Hgk Shipping Rotterdam BV
Extended Company Report with Annual Accounts |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc...
- 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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IMPERIAL-DE GRAVE BV
Imperial Shipping Rotterdam B.V.
| Company type | Besloten Vennootschap, ACTIVE |
| Company number | 24083355 |
| Universal Entity Code | 3801-0290-3828-2730 |
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| Record last updated | Sunday, October 20, 2024 2:23:22 AM UTC |
| Official Address | Waalhaven O.Z., 77 Rotterdam There are 77 companies registered at this street |
| Locality | Rotterdam |
| Region | Gemeente Rotterdam, Provincie Zuid-Holland |
| Postal Code | 3087BM |
| Website | http://www.imperial-shipping-rotterdam.com |
| Sector | Freight forwarders, shippers, shipping agents and other intermediaries in freight transport |
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| Document Type | Publication date | Registry Date | Download link | |
| Financials | Dec 31, 2023 | | Filing of financial statement 2023 | |
| Financials | May 23, 2023 | | Filing of financial statement 2022 | |
| Financials | Jun 29, 2022 | | Filing of financial statement 2021 | |
| Registry | Feb 24, 2022 | | Strike off | |
| Financials | Jan 29, 2021 | | Filing of financial statement 2019 | |
| Financials | Jan 29, 2021 | | Filing of financial statement 2020 | |
| Registry | Nov 16, 2020 | Nov 1, 2020 | Resignation of one Trustee | |
| Registry | Sep 23, 2020 | | Change of name | |
| Registry | Jun 19, 2020 | Jun 18, 2020 | Amended statutes | |
| Registry | Jun 18, 2020 | | Modification of subscribed and paid-up capital | |
| Financials | Apr 7, 2020 | | Filing of financial statement 2018 | |
| Financials | Apr 7, 2020 | | Filing of financial statement 2019 | |
| Registry | Jun 24, 2019 | May 20, 2019 | Two appointments: 2 men | |
| Registry | Apr 29, 2019 | Apr 15, 2019 | Resignation of one Trustee | |
| Registry | Feb 8, 2019 | Jan 31, 2019 | Resignation of a woman | |
| Financials | Dec 25, 2018 | | Filing of financial statement 2017 | |
| Financials | Dec 25, 2018 | | Filing of financial statement 2018 | |
| Registry | Dec 14, 2018 | Oct 1, 2018 | Resignation of one Trustee | |
| Registry | Dec 4, 2018 | Nov 12, 2018 | Appointment of a man as Director | |
| Registry | Jul 30, 2018 | Jul 27, 2018 | Resignation of one Director | |
| Registry | May 3, 2018 | May 1, 2018 | Appointment of a man as Director | |
| Registry | Feb 1, 2018 | Jan 31, 2018 | Resignation of one Director | |
| Financials | Nov 28, 2017 | | Filing of financial statement 2016 | |
| Financials | Nov 28, 2017 | | Filing of financial statement 2017 | |
| Financials | Sep 19, 2016 | | Filing of financial statement 2015 | |
| Financials | Sep 19, 2016 | | Filing of financial statement 2016 | |
| Registry | Jun 2, 2016 | Jan 1, 2016 | Two appointments: 2 men | |
| Registry | Dec 4, 2014 | Dec 1, 2014 | Resignation of one Director | |
| Registry | Nov 25, 2014 | Nov 1, 2014 | Appointment of a man as Director | |
| Financials | Nov 5, 2014 | | Filing of financial statement 2013 | |
| Financials | Nov 5, 2014 | | Filing of financial statement 2014 | |
| Registry | Feb 28, 2014 | Dec 1, 2013 | Resignation of 3 people: one Director | |
| Registry | Feb 27, 2014 | Dec 1, 2013 | Resignation of 2 people: one Director | |
| Financials | Oct 18, 2013 | | Filing of financial statement 2012 | |
| Financials | Oct 18, 2013 | | Filing of financial statement 2013 | |
