ALL COMPANIES of Cyprus
MELTHAM HOLDINGS LIMITED ΗΕ 222250
Current Details
| Name | MELTHAM HOLDINGS LIMITED | |||
| Reg. Number | ΗΕ 222250 | |||
| Type | Limited Company | |||
| SubType | Private | |||
| Name Status | Current Name | |||
| Registration Date | 08/02/2008 | |||
| Organisation Status | Dissolved due to merger | |||
| Status Date | 17/03/2021 | |||
| Last Annual Return Date 15/09/2013 | ||||
File Status
File Last Update
22/03/2019
Pending Services
5
| Service Description | Order Date | Order Number | Order Service Number |
|---|---|---|---|
| Certificate of striking off a company | 24/05/2021 | 3002057 | 1 |
| Filing of Annual Return of private company with share capital | 03/11/2016 | 1996385 | 1 |
| Filing of other forms/documents | 24/01/2019 | 2431459 | 2 |
| Filing of other forms/documents | 22/06/2020 | 2759203 | 1 |
| Filing of other forms/documents | 11/09/2020 | 2806959 | 1 |
1 of 1
Directors & Secretaries
| Name | |
|---|---|
| EMISS MANAGEMENT LIMITED | Director |
| VIXA MANAGEMENT LIMITED | Director |
| TOMASZ JULIO CZUCZOS | Director |
| OPUS TRUST LIMITED | Secretary |
Registered Office
| Ερμού, 32 - 34, |
| KYPRIANOS COURT, Floor 1, Flat/Office 105 |
| 6021, Λάρνακα, Κύπρος |
| Service | Order Number | Service Number | Form Number | Annual Return Date |
|---|---|---|---|---|
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 1326767 | 10 | HE32 | 23/04/2012 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 1326767 | 10 | XACC | 31/12/2009 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 1383547 | 9 | HE32 | 7/12/2012 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 1507747 | 1 | HE32 | 5/09/2011 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 1507747 | 1 | XACC | 31/12/2010 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 1627426 | 31 | HE32 | 15/09/2012 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 1658742 | 15 | HE32 | 15/09/2013 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 1658742 | 15 | XACC | 31/12/2012 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 1996385 | 1 | HE32 | 31/12/2015 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 1996385 | 1 | XACC | 31/12/2015 12:00:00 AM |
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MELTHAM 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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