Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, INACTIVE |
|---|---|
| Company number | 62819178 |
| Universal Entity Code | 9557-5035-7519-3909 |
| Record last updated | Tuesday, March 4, 2025 2:33:48 PM UTC |
| Official Address | Basisweg 10 Gemeente Amsterdam There are 431 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1043AP |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | May 23, 2022 | Mar 24, 2022 | Appointment of a man as Director | |
| Registry | Apr 1, 2022 | Mar 8, 2022 | Resignation of one Trustee | |
| Registry | Mar 10, 2022 | Mar 8, 2022 | Resignation of one Director | |
| Registry | Mar 10, 2022 | Mar 8, 2022 | Resignation of one Director 62819... | |
| Registry | Mar 10, 2022 | Sep 30, 2018 | Resignation of one Trustee | |
| Registry | Mar 10, 2022 | Feb 16, 2022 | Appointment of a person as Trustee | |
| Registry | Mar 10, 2022 | Mar 4, 2022 | Dissolution by decision of the general meeting | |
| Registry | Mar 10, 2022 | Sep 30, 2018 | Appointment of a person as Trustee | |
| Registry | Mar 10, 2022 | Mar 9, 2022 | Other filings | |
| Registry | Jan 17, 2022 | Modification of subscribed and paid-up capital | ||
| Registry | Jan 12, 2022 | Modification of subscribed and paid-up capital 62819... | ||
| Registry | Dec 13, 2021 | Amended statutes | | |
| Financials | Nov 10, 2021 | Filing of financial statement 2020 | | |
| Registry | Sep 13, 2021 | Aug 31, 2021 | Resignation of one Director | |
| Registry | Mar 26, 2021 | Mar 19, 2021 | Appointment of a person as Director | |
| Registry | Mar 26, 2021 | Mar 19, 2021 | Appointment of a person as Director 62819... | |
| Registry | Mar 26, 2021 | Mar 19, 2021 | Resignation of a woman | |
| Registry | Mar 26, 2021 | Mar 19, 2021 | Resignation of one Director | |
| Registry | Sep 7, 2020 | Sep 1, 2020 | Appointment of a woman | |
| Registry | Sep 7, 2020 | Sep 1, 2020 | Resignation of one Director | |
| Financials | Aug 17, 2020 | Filing of financial statement 2019 | | |
| Registry | Jan 31, 2020 | Jan 15, 2020 | Appointment of a man as Director | |
| Registry | Jan 31, 2020 | Jan 15, 2020 | Resignation of one Director | |
| Financials | Oct 29, 2019 | Filing of financial statement 2018 | | |
| Registry | May 23, 2019 | May 14, 2019 | Appointment of a person as Director | |
| Registry | May 23, 2019 | May 14, 2019 | Resignation of one Director | |
| Financials | Apr 16, 2019 | Filing of financial statement 2017 | ||
| Registry | Jul 24, 2018 | Jul 1, 2018 | Appointment of a person as Director | |
| Registry | Jul 24, 2018 | Jul 1, 2018 | Resignation of one Director | |
| Registry | Apr 25, 2018 | Apr 1, 2018 | Appointment of a person as Director | |
| Registry | Apr 25, 2018 | Apr 1, 2018 | Resignation of one Director | |
| Financials | Jan 8, 2018 | Filing of financial statement 2016 | ||
| Registry | Aug 15, 2017 | Aug 1, 2017 | Appointment of a person as Director | |
| Registry | Aug 15, 2017 | Aug 1, 2017 | Resignation of one Director | |
| Registry | Apr 11, 2017 | Modification of paid-up capital | ||
| Registry | Nov 25, 2016 | Modification of paid-up capital 62819... | ||
| Financials | Nov 17, 2016 | Filing of financial statement 2015 | ||
| Registry | May 19, 2015 | Modification of paid-up capital | ||
| Registry | Mar 10, 2015 | Appointment of a person as Director | ||
| Registry | Mar 10, 2015 | Appointment of a person as Director 62819... | ||
| Registry | Mar 10, 2015 | Incorporation of company | ||
| Registry | Mar 9, 2015 | Appointment of a person as Director | |
Mitsui & Co Ltd
