Ag Asia Realty Fund (Netherlands) m City BV
Extended Company Report with Annual Accounts  |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc...
- complete list of titles of filed documents
- full registry information with list of directors and secretaries
- Contact details and phone number
- related company news
- information about these directors and secretaries in other companies
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DELMA NEDERLAND BV
AG Asia Realty Fund (Netherlands) M City B.V.
| Company type | Besloten Vennootschap |
| Company number | 08165652 |
| Global Intermediary ID | FDCRDZ.00165.SF.528 |
| Universal Entity Code | 5703-4269-3911-9472 |
|---|
| Record last updated | Thursday, December 14, 2023 2:19:29 AM UTC |
| Official Address | Vijzelstraat b Floor 72 Gemeente Amsterdam There are 70 companies registered at this street |
| Postal Code | 1017HL |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Financials | Dec 14, 2023 | | Filing of financial statement 2022 | |
| Financials | Nov 22, 2022 | | Filing of financial statement 2021 | |
| Financials | Jun 2, 2021 | | Filing of financial statement 2020 | |
| Financials | Jun 8, 2020 | | Filing of financial statement 2019 | |
| Financials | May 30, 2019 | | Filing of financial statement 2018 | |
| Registry | May 31, 2018 | May 17, 2018 | Appointment of a woman | |
| Registry | May 31, 2018 | May 17, 2018 | Resignation of one Director | |
| Financials | May 28, 2018 | | Filing of financial statement 2017 | |
| Financials | May 30, 2016 | | Filing of financial statement 2015 | |
| Financials | Jun 2, 2015 | | Filing of financial statement 2014 | |
| Financials | Jun 2, 2014 | | Filing of financial statement 2013 | |
| Financials | May 17, 2013 | | Filing of financial statement 2012 | |
| Registry | Apr 3, 2013 | Apr 1, 2013 | Appointment of a man as Director | |
| Registry | Apr 3, 2013 | Apr 1, 2013 | Resignation of one Director | |
| Registry | Apr 3, 2013 | Apr 1, 2013 | Resignation of one Director 34294... | |
| Financials | Jun 26, 2012 | | Filing of financial statement 2011 | |
| Registry | Jan 9, 2012 | Aug 14, 2009 | Change of power-of-attorney of director | |
| Registry | Jan 9, 2012 | Aug 14, 2009 | Change of power-of-attorney of director 34294... | |
| Registry | Jan 9, 2012 | Aug 14, 2009 | Change of power-of-attorney of director | |
| Registry | Jan 9, 2012 | Jan 1, 2012 | Appointment of a man as Director | |
| Registry | Jan 9, 2012 | Jan 1, 2012 | Appointment of a person as Director | |
| Registry | Jan 9, 2012 | Jan 1, 2012 | Resignation of one Director | |
| Registry | Dec 29, 2011 | | Amended statutes | |
| Registry | Oct 11, 2011 | | Strike off | |
| Financials | Aug 3, 2011 | | Filing of financial statement 2010 | |
| Financials | Aug 3, 2011 | | Filing of financial statement 2011 | |
| Registry | Aug 1, 2011 | Jul 29, 2011 | Dissolution by decision of the general meeting | |
| Registry | Aug 1, 2011 | Jul 29, 2011 | Other filings | |
| Registry | Aug 1, 2011 | Jul 29, 2011 | Appointment of a person as Liquidator | |
| Registry | Aug 1, 2011 | Jul 29, 2011 | Resignation of one Director | |
| Registry | Aug 1, 2011 | Jul 29, 2011 | Resignation of one Director 34294... | |
| Registry | Aug 1, 2011 | Jul 29, 2011 | Resignation of one Director | |
| Registry | Aug 1, 2011 | Jul 29, 2011 | Resignation of one Director 34294... | |
| Financials | Jul 11, 2011 | | Filing of financial statement 2010 | |
| Financials | Dec 16, 2010 | | Filing of financial statement 2009 | |
| Registry | Jul 5, 2010 | Jul 1, 2010 | Appointment of a person as Director | |
| Financials | Sep 1, 2009 | | Filing of financial statement 2008 | |
| Financials | Aug 31, 2009 | | Filing of financial statement 2008 34294... | |
| Registry | Aug 25, 2009 | Aug 14, 2009 | Appointment of a man as Director | |
| Registry | Aug 25, 2009 | Aug 14, 2009 | Appointment of a person as Director | |
| Registry | Aug 25, 2009 | Aug 14, 2009 | Resignation of a woman | |
| Registry | Aug 25, 2009 | Aug 14, 2009 | Resignation of one Director | |
| Financials | Nov 5, 2008 | | Filing of financial statement 2007 | |
| Registry | Jun 30, 2008 | | Change of name | |
| Registry | Apr 18, 2008 | Feb 12, 2008 | Resignation of one Director | |
| Registry | Apr 16, 2008 | Mar 27, 2008 | Appointment of a person as Director | |
| Registry | Apr 16, 2008 | Mar 27, 2008 | Appointment of a man as Director | |
| Registry | Apr 16, 2008 | Mar 27, 2008 | Appointment of a woman | |
| Registry | Apr 16, 2008 | Mar 27, 2008 | Appointment of a man as Director | |
| Registry | Apr 16, 2008 | | Headquarters change | |
| Registry | Mar 27, 2008 | | Change of name | |
| Registry | Feb 15, 2008 | | Appointment of a person as Director | |
| Registry | Feb 15, 2008 | | Appointment of a woman | |
| Registry | Feb 15, 2008 | | Appointment of a woman 34294... | |
| Registry | Feb 15, 2008 | | Appointment of a man as Director | |
| Registry | Feb 15, 2008 | | Appointment of a man as Director 34294... | |
| Registry | Feb 15, 2008 | | Incorporation of company | |
| Registry | Nov 9, 2007 | Nov 7, 2007 | Change of name and headquarters | |
