Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 24290729 |
| Universal Entity Code | 3140-2130-5641-5973 |
| Record last updated | Tuesday, February 11, 2025 2:42:05 PM UTC |
| Official Address | K.P. Van Der Mandelelaan, 100 Rotterdam There are 68 companies registered at this street |
| Locality | Rotterdam |
| Region | Gemeente Rotterdam, Provincie Zuid-Holland |
| Postal Code | 3062MB |
| Website | http://www.chinashipping.nl |
| Sector | Freight forwarders, shippers, shipping agents and other intermediaries in freight transport |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Jun 7, 2023 | Filing of financial statement 2022 | | |
| Registry | Dec 21, 2022 | Nov 25, 2022 | Appointment of a person as Director | |
| Registry | Dec 21, 2022 | Nov 25, 2022 | Resignation of a woman | |
| Registry | Dec 19, 2022 | Dec 8, 2022 | Appointment of a woman | |
| Registry | Dec 19, 2022 | Dec 8, 2022 | Resignation of one Director | |
| Registry | Aug 16, 2022 | Jul 18, 2022 | Appointment of a man as Director | |
| Registry | Aug 16, 2022 | Jul 18, 2022 | Resignation of one Director | |
| Financials | Mar 15, 2022 | Filing of financial statement 2021 | | |
| Registry | Oct 29, 2021 | Oct 20, 2021 | Appointment of a woman | |
| Registry | Oct 29, 2021 | Oct 20, 2021 | Resignation of one Trustee | |
| Financials | Jun 8, 2021 | Filing of financial statement 2020 | | |
| Registry | May 26, 2021 | Feb 23, 2021 | Appointment of a man as Director | |
| Registry | May 26, 2021 | Feb 23, 2021 | Resignation of one Director | |
| Financials | Aug 25, 2020 | Filing of financial statement 2019 | | |
| Registry | May 3, 2019 | Mar 19, 2019 | Appointment of a man as Trustee | |
| Registry | Apr 24, 2019 | Modification of paid-up capital | ||
| Financials | Dec 31, 2018 | Filing of financial statement 2018 | ||
| Registry | Jul 30, 2018 | Jul 2, 2018 | Resignation of one Trustee | |
| Registry | Jul 13, 2018 | May 1, 2018 | Two appointments: a person and a man | |
| Registry | Jul 13, 2018 | May 1, 2018 | Resignation of one Trustee | |
| Financials | Apr 25, 2018 | Filing of financial statement 2016 | ||
| Financials | Dec 31, 2017 | Filing of financial statement 2017 | ||
| Registry | Feb 21, 2017 | Feb 1, 2017 | Two appointments: a man and a person | |
| Registry | Feb 2, 2017 | Feb 1, 2017 | Appointment of a man as Trustee | |
| Registry | Feb 2, 2017 | Feb 1, 2017 | Resignation of a woman | |
| Registry | Feb 2, 2017 | Feb 1, 2017 | Resignation of one Trustee | |
| Registry | Feb 2, 2017 | Feb 1, 2017 | Resignation of a woman | |
| Registry | Feb 2, 2017 | Feb 1, 2017 | Resignation of one Trustee | |
| Registry | Feb 2, 2017 | Feb 1, 2017 | Resignation of a woman | |
| Registry | Feb 2, 2017 | Feb 1, 2017 | Resignation of one Trustee | |
| Registry | Feb 2, 2017 | Feb 1, 2017 | Resignation of one Trustee 24290... | |
| Registry | Feb 2, 2017 | Feb 1, 2017 | Resignation of one Trustee | |
| Financials | Sep 5, 2016 | Filing of financial statement 2015 | ||
| Registry | May 10, 2016 | Apr 27, 2016 | Change of power-of-attorney of director | |
| Registry | May 10, 2016 | Apr 27, 2016 | Resignation of one Director | |
| Registry | Jan 21, 2016 | Jan 1, 2016 | Two appointments: a woman and a person | |
| Registry | Jan 21, 2016 | Jan 1, 2016 | Appointment of a man as Trustee | |
| Registry | Jun 2, 2015 | Amended statutes | ||
| Financials | May 22, 2015 | Filing of financial statement 2014 | ||
| Registry | Feb 5, 2015 | Jan 15, 2015 | Appointment of a woman | |
| Registry | Jan 23, 2015 | Nov 27, 2014 | Two appointments: a person and a woman | |
| Registry | Jan 23, 2015 | Nov 27, 2014 | Two appointments: a person and a woman,: a person and a woman | |
| Registry | Oct 14, 2014 | Jul 1, 2014 | Resignation of one Director | |
| Financials | Jul 3, 2014 | Filing of financial statement 2013 | ||
| Registry | May 20, 2014 | May 16, 2014 | Resignation of one Commissioner | |
| Registry | May 20, 2014 | May 16, 2014 | Resignation of one Commissioner 24290... | |
| Registry | Sep 20, 2013 | Jul 29, 2013 | Appointment of a person as Director | |
| Registry | Sep 20, 2013 | Jul 29, 2013 | Resignation of one Director | |
| Registry | Jul 30, 2013 | Jul 1, 2013 | Appointment of a person as Commissioner | |
| Registry | Jul 30, 2013 | Jul 1, 2013 | Resignation of one Commissioner | |
| Financials | Jul 10, 2013 | Filing of financial statement 2012 | ||
| Registry | May 24, 2013 | May 14, 2013 | Resignation of a woman | |
| Registry | May 24, 2013 | May 14, 2013 | Appointment of a person as Commissioner | |
| Financials | Sep 14, 2012 | Filing of financial statement 2011 | ||
| Registry | Mar 28, 2012 | Sep 13, 2011 | Appointment of a man as Trustee | |
| Registry | Mar 12, 2012 | Sep 20, 2011 | Resignation of one Trustee | |
| Financials | Sep 21, 2011 | Filing of financial statement 2010 | ||
| Registry | Jun 1, 2011 | Resignation of one Trustee | ||
| Registry | Mar 10, 2011 | Dec 1, 2010 | Two appointments: 2 companies | |
| Registry | Dec 2, 2010 | Modification of subscribed and paid-up capital | ||
| Financials | Oct 8, 2010 | Filing of financial statement 2009 | ||
| Registry | Dec 16, 2009 | Dec 1, 2009 | Appointment of a man as Commissioner | |
| Financials | Jul 29, 2009 | Filing of financial statement 2008 | ||
| Financials | Aug 7, 2008 | Filing of financial statement 2007 | ||
| Registry | Jul 10, 2008 | Jul 1, 2008 | Appointment of a man as Director | |
| Registry | Jul 10, 2008 | Jul 1, 2008 | Resignation of one Director | |
| Registry | Jan 15, 2008 | Sep 1, 2005 | Resignation of one Director 24290... | |
| Financials | Aug 1, 2007 | Filing of financial statement 2006 | ||
| Registry | Nov 28, 2006 | Sep 1, 2006 | Appointment of a person as Director | |
| Financials | Jul 11, 2006 | Filing of financial statement 2005 |
