Extended Company Report with Annual Accounts  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 24271428 |
| Global Intermediary ID | LTL649.00038.ME.528 |
| Universal Entity Code | 2896-0258-1305-8685 |
| Record last updated | Monday, April 24, 2023 11:52:45 PM UTC |
| Official Address | One Pacific Place f 18 Queensway, Hong Kong |
| Postal Code | 88 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Apr 24, 2023 | Filing of financial statement 2022 | | |
| Registry | Jan 27, 2023 | Jan 20, 2023 | Appointment of a man as Director | |
| Registry | Jan 27, 2023 | Jan 20, 2023 | Appointment of a person as Director | |
| Registry | Oct 6, 2022 | Sep 16, 2022 | Resignation of one Director | |
| Registry | Oct 6, 2022 | Sep 16, 2022 | Resignation of one Director 24271... | |
| Registry | Aug 18, 2021 | Modification of subscribed and paid-up capital | ||
| Registry | Aug 18, 2021 | Aug 12, 2021 | Amended statutes | |
| Registry | Jan 27, 2021 | Nov 1, 2020 | Resignation of one Trustee | |
| Registry | Jan 11, 2021 | Modification of subscribed and paid-up capital | ||
| Registry | Sep 28, 2020 | Sep 22, 2020 | Resignation of one Director | |
| Financials | Jun 8, 2020 | Filing of financial statement 2019 | | |
| Registry | May 20, 2020 | Apr 20, 2020 | Appointment of a man as Director | |
| Registry | Apr 27, 2020 | Feb 26, 2020 | Appointment of a man as Director 24271... | |
| Registry | Apr 27, 2020 | Feb 26, 2020 | Appointment of a woman | |
| Registry | Apr 27, 2020 | Feb 26, 2020 | Resignation of one Director | |
| Registry | Apr 27, 2020 | Feb 26, 2020 | Resignation of one Director 24271... | |
| Registry | Aug 5, 2019 | Aug 2, 2019 | Appointment of a man as Director | |
| Registry | Aug 5, 2019 | Aug 2, 2019 | Appointment of a man as Director 24271... | |
| Registry | Aug 2, 2019 | Aug 1, 2019 | Appointment of a man as Director | |
| Registry | Aug 2, 2019 | Aug 1, 2019 | Appointment of a woman | |
| Registry | Aug 2, 2019 | Aug 1, 2019 | Resignation of a woman | |
| Registry | Aug 2, 2019 | Aug 1, 2019 | Resignation of one Director | |
| Registry | Aug 2, 2019 | Aug 1, 2019 | Resignation of one Director 24271... | |
| Registry | Aug 2, 2019 | Aug 1, 2019 | Resignation of one Director | |
| Registry | May 28, 2019 | May 10, 2019 | Resignation of one Director 24271... | |
| Registry | May 28, 2019 | May 10, 2019 | Resignation of one Director | |
| Financials | Apr 29, 2019 | Filing of financial statement 2018 | | |
| Registry | Mar 12, 2019 | Feb 28, 2019 | Resignation of one Director | |
| Financials | Apr 18, 2018 | Filing of financial statement 2017 | ||
| Registry | Apr 4, 2017 | Mar 29, 2017 | Appointment of a man as Trustee | |
| Registry | Apr 4, 2017 | Mar 29, 2017 | Appointment of a person as Trustee | |
| Registry | Dec 12, 2016 | Dec 1, 2016 | Appointment of a person as Director | |
| Registry | Dec 12, 2016 | Dec 1, 2016 | Resignation of one Director | |
| Financials | May 12, 2016 | Filing of financial statement 2015 | ||
| Financials | May 12, 2016 | May 10, 2016 | Filing of consolidated financial statement datum deponering: 10-05-2016 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Feb 12, 2016 | Jan 22, 2016 | Appointment of a person as Director | |
| Registry | Feb 12, 2016 | Jan 22, 2016 | Resignation of one Director | |
| Registry | Jul 6, 2015 | Feb 15, 2015 | Resignation of a woman | |
| Financials | Jun 26, 2015 | Filing of financial statement 2014 | ||
| Financials | Jun 26, 2015 | Jun 18, 2015 | Filing of consolidated financial statement datum deponering: 18-06-2015 boekjaar: 2014 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Aug 4, 2014 | Jul 22, 2014 | Appointment of a woman | |
| Registry | Aug 4, 2014 | Jul 22, 2014 | Resignation of one Director | |
| Registry | Jun 27, 2014 | Jun 6, 2014 | Appointment of a man as Trustee | |
| Registry | Jun 27, 2014 | May 31, 2014 | Resignation of a woman | |
| Registry | Jun 3, 2014 | Other filings | | |
| Financials | Jun 2, 2014 | Filing of financial statement 2013 | ||
