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MADDESON MARINE HOLDING LIMITED ΗΕ 379481
Current Details
| Name | MADDESON MARINE HOLDING LIMITED | |||
| Reg. Number | ΗΕ 379481 | |||
| Type | Limited Company | |||
| SubType | Private | |||
| Name Status | Current Name | |||
| Registration Date | 01/02/2018 | |||
| Organisation Status | Active | |||
| Status Date | ||||
| Last Annual Return Date 02/08/2020 | ||||
File Status
File Last Update
27/09/2024
Pending Services
4
| Service Description | Order Date | Order Number | Order Service Number |
|---|---|---|---|
| Filing of Annual Return of private company with share capital | 02/08/2021 | 3060304 | 1 |
| Filing of Annual Return of private company with share capital | 15/09/2022 | 3346229 | 1 |
| Filing of Annual Return of private company with share capital | 02/08/2023 | 3571877 | 1 |
| Filing of Annual Return of private company with share capital | 05/08/2024 | 3851479 | 1 |
1 of 1
Directors & Secretaries
| Name | |
|---|---|
| ΧΡΥΣΤΑΛΛΑ ΑΝΤΩΝΙΟΥ | Director |
| ΑΝΔΡΟΜΑΧΗ ΚΩΝΣΤΑΝΤΙΝΑΚΗ | Director |
| BRENA SERVICES LIMITED | Secretary |
| ΑΓΓΕΛΟΣ ΤΖΙΩΤΑΚΗΣ for ΑΝΔΡΟΜΑΧΗ ΚΩΝΣΤΑΝΤΙΝΑΚΗ | Alternate Director |
Registered Office
| Στασίνου, 8, |
| PHOTIADES BUSINESS CENTER, Floor 2, Flat/Office 202 |
| 1060, Λευκωσία, Κύπρος |
| Service | Order Number | Service Number | Form Number | Annual Return Date |
|---|---|---|---|---|
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 2641020 | 1 | HE32 | 2/08/2019 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 2641020 | 1 | XACC | 31/12/2018 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 2897546 | 1 | HE32 | 2/08/2020 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 2897546 | 1 | XACC | 31/12/2019 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3060304 | 1 | HE32 | 2/08/2021 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3060304 | 1 | XACC | 31/12/2020 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3346229 | 1 | XACC | 31/12/2021 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3346229 | 1 | HE32 | 2/08/2022 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3571877 | 1 | HE32 | 2/08/2023 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3571877 | 1 | XACC | 31/12/2022 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3851479 | 1 | HE32 | 2/08/2024 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3851479 | 1 | XACC | 31/12/2023 12:00:00 AM |
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MADDESON MARINE HOLDING 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
