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MALM TRADING LTD ΗΕ 98453
Current Details
| Name | MALM TRADING LTD | |||
| Reg. Number | ΗΕ 98453 | |||
| Type | Limited Company | |||
| SubType | Private | |||
| Name Status | Current Name | |||
| Registration Date | 16/11/1998 | |||
| Organisation Status | Dissolved | |||
| Status Date | 15/11/2024 | |||
| Last Annual Return Date 14/01/2004 | ||||
File Status
File Last Update
28/07/2008
Pending Services
3
| Service Description | Order Date | Order Number | Order Service Number |
|---|---|---|---|
| Certified copy of companies forms | 18/01/2023 | 3438089 | 20 |
| Objection for the company to be struck off | 24/11/2017 | 2210390 | 28 |
| Objection for the company to be struck off | 12/05/2021 | 2993063 | 32 |
1 of 1
Directors & Secretaries
| Name | |
|---|---|
| ΠΑΡΑΣΚΕΥΗ ΝΙΚΟΛΑΟΥ | Director |
| ΗΛΙΑΝΑ ΝΙΚΟΛΑΟΥ | Secretary |
Registered Office
| Λεωνίδου, 12, |
| Στρόβολος |
| 2007, Λευκωσία, Κύπρος |
| Service | Order Number | Service Number | Form Number | Annual Return Date |
|---|---|---|---|---|
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 108428 | 4 | HE32 | 31/12/2000 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 108428 | 12 | HE32 | 25/01/2001 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 272243 | 6 | HE32 | 31/12/2002 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 355735 | 8 | HE32 | 14/01/2004 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 437208 | 5 | HE32 | 31/12/2001 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 449153 | 19 | HE32 | 14/01/2005 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 543815 | 2 | HE32 | 14/01/2006 12:00:00 AM |
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MALM TRADING LTD 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
