Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 69956294 |
| Universal Entity Code | 3856-9578-6994-3180 |
| Record last updated | Friday, November 24, 2023 1:46:46 AM UTC |
| Official Address | Herikerbergweg Luna Arena 238 Gemeente Amsterdam There are 1,414 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1101CM |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Nov 24, 2023 | Filing of financial statement 2022 | | |
| Financials | Oct 12, 2023 | Oct 10, 2023 | Filing of consolidated financial statement datum deponering: 10-10-2023 boekjaar: 2021 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Aug 28, 2023 | Aug 1, 2023 | Appointment of a woman | |
| Registry | Aug 28, 2023 | Jun 15, 2023 | Resignation of one Director | |
| Registry | Feb 3, 2023 | Jan 31, 2023 | Appointment of a man as Director | |
| Registry | Feb 3, 2023 | Jan 31, 2023 | Resignation of one Director | |
| Financials | Jan 30, 2023 | Filing of financial statement 2021 | | |
| Financials | Oct 7, 2022 | Filing of financial statement 2020 | | |
| Financials | Apr 13, 2022 | Filing of financial statement 2020 69956... | | |
| Financials | Apr 13, 2022 | Filing of financial statement 2021 | | |
| Financials | Apr 7, 2022 | Apr 6, 2022 | Filing of consolidated financial statement datum deponering: 06-04-2022 boekjaar: 2019 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jan 21, 2022 | Filing of financial statement 2018 | | |
| Registry | Jan 6, 2021 | Change of name | | |
| Registry | Jan 3, 2018 | Modification of subscribed and paid-up capital | ||
| Registry | Nov 1, 2017 | Appointment of a person as Director | ||
| Registry | Nov 1, 2017 | Appointment of a man as Director | ||
| Registry | Nov 1, 2017 | Appointment of a man as Director 69956... | ||
| Registry | Nov 1, 2017 | Incorporation of company |
Colonial First State Infrastructure Holdings Limited
