ALL COMPANIES of Cyprus
TORAMONT HOLDINGS LTD ΗΕ 425351
Current Details
| Name | TORAMONT HOLDINGS LTD | |||
| Reg. Number | ΗΕ 425351 | |||
| Type | Limited Company | |||
| SubType | Private | |||
| Name Status | Current Name | |||
| Registration Date | 07/09/2021 | |||
| Organisation Status | Members Voluntary Winding Up | |||
| Status Date | 03/07/2024 | |||
| Last Annual Return Date | ||||
File Status
File Last Update
10/06/2024
Pending Services
2
| Service Description | Order Date | Order Number | Order Service Number |
|---|---|---|---|
| Filing of Annual Return of private company with share capital | 20/11/2023 | 3642940 | 1 |
| Filing of Annual Return of private company with share capital | 16/05/2024 | 3794689 | 1 |
1 of 1
Directors & Secretaries
| Name | |
|---|---|
| SVETLANA SMIRNOVA | Director |
| MAXIM RIDMAN | Secretary |
Registered Office
| Καραισκάκη, 38, |
| KANIKA ALEXANDER CENTER BLOCK1, Flat/Office 213Α |
| 3032, Λεμεσός, Κύπρος |
| Service | Order Number | Service Number | Form Number | Annual Return Date |
|---|---|---|---|---|
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3642940 | 1 | HE32 | 8/03/2023 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3642940 | 1 | XACC | 31/12/2022 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3794689 | 1 | HE32 | 16/05/2024 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3794689 | 1 | XACC | 31/12/2023 12:00:00 AM |
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TORAMONT 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
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