Язык РусскийALL COMPANIES of Cyprus
MGL WALLET LTD ΗΕ 382283
Current Details
| Name | MGL WALLET LTD | |||
| Reg. Number | ΗΕ 382283 | |||
| Type | Limited Company | |||
| SubType | Private | |||
| Name Status | Current Name | |||
| Registration Date | 05/04/2018 | |||
| Organisation Status | Active | |||
| Status Date | ||||
| Last Annual Return Date 06/10/2019 | ||||
File Status
File Last Update
03/01/2025
Pending Services
5
| Service Description | Order Date | Order Number | Order Service Number |
|---|---|---|---|
| Filing of Annual Return of private company with share capital | 28/11/2023 | 3650576 | 2 |
| Filing of Annual Return of private company with share capital | 22/01/2024 | 3703689 | 1 |
| Filing of Annual Return of private company with share capital | 08/01/2025 | 3959544 | 1 |
| Filing of other forms/documents | 11/09/2019 | 2615361 | 1 |
| Filing of other forms/documents | 08/12/2023 | 3659410 | 1 |
1 of 1
Directors & Secretaries
| Name | |
|---|---|
| ΙΩΑΝΝΗΣ ΑΣΣΙΩΤΗΣ | Director |
| ΧΡΙΣΤΟΣ ΣΟΦΟΚΛΕΙΔΗΣ | Director |
| VADIM KARPMAN (RUMIANTCEV) | Director |
| ΑΝΔΡΕΑΣ ΑΛΩΝΕΥΤΗΣ | Director |
| ΑΛΕΞΙΟΣ ΝΙΚΟΛΑΟΥ | Director |
| ISALOS SERVICES LIMITED | Secretary |
Registered Office
| Αγίας Φυλάξεως & Αρχ. Μακαρίου ΙΙΙ, 71, |
| SAFE BULKERS TOWER, Flat/Office 201 |
| 3087, Λεμεσός, Κύπρος |
| Service | Order Number | Service Number | Form Number | Annual Return Date |
|---|---|---|---|---|
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 2638863 | 1 | HE32 | 6/10/2019 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 2638863 | 1 | XACC | 6/10/2019 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 2895909 | 1 | HE32 | 6/10/2020 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 2895909 | 1 | XACC | 6/10/2020 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3098580 | 1 | HE32 | 6/10/2021 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3098580 | 1 | XACC | 31/12/2020 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3650576 | 2 | HE32 | 31/12/2022 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3650576 | 2 | XACC | 31/12/2021 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3703689 | 1 | XACC | 31/12/2022 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3703689 | 1 | HE32 | 31/12/2023 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3959544 | 1 | HE32 | 31/12/2024 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3959544 | 1 | XACC | 31/12/2023 12:00:00 AM |
382280_1.html DASTANT ENTERPRISES LTD ΗΕ 382280
382281_1.html JMK INVESTMENTS LTD ΗΕ 382281
382282_1.html PEARLMAN ESTATES LTD ΗΕ 382282
382284_1.html PARNELL SOLUTIONS LTD ΗΕ 382284
382285_1.html S.P.P. TECHNO SERVICES LTD ΗΕ 382285
382286_1.html VESTRO HOLDINGS LIMITED ΗΕ 382286
MGL WALLET 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
