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NEW BOX INSURANCE MANAGING GENERAL AGENT (MGA) LTD ΗΕ 281823
Current Details
| Name | NEW BOX INSURANCE MANAGING GENERAL AGENT (MGA) LTD | |||
| Reg. Number | ΗΕ 281823 | |||
| Type | Limited Company | |||
| SubType | Private | |||
| Name Status | Current Name | |||
| Registration Date | 15/02/2011 | |||
| Organisation Status | Reminder letter sent | |||
| Status Date | 27/11/2023 | |||
| Last Annual Return Date 31/12/2011 | ||||
File Status
File Last Update
06/08/2024
Pending Services
9
| Service Description | Order Date | Order Number | Order Service Number |
|---|---|---|---|
| Filing of Annual Return of private company with share capital | 07/04/2015 | 1706312 | 6 |
| Filing of Annual Return of private company with share capital | 07/04/2015 | 1706312 | 7 |
| Filing of Annual Return of private company with share capital | 28/12/2016 | 2026936 | 1 |
| Filing of Annual Return of private company with share capital | 28/12/2016 | 2026981 | 1 |
| Filing of Annual Return of private company with share capital | 18/03/2019 | 2462847 | 15 |
| Filing of Annual Return of private company with share capital | 03/04/2019 | 2471862 | 5 |
| Filing of Annual Return of private company with share capital | 13/05/2020 | 2733776 | 2 |
| Filing of Annual Return of private company with share capital | 13/05/2020 | 2733888 | 2 |
| Filing of Annual Return of private company with share capital | 24/10/2024 | 3902656 | 8 |
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Directors & Secretaries
| Name | |
|---|---|
| ΓΙΑΝΝΗΣ ΝΙΚΟΛΑΟΥ | Director |
| STALAGMITE ESTATES LTD | Secretary |
Registered Office
| Λεβάντας, 24, |
| 4007, Λεμεσός, Κύπρος |
| Service | Order Number | Service Number | Form Number | Annual Return Date |
|---|---|---|---|---|
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 1706312 | 5 | HE32 | 31/12/2011 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 1706312 | 6 | HE32 | 31/12/2012 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 1706312 | 7 | HE32 | 31/12/2013 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 2026936 | 1 | HE32 | 31/12/2015 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 2026936 | 1 | XACC | 31/12/2015 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 2026981 | 1 | HE32 | 31/12/2014 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 2026981 | 1 | XACC | 31/12/2014 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 2462847 | 15 | XACC | 31/12/2015 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 2462847 | 15 | HE32 | 31/12/2016 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 2471862 | 5 | XACC | 31/12/2016 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 2471862 | 5 | HE32 | 31/12/2017 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 2733776 | 2 | HE32 | 31/12/2018 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 2733776 | 2 | XACC | 31/12/2017 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 2733888 | 2 | HE32 | 31/12/2019 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 2733888 | 2 | XACC | 31/12/2018 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3902656 | 8 | XACC | 31/12/2019 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3902656 | 8 | HE32 | 31/12/2020 12:00:00 AM |
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NEW BOX INSURANCE MANAGING GENERAL AGENT (MGA) 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
