ALL COMPANIES of Cyprus
TOPSMART INVESTMENTS HOLDING LIMITED ΗΕ 413256
Current Details
| Name | TOPSMART INVESTMENTS HOLDING LIMITED | |||
| Reg. Number | ΗΕ 413256 | |||
| Type | Limited Company | |||
| SubType | Private | |||
| Name Status | Current Name | |||
| Registration Date | 28/09/2020 | |||
| Organisation Status | Active | |||
| Status Date | ||||
| Last Annual Return Date | ||||
File Status
File Last Update
27/05/2024
Pending Services
4
| Service Description | Order Date | Order Number | Order Service Number |
|---|---|---|---|
| Certificate of Directors | 01/12/2021 | 3139540 | 13 |
| Filing of Annual Return of private company with share capital | 06/12/2023 | 3657698 | 1 |
| Filing of Annual Return of private company with share capital | 06/12/2023 | 3657707 | 1 |
| Filing of Annual Return of private company with share capital | 06/12/2023 | 3657716 | 1 |
1 of 1
Directors & Secretaries
| Name | |
|---|---|
| ΕΜΜΑΝΟΥΗΛ ΒΑΣΙΛΕΙΟΥ | Director |
| ΑΝΤΩΝΙΟΣ ΠΑΥΛΟΥ | Secretary |
Registered Office
| Ακροπόλεως, 48, |
| Floor 4&5, |
| Στρόβολος |
| 2012, Λευκωσία, Κύπρος |
| Service | Order Number | Service Number | Form Number | Annual Return Date |
|---|---|---|---|---|
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3657698 | 1 | HE32 | 31/12/2021 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3657698 | 1 | XACC | 31/12/2020 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3657707 | 1 | HE32 | 31/12/2022 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3657707 | 1 | XACC | 31/12/2021 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3657716 | 1 | HE32 | 6/12/2023 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3657716 | 1 | XACC | 31/12/2022 12:00:00 AM |
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TOPSMART INVESTMENTS HOLDING 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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