Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 53761456 |
| Universal Entity Code | 1400-6217-7061-1361 |
| Record last updated | Wednesday, November 6, 2024 8:36:01 AM UTC |
| Official Address | Zuidrak, 2 Wieringerwerf There are 18 companies registered at this street |
| Locality | Wieringerwerf |
| Region | Gemeente Hollands Kroon, Provincie Noord-Holland |
| Postal Code | 1771SW |
| Website | http://www.hgg-group.com |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Apr 27, 2023 | Filing of financial statement 2022 | | |
| Registry | Jun 14, 2022 | Strike off | ||
| Registry | May 30, 2022 | Strike off 53761... | ||
| Registry | May 24, 2022 | May 20, 2022 | Appointment of a person as Director | |
| Financials | Dec 31, 2021 | Filing of financial statement 2021 | | |
| Financials | May 10, 2021 | Filing of financial statement 2020 | | |
| Financials | May 7, 2020 | Filing of financial statement 2019 | | |
| Registry | Apr 9, 2020 | Apr 1, 2020 | Appointment of a man as Commissioner | |
| Registry | Apr 9, 2020 | Apr 1, 2020 | Resignation of one Commissioner | |
| Financials | Dec 31, 2018 | Filing of financial statement 2018 | ||
| Registry | Dec 24, 2018 | Dec 20, 2018 | Amended statutes | |
| Registry | Dec 18, 2018 | Mergers and splits | | |
| Registry | Dec 17, 2018 | Appointment of a man as Trustee and Director | | |
| Registry | Dec 4, 2018 | Dec 1, 2018 | Appointment of a man as Director | |
| Registry | Dec 4, 2018 | Dec 1, 2018 | Resignation of one Director | |
| Registry | Oct 31, 2018 | Mergers and splits | | |
| Financials | Jul 10, 2018 | Filing of financial statement 2017 | ||
| Registry | Sep 20, 2017 | Sep 15, 2017 | Amended statutes | |
| Registry | Sep 19, 2017 | Modification of subscribed and paid-up capital | ||
| Financials | Dec 31, 2016 | Filing of financial statement 2016 | ||
| Financials | Jun 3, 2016 | Filing of financial statement 2015 | ||
| Financials | Jul 6, 2015 | Filing of financial statement 2014 | ||
| Registry | Jan 9, 2015 | Modification of subscribed and paid-up capital | ||
| Financials | Jul 14, 2014 | Filing of financial statement 2013 | ||
| Registry | Jan 6, 2014 | Amended statutes | ||
| Financials | Jun 7, 2013 | Filing of financial statement 2012 | ||
| Financials | Jan 30, 2013 | Filing of financial statement 2011 | ||
| Registry | Oct 17, 2011 | Appointment of a man as Commissioner | | |
| Registry | Oct 17, 2011 | Appointment of a man as Commissioner 53761... | ||
| Registry | Oct 17, 2011 | Appointment of a man as Commissioner | ||
| Registry | Oct 17, 2011 | Appointment of a man as Director | ||
| Registry | Oct 17, 2011 | Appointment of a man as Director 53761... | ||
| Registry | Oct 17, 2011 | Incorporation of company |
