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MFI INVESTMENTS LIMITED ΗΕ 386738
Current Details
| Name | MFI INVESTMENTS LIMITED | |||
| Reg. Number | ΗΕ 386738 | |||
| Type | Limited Company | |||
| SubType | Private | |||
| Name Status | Current Name | |||
| Registration Date | 24/07/2018 | |||
| Organisation Status | Active | |||
| Status Date | ||||
| Last Annual Return Date 25/01/2020 | ||||
File Status
File Last Update
21/08/2024
Pending Services
3
| Service Description | Order Date | Order Number | Order Service Number |
|---|---|---|---|
| Filing of Annual Return of private company with share capital | 05/04/2022 | 3239779 | 9 |
| Filing of Annual Return of private company with share capital | 28/09/2022 | 3356095 | 4 |
| Filing of Annual Return of private company with share capital | 19/10/2023 | 3618249 | 2 |
1 of 1
Directors & Secretaries
| Name | |
|---|---|
| TDL ADMINISTRATIVE LTD | Director |
| TDL ADMINISTRATIVE LTD | Secretary |
Registered Office
| Αυλίδος, 4, |
| Μέσα Γειτονιά |
| 4002, Λεμεσός, Κύπρος |
| Service | Order Number | Service Number | Form Number | Annual Return Date |
|---|---|---|---|---|
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3217906 | 3 | XACC | 31/12/2019 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3217906 | 3 | HE32 | 25/01/2020 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3239779 | 9 | HE32 | 25/01/2021 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3239779 | 9 | XACC | 31/12/2020 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3356095 | 4 | XACC | 31/12/2021 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3356095 | 4 | HE32 | 25/01/2022 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3618249 | 2 | HE32 | 25/04/2023 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3618249 | 2 | XACC | 31/12/2022 12:00:00 AM |
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MFI 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
