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TORKI HOLDINGS LTD ΗΕ 410528
Current Details
| Name | TORKI HOLDINGS LTD | |||
| Reg. Number | ΗΕ 410528 | |||
| Type | Limited Company | |||
| SubType | Private | |||
| Name Status | Current Name | |||
| Registration Date | 29/06/2020 | |||
| Organisation Status | Dissolved due to merger | |||
| Status Date | 14/11/2024 | |||
| Last Annual Return Date 16/12/2021 | ||||
File Status
File Last Update
27/11/2024
Pending Services
3
| Service Description | Order Date | Order Number | Order Service Number |
|---|---|---|---|
| Certificate of striking off a company | 14/11/2024 | 3918318 | 10 |
| Filing of Annual Return of private company with share capital | 22/12/2022 | 3417843 | 5 |
| Filing of Annual Return of private company with share capital | 15/12/2023 | 3666280 | 3 |
1 of 1
Directors & Secretaries
| Name | |
|---|---|
| ΧΡΙΣΤΑΚΗΣ ΓΕΩΡΓΙΟΥ | Director |
| THEMIS SECRETARIAL SERVICES LIMITED | Secretary |
| ΠΟΛΥΞΕΝΗ ΜΙΧΑΗΛΙΔΟΥ | Assistant Secretary |
| ΧΡΥΣΤΑΛΛΑ ΑΡΓΥΡΙΔΟΥ for ΧΡΙΣΤΑΚΗΣ ΓΕΩΡΓΙΟΥ | Alternate Director |
Registered Office
| Λεμεσού & Αθαλάσσας, 200, |
| Στρόβολος |
| 2025, Λευκωσία, Κύπρος |
| Service | Order Number | Service Number | Form Number | Annual Return Date |
|---|---|---|---|---|
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3153519 | 3 | HE32 | 16/12/2021 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3153519 | 3 | XACC | 31/12/2020 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3417843 | 5 | HE32 | 16/12/2022 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3417843 | 5 | XACC | 31/12/2021 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3666280 | 3 | HE32 | 15/12/2023 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3666280 | 3 | XACC | 31/12/2022 12:00:00 AM |
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TORKI HOLDINGS 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
