Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 27287442 |
| Universal Entity Code | 1318-9803-6738-6692 |
| Record last updated | Tuesday, October 4, 2022 12:07:15 AM UTC |
| Official Address | Villa To Ngoc Van Street, Quan, 10, Tay There are 6 companies registered at this street |
| Locality | Tay |
| Region | Gemeente Amsterdam, Provincie Noord-Holland |
| Postal Code | 1101CM |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Oct 3, 2022 | Sep 30, 2022 | Resignation of one Trustee | |
| Registry | Aug 10, 2022 | Aug 28, 2021 | Appointment of a man as Director | |
| Registry | Aug 10, 2022 | Aug 28, 2021 | Appointment of a man as Director 27287... | |
| Registry | Aug 10, 2022 | Aug 28, 2021 | Resignation of one Director | |
| Registry | Aug 31, 2021 | Aug 30, 2021 | Resignation of one Director 27287... | |
| Financials | Mar 8, 2021 | Filing of financial statement 2019 | | |
| Registry | Aug 27, 2019 | May 17, 2019 | Appointment of a man as Director | |
| Registry | Aug 27, 2019 | May 17, 2019 | Resignation of one Director | |
| Financials | Oct 19, 2018 | Oct 18, 2018 | Filing of consolidated financial statement datum deponering: 18-10-2018 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Oct 19, 2018 | Filing of financial statement 2017 | ||
| Financials | Jan 5, 2018 | Filing of financial statement 2016 | ||
| Financials | Dec 14, 2016 | Dec 13, 2016 | Filing of consolidated financial statement datum deponering: 13-12-2016 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 14, 2016 | Filing of financial statement 2015 | ||
| Registry | Mar 11, 2016 | Jan 27, 2016 | Appointment of a man as Director | |
| Registry | Mar 11, 2016 | Jan 27, 2016 | Resignation of one Director | |
| Financials | Dec 17, 2015 | Filing of financial statement 2014 | ||
| Registry | Feb 10, 2015 | Feb 9, 2015 | Change of power-of-attorney of director | |
| Registry | Feb 10, 2015 | Feb 9, 2015 | Change of power-of-attorney of director 27287... | |
| Registry | Feb 9, 2015 | Headquarters change | | |
| Registry | Jan 13, 2015 | Jan 12, 2015 | Appointment of a man as Director | |
| Registry | Jan 13, 2015 | Jan 12, 2015 | Appointment of a man as Director 27287... | |
| Registry | Jan 13, 2015 | Jan 12, 2015 | Resignation of one Director | |
| Registry | Jan 13, 2015 | Jan 12, 2015 | Resignation of one Director 27287... | |
| Registry | Jan 12, 2015 | Change of name | | |
| Financials | Dec 4, 2014 | Filing of financial statement 2013 | ||
| Financials | Oct 10, 2013 | Filing of financial statement 2012 | ||
| Registry | Apr 15, 2013 | Apr 1, 2013 | Appointment of a man as Director | |
| Registry | Apr 15, 2013 | Apr 1, 2013 | Resignation of one Director | |
| Financials | Aug 9, 2012 | Filing of financial statement 2011 | ||
| Financials | Nov 15, 2011 | Filing of financial statement 2010 | ||
| Registry | Jan 17, 2011 | Dec 3, 2010 | Appointment of a man as Director | |
| Registry | Jan 17, 2011 | Dec 3, 2010 | Resignation of one Director | |
| Financials | Sep 10, 2010 | Filing of financial statement 2009 | ||
| Registry | Apr 28, 2010 | Apr 1, 2010 | Appointment of a man as Director | |
| Registry | Apr 28, 2010 | Apr 1, 2010 | Resignation of one Director | |
| Financials | Aug 18, 2009 | Filing of financial statement 2008 | ||
| Registry | Nov 25, 2008 | Oct 31, 2008 | Two appointments: 2 men | |
| Financials | Aug 11, 2008 | Filing of financial statement 2007 | ||
| Registry | Apr 10, 2008 | Apr 1, 2008 | Resignation of one Director | |
| Registry | Apr 10, 2008 | Apr 1, 2008 | Resignation of one Director 27287... | |
| Registry | Apr 10, 2008 | Apr 1, 2008 | Resignation of one Director | |
| Financials | Feb 6, 2008 | Filing of financial statement 2006 | ||
| Registry | Mar 8, 2007 | Jan 31, 2007 | Appointment of a man as Director | |
| Registry | Mar 8, 2007 | Jan 31, 2007 | Appointment of a man as Director 27287... | |
| Registry | Mar 8, 2007 | Jan 31, 2007 | Resignation of one Director | |
| Registry | Aug 11, 2006 | Change of name | | |
| Registry | May 8, 2006 | Apr 18, 2006 | Appointment of a man as Director | |
| Registry | May 8, 2006 | Apr 18, 2006 | Appointment of a man as Director 27287... | |
| Registry | May 8, 2006 | Apr 18, 2006 | Appointment of a man as Director | |
| Registry | Apr 19, 2006 | Apr 12, 2006 | Appointment of a person as Director | |
| Registry | Apr 19, 2006 | Apr 12, 2006 | Resignation of one Director | |
| Registry | Apr 18, 2006 | Appointment of a person as Director | ||
| Registry | Apr 18, 2006 | Incorporation of company |
