ALL COMPANIES of Cyprus
EMENA II GP HOLDING LTD ΗΕ 242827
Current Details
| Name | EMENA II GP HOLDING LTD | |||
| Reg. Number | ΗΕ 242827 | |||
| Type | Limited Company | |||
| SubType | Private | |||
| Name Status | Current Name | |||
| Registration Date | 02/12/2008 | |||
| Organisation Status | Reminder letter sent | |||
| Status Date | 07/12/2023 | |||
| Last Annual Return Date 31/12/2011 | ||||
File Status
File Last Update
22/11/2023
Pending Services
18
| Service Description | Order Date | Order Number | Order Service Number |
|---|---|---|---|
| Certified copy of companies forms | 13/05/2019 | 2492558 | 2 |
| Filing of Annual Return of private company with share capital | 14/01/2015 | 1667329 | 3 |
| Filing of Annual Return of private company with share capital | 14/01/2015 | 1667329 | 4 |
| Filing of Annual Return of private company with share capital | 14/01/2015 | 1667329 | 5 |
| Filing of Annual Return of private company with share capital | 22/09/2017 | 2167888 | 1 |
| Filing of Annual Return of private company with share capital | 22/09/2017 | 2167892 | 1 |
| Filing of Annual Return of private company with share capital | 25/11/2022 | 3397863 | 1 |
| Filing of Annual Return of private company with share capital | 25/11/2022 | 3397867 | 1 |
| Filing of Annual Return of private company with share capital | 27/09/2024 | 3884655 | 1 |
| Filing of Annual Return of private company with share capital | 27/09/2024 | 3884661 | 1 |
1 of 2
Directors & Secretaries
| Name | |
|---|---|
| GEORGES MALLAT | Director |
| BASSAM ABURDENE | Director |
| JOHN OSWALD | Director |
| VISTRA SECRETARY SERVICES LTD | Secretary |
Registered Office
| Σωτήρη Τοφίνη, 4, |
| Floor 2, |
| 'Αγιος Αθανάσιος |
| 4102, Λεμεσός, Κύπρος |
| Service | Order Number | Service Number | Form Number | Annual Return Date |
|---|---|---|---|---|
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 1667329 | 1 | HE32 | 31/12/2010 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 1667329 | 2 | HE32 | 31/12/2011 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 1667329 | 3 | HE32 | 31/12/2012 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 1667329 | 4 | HE32 | 31/12/2013 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 1667329 | 5 | HE32 | 31/12/2014 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 2167888 | 1 | XACC | 31/12/2014 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 2167888 | 1 | HE32 | 31/12/2015 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 2167892 | 1 | XACC | 31/12/2015 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 2167892 | 1 | HE32 | 31/12/2016 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3397863 | 1 | XACC | 31/12/2016 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3397863 | 1 | HE32 | 31/12/2017 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3397867 | 1 | XACC | 31/12/2017 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3397867 | 1 | HE32 | 31/12/2018 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3884655 | 1 | XACC | 31/12/2018 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3884655 | 1 | HE32 | 31/12/2019 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3884661 | 1 | XACC | 31/12/2019 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3884661 | 1 | HE32 | 31/12/2020 12:00:00 AM |
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EMENA II GP HOLDING LTD 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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