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MARGINAL EQUITIES LIMITED ΗΕ 353872
Current Details
| Name | MARGINAL EQUITIES LIMITED | |||
| Reg. Number | ΗΕ 353872 | |||
| Type | Limited Company | |||
| SubType | Private | |||
| Name Status | Current Name | |||
| Registration Date | 24/03/2016 | |||
| Organisation Status | Active | |||
| Status Date | ||||
| Last Annual Return Date 25/09/2020 | ||||
File Status
File Last Update
25/07/2024
Pending Services
8
| Service Description | Order Date | Order Number | Order Service Number |
|---|---|---|---|
| Certified copy of certificate of incorporation | 30/10/2015 | 1806072 | 2 |
| Certified copy of certificate of incorporation | 11/07/2016 | 1941908 | 6 |
| Certified copy of companies forms | 31/05/2016 | 1918867 | 4 |
| Filing of Annual Return of private company with share capital | 23/07/2024 | 3842576 | 1 |
| Filing of Annual Return of private company with share capital | 16/10/2024 | 3897150 | 1 |
| Filing of Annual Return of private company with share capital | 16/10/2024 | 3897161 | 1 |
| Objection for the company to be struck off | 03/03/2021 | 2929056 | 1 |
| Objection for the company to be struck off | 16/06/2021 | 3025161 | 34 |
1 of 1
Directors & Secretaries
| Name | |
|---|---|
| BLM CORPORATE LTD | Director |
| BLM SECRETARIAL LTD | Secretary |
Registered Office
| John Kennedy, 28, |
| STYLIANIDES BUILDING, Flat/Office 401 |
| 1087, Λευκωσία, Κύπρος |
| Service | Order Number | Service Number | Form Number | Annual Return Date |
|---|---|---|---|---|
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3842410 | 1 | HE32 | 25/09/2017 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3842410 | 1 | XACC | 31/12/2016 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3842486 | 1 | XACC | 31/12/2017 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3842486 | 1 | HE32 | 25/09/2018 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3842512 | 1 | XACC | 31/12/2018 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3842512 | 1 | HE32 | 25/09/2019 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3842538 | 1 | HE32 | 25/09/2020 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3842538 | 1 | XACC | 31/12/2019 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3842576 | 1 | XACC | 31/12/2020 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3842576 | 1 | HE32 | 25/09/2021 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3897150 | 1 | HE32 | 25/09/2022 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3897150 | 1 | XACC | 25/09/2021 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3897161 | 1 | XACC | 25/09/2022 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3897161 | 1 | HE32 | 25/09/2023 12:00:00 AM |
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MARGINAL EQUITIES 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