| Registry | Oct 7, 2013 | Oct 4, 2013 | Appointment of a man as Director | |
| Registry | Oct 7, 2013 | Oct 4, 2013 | Appointment of a man as Director 24271... | |
| Registry | Aug 19, 2013 | Jul 31, 2013 | Appointment of a woman | |
| Registry | Aug 19, 2013 | Jul 31, 2013 | Resignation of 2 people: one Trustee and one Director | |
| Registry | Aug 1, 2013 | Modification of subscribed and paid-up capital | ||
| Registry | Aug 1, 2013 | Jul 31, 2013 | Appointment of a man as Director | |
| Registry | Aug 1, 2013 | Jul 31, 2013 | Appointment of a man as Director 24271... | |
| Registry | Aug 1, 2013 | Jul 31, 2013 | Appointment of a man as Director | |
| Registry | Aug 1, 2013 | Jul 31, 2013 | Resignation of one Director | |
| Registry | Aug 1, 2013 | Jul 31, 2013 | Resignation of one Director 24271... | |
| Registry | Aug 1, 2013 | Jul 31, 2013 | Resignation of one Director | |
| Registry | Aug 1, 2013 | Jul 31, 2013 | Resignation of one Director 24271... | |
| Registry | Aug 1, 2013 | Jul 31, 2013 | Resignation of a woman | |
| Registry | Aug 1, 2013 | Jul 31, 2013 | Resignation of one Director | |
| Registry | Aug 1, 2013 | Jul 31, 2013 | Resignation of a woman | |
| Registry | Aug 1, 2013 | Jul 31, 2013 | Resignation of one Director | |
| Registry | Jul 26, 2013 | Jul 25, 2013 | Appointment of a man as Director | |
| Registry | Jul 26, 2013 | Jul 25, 2013 | Resignation of a woman | |
| Financials | Apr 19, 2013 | Filing of financial statement 2012 | ||
| Registry | Apr 19, 2013 | Apr 18, 2013 | Other filings | |
| Registry | Dec 5, 2012 | Dec 3, 2012 | Appointment of a man as Trustee | |
| Registry | Dec 5, 2012 | Dec 3, 2012 | Appointment of a woman | |
| Registry | Dec 5, 2012 | Dec 3, 2012 | Resignation of one Trustee | |
| Registry | Dec 4, 2012 | Nov 29, 2012 | Appointment of a man as Director | |
| Registry | Dec 4, 2012 | Nov 29, 2012 | Appointment of a man as Director 24271... | |
| Registry | Dec 4, 2012 | Nov 29, 2012 | Appointment of a person as Director | |
| Registry | Dec 4, 2012 | Nov 29, 2012 | Appointment of a woman | |
| Registry | Dec 4, 2012 | Nov 29, 2012 | Appointment of a man as Director | |
| Registry | Dec 4, 2012 | Nov 29, 2012 | Resignation of one Director | |
| Registry | Dec 4, 2012 | Nov 29, 2012 | Resignation of one Director 24271... | |
| Registry | Dec 4, 2012 | Nov 29, 2012 | Resignation of one Director | |
| Financials | Dec 4, 2012 | Filing of financial statement 2011 | ||
| Registry | Oct 1, 2012 | Modification of subscribed and paid-up capital | ||
| Registry | Jul 24, 2012 | Jul 23, 2012 | Appointment of a man as Director | |
| Registry | Jul 23, 2012 | Amended statutes | ||
| Registry | Apr 12, 2012 | Modification of subscribed and paid-up capital | ||
| Registry | Apr 3, 2012 | Mar 26, 2012 | Appointment of a woman | |
| Registry | Mar 2, 2012 | Feb 16, 2012 | Resignation of one Director | |
| Registry | Feb 29, 2012 | Modification of subscribed and paid-up capital | ||
| Registry | Feb 16, 2012 | Amended statutes | ||
| Registry | Jan 9, 2012 | Dec 9, 2011 | Resignation of one Director | |
| Financials | Oct 17, 2011 | Filing of financial statement 2010 | ||
| Registry | Feb 2, 2011 | Jan 28, 2011 | Appointment of a man as Director | |
| Registry | Feb 2, 2011 | Jan 28, 2011 | Appointment of a woman | |
| Registry | Feb 2, 2011 | Jan 28, 2011 | Resignation of one Director | |
| Registry | Feb 2, 2011 | Jan 28, 2011 | Resignation of one Director 24271... | |
| Registry | Feb 2, 2011 | Jan 28, 2011 | Resignation of one Director | |
| Registry | Feb 2, 2011 | Jan 28, 2011 | Resignation of one Director 24271... | |
| Financials | Dec 7, 2010 | Filing of financial statement 2009 | ||
| Registry | Oct 25, 2010 | Sep 1, 2010 | Two appointments: 2 men | |
| Registry | Jul 28, 2010 | Jun 18, 2010 | Appointment of a man as Director | |
| Registry | Jun 1, 2010 | May 10, 2010 | Resignation of one Director | |
| Financials | Feb 8, 2010 | Filing of financial statement 2008 | ||
| Registry | Oct 21, 2009 | Jul 1, 2009 | Appointment of a man as Director |
