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TREFFER CAPITAL LTD ΗΕ 386918
Current Details
| Name | TREFFER CAPITAL LTD | |||
| Reg. Number | ΗΕ 386918 | |||
| Type | Limited Company | |||
| SubType | Private | |||
| Name Status | Current Name | |||
| Registration Date | 26/07/2018 | |||
| Organisation Status | Three month notice published | |||
| Status Date | 10/01/2025 | |||
| Last Annual Return Date 27/01/2020 | ||||
File Status
File Last Update
26/07/2018
Pending Services
1
| Service Description | Order Date | Order Number | Order Service Number |
|---|---|---|---|
| Filing of Annual Return of private company with share capital | 24/05/2021 | 3002217 | 1 |
1 of 1
Directors & Secretaries
| Name | |
|---|---|
| ΟΛΓΑ ΑΠΟΥΣΙΕΒΑ | Director |
| YULTAN CONSULTING LTD | Secretary |
Registered Office
| Ρόδου, 15B, |
| 2401, Λευκωσία, Κύπρος |
| Service | Order Number | Service Number | Form Number | Annual Return Date |
|---|---|---|---|---|
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3001204 | 2 | HE32 | 27/01/2020 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3001204 | 2 | XACC | 31/12/2019 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3002217 | 1 | XACC | 31/12/2020 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3002217 | 1 | HE32 | 1/01/2021 12:00:00 AM |
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TREFFER CAPITAL 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
