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TONICO INVESTMENTS LTD ΗΕ 399838
Current Details
| Name | TONICO INVESTMENTS LTD | |||
| Reg. Number | ΗΕ 399838 | |||
| Type | Limited Company | |||
| SubType | Private | |||
| Name Status | Current Name | |||
| Registration Date | 10/07/2019 | |||
| Organisation Status | Active | |||
| Status Date | ||||
| Last Annual Return Date 11/01/2021 | ||||
File Status
File Last Update
01/02/2023
Pending Services
4
| Service Description | Order Date | Order Number | Order Service Number |
|---|---|---|---|
| Filing of Annual Return of private company with share capital | 29/04/2022 | 3255759 | 1 |
| Filing of Annual Return of private company with share capital | 27/04/2023 | 3509830 | 1 |
| Filing of Annual Return of private company with share capital | 06/02/2024 | 3720436 | 1 |
| Filing of Annual Return of private company with share capital | 20/01/2025 | 3973765 | 1 |
1 of 1
Directors & Secretaries
| Name | |
|---|---|
| ΙΩΑΝΝΗΣ ΔΕΥΤΕΡΑΣ | Director |
| THEMIDA CONSULTING LTD | Secretary |
Registered Office
| Ιφιγενείας, 14, |
| 3036, Λεμεσός, Κύπρος |
| Service | Order Number | Service Number | Form Number | Annual Return Date |
|---|---|---|---|---|
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 2905347 | 5 | HE32 | 11/01/2021 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 2905347 | 5 | XACC | 31/12/2020 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3255759 | 1 | HE32 | 11/01/2022 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3255759 | 1 | XACC | 31/12/2021 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3509830 | 1 | HE32 | 11/04/2023 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3509830 | 1 | XACC | 31/12/2021 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3720436 | 1 | HE32 | 6/02/2024 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3720436 | 1 | XACC | 31/12/2023 12:00:00 AM |
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TONICO INVESTMENTS 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
