Extended Company Report with Annual Accounts |
Includes
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| Company type | Besloten Vennootschap, INACTIVE |
|---|---|
| Company number | 24246795 |
| Universal Entity Code | 0061-9400-8118-9723 |
| Record last updated | Saturday, January 11, 2025 6:24:05 AM UTC |
| Official Address | Butaanweg e Vondelingenplaat There are 7 companies registered at this street |
| Locality | Vondelingenplaat |
| Region | Gemeente Rotterdam, Provincie Zuid-Holland |
| Postal Code | 3196KC |
| Website | http://www.imperiallogistics.com |
| Sector | Freight forwarders, shippers, shipping agents and other intermediaries in freight transport |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Registry | Jul 5, 2023 | Jul 3, 2023 | Resignation of one Trustee | |
| Registry | Jul 5, 2023 | Jul 3, 2023 | Resignation of one Trustee 24246... | |
| Registry | May 19, 2023 | Amended statutes | | |
| Financials | Nov 29, 2022 | Filing of financial statement 2021 | | |
| Financials | Nov 29, 2022 | Filing of financial statement 2022 | | |
| Registry | Sep 28, 2022 | Sep 26, 2022 | Resignation of a woman | |
| Registry | Sep 20, 2022 | Sep 7, 2022 | Appointment of a man as Trustee | |
| Financials | Mar 10, 2022 | Filing of financial statement 2021 | | |
| Registry | Oct 25, 2021 | Mergers and splits | | |
| Registry | Mar 11, 2021 | Dec 1, 2020 | Appointment of a man as Director | |
| Financials | Jan 1, 2021 | Filing of financial statement 2019 | | |
| Financials | Jan 1, 2021 | Filing of financial statement 2020 | | |
| Registry | Oct 20, 2020 | Sep 30, 2020 | Resignation of one Director | |
| Financials | Oct 13, 2020 | Filing of financial statement 2018 | | |
| Financials | Oct 13, 2020 | Filing of financial statement 2019 | | |
| Registry | Sep 8, 2020 | Oct 1, 2019 | Appointment of a man as Trustee | |
| Registry | Sep 8, 2020 | Dec 31, 2019 | Resignation of one Trustee | |
| Registry | Sep 8, 2020 | Dec 31, 2019 | Resignation of a woman | |
| Registry | Sep 8, 2020 | Aug 1, 2019 | Resignation of one Trustee | |
| Financials | Feb 25, 2019 | Filing of financial statement 2017 | ||
| Financials | Feb 25, 2019 | Filing of financial statement 2018 | ||
| Financials | Nov 22, 2018 | Filing of financial statement 2016 | ||
| Financials | Nov 22, 2018 | Filing of financial statement 2017 | ||
| Registry | Oct 30, 2018 | Oct 1, 2018 | Appointment of a woman | |
| Registry | Jun 14, 2018 | Apr 1, 2018 | Appointment of a man as Trustee | |
| Registry | May 3, 2018 | Apr 30, 2018 | Resignation of a woman | |
| Registry | Mar 1, 2018 | Feb 28, 2018 | Resignation of one Trustee | |
| Registry | Jan 1, 2018 | Dec 1, 2017 | Appointment of a man as Trustee | |
| Registry | Nov 22, 2017 | Nov 20, 2017 | Amended statutes | |
| Registry | Nov 21, 2017 | Resignation of one Commissioner | ||
| Financials | Sep 13, 2017 | Filing of financial statement 2015 | ||
| Financials | Sep 13, 2017 | Filing of financial statement 2016 | ||
| Registry | Mar 6, 2017 | Mar 1, 2017 | Resignation of a woman | |
| Registry | Feb 21, 2017 | Feb 1, 2017 | Appointment of a man as Director | |
| Registry | Feb 21, 2017 | Feb 1, 2017 | Resignation of one Director | |
| Registry | Mar 31, 2016 | Change of name | ||
| Registry | Feb 12, 2016 | Jul 21, 2015 | Resignation of one Commissioner | |
| Financials | Dec 9, 2015 | Filing of financial statement 2014 | ||
| Financials | Dec 9, 2015 | Filing of financial statement 2015 | ||
| Financials | Dec 11, 2014 | Filing of financial statement 2013 | ||
