Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 37109948 |
| Universal Entity Code | 5466-0484-2195-2015 |
| Record last updated | Wednesday, July 10, 2019 11:28:27 PM UTC |
| Official Address | Mcnair Road 67 Singapore |
| Locality | Singapore |
| Region | Gemeente Amsterdam, Provincie Noord-Holland |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jul 10, 2019 | Strike off | ||
| Registry | Mar 15, 2019 | Mar 6, 2019 | Appointment of a man as Liquidator | |
| Registry | Mar 15, 2019 | Mar 6, 2019 | Appointment of a man as Liquidator 37109... | |
| Registry | Mar 15, 2019 | Mar 6, 2019 | Resignation of one Director | |
| Registry | Mar 15, 2019 | Mar 6, 2019 | Resignation of one Director 37109... | |
| Registry | Mar 15, 2019 | Mar 14, 2019 | Other filings | |
| Registry | Mar 15, 2019 | Mar 6, 2019 | Dissolution by decision of the general meeting | |
| Registry | Feb 27, 2019 | Modification of subscribed and paid-up capital | ||
| Financials | Aug 30, 2018 | Filing of financial statement 2017 | ||
| Registry | Jun 18, 2018 | Jun 10, 2018 | Resignation of a woman | |
| Financials | Mar 13, 2018 | Filing of financial statement 2016 | ||
| Registry | Mar 16, 2017 | Feb 3, 2017 | Appointment of a woman | |
| Registry | Dec 13, 2016 | Dec 8, 2016 | Amended statutes | |
| Financials | Nov 10, 2016 | Filing of financial statement 2015 | ||
| Financials | Apr 15, 2016 | Filing of financial statement 2014 | ||
| Financials | Apr 8, 2015 | Filing of financial statement 2013 | ||
| Registry | May 13, 2014 | May 1, 2014 | Appointment of a man as Director | |
| Registry | May 13, 2014 | May 1, 2014 | Resignation of one Director | |
| Financials | Apr 17, 2014 | Filing of financial statement 2011 | ||
| Financials | May 20, 2011 | Filing of financial statement 2010 | ||
| Financials | May 5, 2010 | Filing of financial statement 2009 | ||
| Financials | Oct 26, 2009 | Filing of financial statement 2008 | ||
| Registry | Oct 21, 2009 | Oct 1, 2009 | Appointment of a man as Director | |
| Registry | Oct 21, 2009 | Oct 1, 2009 | Resignation of one Director | |
| Financials | Feb 11, 2009 | Filing of financial statement 2007 | ||
| Registry | Jan 19, 2009 | Nov 25, 2008 | Appointment of a man as Director | |
| Registry | Jan 19, 2009 | Nov 25, 2008 | Resignation of one Director | |
| Registry | Oct 16, 2007 | Sep 21, 2007 | Two appointments: a man and a woman,: a man and a woman | |
| Registry | Oct 16, 2007 | Sep 20, 2007 | Appointment of a man as Director | |
| Registry | Oct 12, 2007 | Sep 21, 2007 | Resignation of one Director | |
| Financials | Oct 9, 2007 | Filing of financial statement 2006 | ||
| Registry | Sep 25, 2007 | Change of name | | |
| Registry | Jun 25, 2007 | Jun 12, 2007 | Change of power-of-attorney of director | |
| Financials | Feb 26, 2007 | Filing of financial statement 2005 | ||
| Registry | Dec 20, 2006 | Dec 15, 2006 | Appointment of a woman | |
| Financials | Feb 2, 2006 | Filing of financial statement 2004 |
