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M. PERFECTHION LIMITED ΗΕ 336277
Current Details
| Name | M. PERFECTHION LIMITED | |||
| Reg. Number | ΗΕ 336277 | |||
| 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 | ||||
File Status
File Last Update
29/09/2015
Pending Services
11
| Service Description | Order Date | Order Number | Order Service Number |
|---|---|---|---|
| Filing of Annual Return of private company with share capital | 28/01/2016 | 1856310 | 7 |
| Filing of Annual Return of private company with share capital | 09/01/2017 | 2033285 | 1 |
| Filing of Annual Return of private company with share capital | 11/12/2017 | 2211741 | 7 |
| Filing of Annual Return of private company with share capital | 10/01/2019 | 2421659 | 8 |
| Filing of Annual Return of private company with share capital | 16/10/2019 | 2586465 | 2 |
| Filing of Annual Return of private company with share capital | 27/01/2021 | 2903155 | 20 |
| Filing of Annual Return of private company with share capital | 12/11/2021 | 3127201 | 1 |
| Filing of Annual Return of private company with share capital | 07/11/2022 | 3382904 | 1 |
| Filing of Annual Return of private company with share capital | 10/11/2023 | 3635201 | 3 |
| Filing of Annual Return of private company with share capital | 10/01/2025 | 3962229 | 16 |
1 of 2
Directors & Secretaries
| Name | |
|---|---|
| ΑΝΔΡΕΑΣ ΑΝΤΩΝΙΟΥ | Director |
| ΛΟΥΚΑΣ ΚΡΕΜΜΑΣΤΟΣ | Secretary |
Registered Office
| Σ. Χ''Προκοπίου, 17, |
| Αγία Νάπα |
| 5330, Αμμόχωστος, Κύπρος |
| Service | Order Number | Service Number | Form Number | Annual Return Date |
|---|---|---|---|---|
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 1856310 | 7 | HE32 | 31/12/2015 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 2033285 | 1 | HE32 | 9/01/2017 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 2033285 | 1 | XACC | 31/12/2015 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 2211741 | 7 | HE32 | 11/12/2017 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 2211741 | 7 | XACC | 31/12/2016 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 2421659 | 8 | HE32 | 11/12/2018 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 2421659 | 8 | XACC | 31/12/2017 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 2586465 | 2 | HE32 | 3/08/2019 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 2586465 | 2 | XACC | 31/12/2018 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 2903155 | 20 | HE32 | 3/11/2020 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 2903155 | 20 | XACC | 31/12/2019 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3127201 | 1 | XACC | 31/12/2020 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3127201 | 1 | HE32 | 3/11/2021 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3382904 | 1 | HE32 | 3/11/2022 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3382904 | 1 | XACC | 31/12/2021 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3635201 | 3 | HE32 | 7/11/2023 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3635201 | 3 | XACC | 31/12/2022 12:00:00 AM |
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M. PERFECTHION 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
