ALL COMPANIES of Cyprus
MELUCTA LTD ΗΕ 379502
Current Details
| Name | MELUCTA LTD | |||
| Reg. Number | ΗΕ 379502 | |||
| Type | Limited Company | |||
| SubType | Private | |||
| Name Status | Current Name | |||
| Registration Date | 01/02/2018 | |||
| Organisation Status | Active | |||
| Status Date | ||||
| Last Annual Return Date 12/11/2020 | ||||
File Status
File Last Update
16/12/2023
Pending Services
6
| Service Description | Order Date | Order Number | Order Service Number |
|---|---|---|---|
| Certificate of Directors | 20/01/2025 | 3972960 | 1 |
| Certificate of Shareholders | 20/01/2025 | 3972960 | 2 |
| Filing of Annual Return of private company with share capital | 11/01/2022 | 3171370 | 1 |
| Filing of Annual Return of private company with share capital | 11/01/2023 | 3430587 | 1 |
| Filing of Annual Return of private company with share capital | 04/01/2024 | 3681064 | 1 |
| Filing of Annual Return of private company with share capital | 09/01/2025 | 3959936 | 1 |
1 of 1
Directors & Secretaries
| Name | |
|---|---|
| CYRIL JEAN POIRIER | Director |
| PHILIPPE RONDEL | Director |
| CGC NOMINEES LIMITED | Secretary |
Registered Office
| Κυριάκου Μάτση, 18, |
| Floor 2, |
| Εγκωμη |
| 2408, Λευκωσία, Κύπρος |
| Service | Order Number | Service Number | Form Number | Annual Return Date |
|---|---|---|---|---|
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 2584858 | 1 | HE32 | 2/08/2019 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 2584858 | 1 | XACC | 31/12/2018 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 2847841 | 1 | HE32 | 12/11/2020 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 2847841 | 1 | XACC | 31/12/2019 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3171370 | 1 | XACC | 31/12/2020 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3171370 | 1 | HE32 | 31/12/2021 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3430587 | 1 | XACC | 31/12/2021 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3430587 | 1 | HE32 | 31/12/2022 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3681064 | 1 | XACC | 31/12/2022 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3681064 | 1 | HE32 | 31/12/2023 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3959936 | 1 | HE32 | 31/12/2024 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3959936 | 1 | XACC | 31/12/2023 12:00:00 AM |
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MELUCTA LTD 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
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