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MOLEO LIMITED ΗΕ 342224
Current Details
| Name | MOLEO LIMITED | |||
| Reg. Number | ΗΕ 342224 | |||
| Type | Limited Company | |||
| SubType | Private | |||
| Name Status | Current Name | |||
| Registration Date | 07/04/2015 | |||
| Organisation Status | Reminder letter sent | |||
| Status Date | 10/11/2023 | |||
| Last Annual Return Date | ||||
File Status
File Last Update
18/10/2023
Pending Services
9
| Service Description | Order Date | Order Number | Order Service Number |
|---|---|---|---|
| Filing of Annual Return of private company with share capital | 04/05/2017 | 2097002 | 1 |
| Filing of Annual Return of private company with share capital | 11/07/2018 | 2328050 | 1 |
| Filing of Annual Return of private company with share capital | 28/01/2020 | 2669311 | 1 |
| Filing of Annual Return of private company with share capital | 21/05/2020 | 2739042 | 1 |
| Filing of Annual Return of private company with share capital | 10/08/2022 | 3324478 | 1 |
| Filing of Annual Return of private company with share capital | 10/08/2022 | 3324678 | 1 |
| Filing of Annual Return of private company with share capital | 13/02/2024 | 3726367 | 1 |
| Filing of Financial statements | 29/09/2020 | 2818671 | 2 |
| Filing of other forms/documents | 06/07/2021 | 3041596 | 1 |
1 of 1
Directors & Secretaries
| Name | |
|---|---|
| ONEE TRUSTEE SERVICES LIMITED | Director |
| ONEE TRUSTEE SERVICES LIMITED | Secretary |
Registered Office
| Βασιλέως Γεωργίου Α, 107, |
| Γερμασόγεια |
| 4048, Λεμεσός, Κύπρος |
| Service | Order Number | Service Number | Form Number | Annual Return Date |
|---|---|---|---|---|
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 2097002 | 1 | HE32 | 30/04/2017 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 2097002 | 1 | XACC | 20/04/2017 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 2328050 | 1 | HE32 | 31/03/2018 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 2328050 | 1 | XACC | 31/03/2017 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 2669311 | 1 | XACC | 31/03/2018 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 2669311 | 1 | HE32 | 31/03/2019 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 2739042 | 1 | HE32 | 31/03/2020 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 2739042 | 1 | XACC | 31/03/2019 12:00:00 AM |
| Καταχώρηση Οικονομικών Καταστάσεων | 2818671 | 2 | XACC | 31/07/2020 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3324478 | 1 | XACC | 13/07/2020 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3324478 | 1 | HE32 | 13/03/2021 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3324678 | 1 | HE32 | 13/03/2022 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3324678 | 1 | XACC | 13/12/2021 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3726367 | 1 | XACC | 31/12/2022 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3726367 | 1 | HE32 | 13/03/2023 12:00:00 AM |
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MOLEO 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
