Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 34300336 |
| Universal Entity Code | 4747-7180-9448-8010 |
| Record last updated | Thursday, November 9, 2023 1:09:02 AM UTC |
| Official Address | Nachtwachtlaan - 20 Gemeente Amsterdam |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1058EA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Nov 8, 2023 | Filing of financial statement 2022 | | |
| Financials | Nov 18, 2022 | Filing of financial statement 2021 | | |
| Financials | Nov 17, 2021 | Filing of financial statement 2020 | | |
| Financials | Sep 27, 2021 | Filing of financial statement 2019 | | |
| Registry | Jun 23, 2021 | Jun 15, 2021 | Appointment of a man as Director | |
| Registry | Jul 9, 2019 | May 15, 2019 | Appointment of a man as Director 34300... | |
| Registry | Jul 8, 2019 | Jul 4, 2019 | Change of power-of-attorney of director | |
| Registry | Jul 8, 2019 | Jul 4, 2019 | Amended statutes | |
| Financials | Jul 1, 2019 | Filing of financial statement 2018 | | |
| Registry | May 2, 2019 | May 1, 2019 | Resignation of one Director | |
| Registry | Apr 19, 2019 | Apr 16, 2019 | Appointment of a person as Director | |
| Financials | Oct 11, 2018 | Filing of financial statement 2017 | ||
| Financials | Nov 13, 2017 | Filing of financial statement 2014 | ||
| Registry | Feb 20, 2017 | Feb 16, 2017 | Resignation of one Director | |
| Registry | Sep 2, 2016 | Aug 30, 2016 | Appointment of a man as Director | |
| Registry | Aug 24, 2016 | Jul 29, 2015 | Resignation of one Director | |
| Registry | Oct 9, 2015 | Sep 30, 2015 | Resignation of one Director 34300... | |
| Registry | Jul 27, 2015 | Jul 21, 2015 | Appointment of a man as Director | |
| Financials | Aug 11, 2014 | Filing of financial statement 2012 | ||
| Registry | Jun 7, 2013 | Amended statutes | ||
| Registry | Jun 5, 2013 | Nov 11, 2011 | Two appointments: 2 men | |
| Financials | Apr 10, 2013 | Filing of financial statement 2011 | ||
| Registry | Oct 26, 2012 | Nov 3, 2011 | Resignation of one Trustee | |
| Financials | Apr 16, 2012 | Filing of financial statement 2010 | ||
| Registry | May 6, 2011 | Apr 20, 2011 | Appointment of a person as Director | |
| Registry | May 6, 2011 | Apr 20, 2011 | Appointment of a man as Director | |
| Registry | May 6, 2011 | Apr 20, 2011 | Resignation of one Director | |
| Registry | May 6, 2011 | Apr 20, 2011 | Resignation of one Director 34300... | |
| Registry | May 6, 2011 | Apr 20, 2011 | Change of power-of-attorney of director | |
| Financials | Apr 26, 2011 | Filing of financial statement 2009 | ||
| Registry | Feb 23, 2009 | Feb 16, 2009 | Change of power-of-attorney of director | |
| Registry | Feb 2, 2009 | Dec 2, 2008 | Resignation of one Director | |
| Registry | Feb 2, 2009 | Dec 2, 2008 | Appointment of a man as Director | |
| Registry | Feb 2, 2009 | Dec 2, 2008 | Resignation of one Director | |
| Registry | Apr 23, 2008 | Appointment of a person as Director | ||
| Registry | Apr 23, 2008 | Appointment of a man as Director | ||
| Registry | Apr 23, 2008 | Appointment of a man as Director 34300... | ||
| Registry | Apr 23, 2008 | Appointment of a man as Director | ||
| Registry | Apr 23, 2008 | Appointment of a man as Director 34300... | ||
| Registry | Apr 23, 2008 | Incorporation of company |
Intralot Holdings International Limited
