ALL COMPANIES of Cyprus
CHECKLY TRADING LIMITED ΗΕ 69775
Current Details
| Name | CHECKLY TRADING LIMITED | |||
| Reg. Number | ΗΕ 69775 | |||
| Type | Limited Company | |||
| SubType | Private | |||
| Name Status | Current Name | |||
| Registration Date | 21/03/1995 | |||
| Organisation Status | Dissolved | |||
| Status Date | 12/08/2022 | |||
| Last Annual Return Date 31/12/2004 | ||||
File Status
File Last Update
01/01/1900
Pending Services
0
No pending services were found
0 of 0
Directors & Secretaries
| Name | |
|---|---|
| OLEG TSUKANOV | Director |
| OLEXANDRE DARDA | Director |
| OLEG TSUKANOV | Secretary |
Registered Office
| Λουκή Πιερίδη, |
| LYSION COURT, Floor 1, Flat/Office 2 |
| 6021, Λάρνακα, Κύπρος |
| Service | Order Number | Service Number | Form Number | Annual Return Date |
|---|---|---|---|---|
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 177198 | 3 | HE32 | 31/12/2001 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 177596 | 2 | HE32 | 31/12/2000 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 268048 | 32 | HE32 | 31/12/2002 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 352194 | 1 | HE32 | 31/12/2003 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 444781 | 3 | HE32 | 31/12/2004 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 444781 | 3 | XACC | 31/12/2004 12:00:00 AM |
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CHECKLY TRADING 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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