TREFOND INVESTMENTS LIMITED ΗΕ 402813

Current Details

Name	TREFOND INVESTMENTS LIMITED
Reg. Number	ΗΕ 402813
Type	Limited Company
SubType	Private
Name Status	Current Name
Registration Date	08/10/2019
Organisation Status	Dissolution following Voluntary Liquidation

Status Date	27/07/2021
Objects

Last Annual Return Date

File Status
Directors & Secretaries
Registered Office
ΗΕ32 Archive
Statement of Annual Company Fee

File Status

File Last Update 08/10/2019

Pending Services 1

Service Description	Order Date	Order Number	Order Service Number
Filing of Annual Return of private company with share capital	04/03/2021	2930590	1

1 of 1

Directors & Secretaries

Name
ΠΑΝΑΓΙΩΤΑ ΖΟΡΠΑ	Director
VERVELIA HOLDINGS LIMITED	Secretary

Service	Order Number	Service Number	Form Number	Annual Return Date
Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο	2930590	1	HE32	4/03/2021 12:00:00 AM
Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο	2930590	1	XACC	17/11/2020 12:00:00 AM

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TREFOND INVESTMENTS 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

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