Project High Valley Holding Bv
Extended Company Report
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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
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W2005/W2007 AMELIA HOLDING 3 BV
Amelia Holding 3 B.V.
Company type |
Besloten Vennootschap, ACTIVE |
Company number |
34279357 |
Universal Entity Code | 9780-6058-9010-7667 |
Record last updated |
Wednesday, January 8, 2025 3:03:18 PM UTC |
Official Address |
H.J.E. Wenckebachweg, 123 Gemeente Amsterdam
There are 198 companies registered at this street
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Locality |
Gemeente Amsterdam |
Region |
Provincie Noord-Holland |
Postal Code |
1096AM
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Sector |
Financial holding companies |
Visits
Searches
Document TypeDoc. Type |
Publication datePub. date |
Registry Date |
Download link |
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Financials |
Dec 31, 2023 |
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Filing of financial statement 2023
|  |
Financials |
Dec 31, 2022 |
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Filing of financial statement 2022
|  |
Financials |
Dec 17, 2021 |
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Filing of financial statement 2020
|  |
Financials |
Jan 7, 2021 |
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Filing of financial statement 2019
|  |
Financials |
Oct 9, 2020 |
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Filing of financial statement 2018
|  |
Financials |
Sep 28, 2020 |
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Filing of financial statement 2017
|  |
Registry |
Nov 24, 2017 |
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Change of name
|  |
Registry |
Nov 23, 2017 |
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Appointment of a man as Director
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Registry |
Nov 20, 2017 |
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Resignation of one Director
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Registry |
Nov 20, 2017 |
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Resignation of one Director 34279...
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Registry |
Nov 20, 2017 |
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Resignation of one Director
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Financials |
Nov 8, 2017 |
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Filing of financial statement 2016
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Financials |
Jan 20, 2017 |
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Filing of financial statement 2015
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Registry |
Dec 23, 2016 |
Dec 16, 2016 |
Appointment of a man as Director
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Registry |
Dec 23, 2016 |
Dec 16, 2016 |
Resignation of one Director
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Registry |
Jul 28, 2016 |
Jul 26, 2016 |
Amended statutes
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Registry |
Jul 27, 2016 |
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Appointment of a man as Director
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Registry |
Jul 21, 2016 |
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Resignation of one Trustee
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Registry |
Jul 20, 2016 |
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Appointment of a man as Director
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Registry |
Jul 20, 2016 |
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Appointment of a man as Director 34279...
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Registry |
Jul 20, 2016 |
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Resignation of one Director
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Registry |
Jul 20, 2016 |
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Resignation of one Director 34279...
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Registry |
Jul 20, 2016 |
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Resignation of one Director
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Registry |
Feb 29, 2016 |
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Appointment of a man as Trustee
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Registry |
Feb 10, 2016 |
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Appointment of a man as Director
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Registry |
Feb 10, 2016 |
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Resignation of one Director
| |
Financials |
Feb 8, 2016 |
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Filing of financial statement 2014
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Registry |
Jan 21, 2016 |
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Appointment of a man as Director
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Financials |
Dec 31, 2015 |
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Filing of financial statement 2015
| |
Registry |
Jul 27, 2015 |
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Appointment of a man as Director
| |
Registry |
Jul 27, 2015 |
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Appointment of a man as Director 34279...
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Registry |
Jul 27, 2015 |
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Resignation of one Director
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Registry |
Jul 27, 2015 |
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Resignation of one Director 34279...
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Registry |
Jul 27, 2015 |
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Resignation of a woman
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Registry |
Jul 27, 2015 |
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Resignation of one Director
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Registry |
Jul 27, 2015 |
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Resignation of one Director 34279...
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Registry |
Apr 1, 2015 |
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Appointment of a person as Director
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Registry |
Apr 1, 2015 |
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Resignation of one Director
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Financials |
Jun 17, 2014 |
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Filing of financial statement 2013
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Registry |
Apr 18, 2014 |
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Resignation of a woman
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Registry |
Jan 8, 2014 |
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Appointment of a woman
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Financials |
Dec 2, 2013 |
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Filing of financial statement 2012
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Registry |
Nov 1, 2012 |
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Appointment of a woman
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Registry |
Nov 1, 2012 |
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Resignation of a woman
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Financials |
Jul 20, 2012 |
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Filing of financial statement 2011
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Financials |
Jun 28, 2011 |
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Filing of financial statement 2010
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Registry |
May 1, 2011 |
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Resignation of one Director
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Financials |
Feb 10, 2011 |
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Filing of financial statement 2009
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Registry |
Nov 1, 2010 |
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Appointment of a man as Director
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Registry |
Nov 1, 2010 |
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Resignation of one Director
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Registry |
Apr 30, 2010 |
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Two appointments: 2 women,: 2 women
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Financials |
Jun 30, 2009 |
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Filing of financial statement 2008
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Registry |
Feb 19, 2009 |
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Two appointments: 2 men
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Financials |
Oct 10, 2008 |
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Filing of financial statement 2007
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Registry |
Apr 28, 2008 |
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Appointment of a woman
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Registry |
Apr 28, 2008 |
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Resignation of a woman
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Registry |
Feb 7, 2008 |
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Amended statutes
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Registry |
Jan 7, 2008 |
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Change of name
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Registry |
Aug 2, 2007 |
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Appointment of a person as Director
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Registry |
Aug 2, 2007 |
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Appointment of a woman
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Registry |
Aug 2, 2007 |
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Appointment of a man as Director
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Registry |
Aug 2, 2007 |
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Appointment of a man as Director 34279...
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Registry |
Jul 27, 2007 |
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Appointment of a man as Director
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Registry |
Jul 27, 2007 |
Jul 25, 2007 |
Incorporation of company
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Registry |
Jul 26, 2007 |
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Appointment of a woman
|  |
Registry |
Jul 25, 2007 |
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Incorporation of company
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