Extended Company Report with Annual Accounts |
Includes
|
| Related countries |  Malta |
|---|---|
| Company type | Besloten Vennootschap, ACTIVE |
| Company number | 33161897 |
| Universal Entity Code | 6474-1622-2447-0077 |
| Record last updated | Tuesday, December 17, 2024 12:31:49 PM UTC |
| Official Address | Naritaweg 165 Gemeente Amsterdam There are 342 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1043BW |
| Website | http://www.citco.com |
| Sector | Administration offices for shares and bonds |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jul 3, 2024 | Akte van fusie | | |
| Registry | Aug 28, 2023 | Mergers and splits | | |
| Financials | Jul 13, 2023 | Declaration of consent to file annual accounts to parent company | ||
| Financials | Jul 12, 2023 | Declaration of consent to file annual accounts to parent company 33161... | ||
| Registry | Jul 6, 2023 | Mergers and splits | | |
| Financials | May 27, 2022 | Filing of financial statement 2021 | | |
| Financials | Mar 15, 2022 | Mar 14, 2022 | Filing of consolidated financial statement datum deponering: 14-03-2022 boekjaar: 2020 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 403 bw2). | |
| Registry | Nov 1, 2021 | Oct 27, 2021 | Appointment of a man as Director | |
| Registry | Sep 23, 2021 | Sep 15, 2021 | Resignation of 2 people: one Director | |
| Registry | Feb 24, 2021 | Amended statutes | | |
| Financials | Jan 12, 2021 | Filing of statement of subsidiary company 2018 | ||
| Financials | Dec 31, 2020 | Filing of financial statement 2020 | | |
| Registry | Dec 3, 2018 | Nov 30, 2018 | Resignation of one Director | |
| Registry | Nov 14, 2018 | Nov 8, 2018 | Appointment of a man as Director | |
| Financials | Jan 15, 2018 | Jan 2, 2018 | Filing of consolidated financial statement datum deponering: 02-01-2018 boekjaar: 2014 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jan 10, 2018 | Filing of statement of subsidiary company 2016 | ||
| Registry | Mar 29, 2017 | Mar 1, 2017 | Appointment of a man as Director | |
| Financials | Feb 2, 2017 | Special situation of financial statement | ||
| Registry | Jan 6, 2017 | Dec 31, 2016 | Resignation of one Director | |
| Registry | May 12, 2016 | May 2, 2016 | Appointment of a man as Director | |
| Registry | Dec 28, 2015 | Dec 18, 2015 | Resignation of one Director | |
| Registry | Nov 11, 2015 | Nov 4, 2015 | Appointment of a woman | |
| Registry | Oct 19, 2015 | Oct 9, 2015 | Resignation of one Director | |
| Registry | Jul 21, 2015 | Jul 10, 2015 | Resignation of one Director 33161... | |
| Registry | Mar 24, 2015 | Mar 13, 2015 | Appointment of a man as Director | |
| Registry | Oct 10, 2014 | Sep 15, 2014 | Appointment of a man as Director 33161... | |
| Financials | Feb 20, 2014 | Filing of statement of subsidiary company 2012 | ||
| Registry | Feb 3, 2014 | Dec 13, 2013 | Resignation of one Director | |
| Registry | Mar 5, 2013 | Mar 1, 2013 | Appointment of a man as Director | |
| Financials | Feb 15, 2013 | Filing of statement of subsidiary company 2011 | ||
| Registry | Apr 10, 2012 | Mar 29, 2012 | Appointment of a man as Director | |
| Registry | Apr 10, 2012 | Mar 29, 2012 | Change of power-of-attorney of director | |
| Registry | Jan 18, 2012 | Jan 1, 2012 | Change of power-of-attorney of director 33161... | |
| Registry | Jan 12, 2012 | Dec 30, 2011 | Resignation of one Director | |
| Registry | Nov 16, 2011 | Oct 28, 2011 | Resignation of one Director 33161... | |
| Registry | Nov 16, 2011 | Oct 28, 2011 | Resignation of one Director | |
| Registry | Oct 13, 2011 | Oct 1, 2011 | Appointment of a man as Director | |
| Financials | May 6, 2011 | Filing of statement of subsidiary company 2010 | ||
| Registry | Sep 8, 2010 | Aug 31, 2010 | Resignation of one Director | |
| Registry | Sep 8, 2010 | Aug 31, 2010 | Resignation of one Director 33161... | |
| Financials | May 19, 2010 | Filing of statement of subsidiary company 2009 | ||
| Financials | Mar 25, 2009 | Filing of statement of subsidiary company 2007 | ||
| Financials | Apr 9, 2008 | Filing of financial statement 2006 | ||
| Registry | Jul 18, 2007 | Jul 12, 2007 | Appointment of a man as Director | |
| Registry | Jul 18, 2007 | Jul 12, 2007 | Appointment of a man as Director 33161... | |
| Registry | Apr 24, 2007 | Resignation of one Commissioner | ||
| Registry | Apr 20, 2007 | Amended statutes | ||
| Financials | Apr 16, 2007 | Filing of statement of subsidiary company 2005 | ||
| Registry | Jan 24, 2007 | Jan 18, 2007 | Resignation of one Director | |
| Financials | May 11, 2006 | Filing of statement of subsidiary company 2004 | ||
| Registry | Mar 9, 2006 | Mar 1, 2006 | Resignation of one Director |
