Krisenergy Asia Holdings Bv
Extended Company Report with Annual Accounts
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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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SERICA ASIA HOLDINGS BV
KrisEnergy Asia Holdings B.V.
Company type |
Besloten Vennootschap, ACTIVE |
Company number |
24476168 |
Universal Entity Code | 8048-1858-1144-8667 |
Record last updated |
Friday, December 27, 2024 10:11:33 AM UTC |
Official Address |
10-05/f Ue Square, 83 Clemenceau Avenue 239920 Wijk 06 Kortendijk
There are 2 companies registered at this street
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Locality |
Wijk 06 Kortendijk |
Region |
Roosendaal, Provincie Noord-Brabant |
Sector |
Financial holding companies |
Visits
Searches
Document Type |
Publication date |
Registry Date |
Download link |
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Registry |
Sep 1, 2023 |
Aug 31, 2023 |
Resignation of one Trustee
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Registry |
Aug 16, 2023 |
Aug 9, 2023 |
Appointment of a man as Director
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Registry |
Aug 16, 2023 |
Aug 9, 2023 |
Resignation of one Director
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Financials |
May 17, 2022 |
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Filing of financial statement 2021
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Registry |
Jul 7, 2021 |
Jun 8, 2021 |
Appointment of a man as Director
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Registry |
Jul 7, 2021 |
Jun 8, 2021 |
Appointment of a man as Director 24476...
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Registry |
Jul 7, 2021 |
Jun 8, 2021 |
Resignation of one Director
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Registry |
Jul 7, 2021 |
Jun 8, 2021 |
Resignation of one Director 24476...
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Financials |
Apr 6, 2021 |
Mar 30, 2021 |
Filing of consolidated financial statement datum deponering: 30-03-2021 boekjaar: 2019 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2).
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Financials |
Mar 30, 2021 |
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Filing of financial statement 2019
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Financials |
Dec 31, 2020 |
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Filing of financial statement 2020
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Registry |
Feb 19, 2020 |
Jan 17, 2020 |
Appointment of a person as Director
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Registry |
Feb 19, 2020 |
Jan 17, 2020 |
Resignation of one Director
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Registry |
Feb 19, 2020 |
Jan 17, 2020 |
Resignation of one Director 24476...
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Financials |
Jan 9, 2020 |
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Filing of financial statement 2018
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Financials |
Nov 5, 2019 |
Oct 29, 2019 |
Filing of consolidated financial statement datum deponering: 29-10-2019 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2).
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Registry |
Aug 27, 2019 |
May 17, 2019 |
Resignation of one Director
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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).
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Financials |
Oct 19, 2018 |
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Filing of financial statement 2017
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Financials |
Nov 7, 2017 |
Nov 3, 2017 |
Filing of consolidated financial statement datum deponering: 03-11-2017 boekjaar: 2016 soort deponering: geconsolideerde jaarrekening (art. 408 bw2).
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Registry |
Jan 17, 2017 |
Jan 16, 2017 |
Amended statutes
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Financials |
Dec 31, 2016 |
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Filing of financial statement 2016
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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).
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Financials |
Dec 14, 2016 |
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Filing of financial statement 2015
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Registry |
Mar 1, 2016 |
Jan 27, 2016 |
Appointment of a man as Director
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Registry |
Mar 1, 2016 |
Jan 27, 2016 |
Appointment of a man as Director 24476...
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Registry |
Mar 1, 2016 |
Jan 27, 2016 |
Resignation of one Director
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Registry |
Mar 1, 2016 |
Jan 27, 2016 |
Resignation of one Director 24476...
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Financials |
Jul 24, 2015 |
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Filing of financial statement 2014
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Financials |
Jan 8, 2015 |
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Filing of financial statement 2013
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Financials |
Jan 7, 2015 |
Dec 29, 2014 |
Filing of consolidated financial statement datum deponering: 29-12-2014 boekjaar: 2013 soort deponering: geconsolideerde jaarrekening (art. 408 bw2).
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Financials |
Oct 29, 2013 |
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Filing of financial statement 2012
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Registry |
Oct 29, 2013 |
Oct 25, 2013 |
Other filings
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Financials |
Aug 9, 2013 |
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Filing of financial statement 2011
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Registry |
Aug 9, 2013 |
Aug 7, 2013 |
Other filings
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Registry |
May 3, 2013 |
May 1, 2013 |
Other filings 24476...
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Registry |
Apr 18, 2013 |
Apr 9, 2013 |
Two appointments: 2 men
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Financials |
Apr 18, 2013 |
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Filing of financial statement 2010
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Registry |
Feb 18, 2013 |
Jan 31, 2013 |
Other filings
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Registry |
Jun 21, 2012 |
Jun 14, 2012 |
Appointment of a person as Trustee
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Registry |
Apr 4, 2012 |
Feb 27, 2012 |
Appointment of a man as Director
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Registry |
Apr 4, 2012 |
Feb 27, 2012 |
Resignation of one Director
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Registry |
Apr 16, 2010 |
Apr 14, 2010 |
Change of power-of-attorney of director
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Registry |
Apr 16, 2010 |
Apr 14, 2010 |
Change of power-of-attorney of director 24476...
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Registry |
Apr 16, 2010 |
Apr 14, 2010 |
Change of power-of-attorney of director
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Registry |
Apr 16, 2010 |
Apr 14, 2010 |
Change of power-of-attorney of director 24476...
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Registry |
Apr 14, 2010 |
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Change of name
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Registry |
Mar 2, 2010 |
Jan 21, 2010 |
Three appointments: a man and 2 companies
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Registry |
Mar 2, 2010 |
Jan 21, 2010 |
Two appointments: 2 men
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Registry |
Nov 12, 2009 |
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Appointment of a person as Director
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Registry |
Nov 12, 2009 |
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Incorporation of company
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