Msref v Amber Bv
Extended Company Report 
|
Includes- 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
|
| Company type |
Besloten Vennootschap |
| Universal Entity Code | 5236-7894-4756-5148 |
|---|
| Record last updated |
Wednesday, May 26, 2021 6:54:40 PM UTC |
Visits
Searches
| Document TypeDoc. Type |
Publication datePub. date |
Registry Date |
Download link |
|
| Registry |
Mar 5, 2019 |
|
Strike off
| |
| Registry |
Dec 12, 2018 |
Dec 11, 2018 |
Other filings
| |
| Registry |
Dec 12, 2018 |
Nov 9, 2018 |
Resignation of one Trustee
| |
| Registry |
Dec 12, 2018 |
Nov 9, 2018 |
Appointment of a person as Liquidator
| |
| Registry |
Dec 12, 2018 |
Nov 9, 2018 |
Appointment of a person as Trustee
| |
| Registry |
Dec 12, 2018 |
Nov 9, 2018 |
Resignation of one Director
| |
| Registry |
Dec 12, 2018 |
Nov 9, 2018 |
Resignation of one Director 34248...
| |
| Registry |
Dec 12, 2018 |
Nov 9, 2018 |
Resignation of one Director
| |
| Registry |
Dec 12, 2018 |
Mar 29, 2007 |
Resignation of one Trustee
| |
| Registry |
Dec 12, 2018 |
Nov 9, 2018 |
Dissolution by decision of the general meeting
| |
| Financials |
Nov 22, 2018 |
|
Filing of financial statement 2017
| |
| Financials |
Nov 1, 2017 |
|
Filing of financial statement 2016
| |
| Financials |
Dec 1, 2016 |
|
Filing of financial statement 2015
| |
| Financials |
Aug 27, 2015 |
|
Filing of financial statement 2014
| |
| Financials |
Jul 30, 2014 |
|
Filing of financial statement 2013
| |
| Financials |
Jul 26, 2013 |
|
Filing of financial statement 2012
| |
| Financials |
Jul 25, 2012 |
|
Filing of financial statement 2011
| |
| Registry |
Jan 11, 2012 |
Jan 2, 2012 |
Resignation of one Director
| |
| Financials |
Dec 21, 2011 |
|
Filing of financial statement 2010
| |
| Registry |
Aug 9, 2011 |
Aug 4, 2011 |
Resignation of one Director
| |
| Registry |
Oct 14, 2010 |
Aug 12, 2010 |
Resignation of a woman
| |
| Registry |
Oct 14, 2010 |
Oct 13, 2010 |
Change of power-of-attorney of director
| |
| Registry |
Oct 14, 2010 |
Oct 13, 2010 |
Appointment of a man as Director
| |
| Financials |
Jul 19, 2010 |
|
Filing of financial statement 2009
| |
| Financials |
Jul 3, 2009 |
|
Filing of financial statement 2008
| |
| Financials |
Jun 24, 2008 |
|
Filing of financial statement 2007
| |
| Registry |
Apr 2, 2008 |
Apr 1, 2008 |
Appointment of a man as Director
| |
| Registry |
Apr 2, 2008 |
Apr 1, 2008 |
Appointment of a woman
| |
| Registry |
Apr 2, 2008 |
Apr 1, 2008 |
Appointment of a person as Director
| |
| Financials |
Feb 26, 2008 |
|
Filing of financial statement 2006
| |
| Registry |
Jul 18, 2007 |
|
Modification of paid-up capital
| |
| Registry |
Apr 24, 2007 |
Apr 2, 2007 |
Change of power-of-attorney of director
| |
| Registry |
Apr 24, 2007 |
Apr 2, 2007 |
Change of power-of-attorney of director 34248...
| |
| Registry |
Apr 2, 2007 |
|
Amended statutes
| |
| Registry |
Feb 14, 2007 |
|
Amended statutes 34248...
| |
| Registry |
May 16, 2006 |
|
Appointment of a man as Director
| |
| Registry |
May 16, 2006 |
|
Appointment of a person as Director
| |
| Registry |
May 16, 2006 |
|
Incorporation of company
| |
