Caiw Holding BV
Extended Company Report |
Includesfull detail of filings- 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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CIF Service Provider Holding Company B.V.
| Company type | Besloten Vennootschap, INACTIVE |
| Company number | 27320899 |
| Universal Entity Code | 5407-6746-7247-4904 |
|---|
| Record last updated | Thursday, December 26, 2024 2:10:42 PM UTC |
| Official Address | Industriestraat 30 Naaldwijk There are 32 companies registered at this street |
| Locality | Naaldwijk |
| Region | Gemeente Westland, Provincie Zuid-Holland |
| Postal Code | 2671CT |
| Sector | Financial holding companies |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Jan 6, 2020 | | Mergers and splits | |
| Registry | Jan 1, 2020 | | Mergers and splits 27320... | |
| Registry | Dec 31, 2019 | | Strike off | |
| Registry | Sep 27, 2019 | | Mergers and splits | |
| Registry | Jul 10, 2019 | | Mergers and splits 27320... | |
| Registry | Jul 9, 2019 | | Mergers and splits | |
| Financials | Jun 21, 2019 | | Filing of statement of subsidiary company 2018 | |
| Financials | Jun 12, 2019 | | Special situation of financial statement | |
| Registry | May 2, 2019 | | Mergers and splits | |
| Registry | May 1, 2019 | | Mergers and splits 27320... | |
| Registry | Nov 5, 2018 | Nov 1, 2018 | Appointment of a person as Director | |
| Registry | Nov 5, 2018 | Nov 1, 2018 | Resignation of one Director | |
| Registry | Nov 5, 2018 | Nov 1, 2018 | Resignation of one Director 27320... | |
| Registry | Nov 5, 2018 | Nov 1, 2018 | Resignation of one Director | |
| Registry | Aug 20, 2018 | Aug 16, 2018 | Appointment of a man as Director | |
| Financials | Jul 4, 2018 | | Filing of financial statement 2017 | |
| Registry | Mar 27, 2018 | | Amended statutes | |
| Registry | Jan 11, 2018 | Jan 9, 2018 | Appointment of a man as Director | |
| Registry | Jan 11, 2018 | Jan 9, 2018 | Resignation of one Director | |
| Registry | Jan 11, 2018 | Jan 9, 2018 | Resignation of one Director 27320... | |
| Financials | Dec 31, 2016 | | Filing of financial statement 2016 | |
| Registry | Dec 30, 2016 | | Amended statutes | |
| Registry | Nov 22, 2016 | Jul 15, 2016 | Appointment of a man as Director | |
| Registry | Sep 7, 2016 | Jul 15, 2016 | Resignation of one Director | |
| Registry | Sep 7, 2016 | Jul 15, 2016 | Resignation of one Director 24285... | |
| Financials | Jun 15, 2016 | | Filing of financial statement 2015 | |
| Financials | Jun 8, 2015 | | Filing of financial statement 2014 | |
| Financials | Jul 18, 2014 | | Filing of financial statement 2013 | |
| Registry | Mar 7, 2014 | Jan 1, 2014 | Appointment of a man as Director | |
| Registry | Mar 7, 2014 | Jan 1, 2014 | Resignation of one Trustee | |
| Financials | Nov 6, 2013 | | Filing of financial statement 2012 | |
| Registry | Oct 4, 2013 | Feb 28, 2013 | Change of power-of-attorney of director | |
| Registry | Sep 26, 2013 | Aug 1, 2013 | Two appointments: 2 men | |
| Registry | Sep 26, 2013 | Aug 1, 2013 | Two appointments: 2 men 24285... | |
| Registry | Sep 16, 2013 | Aug 1, 2013 | Appointment of a man as Trustee | |
| Registry | Sep 16, 2013 | Aug 1, 2013 | Resignation of one Trustee | |
| Registry | Jul 23, 2013 | Jul 1, 2013 | Appointment of a man as Trustee | |
| Registry | Jul 23, 2013 | Jul 1, 2013 | Resignation of one Trustee | |
| Registry | Apr 23, 2013 | | Amended statutes | |
| Registry | Mar 15, 2013 | Mar 1, 2013 | Appointment of a man as Trustee | |
