ALL COMPANIES of Cyprus
MADERNA HOLDING LIMITED ΗΕ 93765
Current Details
| Name | MADERNA HOLDING LIMITED | |||
| Reg. Number | ΗΕ 93765 | |||
| Type | Limited Company | |||
| SubType | Private | |||
| Name Status | Current Name | |||
| Registration Date | 07/04/1998 | |||
| Organisation Status | Dissolution following Voluntary Liquidation | |||
| Status Date | 19/09/2014 | |||
| Last Annual Return Date 31/12/2003 | ||||
File Status
File Last Update
01/01/1900
Pending Services
4
| Service Description | Order Date | Order Number | Order Service Number |
|---|---|---|---|
| Certificate of Address of Registered Office | 19/08/2011 | 1159332 | 24 |
| Certificate of Directors | 19/08/2011 | 1159332 | 25 |
| Certified copy of Memorandum and Articles of a company | 19/08/2011 | 1159332 | 26 |
| Filing of other forms/documents | 22/09/2006 | 606893 | 18 |
1 of 1
Directors & Secretaries
| Name | |
|---|---|
| ΑΝΤΡΟΥΛΛΑ ΠΑΠΑΔΟΠΟΥΛΟΥ | Director |
| ΗΛΙΑΝΑ ΧΑΤΖΗΣΑΒΒΑ | Director |
| MONTRAGO SERVICES LIMITED | Secretary |
Registered Office
| Αρχ. Μακαρίου ΙΙΙ, 195, |
| NEOCLEOUS HOUSE, |
| 3030, Λεμεσός, Κύπρος |
| Service | Order Number | Service Number | Form Number | Annual Return Date |
|---|---|---|---|---|
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 159937 | 2 | HE32 | 31/12/2000 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 246490 | 2 | HE32 | 31/12/2001 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 331912 | 6 | HE32 | 31/12/2002 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 424787 | 18 | HE32 | 31/12/2003 12:00:00 AM |
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MADERNA HOLDING 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
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