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ALL COMPANIES of Cyprus  

TRANSWEET HOLDINGS LIMITED ΗΕ 78437

Current Details

Name TRANSWEET HOLDINGS LIMITED
Reg. Number ΗΕ 78437
Type Limited Company
SubType Private
Name Status Current Name
Registration Date 24/04/1996
Organisation Status Three month notice published
Status Date 13/12/2024
Last Annual Return Date     31/12/2020

File Status
File Last Update 26/11/2023
Pending Services 4

Service DescriptionOrder DateOrder NumberOrder Service Number
Filing of Annual Return of private company with share capital15/12/202234121568
Filing of Annual Return of private company with share capital11/01/202334308701
Filing of other forms/documents11/01/202334308702
Objection for the company to be struck off01/07/202130383275





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78438_1.html MAXEL FINANCE LIMITED ΗΕ 78438
78439_1.html SAIBER TRADING LIMITED ΗΕ 78439
7843_1.html CHALLENGE MARINE BROKERS LIMITED ΗΕ 7843

TRANSWEET HOLDINGS 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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