Callao Port 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
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APM TERMINALS HOLDING BRAZIL BV
Callao Port Holding B.V.
| Company type | Besloten Vennootschap |
| Company number | 27301373 |
| Universal Entity Code | 2567-1809-9327-3441 |
|---|
| Record last updated | Tuesday, November 14, 2023 1:14:49 AM UTC |
| Official Address | Basisweg 10 Gemeente Amsterdam There are 717 companies registered at this street |
| Postal Code | 1043AP |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Financials | Nov 13, 2023 | | Filing of financial statement 2022 | |
| Registry | Jan 9, 2023 | Dec 20, 2022 | Appointment of a man as Director | |
| Registry | Jan 9, 2023 | Dec 20, 2022 | Resignation of one Director | |
| Financials | Sep 15, 2022 | | Filing of financial statement 2021 | |
| Financials | Jun 28, 2021 | Jun 11, 2021 | Filing of consolidated financial statement datum deponering: 11-06-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | May 10, 2021 | | Filing of financial statement 2020 | |
| Financials | Jan 27, 2021 | Jan 20, 2021 | Filing of consolidated financial statement datum deponering: 20-01-2021 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jun 5, 2020 | | Filing of financial statement 2019 | |
| Financials | Sep 19, 2019 | | Filing of financial statement 2018 | |
| Registry | Apr 12, 2019 | Apr 9, 2019 | Appointment of a person as Director | |
| Registry | Apr 12, 2019 | Apr 9, 2019 | Appointment of a man as Director | |
| Registry | Apr 12, 2019 | Apr 9, 2019 | Resignation of a woman | |
| Registry | Apr 12, 2019 | Apr 9, 2019 | Resignation of one Director | |
| Financials | Dec 31, 2018 | Dec 24, 2018 | Filing of consolidated financial statement datum deponering: 24-12-2018 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Feb 12, 2018 | Feb 1, 2018 | Appointment of a person as Director | |
| Registry | Feb 12, 2018 | Feb 1, 2018 | Resignation of one Director | |
| Registry | Dec 1, 2017 | Nov 29, 2017 | Appointment of a woman | |
| Registry | Dec 1, 2017 | Nov 29, 2017 | Appointment of a person as Director | |
| Registry | Dec 1, 2017 | Nov 29, 2017 | Appointment of a man as Director | |
| Registry | Dec 1, 2017 | Nov 29, 2017 | Resignation of one Director | |
| Registry | Dec 1, 2017 | | Headquarters change | |
| Financials | Apr 22, 2016 | | Filing of financial statement 2015 | |
| Financials | Sep 10, 2015 | | Filing of financial statement 2013 | |
| Registry | Aug 4, 2014 | Aug 1, 2014 | Appointment of a man as Director | |
| Registry | Aug 4, 2014 | Aug 1, 2014 | Resignation of one Director | |
| Registry | Feb 18, 2014 | Feb 13, 2014 | Appointment of a man as Director | |
| Registry | Feb 18, 2014 | Feb 13, 2014 | Resignation of one Director | |
| Registry | Feb 18, 2014 | Feb 13, 2014 | Resignation of one Director 27301... | |
| Financials | Jun 5, 2013 | | Filing of financial statement 2012 | |
| Financials | Feb 27, 2013 | | Filing of financial statement 2011 | |
| Registry | Aug 4, 2011 | Jul 31, 2011 | Resignation of one Director | |
| Financials | Jul 19, 2011 | | Filing of financial statement 2010 | |
| Registry | Oct 17, 2010 | | Change of name | |
| Financials | Jul 9, 2010 | | Filing of financial statement 2009 | |
| Financials | Jul 20, 2009 | | Filing of financial statement 2008 | |
| Financials | Jan 5, 2009 | | Filing of financial statement 2007 | |
| Registry | Nov 3, 2008 | Sep 26, 2008 | Appointment of a man as Director | |
| Registry | Sep 25, 2008 | Jul 31, 2008 | Resignation of one Director | |
| Registry | Dec 13, 2007 | Nov 22, 2007 | Appointment of a man as Director | |
| Registry | Nov 13, 2007 | Aug 31, 2007 | Resignation of one Director | |
| Registry | Jul 13, 2007 | Jul 1, 2007 | Appointment of a man as Director | |
| Registry | Jul 13, 2007 | Jul 1, 2007 | Appointment of a man as Director 27301... | |
| Registry | Jul 13, 2007 | Jul 1, 2007 | Change of power-of-attorney of director | |
| Registry | May 31, 2007 | | Appointment of a man as Director | |
| Registry | May 31, 2007 | | Incorporation of company | |
