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INTERGRAPHITE HOLDINGS COMPANY LIMITED

C 100643

Active

Registry information

Registration number
C 100643
Legal form / type
Continued - Private Exempt
Governing legislation
Companies Act 1995
Status
Active
Status effective date
2021-12-16
Registration date
2021-12-16
Registered office
OFFICE 4, BLOCK C, SKYWAY OFFICES, 179 MARINA STREET
Locality
PIETA
Postal code
PTA 9042
Country / jurisdiction
MALTA · MT
Area of activity
Activities of holding companies

Share capital & shareholders

Total issued share capital
€1,212,000.00
Authorised capital
1,212,000 ordinary shares at USD 1.0 each
Shareholders of record
4
  • MR. ANATOLIY BONDARENKO

    APT. 79, 10/2 MECHNIKOVA STREET, KYIV

    3,000 ordinary shares at USD 1.0 each · 100% paid up

  • MS. NATALIYA KHROMENKOVA

    APT. 164, 15, VERHOGLIADA ANDRIIA STR., KYIV

    1,203,000 ordinary shares at USD 1.0 each · 100% paid up

  • MR. IGOR IAKUB

    APT. 140, 8 KARELA CHAPEKA STREET, KYIV

    3,000 ordinary shares at USD 1.0 each · 100% paid up

  • MR. BORYS PETROV

    16B, STADIONNA STREET, ZAPORIZHZHIA REGION, NYZHNIA KHORTITSA VILLAGE

    3,000 ordinary shares at USD 1.0 each · 100% paid up

Officers & involved parties

Directors · 2

  • MR. KOSTYANTYN KAZNACHEYEV

    4, HOUSE 9, KARPASIAS, GERMASOGEIA, LIMASSOL, 4045

  • MR. Deniss Kalatsov

    106, Kampanella,Triq San Pawl,, NAXXAR

Company secretaries · 1

  • MRS. Marina Kalatsova

    106, Kampanella,Triq San Pawl,, NAXXAR

Representatives · 4

  • MR. KOSTYANTYN KAZNACHEYEVJudicial Representative

    4, HOUSE 9, KARPASIAS, GERMASOGEIA, LIMASSOL, 4045

  • MR. Deniss KalatsovJudicial Representative

    106, Kampanella,Triq San Pawl,, NAXXAR

  • MR. KOSTYANTYN KAZNACHEYEVLegal Representative

    4, HOUSE 9, KARPASIAS, GERMASOGEIA, LIMASSOL, 4045

  • MR. Deniss KalatsovLegal Representative

    106, Kampanella,Triq San Pawl,, NAXXAR

Other involved parties · 5

  • MR. ANATOLIY BONDARENKOSubscribers

    APT. 79, 10/2 MECHNIKOVA STREET · KYIV

  • MR. BORYS PETROVSubscribers

    16B STADIONNA STREET,NYZHNIA KHORTISTA VILLAGE, · ZAPORIZHZHIA REGION

  • MR. IGOR IAKUBSubscribers

    APT 140, 8 FUCHYKA IULIUSA STREET · KYIV

  • MR. SERHII KHROMENKOVSubscribers

    APT.23, 18 GEORGIOU DROSINI,GERMASOGEIA,LIMASSOL · CYPRUS

  • MICHAEL ASCIAKAuditor

    118132 · KAPPARA

Registry documents · 20 filed

  • Alterations to the Memorandum and Articles including change in share capital

    C_100643/C_100643_D0014.pdf

    filed 22 May 2026

  • Return of Allotments

    C_100643/C_100643_D0013.pdf

    filed 22 May 2026

  • Unregistered Documents

    C_100643/C_100643_U0012_1.pdf

    filed 22 May 2026

  • Annual Accounts

    C_100643/C_100643_D0012.pdf

    FY 2025

    filed 15 May 2026

  • Annual Return

    C_100643/C_100643_D0011.pdf

    FY 2025

    filed 15 May 2026

  • Annual Accounts

    C_100643/C_100643_D0010.pdf

    FY 2024

    filed 5 Sept 2025

  • Annual Return

    C_100643/C_100643_D009.pdf

    FY 2024

    filed 5 Sept 2025

  • Alterations to the Memorandum and Articles

    C_100643/C_100643_D008.pdf

    filed 21 Oct 2024

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