active | |||
| Status Date | ||||
| Last Annual Return Date 14/01/2020 | ||||
File Status
File Last Update
17/12/2023
Pending Services
4
| Service Description | Order Date | Order Number | Order Service Number |
|---|---|---|---|
| Filing of Annual Return of private company with share capital | 12/07/2021 | 3045642 | 1 |
| Filing of Annual Return of private company with share capital | 15/11/2022 | 3389178 | 4 |
| Filing of Annual Return of private company with share capital | 15/12/2023 | 3665954 | 6 |
| Filing of Annual Return of private company with share capital | 06/11/2024 | 3911965 | 1 |
1 of 1
Directors & Secretaries
| Name | |
|---|---|
| ΑΝΔΡΕΑΣ ΠΑΝΑΓΙΩΤΟΥ | Director |
| ΑΝΔΡΕΑΣ ΠΑΝΑΓΙΩΤΟΥ | Secretary |
Registered Office
| Γιαννάκη Δημητρίου, 7, |
| 'Εμπα |
| 8250, Πάφος, Κύπρος |
| Service | Order Number | Service Number | Form Number | Annual Return Date |
|---|---|---|---|---|
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 2870504 | 12 | HE32 | 14/01/2020 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 2870504 | 12 | XACC | 15/10/2020 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3045642 | 1 | XACC | 31/12/2020 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3045642 | 1 | HE32 | 14/01/2021 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3389178 | 4 | HE32 | 14/01/2022 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3389178 | 4 | XACC | 31/12/2021 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3665954 | 6 | XACC | 31/12/2022 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3665954 | 6 | HE32 | 14/01/2023 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3911965 | 1 | HE32 | 1/01/2024 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3911965 | 1 | XACC | 31/12/2023 12:00:00 AM |
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T.I. TRUSTED & INDISPUTABLE ENTERPRISES 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