| Registry | Mar 11, 2013 | Feb 28, 2013 | Appointment of a man as Director | |
| Registry | Mar 11, 2013 | Feb 28, 2013 | Appointment of a man as Director 24285... | |
| Registry | Mar 11, 2013 | Feb 28, 2013 | Appointment of a man as Director | |
| Registry | Mar 11, 2013 | Feb 28, 2013 | Resignation of one Commissioner | |
| Registry | Mar 11, 2013 | Feb 28, 2013 | Resignation of one Commissioner 24285... | |
| Registry | Mar 11, 2013 | Feb 28, 2013 | Resignation of one Commissioner | |
| Registry | Mar 8, 2013 | | Modification of subscribed and paid-up capital | |
| Registry | Mar 4, 2013 | Feb 6, 2013 | Resignation of one Trustee | |
| Registry | Feb 28, 2013 | | Amended statutes | |
| Registry | Feb 5, 2013 | Jan 31, 2013 | Appointment of a man as Director | |
| Registry | Feb 5, 2013 | Jan 31, 2013 | Resignation of one Trustee | |
| Registry | Feb 5, 2013 | Jan 31, 2013 | Resignation of one Director | |
| Registry | Jan 23, 2013 | Dec 14, 2012 | Resignation of one Commissioner | |
| Registry | Jan 23, 2013 | Dec 14, 2012 | Resignation of one Commissioner 24285... | |
| Registry | Jan 21, 2013 | Dec 18, 2012 | Appointment of a man as Commissioner | |
| Registry | Jan 21, 2013 | Dec 18, 2012 | Appointment of a man as Commissioner 24285... | |
| Registry | Oct 23, 2012 | Oct 5, 2012 | Appointment of a man as Commissioner | |
| Registry | Oct 23, 2012 | Oct 5, 2012 | Resignation of one Commissioner | |
| Registry | Oct 15, 2012 | Jul 23, 2012 | Three appointments: a person and 2 men | |
| Financials | Aug 22, 2012 | | Filing of financial statement 2011 | |
| Financials | May 16, 2011 | | Filing of financial statement 2010 | |
| Financials | May 16, 2011 | | Filing of financial statement 2010 27320... | |
| Financials | Jun 28, 2010 | | Filing of financial statement 2009 | |
| Registry | Nov 9, 2009 | | Amended statutes | |
| Registry | Aug 11, 2009 | Jan 7, 2009 | Appointment of a man as Trustee | |
| Financials | Aug 6, 2009 | | Filing of financial statement 2008 | |
| Registry | Feb 4, 2009 | | Change of name | |
| Registry | Jan 2, 2009 | Dec 31, 2008 | Strike off | |
| Registry | Jan 2, 2009 | | Mergers and splits | |
| Registry | Jan 2, 2009 | | Mergers and splits 24285... | |
| Registry | Dec 1, 2008 | | Mergers and splits | |
| Registry | Dec 1, 2008 | | Mergers and splits 24285... | |
| Registry | Jun 25, 2008 | | Modification of paid-up capital | |
| Registry | Jun 24, 2008 | Jun 19, 2008 | Resignation of one Commissioner | |
| Registry | Jun 24, 2008 | Jun 19, 2008 | Resignation of one Commissioner 24285... | |
| Registry | Jun 19, 2008 | | Amended statutes | |
| Registry | Jun 19, 2008 | | Appointment of a man as Commissioner | |
| Registry | Jun 19, 2008 | | Appointment of a man as Commissioner 27320... | |
| Registry | Jun 19, 2008 | | Appointment of a man as Commissioner | |
| Registry | Jun 19, 2008 | | Appointment of a man as Director | |
| Registry | Jun 19, 2008 | | Incorporation of company | |
| Financials | Jun 9, 2008 | | Filing of financial statement 2007 | |
| Registry | Jan 16, 2008 | Oct 23, 2007 | Appointment of a man as Commissioner | |
| Registry | Jan 16, 2008 | Oct 22, 2007 | Resignation of one Commissioner | |
| Financials | Jun 27, 2007 | | Filing of financial statement 2006 | |
| Registry | Aug 10, 2006 | May 29, 2006 | Two appointments: 2 men | |
| Registry | Aug 10, 2006 | May 29, 2006 | Two appointments: 2 men 24285... | |
| Financials | Jul 5, 2006 | | Filing of financial statement 2005 | |
