Epicus Holding BV
Extended Company Report |
Includes- 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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Sino Energy Investment Holding B.V.
| Company type | Besloten Vennootschap, ACTIVE |
| Company number | 34119784 |
| Universal Entity Code | 0289-0547-7670-2922 |
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| Record last updated | Tuesday, January 28, 2025 2:09:13 AM UTC |
| Official Address | Leidsegracht 38 Gemeente Amsterdam There are 73 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1016CM |
| Sector | Holdings (no financial ë le) |
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| Document Type | Publication date | Registry Date | Download link | |
| Financials | Nov 3, 2023 | | Filing of financial statement 2022 | |
| Registry | Jan 28, 2019 | Jan 17, 2019 | Resignation of one Director | |
| Registry | Jan 28, 2019 | Jan 17, 2019 | Appointment of a person as Director | |
| Registry | Jan 24, 2017 | | Change of name | |
| Financials | Jun 14, 2016 | | Filing of financial statement 2013 | |
| Financials | Feb 4, 2015 | | Filing of financial statement 2012 | |
| Registry | Nov 6, 2013 | | Strike off | |
| Registry | Nov 6, 2013 | Nov 2, 2013 | Dissolution because of a state of insolvency | |
| Registry | Apr 17, 2012 | Apr 16, 2012 | Appointment of a man as Director | |
| Registry | Apr 17, 2012 | Apr 16, 2012 | Resignation of one Director | |
| Financials | Apr 16, 2012 | | Filing of financial statement 2011 | |
| Registry | Apr 12, 2012 | Apr 11, 2012 | Appointment of a man as Director | |
| Registry | Apr 12, 2012 | Apr 11, 2012 | Resignation of one Director | |
| Registry | Jul 27, 2011 | | Modification of subscribed and paid-up capital | |
| Registry | Jul 27, 2011 | Jul 25, 2011 | Appointment of a person as Director | |
| Registry | Jul 27, 2011 | Jul 26, 2011 | Resignation of one Director | |
| Registry | Jul 25, 2011 | | Change of name | |
| Financials | Jun 10, 2011 | | Filing of financial statement 2010 | |
| Registry | May 31, 2011 | Mar 26, 2011 | Appointment of a person as Director | |
| Registry | May 31, 2011 | Mar 27, 2011 | Resignation of one Director | |
| Financials | Jun 17, 2010 | | Filing of financial statement 2009 | |
| Financials | Jun 5, 2009 | | Filing of financial statement 2008 | |
| Registry | Apr 15, 2009 | Mar 3, 2009 | Appointment of a person as Director | |
| Registry | Feb 13, 2009 | Feb 10, 2009 | Resignation of one Director | |
| Financials | Dec 8, 2008 | | Filing of financial statement 2007 | |
| Financials | Feb 6, 2008 | | Filing of financial statement 2006 | |
| Registry | Feb 6, 2008 | | Modification of paid-up capital | |
| Registry | Jan 31, 2008 | | Amended statutes | |
| Registry | Sep 19, 2006 | | Appointment of a person as Director | |
| Registry | Sep 19, 2006 | | Appointment of a person as Director 34119... | |
| Registry | Sep 19, 2006 | | Incorporation of company | |
| Registry | Mar 6, 2006 | Mar 1, 2006 | Appointment of a man as Director | |
| Registry | Mar 6, 2006 | Mar 1, 2006 | Resignation of a woman | |
