Extended Company Report  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 30207675 |
| Universal Entity Code | 6576-9252-5565-5119 |
| Record last updated | Friday, January 24, 2020 11:18:15 AM UTC |
| Official Address | Kaya Luis A.J. De Lannoy a 61 Willemstad There are 6 companies registered at this street |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 12, 2019 | Strike off | ||
| Registry | Dec 12, 2019 | Dissolution by the registry | ||
| Registry | Oct 28, 2015 | Oct 24, 2015 | Appointment of a person as Director | |
| Registry | Oct 28, 2015 | Oct 24, 2015 | Resignation of one Director | |
| Financials | Jul 10, 2015 | Filing of financial statement 2013 | ||
| Registry | Aug 20, 2014 | Aug 19, 2014 | Change of power-of-attorney of director | |
| Registry | Aug 20, 2014 | Aug 19, 2014 | Resignation of one Director | |
| Registry | Jul 14, 2014 | Headquarters change | | |
| Registry | Apr 16, 2014 | Apr 7, 2014 | Appointment of a man as Director | |
| Registry | Apr 16, 2014 | Apr 7, 2014 | Change of power-of-attorney of director | |
| Financials | Feb 26, 2014 | Filing of financial statement 2012 | ||
| Registry | May 29, 2013 | May 28, 2013 | Change of name, headquarters and legal form | |
| Registry | May 22, 2013 | May 17, 2013 | Appointment of a man as Director | |
| Registry | May 22, 2013 | May 17, 2013 | Resignation of one Director | |
| Registry | Mar 18, 2013 | Feb 13, 2013 | Change of power-of-attorney of director | |
| Financials | Feb 7, 2013 | Filing of financial statement 2011 | ||
| Registry | Nov 19, 2012 | Nov 8, 2012 | Change of name, headquarters and legal form | |
| Registry | Nov 9, 2012 | Nov 6, 2012 | Appointment of a man as Director | |
| Registry | Nov 9, 2012 | Nov 6, 2012 | Appointment of a man as Director 30207... | |
| Registry | Nov 9, 2012 | Nov 6, 2012 | Resignation of one Director | |
| Registry | Aug 10, 2012 | Aug 9, 2012 | Appointment of a person as Director | |
| Registry | Aug 7, 2012 | Aug 5, 2012 | Resignation of one Director | |
| Registry | Aug 8, 2011 | Aug 5, 2011 | Appointment of a person as Director | |
| Registry | Aug 8, 2011 | Aug 5, 2011 | Resignation of one Director | |
| Financials | Jun 22, 2011 | Filing of financial statement 2010 | ||
| Registry | Oct 21, 2010 | Oct 7, 2010 | Appointment of a person as Director | |
| Registry | Oct 21, 2010 | Oct 7, 2010 | Resignation of one Director | |
| Registry | Oct 21, 2010 | Oct 7, 2010 | Resignation of one Director 30207... | |
| Financials | Sep 9, 2010 | Filing of financial statement 2007 | ||
| Financials | Feb 6, 2008 | Filing of financial statement 2006 | ||
| Registry | May 19, 2006 | Appointment of a person as Director | ||
| Registry | May 19, 2006 | Appointment of a person as Director 30207... | ||
| Registry | May 19, 2006 | Incorporation of company |
