Aoc (China) Holding Bv
Reports
Extended Company Report 
|
Includes
|
Previous names
Aliancys (China) Holding B.V.
Details
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 27238610 |
| Universal Entity Code | 3062-5226-4888-8884 |
| Record last updated | Tuesday, January 21, 2025 4:45:35 PM UTC |
| Official Address | Nieuw-Amsterdamseweg 31 Zandpol
There are 11 companies registered at this street
|
| Locality | Zandpol |
| Region | Gemeente Emmen, Provincie Drenthe |
| Postal Code | 7764AN |
| Sector | Financial holding companies |
| Document TypeDoc. Type | Publication datePub. date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Feb 3, 2023 | Declaration of consent to file annual accounts to parent company | ||
| Registry | Sep 21, 2022 | Aug 1, 2022 | Appointment of a woman | |
| Registry | Jul 28, 2022 | Jun 30, 2022 | Resignation of one Director | |
| Registry | Jan 20, 2022 | Dec 23, 2021 | Appointment of a woman | |
| Financials | Oct 6, 2021 | Special situation of financial statement | ||
| Financials | Sep 28, 2021 | Filing of statement of subsidiary company 2021 | ||
| Financials | Mar 11, 2021 | Filing of statement of subsidiary company 2020 | ||
| Registry | Feb 5, 2021 | Dec 31, 2020 | Two appointments: 2 men | |
| Registry | Aug 19, 2020 | Aug 17, 2020 | Appointment of a man as Director | |
| Registry | Aug 19, 2020 | Aug 13, 2020 | Resignation of one Director | |
| Registry | Apr 21, 2020 | Mar 23, 2020 | Appointment of a woman | |
| Registry | Apr 21, 2020 | Mar 23, 2020 | Resignation of a woman | |
| Registry | Feb 19, 2020 | Jan 15, 2020 | Appointment of a man as Director | |
| Registry | Jan 17, 2020 | Jan 13, 2020 | Resignation of one Director | |
| Registry | Nov 29, 2019 | Change of name | |
|
| Financials | Jul 9, 2019 | Filing of statement of subsidiary company 2019 | ||
| Registry | Mar 13, 2019 | Amended statutes | ||
| Registry | Dec 5, 2018 | Dec 1, 2018 | Appointment of a woman | |
| Financials | Aug 14, 2018 | Special situation of financial statement | ||
| Financials | Aug 7, 2018 | Special situation of financial statement 27238... | ||
| Financials | Feb 2, 2018 | Filing of statement of subsidiary company 2017 | ||
| Registry | Oct 26, 2017 | Headquarters change | |
|
| Financials | Mar 17, 2017 | Special situation of financial statement | ||
| Registry | Nov 24, 2015 | Change of name | ||
| Registry | Oct 15, 2015 | Amended statutes | ||
| Registry | Aug 18, 2015 | Jul 31, 2015 | Resignation of 2 people: one Director | |
| Registry | Aug 18, 2015 | Jul 31, 2015 | Resignation of 2 people: one Director 27238... | |
| Registry | Aug 11, 2015 | Jul 31, 2015 | Appointment of a man as Director | |
| Registry | Aug 11, 2015 | Jul 31, 2015 | Appointment of a man as Director 27238... | |
| Financials | May 21, 2015 | Special situation of financial statement | ||
| Financials | May 8, 2015 | Special situation of financial statement 27238... | ||
| Registry | Feb 27, 2015 | Jan 1, 2015 | Appointment of a woman | |
| Registry | Feb 27, 2015 | Jan 1, 2015 | Resignation of one Director | |
| Financials | May 16, 2014 | Filing of statement of subsidiary company 2013 | ||
| Registry | Oct 11, 2013 | Sep 1, 2013 | Appointment of a man as Director | |
| Registry | Oct 11, 2013 | Sep 1, 2013 | Resignation of one Director | |
| Registry | Jun 15, 2012 | Jun 7, 2012 | Amended statutes | |
| Registry | Jun 15, 2012 | Modification of subscribed and paid-up capital | ||
| Registry | Jun 7, 2012 | Jun 1, 2012 | Appointment of a man as Director | |
| Registry | Jun 7, 2012 | Jun 1, 2012 | Resignation of one Director | |
| Financials | May 4, 2012 | Filing of statement of subsidiary company 2011 | ||
| Registry | Jan 26, 2012 | Jan 16, 2012 | Appointment of a man as Director | |
| Registry | Jan 26, 2012 | Jan 16, 2012 | Resignation of one Director | |
| Financials | May 30, 2011 | Filing of statement of subsidiary company 2010 | ||
| Registry | Sep 1, 2010 | Aug 1, 2010 | Resignation of one Director | |
| Registry | Sep 1, 2010 | Aug 1, 2010 | Appointment of a man as Director | |
| Financials | Aug 26, 2010 | Filing of statement of subsidiary company 2009 | ||
| Financials | Jun 19, 2009 | Filing of statement of subsidiary company 2008 | ||
| Financials | May 27, 2008 | Filing of statement of subsidiary company 2007 | ||
| Registry | Jul 12, 2007 | Jul 1, 2007 | Appointment of a man as Director | |
| Registry | Jul 12, 2007 | Jul 1, 2007 | Resignation of one Director | |
| Financials | Jun 28, 2007 | Filing of statement of subsidiary company 2006 | ||
| Registry | Jun 7, 2007 | Nov 1, 2006 | Appointment of a man as Director | |
| Registry | Jun 7, 2007 | Nov 1, 2006 | Resignation of one Director | |
| Financials | Jun 7, 2006 | Filing of statement of subsidiary company 2005 |
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