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MONFALCONE LIMITED ΗΕ 336268
Current Details
| Name | MONFALCONE LIMITED | |||
| Reg. Number | ΗΕ 336268 | |||
| Type | Limited Company | |||
| SubType | Private | |||
| Name Status | Current Name | |||
| Registration Date | 26/09/2014 | |||
| Organisation Status | Reminder letter sent | |||
| Status Date | 16/11/2023 | |||
| Last Annual Return Date 27/03/2020 | ||||
File Status
File Last Update
02/01/2024
Pending Services
3
| Service Description | Order Date | Order Number | Order Service Number |
|---|---|---|---|
| Filing of other forms/documents | 28/04/2021 | 2986167 | 1 |
| Objection for the company to be struck off | 25/02/2021 | 2925959 | 21 |
| Objection for the company to be struck off | 18/05/2021 | 2995622 | 8 |
1 of 1
Directors & Secretaries
| Name | |
|---|---|
| ΕΛΕΥΘΕΡΙΟΣ ΣΩΚΡΑΤΟΥΣ | Director |
| ΣΟΦΟΚΛΗΣ Α. ΣΟΦΟΚΛΕΟΥΣ | Secretary |
Registered Office
| Βασιλίσσης Φρειδερίκης, 10, |
| JACKI COURT, Floor 4, Flat/Office 402 |
| 1066, Λευκωσία, Κύπρος |
| Service | Order Number | Service Number | Form Number | Annual Return Date |
|---|---|---|---|---|
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3671171 | 1 | HE32 | 27/03/2016 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3671171 | 1 | XACC | 31/12/2015 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3671213 | 1 | HE32 | 27/03/2018 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3671213 | 1 | XACC | 31/12/2017 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3671297 | 1 | HE32 | 27/03/2019 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3671297 | 1 | XACC | 31/12/2018 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3671358 | 1 | HE32 | 27/03/2020 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3671358 | 1 | XACC | 31/12/2019 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3671484 | 1 | HE32 | 27/03/2017 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3671484 | 1 | XACC | 31/12/2016 12:00:00 AM |
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MONFALCONE 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
