ALL COMPANIES of Cyprus
TRFI INVESTMENTS LIMITED ΗΕ 75784
Current Details
| Name | TRFI INVESTMENTS LIMITED | |||
| Reg. Number | ΗΕ 75784 | |||
| Type | Limited Company | |||
| SubType | Private | |||
| Name Status | Current Name | |||
| Registration Date | 11/12/1995 | |||
| Organisation Status | Dissolved | |||
| Status Date | 02/09/2005 | |||
| Last Annual Return Date 31/12/2002 | ||||
File Status
File Last Update
12/05/2005
Pending Services
0
No pending services were found
0 of 0
Directors & Secretaries
| Name | |
|---|---|
| GREGORY EUGENE JONSON | Director |
| ΕΛΕΝΑ ΠΑΠΑΝΔΡΕΟΥ | Director |
| GREGORY E. MCGOWAN | Director |
| A.T.S. SERVICES LIMITED | Secretary |
Registered Office
| Αρχ. Μακαρίου ΙΙΙ, 2-4, |
| CAPITAL CENTER, Floor 9, |
| 1065, Λευκωσία, Κύπρος |
| Service | Order Number | Service Number | Form Number | Annual Return Date |
|---|---|---|---|---|
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 79805 | 2 | HE32 | 31/12/1999 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 163607 | 6 | HE32 | 31/12/2000 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 178804 | 8 | HE32 | 31/12/2001 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 262843 | 12 | HE32 | 31/12/2002 12:00:00 AM |
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TRFI 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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