Project High Valley Holding BV
Extended Company Report with Annual Accounts  |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc...
- original incorporation deeds (may be in Dutch) if available
- 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
|
W2005/W2007 AMELIA HOLDING 3 BV
Amelia Holding 3 B.V.
| Company type | Besloten Vennootschap |
| Company number | 34279357 |
| Universal Entity Code | 9780-6058-9010-7667 |
|---|
| Record last updated | Thursday, March 2, 2023 8:55:44 AM UTC |
| Official Address | H.J.E. Wenckebachweg 123 Gemeente Amsterdam There are 324 companies registered at this street |
| Postal Code | 1096AM |
Visits
Searches
| Document Type | Publication date | Registry Date | Download link | |
| Financials | Dec 17, 2021 | | Filing of financial statement 2020 | |
| Financials | Jan 7, 2021 | | Filing of financial statement 2019 | |
| Financials | Oct 9, 2020 | | Filing of financial statement 2018 | |
| Financials | Sep 28, 2020 | | Filing of financial statement 2017 | |
| Registry | Nov 24, 2017 | | Change of name | |
| Registry | Nov 20, 2017 | | Appointment of a man as Director | |
| Registry | Nov 20, 2017 | | Resignation of one Director | |
| Registry | Nov 20, 2017 | | Resignation of one Director 34279... | |
| Registry | Nov 20, 2017 | | Resignation of one Director | |
| Financials | Nov 8, 2017 | | Filing of financial statement 2016 | |
| Financials | Jan 20, 2017 | | Filing of financial statement 2015 | |
| Registry | Dec 23, 2016 | Dec 16, 2016 | Appointment of a man as Director | |
| Registry | Dec 23, 2016 | Dec 16, 2016 | Resignation of one Director | |
| Registry | Jul 28, 2016 | Jul 26, 2016 | Amended statutes | |
| Registry | Jul 21, 2016 | | Resignation of one Trustee | |
| Registry | Jul 20, 2016 | | Appointment of a man as Director | |
| Registry | Jul 20, 2016 | | Appointment of a man as Director 34279... | |
| Registry | Jul 20, 2016 | | Appointment of a man as Director | |
| Registry | Jul 20, 2016 | | Resignation of one Director | |
| Registry | Jul 20, 2016 | | Resignation of one Director 34279... | |
| Registry | Jul 20, 2016 | | Resignation of one Director | |
| Registry | Feb 29, 2016 | | Appointment of a man as Trustee | |
| Registry | Feb 10, 2016 | | Appointment of a man as Director | |
| Registry | Feb 10, 2016 | | Resignation of one Director | |
| Financials | Feb 8, 2016 | | Filing of financial statement 2014 | |
| Registry | Jan 21, 2016 | | Appointment of a man as Director | |
| Registry | Jul 27, 2015 | | Appointment of a man as Director 34279... | |
| Registry | Jul 27, 2015 | | Appointment of a man as Director | |
| Registry | Jul 27, 2015 | | Resignation of one Director | |
| Registry | Jul 27, 2015 | | Resignation of one Director 34279... | |
| Registry | Jul 27, 2015 | | Resignation of a woman | |
| Registry | Jul 27, 2015 | | Resignation of one Director | |
| Registry | Jul 27, 2015 | | Resignation of one Director 34279... | |
| Registry | Apr 1, 2015 | | Appointment of a person as Director | |
| Registry | Apr 1, 2015 | | Resignation of one Director | |
| Financials | Jun 17, 2014 | | Filing of financial statement 2013 | |
| Registry | Apr 18, 2014 | | Resignation of a woman | |
| Registry | Jan 8, 2014 | | Appointment of a woman | |
| Financials | Dec 2, 2013 | | Filing of financial statement 2012 | |
| Registry | Nov 1, 2012 | | Appointment of a woman | |
| Registry | Nov 1, 2012 | | Resignation of a woman | |
| Financials | Jul 20, 2012 | | Filing of financial statement 2011 | |
| Financials | Jun 28, 2011 | | Filing of financial statement 2010 | |
| Registry | May 1, 2011 | | Resignation of one Director | |
| Financials | Feb 10, 2011 | | Filing of financial statement 2009 | |
| Registry | Nov 1, 2010 | | Appointment of a man as Director | |
| Registry | Nov 1, 2010 | | Resignation of one Director | |
| Registry | Apr 30, 2010 | | Two appointments: 2 women,: 2 women | |
| Financials | Jun 30, 2009 | | Filing of financial statement 2008 | |
| Registry | Feb 19, 2009 | | Two appointments: 2 men | |
| Financials | Oct 10, 2008 | | Filing of financial statement 2007 | |
| Registry | Apr 28, 2008 | | Appointment of a woman | |
| Registry | Apr 28, 2008 | | Resignation of a woman | |
| Registry | Feb 4, 2008 | | Amended statutes | |
| Registry | Jan 7, 2008 | | Change of name | |
| Registry | Aug 2, 2007 | | Appointment of a person as Director | |
| Registry | Aug 2, 2007 | | Appointment of a woman | |
| Registry | Aug 2, 2007 | | Appointment of a man as Director | |
| Registry | Aug 2, 2007 | | Appointment of a man as Director 34279... | |
| Registry | Jul 27, 2007 | | Appointment of a woman | |
| Registry | Jul 27, 2007 | | Appointment of a man as Director | |
| Registry | Jul 27, 2007 | Jul 25, 2007 | Incorporation of company | |
| Registry | Jul 25, 2007 | | Incorporation of company 34279... | |
