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MALETTO INVESTMENTS LIMITED ΗΕ 384953
Current Details
| Name | MALETTO INVESTMENTS LIMITED | |||
| Reg. Number | ΗΕ 384953 | |||
| Type | Limited Company | |||
| SubType | Private | |||
| Name Status | Current Name | |||
| Registration Date | 08/06/2018 | |||
| Organisation Status | Dissolved | |||
| Status Date | 20/06/2023 | |||
| Last Annual Return Date 28/05/2020 | ||||
File Status
File Last Update
04/04/2023
Pending Services
6
| Service Description | Order Date | Order Number | Order Service Number |
|---|---|---|---|
| Certificate of Shareholders | 16/03/2023 | 3483037 | 4 |
| Certified copy of companies forms | 06/04/2023 | 3498134 | 4 |
| Filing of Annual Return of private company with share capital | 28/05/2021 | 3008254 | 1 |
| Filing of Annual Return of private company with share capital | 27/05/2022 | 3275919 | 1 |
| Filing of other forms/documents | 16/12/2022 | 3412872 | 1 |
| Filing of other forms/documents | 25/07/2023 | 3566518 | 3 |
1 of 1
Directors & Secretaries
| Name | |
|---|---|
| LEV LEVIEV | Director |
| FELIKS SHPILMAN | Director |
| ΝΙΚΟΛΑΟΣ ΜΠΡΑΤΗΣ | Secretary |
Registered Office
| Κωστάκη Παντελίδη, 1, |
| KOLOKASIDES BUILDING, Floor 3, |
| 1010, Λευκωσία, Κύπρος |
| Service | Order Number | Service Number | Form Number | Annual Return Date |
|---|---|---|---|---|
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 2662946 | 1 | XACC | 31/12/2018 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 2662946 | 1 | HE32 | 8/12/2019 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 2742877 | 1 | HE32 | 28/05/2020 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 2742877 | 1 | XACC | 31/12/2019 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3008254 | 1 | HE32 | 28/05/2021 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3008254 | 1 | XACC | 31/12/2020 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3275919 | 1 | XACC | 31/12/2021 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3275919 | 1 | HE32 | 27/05/2022 12:00:00 AM |
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MALETTO INVESTMENTS 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
