Lyondellbasell China Holdings BV
Extended Company Report  |
Includesfull detail of filings- 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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Basell China AP Holdings B.V.
| Company type | Besloten Vennootschap |
| Company number | 34097164 |
| Universal Entity Code | 7953-1814-0741-2742 |
|---|
| Record last updated | Tuesday, February 21, 2023 12:31:49 AM UTC |
| Official Address | Delftseplein e 27 Rotterdam There are 19 companies registered at this street |
| Postal Code | 3013AA |
Visits
Searches
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Nov 24, 2022 | Nov 23, 2022 | Appointment of a woman | |
| Registry | Nov 24, 2022 | Nov 23, 2022 | Resignation of one Director | |
| Registry | Oct 10, 2022 | Oct 6, 2022 | Change of power-of-attorney of director | |
| Registry | Oct 10, 2022 | Oct 6, 2022 | Change of power-of-attorney of director 34097... | |
| Registry | Oct 10, 2022 | Oct 6, 2022 | Amended statutes | |
| Financials | Jul 6, 2022 | | Filing of statement of subsidiary company 2021 | |
| Registry | Feb 24, 2022 | Jul 31, 2014 | Resignation of one Trustee | |
| Registry | Feb 24, 2022 | Jul 31, 2014 | Resignation of one Trustee 34097... | |
| Registry | Feb 24, 2022 | | Strike off | |
| Registry | Nov 24, 2021 | Aug 31, 2021 | Appointment of a man as Trustee | |
| Registry | Nov 24, 2021 | Aug 31, 2021 | Appointment of a man as Trustee 34097... | |
| Registry | Oct 27, 2021 | Oct 1, 2021 | Resignation of one Trustee | |
| Financials | Jul 26, 2021 | | Filing of statement of subsidiary company 2020 | |
| Registry | Jul 12, 2021 | Jun 11, 2021 | Appointment of a man as Director | |
| Registry | Jul 12, 2021 | Jun 11, 2021 | Resignation of one Director | |
| Registry | May 10, 2021 | Jul 20, 2020 | Appointment of a man as Director | |
| Registry | May 10, 2021 | Oct 25, 2019 | Appointment of a man as Director 34097... | |
| Registry | May 10, 2021 | Jul 20, 2020 | Resignation of one Director | |
| Registry | May 10, 2021 | Oct 25, 2019 | Resignation of one Director 34097... | |
| Financials | Jul 16, 2020 | | Filing of statement of subsidiary company 2019 | |
| Financials | Aug 2, 2019 | | Filing of statement of subsidiary company 2018 | |
| Registry | Feb 22, 2019 | Jan 25, 2019 | Appointment of a man as Trustee | |
| Financials | May 24, 2018 | | Filing of statement of subsidiary company 2017 | |
| Registry | Nov 27, 2017 | Oct 16, 2017 | Appointment of a man as Director | |
| Registry | Nov 27, 2017 | Oct 16, 2017 | Resignation of one Director | |
| Financials | Apr 19, 2016 | | Special situation of financial statement | |
| Financials | May 18, 2015 | | Filing of financial statement 2014 | |
| Financials | May 18, 2015 | May 13, 2015 | Filing of consolidated financial statement datum deponering: 13-05-2015 boekjaar: 2014 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Mar 2, 2015 | Feb 1, 2015 | Appointment of a man as Director | |
| Registry | Mar 2, 2015 | Feb 1, 2015 | Appointment of a man as Director 34097... | |
| Registry | Mar 2, 2015 | Feb 9, 2015 | Resignation of one Director | |
| Registry | Mar 2, 2015 | Feb 9, 2015 | Resignation of one Director 34097... | |
| Financials | Jun 9, 2014 | | Filing of financial statement 2013 | |
| Registry | Sep 5, 2013 | Jul 31, 2013 | Two appointments: 2 men | |
| Registry | Sep 5, 2013 | Jul 31, 2013 | Appointment of a man as Trustee | |
| Financials | Jul 10, 2013 | | Filing of financial statement 2012 | |
| Financials | Jan 2, 2013 | | Filing of financial statement 2011 | |
| Registry | Oct 25, 2012 | Oct 8, 2012 | Two appointments: 2 men | |
| Registry | Oct 22, 2012 | Oct 15, 2012 | Resignation of a woman | |
| Financials | Dec 21, 2011 | | Filing of financial statement 2010 | |
| Registry | Oct 14, 2011 | Oct 13, 2011 | Change of name, headquarters and legal form | |
| Financials | Jan 28, 2011 | | Filing of financial statement 2009 | |
| Registry | Nov 29, 2010 | Nov 5, 2010 | Change of power-of-attorney of director | |
| Registry | Nov 29, 2010 | Nov 5, 2010 | Two appointments: a person and a woman,: a person and a woman | |
| Financials | Feb 17, 2010 | | Filing of financial statement 2008 | |
| Registry | Feb 12, 2010 | Jan 15, 2010 | Appointment of a man as Director | |
| Registry | Feb 12, 2010 | Jan 18, 2010 | Appointment of a woman | |
| Registry | Feb 12, 2010 | Jan 18, 2010 | Resignation of one Authorized Signatory | |
| Registry | Jan 8, 2010 | Jan 1, 2010 | Resignation of one Director | |
| Registry | Sep 23, 2008 | Jun 1, 2008 | Change of power-of-attorney of director | |
| Financials | Aug 7, 2008 | | Filing of financial statement 2007 | |
| Financials | Apr 27, 2007 | | Filing of financial statement 2006 | |
| Financials | Feb 9, 2007 | | Filing of financial statement 2005 | |
| Registry | Jan 31, 2006 | Jan 1, 2006 | Appointment of a man as Director | |
| Registry | Jan 31, 2006 | Jan 1, 2006 | Resignation of one Director | |
