Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, Stroke off from the Register |
|---|---|
| Company number | 34321510 |
| Universal Entity Code | 8612-3614-9219-8921 |
| Record last updated | Saturday, November 13, 2021 12:10:29 AM UTC |
| Official Address | Asahiimachi, Machi Da-Shi, 3-23-7 Tōkyō-To |
| Locality | Tōkyō-To |
| Region | Gemeente Amsterdam, Provincie Noord-Holland |
| Postal Code | 1077XV |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Nov 12, 2021 | Strike off | ||
| Registry | Oct 21, 2020 | Oct 16, 2020 | Other filings | |
| Registry | Oct 2, 2020 | Sep 15, 2020 | Appointment of a person as Liquidator | |
| Registry | Oct 2, 2020 | Sep 15, 2020 | Resignation of one Director | |
| Registry | Oct 2, 2020 | Sep 15, 2020 | Dissolution by decision of the general meeting | |
| Financials | Jul 17, 2020 | Filing of financial statement 2019 | | |
| Financials | Aug 21, 2019 | Filing of financial statement 2018 | | |
| Registry | Jan 3, 2018 | Dec 30, 2017 | Change of power-of-attorney of director | |
| Registry | Jan 3, 2018 | Dec 30, 2017 | Resignation of one Director | |
| Financials | Jun 9, 2016 | Filing of financial statement 2015 | ||
| Registry | Oct 19, 2015 | Sep 30, 2015 | Appointment of a person as Director | |
| Registry | Oct 19, 2015 | Sep 30, 2015 | Resignation of one Director | |
| Financials | Jul 7, 2015 | Filing of financial statement 2014 | ||
| Registry | Aug 26, 2014 | Aug 21, 2014 | Change of power-of-attorney of director | |
| Registry | Aug 26, 2014 | Aug 21, 2014 | Change of power-of-attorney of director 34321... | |
| Registry | Aug 21, 2014 | Headquarters change | | |
| Registry | Jul 3, 2014 | Jul 1, 2014 | Appointment of a person as Director | |
| Financials | May 29, 2014 | Filing of financial statement 2013 | ||
| Financials | Jun 10, 2013 | Filing of financial statement 2012 | ||
| Financials | Jan 24, 2013 | Filing of financial statement 2011 | ||
| Registry | Nov 10, 2011 | Other filings | | |
| Financials | Jul 27, 2011 | Filing of financial statement 2010 | ||
| Registry | Jun 24, 2010 | Jun 23, 2010 | Change of name, headquarters and legal form | |
| Registry | Jun 16, 2010 | Jun 14, 2010 | Appointment of a person as Director | |
| Registry | Jun 16, 2010 | Jun 14, 2010 | Resignation of one Director | |
| Registry | Jan 8, 2009 | Appointment of a person as Director | ||
| Registry | Jan 8, 2009 | Incorporation of company |
