ALL COMPANIES of Cyprus
MAFICO LIMITED ΗΕ 198307
Current Details
| Name | MAFICO LIMITED | |||
| Reg. Number | ΗΕ 198307 | |||
| Type | Limited Company | |||
| SubType | Private | |||
| Name Status | Current Name | |||
| Registration Date | 03/05/2007 | |||
| Organisation Status | Reminder letter sent | |||
| Status Date | 01/12/2023 | |||
| Last Annual Return Date 31/12/2011 | ||||
File Status
File Last Update
06/03/2018
Pending Services
6
| Service Description | Order Date | Order Number | Order Service Number |
|---|---|---|---|
| Filing of Annual Return of private company with share capital | 07/04/2016 | 1894307 | 1 |
| Filing of Annual Return of private company with share capital | 10/05/2017 | 2100267 | 2 |
| Filing of Annual Return of private company with share capital | 11/05/2017 | 2100980 | 1 |
| Filing of Annual Return of private company with share capital | 13/12/2019 | 2637881 | 1 |
| Filing of other forms/documents | 10/01/2024 | 3688143 | 6 |
| Filing of other forms/documents | 10/01/2024 | 3702545 | 6 |
1 of 1
Directors & Secretaries
| Name | |
|---|---|
| RONIT COHEN NISSAN | Director |
| MOSHE ZVI GIDANSKY | Director |
| KENNETH GEORGE MCDOWALL | Director |
| ROKSOLIANA KLAUDIA MELNYK | Director |
| E-GRP SECRETARIAL LIMITED | Secretary |
Registered Office
| John Kennedy, 8, |
| IRIS HOUSE, Floor 7, Flat/Office 740C |
| 3106, Λεμεσός, Κύπρος |
| Service | Order Number | Service Number | Form Number | Annual Return Date |
|---|---|---|---|---|
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 1234106 | 2 | HE32 | 2/02/2010 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 1310662 | 1 | HE32 | 31/12/2011 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 1310662 | 1 | XACC | 31/12/2011 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 1894307 | 1 | XACC | 15/01/2015 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 1894307 | 1 | HE32 | 15/01/2015 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 2100267 | 2 | XACC | 23/03/2017 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 2100267 | 2 | HE32 | 25/03/2016 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 2100980 | 1 | HE32 | 20/04/2017 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 2100980 | 1 | XACC | 9/03/2017 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 2637881 | 1 | XACC | 31/12/2017 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 2637881 | 1 | HE32 | 19/04/2018 12:00:00 AM |
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MAFICO 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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