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Imperial Tobacco Australia Holdings BV

Reports

Includes
    full detail of filings
  • 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

Details

Company type Besloten Vennootschap
Company number 34115138
Universal Entity Code5483-6409-4176-1294
Record last updated Wednesday, October 2, 2019 11:27:21 PM UTC
Official Address Slachtedyk a 28 Joure
There are 29 companies registered at this street
Postal Code 8501ZA

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Imperial Tobacco Australia Holdings B.V. (Netherlands) Page visits 2024

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Imperial Tobacco Australia Holdings B.V. (Netherlands) Searches 2024
Document Type Publication date Registry Date Download link
Registry Oct 2, 2019 Strike off
Registry Jul 22, 2019 Jul 15, 2019 Appointment of a person as Liquidator
Registry Jul 22, 2019 Jul 15, 2019 Resignation of one Director
Registry Jul 22, 2019 Jul 15, 2019 Resignation of one Director 34115...
Registry Jul 22, 2019 Jul 15, 2019 Resignation of one Director
Registry Jul 22, 2019 Jul 19, 2019 Other filings Other filings
Registry Jul 22, 2019 Jul 15, 2019 Dissolution by decision of the general meeting
Financials Jan 25, 2019 Jan 9, 2019 Filing of consolidated financial statement datum deponering: 09-01-2019 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). Filing of consolidated financial statement datum deponering: 09-01-2019 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2).
Registry Jul 30, 2018 Jul 6, 2018 Appointment of a man as Director
Registry Jul 30, 2018 Jul 6, 2018 Resignation of one Director
Financials Jul 26, 2018 Filing of statement of subsidiary company 2018
Financials Jun 29, 2018 Jun 27, 2018 Filing of consolidated financial statement datum deponering: 27-06-2018 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). Filing of consolidated financial statement datum deponering: 27-06-2018 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2).
Financials Jul 21, 2016 Filing of statement of subsidiary company 2016
Financials Apr 16, 2015 Apr 14, 2015 Filing of consolidated financial statement datum deponering: 14-04-2015 boekjaar: 2014 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). Filing of consolidated financial statement datum deponering: 14-04-2015 boekjaar: 2014 soort deponering: geconsolideerde jaarrekening (art. 408 bw2).
Financials Apr 16, 2015 Filing of statement of subsidiary company 2015
Financials Jun 9, 2014 Filing of statement of subsidiary company 2014
Financials Apr 4, 2013 Filing of statement of subsidiary company 2013
Registry Feb 1, 2013 Jan 1, 2013 Appointment of a man as Director
Registry Jan 22, 2013 Dec 31, 2012 Resignation of one Director
Financials Nov 30, 2012 Filing of statement of subsidiary company 2012
Registry Jan 25, 2012 Jan 1, 2012 Appointment of a man as Director
Registry Jan 25, 2012 Jan 1, 2012 Resignation of one Director
Registry Mar 9, 2010 Mar 3, 2010 Other filings Other filings
Financials Jan 4, 2010 Filing of statement of subsidiary company 2009
Financials Jan 4, 2010 Filing of statement of subsidiary company 2010
Financials May 25, 2009 Filing of statement of subsidiary company 2008
Financials May 25, 2009 Filing of statement of subsidiary company 2009
Registry Mar 3, 2009 Feb 2, 2009 Other filings Other filings
Registry Oct 8, 2008 Sep 30, 2008 Appointment of a man as Director
Registry Oct 8, 2008 Sep 30, 2008 Resignation of a woman
Financials May 26, 2008 Filing of statement of subsidiary company 2007
Financials May 26, 2008 Filing of statement of subsidiary company 2008
Registry Mar 13, 2008 Mar 6, 2008 Other filings Other filings
Financials Oct 12, 2007 Filing of statement of subsidiary company 2006
Financials Oct 12, 2007 Filing of statement of subsidiary company 2007
Registry Sep 14, 2007 Sep 1, 2007 Appointment of a person as Director
Registry Sep 14, 2007 Sep 1, 2007 Resignation of one Director
Registry Jul 13, 2007 Jun 30, 2007 Appointment of a woman
Registry Jul 13, 2007 Jun 30, 2007 Appointment of a man as Director
Registry Jul 13, 2007 Jun 30, 2007 Change of power-of-attorney of director Change of power-of-attorney of director
Registry Feb 20, 2007 Jan 12, 2007 Other filings Other filings
Financials Sep 4, 2006 Filing of statement of subsidiary company 2005
Financials Sep 4, 2006 Filing of statement of subsidiary company 2006
Registry Jan 13, 2006 Mar 21, 2005 Other filings Other filings

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