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MONETA GROUP LIMITED ΗΕ 419673
Current Details
| Name | MONETA GROUP LIMITED | |||
| Reg. Number | ΗΕ 419673 | |||
| Type | Limited Company | |||
| SubType | Private | |||
| Name Status | Current Name | |||
| Registration Date | 19/03/2021 | |||
| Organisation Status | Active | |||
| Status Date | ||||
| Last Annual Return Date | ||||
File Status
File Last Update
22/03/2021
Pending Services
2
| Service Description | Order Date | Order Number | Order Service Number |
|---|---|---|---|
| Filing of Annual Return of private company with share capital | 23/03/2023 | 3488758 | 2 |
| Filing of Annual Return of private company with share capital | 11/01/2024 | 3689157 | 40 |
1 of 1
Directors & Secretaries
| Name | |
|---|---|
| YURY EFREMOV | Director |
| ΑΛΑ ΑΝΤΩΝΙΟΥ | Secretary |
Registered Office
| Προσφύγων, 4, |
| Αγία Βαρβάρα |
| 2560, Λευκωσία, Κύπρος |
| Service | Order Number | Service Number | Form Number | Annual Return Date |
|---|---|---|---|---|
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3488758 | 2 | HE32 | 20/09/2022 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3488758 | 2 | XACC | 31/12/2021 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3689157 | 40 | HE32 | 20/09/2023 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3689157 | 40 | XACC | 31/12/2022 12:00:00 AM |
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MONETA GROUP 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
