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File Status
File Last Update
17/12/2023
Pending Services
9
| Service Description | Order Date | Order Number | Order Service Number |
|---|---|---|---|
| Alteration of officers and of their particulars | 24/01/2025 | 3981628 | 18 |
| Alteration of officers and of their particulars | 24/01/2025 | 3981628 | 19 |
| Certificate of Directors | 24/01/2025 | 3981628 | 16 |
| Certificate of Shareholders | 24/01/2025 | 3981628 | 17 |
| Filing of Annual Return of private company with share capital | 01/12/2021 | 3140196 | 1 |
| Filing of Annual Return of private company with share capital | 26/04/2023 | 3509385 | 2 |
| Filing of Annual Return of private company with share capital | 23/10/2023 | 3621251 | 7 |
| Filing of Annual Return of private company with share capital | 24/01/2025 | 3981196 | 4 |
| Transfer of shares | 24/01/2025 | 3981628 | 20 |
1 of 1
Directors & Secretaries
| Name | |
|---|---|
| ATHOS FAMILY & BUSINESS SERVICES (MALTA) LTD | Director |
| ATHOS HQ - SECRETARIAL SERVICES LTD | Secretary |
Registered Office
| Καλιμνου, 1, |
| Q-MERITO, Floor 6, Flat/Office 601 |
| 6037, Λάρνακα, Κύπρος |
| Service | Order Number | Service Number | Form Number | Annual Return Date |
|---|---|---|---|---|
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 2932171 | 5 | XACC | 31/12/2019 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 2932171 | 5 | HE32 | 31/01/2020 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3140196 | 1 | XACC | 31/12/2020 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3140196 | 1 | HE32 | 31/01/2021 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3509385 | 2 | HE32 | 31/01/2022 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3509385 | 2 | XACC | 31/12/2021 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3621251 | 7 | HE32 | 31/01/2023 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3621251 | 7 | XACC | 31/12/2022 12:00:00 AM |
