Extended Company Report with Annual Accounts  |
Includes
|
| Related countries |  Malta |
|---|---|
| Company type | Besloten Vennootschap, Stroke off from the Register |
| Company number | 08125832 |
| Universal Entity Code | 0886-5637-2165-1046 |
| Record last updated | Thursday, December 14, 2023 12:15:27 AM UTC |
| Official Address | Burgstrasse Baarn |
| Postal Code | D-48565 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 13, 2023 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 13, 2023 | Dec 1, 2023 | Appointment of a person as Director | |
| Registry | Dec 13, 2023 | Dec 1, 2023 | Resignation of one Director | |
| Registry | Oct 11, 2023 | Modification of subscribed and paid-up capital | ||
| Financials | Sep 13, 2023 | Filing of financial statement 2022 | | |
| Registry | Sep 5, 2023 | Jun 23, 2023 | Appointment of a woman | |
| Registry | Sep 5, 2023 | Jun 23, 2023 | Appointment of a man as Director | |
| Registry | Jul 4, 2023 | Modification of subscribed and paid-up capital | ||
| Registry | Jul 4, 2023 | Jun 23, 2023 | Appointment of a man as Commissioner | |
| Registry | Jul 4, 2023 | Jun 23, 2023 | Resignation of one Director | |
| Registry | Jul 4, 2023 | Jun 23, 2023 | Amended statutes | |
| Registry | Jul 4, 2023 | Jun 23, 2023 | Resignation of a woman | |
| Registry | Aug 9, 2022 | Aug 5, 2022 | Appointment of a man as Director | |
| Registry | Aug 9, 2022 | Aug 5, 2022 | Appointment of a woman | |
| Registry | Aug 9, 2022 | Aug 5, 2022 | Appointment of a man as Director | |
| Registry | Aug 9, 2022 | Aug 5, 2022 | Incorporation of company | |
| Financials | Feb 15, 2021 | Filing of financial statement 2020 | | |
| Registry | Jan 15, 2021 | Dec 28, 2020 | Dissolution by decision of the general meeting | |
| Registry | Jan 15, 2021 | Strike off | ||
| Registry | Jan 15, 2021 | Dec 28, 2020 | Resignation of one Director | |
| Financials | Feb 20, 2020 | Filing of financial statement 2019 | | |
| Registry | Jan 29, 2020 | Jan 24, 2020 | Two appointments: a person and a man | |
| Registry | Jan 7, 2019 | Jan 3, 2019 | Appointment of a person as Director | |
| Registry | Jan 7, 2019 | Jan 3, 2019 | Appointment of a person as Director 8125... | |
| Registry | Jan 7, 2019 | Jan 3, 2019 | Appointment of a person as Director | |
| Registry | Jan 7, 2019 | Jan 3, 2019 | Appointment of a person as Director 8125... | |
| Registry | Jan 7, 2019 | Jan 3, 2019 | Incorporation of company | |
| Registry | Nov 29, 2016 | Strike off | ||
| Financials | Sep 28, 2016 | Filing of financial statement 2015 | ||
| Registry | Jul 6, 2016 | Jul 1, 2016 | Dissolution by decision of the general meeting | |
| Registry | Jul 6, 2016 | Jul 5, 2016 | Other filings | |
| Registry | Jul 6, 2016 | Jul 1, 2016 | Appointment of a man as Liquidator | |
| Registry | Jul 6, 2016 | Jul 1, 2016 | Resignation of one Director | |
| Financials | Jan 7, 2016 | Filing of financial statement 2014 | ||
| Financials | Sep 22, 2015 | Filing of financial statement 2014 28089... | ||
| Financials | Oct 23, 2014 | Filing of financial statement 2013 | ||
| Financials | Feb 14, 2014 | Filing of financial statement 2012 | ||
| Financials | Jan 14, 2014 | Filing of financial statement 2012 28089... | ||
| Financials | Jan 29, 2013 | Filing of financial statement 2011 | ||
| Financials | Dec 10, 2012 | Filing of financial statement 2011 28089... | ||
| Financials | Jan 20, 2012 | Filing of financial statement 2010 | ||
| Financials | Oct 12, 2011 | Filing of financial statement 2010 28089... | ||
| Financials | Jan 27, 2011 | Filing of financial statement 2009 | ||
| Financials | Jan 12, 2011 | Filing of financial statement 2009 28089... | ||
| Financials | Feb 12, 2010 | Filing of financial statement 2008 | ||
| Financials | Jan 27, 2010 | Filing of financial statement 2008 28089... | ||
| Financials | Feb 6, 2009 | Filing of financial statement 2007 | ||
| Financials | Feb 4, 2009 | Filing of financial statement 2007 28089... | ||
| Financials | Apr 18, 2008 | Filing of financial statement 2006 | ||
| Financials | Nov 23, 2007 | Filing of financial statement 2006 28089... | ||
| Financials | Feb 12, 2007 | Filing of financial statement 2005 | ||
| Financials | Jan 4, 2007 | Filing of financial statement 2005 28089... | ||
| Registry | Apr 7, 2006 | Change of name | |