| Registry | Sep 30, 2013 | Sep 23, 2013 | Resignation of one Commissioner | |
| Registry | Aug 23, 2013 | Aug 15, 2013 | Appointment of a man as Director | |
| Registry | Aug 23, 2013 | Aug 15, 2013 | Resignation of one Commissioner | |
| Financials | Nov 6, 2012 | | Filing of financial statement 2011 | |
| Financials | Nov 6, 2012 | | Filing of financial statement 2012 | |
| Registry | Sep 5, 2012 | | Change of name, headquarters and legal form | |
| Registry | Dec 1, 2011 | | Appointment of a woman | |
| Registry | Dec 1, 2011 | Nov 30, 2011 | Resignation of one Trustee | |
| Registry | Oct 27, 2011 | Oct 26, 2011 | Other filings | |
| Registry | Oct 27, 2011 | Oct 26, 2011 | Other filings 24083... | |
| Financials | Oct 3, 2011 | | Filing of financial statement 2010 | |
| Financials | Oct 3, 2011 | | Filing of financial statement 2011 | |
| Registry | Sep 15, 2011 | Sep 14, 2011 | Other filings | |
| Registry | Mar 7, 2011 | | Mergers and splits | |
| Registry | Dec 30, 2010 | | Mergers and splits 24083... | |
| Financials | Oct 13, 2010 | | Filing of financial statement 2009 | |
| Financials | Oct 13, 2010 | | Filing of financial statement 2010 | |
| Registry | Apr 9, 2010 | Apr 1, 2010 | Appointment of a man as Director | |
| Financials | Mar 3, 2010 | | Filing of financial statement 2008 | |
| Financials | Mar 3, 2010 | | Filing of financial statement 2009 | |
| Registry | Sep 22, 2009 | Sep 14, 2009 | Resignation of one Director | |
| Registry | Sep 10, 2009 | Sep 1, 2009 | Appointment of a man as Director | |
| Financials | Aug 3, 2009 | | Filing of financial statement 2007 | |
| Financials | Aug 3, 2009 | | Filing of financial statement 2008 | |
| Registry | Jun 10, 2009 | May 1, 2009 | Resignation of one Trustee | |
| Registry | Jul 3, 2008 | Jun 30, 2008 | Appointment of a man as Commissioner | |
| Registry | Jul 3, 2008 | Jun 30, 2008 | Resignation of one Commissioner | |
| Registry | Jun 27, 2008 | Jun 26, 2008 | Appointment of a man as Director | |
| Registry | Jan 31, 2008 | | Amended statutes | |
| Financials | Jan 14, 2008 | | Filing of financial statement 2006 | |
| Financials | Jan 14, 2008 | | Filing of financial statement 2007 | |
| Registry | Dec 5, 2007 | Dec 1, 2007 | Two appointments: 2 men | |
| Registry | Dec 5, 2007 | Dec 1, 2007 | Appointment of a man as Commissioner | |
| Registry | Dec 5, 2007 | Dec 1, 2007 | Resignation of one Commissioner | |
| Registry | Dec 5, 2007 | Dec 1, 2007 | Resignation of one Commissioner 24083... | |
| Registry | Dec 5, 2007 | Dec 1, 2007 | Resignation of one Director | |
| Registry | Mar 5, 2007 | Feb 15, 2007 | Resignation of one Director 24083... | |
| Financials | Nov 28, 2006 | | Filing of financial statement 2004 | |
| Financials | Nov 28, 2006 | | Filing of financial statement 2005 | |
| Financials | Nov 23, 2006 | | Filing of financial statement 2005 24083... | |
| Financials | Nov 23, 2006 | | Filing of financial statement 2006 | |
| Registry | Jun 27, 2006 | Oct 23, 2002 | Resignation of one Commissioner | |
| Registry | Jun 27, 2006 | Jun 1, 1994 | Resignation of one Commissioner 24083... | |
| Registry | Jun 27, 2006 | Jun 1, 2006 | Appointment of a man as Commissioner | |
| Registry | Jun 27, 2006 | Jun 1, 2006 | Appointment of a man as Commissioner 24083... | |
| Registry | Jun 27, 2006 | Jun 1, 2006 | Appointment of a man as Director | |
| Registry | Jun 8, 2006 | Jun 1, 2006 | Resignation of one Director | |
| Registry | May 29, 2006 | | Headquarters change | |
| Registry | May 24, 2006 | | Headquarters change 24083... | |
