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TOI & MOI CYPRUS LTD ΗΕ 390597
Current Details
| Name | TOI & MOI CYPRUS LTD | |||
| Reg. Number | ΗΕ 390597 | |||
| Type | Limited Company | |||
| SubType | Private | |||
| Name Status | Current Name | |||
| Registration Date | 02/11/2018 | |||
| Organisation Status | Active | |||
| Status Date | ||||
| Last Annual Return Date 03/05/2020 | ||||
File Status
File Last Update
17/12/2023
Pending Services
3
| Service Description | Order Date | Order Number | Order Service Number |
|---|---|---|---|
| Filing of Annual Return of private company with share capital | 28/04/2022 | 3254848 | 1 |
| Filing of Annual Return of private company with share capital | 03/04/2023 | 3495584 | 1 |
| Filing of Annual Return of private company with share capital | 16/02/2024 | 3730104 | 1 |
1 of 1
Directors & Secretaries
| Name | |
|---|---|
| ΙΩΑΝΝΑ ΠΡΟΚΟΠΙΟΥ | Director |
| ARIO NOMINEE SERVICES LTD | Secretary |
Registered Office
| Δημοφώντος, 39, |
| Floor 4, Flat/Office 401 |
| 1075, Λευκωσία, Κύπρος |
| Service | Order Number | Service Number | Form Number | Annual Return Date |
|---|---|---|---|---|
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 2931623 | 1 | HE32 | 3/05/2020 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 2931623 | 1 | XACC | 31/12/2019 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3254848 | 1 | HE32 | 3/05/2021 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3254848 | 1 | XACC | 31/12/2020 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3495584 | 1 | XACC | 31/12/2021 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3495584 | 1 | HE32 | 3/08/2022 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3730104 | 1 | HE32 | 2/11/2023 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3730104 | 1 | XACC | 31/12/2022 12:00:00 AM |
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TOI & MOI CYPRUS 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
