TONGDA INVESTMENTS LTD

Reg. Number:
ΗΕ 391056

Type:
Limited Company

Sub-Type:
Private

Registration Date:
01/01/70

Organisation Status: Active

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Full shareholder history & addresses
Previous Names
Mortgages & Charges
Key People Addresses
Key People History & Appointments
Company documents (Official Registry)

Address

Address: Χαραλάμπου Μούσκου, 20, ATHINODOROU BUSINESS CENTER, Floor 3, Flat 301 8010, Πάφος, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

TONGDA INVESTMENTS LTD is registered in Cyprus at 01/01/70 as a(n) Limited Company. The Registration Number for this Cyprus Limited Company as held by the Official Government of the Cyprus Registrar Of Companies is ΗΕ391056. The Organisation Status is Active. There are 3 Officials currently on file. The address of the company is Χαραλάμπου Μούσκου, 20, ATHINODOROU BUSINESS CENTER, Floor 3, Flat 301 8010, Πάφος, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected TING SHI holds the position of Director, WARMCOLOURSTE HOLDINGS (NOMINEES) LTD holds the position of Director, GUIQING LIU holds the position of Secretary. There are might be more directors and secretaries that are not currently listed in this description as the information represent a point in time in the past. To check the current status of this Cyprus Company collecting data from various sources please order a report.

Directors & Secretaries

Active Name: TING SHI Role: Director Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

Address: ░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░

Citizenship Country: ░░░░░░░░░░░░░░░░░░

Active Name: WARMCOLOURSTE HOLDINGS (NOMINEES) LTD Role: Director Potentially Affiliated Companies: 87 Appointed on: ░░░░░░░

Address: ░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░

Citizenship Country: ░░░░░░░░░░░░░░░░░░

Active Name: GUIQING LIU Role: Secretary Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

Address: ░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░

Citizenship Country: ░░░░░░░░░░░░░░░░░░

Documents

Service Description	Form Number	Form Description	Order Date	Page Number	Scanned
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Shareholders

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Share Capital

Class Name	No. of Shares	Currency	Unit Value
Authorised Share Capital
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Issued Capital
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ShareHolders

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Address: ░░░░░░░░░░░░░░░░░░░░░

░░░░░░░ No. of Shares ░░░░░░░%

Class: ░░░░░░░, Currency: ░░░░░░░, Unit Value: ░░░░░░░

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Share Capital

Class Name	No. of Shares	Currency	Unit Value
Authorised Share Capital
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Issued Capital
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ShareHolders

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Address: ░░░░░░░░░░░░░░░░░░░░░

░░░░░░░ No. of Shares ░░░░░░░%

Class: ░░░░░░░, Currency: ░░░░░░░, Unit Value: ░░░░░░░

Mortgages

Mortgage #░░░░░░░

Mortgage No: ░░░░░░░

District Office: ░░░░░░░

Requested Date: ░░░░░░░

Aquisition Date: ░░░░░░░

Cancelation Date: ░░░░░░░

Details of charged property

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Secured Amount

CYP

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Secured Amount Description

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Beneficiaries

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Address: ░░░░░░░

Other Companies from Similarly Named Officials

TONGDA INVESTMENTS LTD

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TONGDA INVESTMENTS LTD

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Potentially Related to TING SHI who is Director of TONGDA INVESTMENTS LTD

BARBALISIOUS HOLDINGS LTD

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ZHANG YAN INVESTMENTS LTD

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BELLA CASTRELLA INVESTMENTS LTD

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BELLA CASTRELLA INVESTMENTS LTD

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Potentially Related to WARMCOLOURSTE HOLDINGS (NOMINEES) LTD who is Secretary of BELLA CASTRELLA INVESTMENTS LTD

OUSHANG DEVELOPERS CYPRUS LTD

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OUSHANG DEVELOPERS CYPRUS LTD

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Potentially Related to WARMCOLOURSTE HOLDINGS (NOMINEES) LTD who is Secretary of OUSHANG DEVELOPERS CYPRUS LTD

BIDELIANDAS HOLDINGS LTD

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LEROCIELO HOLDINGS LTD

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LEROCIELO HOLDINGS LTD

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GREAT CRUZARLO INVEST LTD

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CASTELMORO HOLDINGS LTD

ΗΕ 404002

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BIRGITTELAS INVESTMENTS LTD

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Potentially Related to WARMCOLOURSTE HOLDINGS (NOMINEES) LTD who is Director of BIRGITTELAS INVESTMENTS LTD

BIRGITTELAS INVESTMENTS LTD

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Potentially Related to WARMCOLOURSTE HOLDINGS (NOMINEES) LTD who is Secretary of BIRGITTELAS INVESTMENTS LTD

NIKKIX INVESTMENTS LTD

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HECTUS DEVELOPERS LTD

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HECTUS DEVELOPERS LTD

ΗΕ 396551

Potentially Related to WARMCOLOURSTE HOLDINGS (NOMINEES) LTD who is Secretary of HECTUS DEVELOPERS LTD

INTIQO DEVELOPERS CY LTD

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DRESTALISOUS INVEST LTD

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KACHARLENTAS HOLDINGS LTD

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KACHARLENTAS HOLDINGS LTD

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Potentially Related to WARMCOLOURSTE HOLDINGS (NOMINEES) LTD who is Secretary of KACHARLENTAS HOLDINGS LTD

AT EXPRESS DEVELOPERS LTD

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AT EXPRESS DEVELOPERS LTD

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The data presented might be outdated as the last change date is "08-07-2020" (4 Year(s) ago). Although we strive to keep this information up to date, to get in depth and up to date information about the company please get a report or query the source below

Source: Cyprus Department of Registrar of Companies and Official Receiver, http://www.mcit.gov.cy/mcit/drcor/drcor.nsf/index_en/index_en?OpenDocument