Extended Company Report with Annual Accounts  |
Includes
|
| Related countries |  Malta |
|---|---|
| Company type | Besloten Vennootschap |
| Company number | 58250794 |
| Universal Entity Code | 8266-9277-8584-6166 |
| Record last updated | Thursday, September 7, 2023 12:00:29 AM UTC |
| Official Address | Nieuwe Rijksweg d 66 Lexmond There are 2 companies registered at this street |
| Postal Code | 4128BN |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Sep 6, 2023 | Mergers and splits | | |
| Registry | Sep 6, 2023 | Sep 5, 2023 | Strike off | |
| Registry | Jun 28, 2023 | Mergers and splits | | |
| Financials | Dec 26, 2022 | Filing of financial statement 2021 | | |
| Financials | Dec 29, 2021 | Filing of financial statement 2020 | | |
| Financials | Aug 9, 2021 | Filing of financial statement 2019 | | |
| Financials | Dec 31, 2019 | Filing of financial statement 2018 | | |
| Financials | Dec 31, 2018 | Filing of financial statement 2017 | | |
| Financials | Dec 25, 2017 | Filing of financial statement 2016 | ||
| Financials | Jan 29, 2016 | Filing of financial statement 2014 | ||
| Registry | Jan 5, 2016 | Modification of subscribed and paid-up capital | ||
| Financials | Feb 2, 2015 | Filing of financial statement 2013 | ||
| Financials | Nov 28, 2014 | Filing of financial statement 2012 | ||
| Registry | Dec 5, 2013 | Dec 1, 2013 | Change of power-of-attorney of director | |
| Registry | Dec 5, 2013 | Dec 1, 2013 | Resignation of one Director | |
| Registry | Jul 12, 2013 | Modification of subscribed and paid-up capital | ||
| Registry | Jul 12, 2013 | Jul 9, 2013 | Appointment of a person as Director | |
| Registry | Jul 12, 2013 | Jul 9, 2013 | Appointment of a person as Director 11048... | |
| Registry | Jul 12, 2013 | Jul 9, 2013 | Resignation of one Director | |
| Registry | Jul 9, 2013 | Amended statutes | ||
| Registry | Jul 1, 2013 | Modification of subscribed and paid-up capital | ||
| Registry | Jul 1, 2013 | Appointment of a person as Director | ||
| Registry | Jul 1, 2013 | Incorporation of company | ||
| Registry | Jun 28, 2013 | Change of name | | |
| Financials | Apr 15, 2013 | Filing of financial statement 2011 | ||
| Registry | Dec 11, 2012 | Dec 6, 2012 | Appointment of a man as Director | |
| Registry | Dec 11, 2012 | Dec 6, 2012 | Resignation of one Director | |
| Financials | May 6, 2011 | Filing of financial statement 2010 | ||
| Financials | Feb 24, 2011 | Filing of financial statement 2009 | ||
| Financials | Aug 26, 2009 | Filing of financial statement 2008 | ||
| Financials | Mar 23, 2009 | Filing of financial statement 2007 | ||
| Financials | Jan 16, 2008 | Filing of financial statement 2006 | ||
| Financials | Sep 28, 2006 | Filing of financial statement 2005 | ||
| Registry | Jun 13, 2006 | May 31, 2006 | Appointment of a man as Director | |
| Registry | Jun 13, 2006 | May 31, 2006 | Resignation of one Director |