| Financials | Dec 11, 2014 | Filing of financial statement 2014 | ||
| Registry | Sep 3, 2014 | Aug 31, 2014 | Resignation of one Trustee | |
| Registry | Aug 11, 2014 | Jul 31, 2014 | Resignation of one Trustee 24246... | |
| Financials | Jul 15, 2014 | Filing of financial statement 2011 | ||
| Financials | Jul 14, 2014 | Filing of financial statement 2011 24246... | ||
| Financials | Jul 14, 2014 | Filing of financial statement 2012 | ||
| Registry | Dec 6, 2013 | Dec 3, 2013 | Appointment of a man as Director | |
| Registry | Dec 6, 2013 | Dec 3, 2013 | Change of power-of-attorney of director | |
| Registry | Nov 27, 2013 | Nov 1, 2013 | Resignation of one Director | |
| Registry | Nov 27, 2013 | Nov 1, 2013 | Change of power-of-attorney of director | |
| Registry | Dec 12, 2012 | Dec 6, 2012 | Resignation of one Director | |
| Registry | Dec 12, 2012 | Dec 6, 2012 | Resignation of one Director 24246... | |
| Registry | Dec 11, 2012 | Oct 22, 2012 | Appointment of a man as Director | |
| Registry | Nov 8, 2012 | Oct 31, 2012 | Resignation of one Trustee | |
| Registry | Nov 8, 2012 | Aug 31, 2012 | Resignation of one Trustee 24246... | |
| Registry | Nov 5, 2012 | Sep 11, 2012 | Appointment of a man as Director | |
| Registry | Aug 21, 2012 | Aug 16, 2012 | Resignation of one Trustee | |
| Registry | Jun 11, 2012 | Amended statutes | ||
| Registry | May 22, 2012 | May 7, 2012 | Appointment of a man as Commissioner | |
| Registry | Feb 15, 2012 | Jan 12, 2012 | Resignation of one Commissioner | |
| Registry | Oct 13, 2011 | Sep 5, 2011 | Three appointments: a man and 2 women,: a man and 2 women | |
| Registry | Sep 28, 2011 | Jul 19, 2011 | Resignation of a woman | |
| Registry | Sep 28, 2011 | Jul 1, 2011 | Resignation of one Trustee | |
| Registry | Apr 8, 2011 | Mar 1, 2011 | Resignation of one Trustee 24246... | |
| Financials | Jan 24, 2011 | Filing of financial statement 2009 | ||
| Registry | May 7, 2010 | Mar 1, 2010 | Appointment of a man as Director | |
| Registry | May 7, 2010 | Apr 1, 2010 | Appointment of a man as Commissioner | |
| Registry | May 7, 2010 | Apr 1, 2010 | Resignation of one Director | |
| Registry | Apr 26, 2010 | Apr 1, 2010 | Appointment of a woman | |
| Registry | Apr 26, 2010 | Mar 31, 2010 | Resignation of one Authorized Signatory | |
| Registry | Dec 23, 2009 | Dec 15, 2009 | Appointment of a man as Director | |
| Registry | Dec 23, 2009 | Dec 15, 2009 | Appointment of a man as Director 24246... | |
| Registry | Dec 23, 2009 | Dec 15, 2009 | Resignation of one Director | |
| Financials | Sep 10, 2009 | Filing of financial statement 2008 | ||
| Registry | Jun 10, 2009 | Jun 1, 2009 | Appointment of a man as Trustee | |
| Registry | Nov 20, 2008 | Nov 15, 2008 | Appointment of a man as Trustee 24246... | |
| Financials | Jun 20, 2008 | Filing of financial statement 2007 | ||
| Registry | Apr 9, 2008 | Apr 1, 2008 | Appointment of a man as Director | |
| Registry | Apr 9, 2008 | Apr 8, 2008 | Resignation of one Authorized Person | |
| Registry | Apr 2, 2008 | Mar 17, 2008 | Resignation of one Commissioner | |
| Registry | Apr 2, 2008 | Mar 17, 2008 | Resignation of one Commissioner 24246... | |
| Financials | Jun 20, 2007 | Filing of financial statement 2006 | ||
| Registry | Feb 9, 2007 | Jan 15, 2007 | Resignation of one Commissioner | |
| Financials | Jun 12, 2006 | Filing of financial statement 2005 | ||
| Registry | May 24, 2006 | Apr 25, 2006 | Resignation of one Commissioner |
