Kaz Minerals Holding BV
Extended Company Report with Annual Accounts  |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc...
- original incorporation deeds (may be in Dutch) if available
- 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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KAZAKHMYS HOLDING BV
KAZ Minerals Holding B.V.
| Company type | Besloten Vennootschap |
| Company number | 34268251 |
| Universal Entity Code | 7048-9783-3108-6115 |
|---|
| Record last updated | Monday, September 25, 2023 11:46:50 PM UTC |
| Official Address | Kenaupark, 31 Gemeente Haarlem There are 240 companies registered at this street |
| Postal Code | 2011MR |
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| Document Type | Publication date | Registry Date | Download link | |
| Financials | Sep 25, 2023 | Sep 13, 2023 | Filing of consolidated financial statement datum deponering: 13-09-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Sep 22, 2023 | | Other filings | |
| Registry | Sep 21, 2023 | Sep 18, 2023 | Resignation of one Trustee | |
| Registry | Aug 23, 2023 | | Modification of subscribed and paid-up capital | |
| Registry | Aug 21, 2023 | | Modification of subscribed and paid-up capital 34268... | |
| Registry | Aug 21, 2023 | Aug 17, 2023 | Amended statutes | |
| Registry | Mar 29, 2023 | Mar 20, 2023 | Appointment of a person as Trustee | |
| Financials | Jan 4, 2023 | Dec 28, 2022 | Filing of consolidated financial statement datum deponering: 28-12-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Dec 22, 2022 | Dec 16, 2022 | Appointment of a woman | |
| Registry | Dec 22, 2022 | Dec 16, 2022 | Resignation of a woman | |
| Financials | Dec 2, 2022 | | Filing of financial statement 2021 | |
| Financials | Apr 26, 2021 | Apr 12, 2021 | Filing of consolidated financial statement .. datum deponering: 12-04-2021 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Apr 13, 2021 | Apr 9, 2021 | Filing of consolidated financial statement datum deponering: 09-04-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Apr 9, 2021 | | Filing of financial statement 2018 | |
| Financials | Nov 10, 2020 | Nov 5, 2020 | Filing of consolidated financial statement datum deponering: 05-11-2020 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Dec 17, 2019 | Dec 16, 2019 | Resignation of a woman | |
| Registry | Jul 15, 2019 | Jul 12, 2019 | Appointment of a woman | |
| Financials | Dec 31, 2018 | | Filing of financial statement 2017 | |
| Financials | Apr 24, 2018 | | Filing of financial statement 2016 | |
| Registry | Apr 13, 2016 | Apr 8, 2016 | Appointment of a woman | |
| Registry | Apr 13, 2016 | Apr 8, 2016 | Resignation of one Director | |
| Registry | Oct 31, 2014 | | Change of name | |
| Financials | Aug 4, 2014 | | Filing of financial statement 2013 | |
| Registry | May 14, 2014 | May 8, 2014 | Appointment of a man as Trustee | |
| Registry | May 14, 2014 | May 8, 2014 | Appointment of a man as Director | |
| Registry | May 14, 2014 | May 8, 2014 | Resignation of one Director | |
| Registry | May 14, 2014 | May 8, 2014 | Resignation of a woman | |
| Registry | Feb 27, 2014 | Feb 26, 2014 | Resignation of a woman 34268... | |
| Registry | Nov 25, 2013 | Nov 13, 2013 | Resignation of a woman | |
| Registry | Nov 25, 2013 | Nov 14, 2013 | Appointment of a woman | |
| Registry | Oct 2, 2013 | Oct 1, 2013 | Resignation of one Trustee | |
| Financials | Aug 15, 2013 | | Filing of financial statement 2012 | |
| Registry | Jun 20, 2013 | Jun 13, 2013 | Appointment of a woman | |
| Registry | Jun 20, 2013 | Jun 13, 2013 | Resignation of one Director | |
| Registry | Feb 13, 2013 | Jan 25, 2013 | Appointment of a man as Trustee | |
| Financials | Jun 20, 2012 | | Filing of financial statement 2011 | |
| Registry | Mar 14, 2012 | Feb 28, 2007 | Change of power-of-attorney of director | |
| Registry | Mar 14, 2012 | Feb 28, 2007 | Change of power-of-attorney of director 34268... | |
| Registry | Mar 14, 2012 | Mar 18, 2008 | Change of power-of-attorney of director | |
| Registry | Mar 7, 2012 | | Amended statutes | |
| Financials | Nov 17, 2009 | | Filing of financial statement 2008 | |
| Registry | Sep 7, 2009 | Sep 1, 2009 | Appointment of a woman | |
| Registry | Sep 7, 2009 | Sep 1, 2009 | Resignation of one Trustee | |
| Registry | Jul 13, 2009 | Jul 9, 2009 | Other filings | |
| Registry | Dec 3, 2008 | | Modification of paid-up capital | |
| Registry | Oct 17, 2008 | Oct 15, 2008 | Resignation of one Director | |
| Registry | Oct 17, 2008 | Oct 15, 2008 | Resignation of one Director 34268... | |
| Registry | Oct 15, 2008 | | Amended statutes | |
| Financials | Sep 22, 2008 | | Filing of financial statement 2007 | |
| Registry | Jun 10, 2008 | Jun 5, 2008 | Other filings | |
| Registry | Jun 10, 2008 | | Modification of paid-up capital | |
| Registry | Jun 6, 2008 | May 30, 2008 | Other filings | |
| Registry | Jun 5, 2008 | | Modification of paid-up capital | |
| Registry | Sep 14, 2007 | Sep 13, 2007 | Other filings | |
| Registry | Sep 14, 2007 | | Modification of paid-up capital | |
| Registry | Jul 18, 2007 | | Modification of paid-up capital 34268... | |
| Registry | Jun 22, 2007 | | Modification of paid-up capital | |
| Registry | Jun 22, 2007 | Jun 21, 2007 | Other filings | |
| Registry | Jun 18, 2007 | | Amended statutes | |
| Registry | Mar 2, 2007 | | Appointment of a person as Director | |
| Registry | Mar 2, 2007 | | Appointment of a man as Director | |
| Registry | Mar 2, 2007 | | Appointment of a man as Director 34268... | |
| Registry | Mar 2, 2007 | | Appointment of a man as Director | |
| Registry | Mar 2, 2007 | | Incorporation of company | |
