Krisenergy Asia Holdings BV
Extended Company Report with Annual Accounts  |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc...
- 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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SERICA ASIA HOLDINGS BV
KrisEnergy Asia Holdings B.V.
| Company type | Besloten Vennootschap |
| Company number | 24476168 |
| Universal Entity Code | 8048-1858-1144-8667 |
|---|
| Record last updated | Friday, September 1, 2023 11:12:35 PM UTC |
| Official Address | Ue Square, Cle Menceau Aven 10 239920 |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Sep 1, 2023 | Aug 31, 2023 | Resignation of one Trustee | |
| Registry | Aug 16, 2023 | Aug 9, 2023 | Appointment of a man as Director | |
| Registry | Aug 16, 2023 | Aug 9, 2023 | Resignation of one Director | |
| Financials | May 17, 2022 | | Filing of financial statement 2021 | |
| Registry | Jul 7, 2021 | Jun 8, 2021 | Appointment of a man as Director | |
| Registry | Jul 7, 2021 | Jun 8, 2021 | Appointment of a man as Director 24476... | |
| Registry | Jul 7, 2021 | Jun 8, 2021 | Resignation of one Director | |
| Registry | Jul 7, 2021 | Jun 8, 2021 | Resignation of one Director 24476... | |
| Financials | Apr 6, 2021 | Mar 30, 2021 | Filing of consolidated financial statement datum deponering: 30-03-2021 boekjaar: 2019 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Mar 30, 2021 | | Filing of financial statement 2019 | |
| Registry | Feb 19, 2020 | Jan 17, 2020 | Appointment of a person as Director | |
| Registry | Feb 19, 2020 | Jan 17, 2020 | Resignation of one Director | |
| Registry | Feb 19, 2020 | Jan 17, 2020 | Resignation of one Director 24476... | |
| Financials | Jan 9, 2020 | | Filing of financial statement 2018 | |
| Financials | Nov 5, 2019 | Oct 29, 2019 | Filing of consolidated financial statement datum deponering: 29-10-2019 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Aug 27, 2019 | May 17, 2019 | Resignation of one Director | |
| Financials | Oct 19, 2018 | Oct 18, 2018 | Filing of consolidated financial statement .. datum deponering: 18-10-2018 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Oct 19, 2018 | | Filing of financial statement 2017 | |
| Financials | Nov 7, 2017 | Nov 3, 2017 | Filing of consolidated financial statement datum deponering: 03-11-2017 boekjaar: 2016 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Jan 17, 2017 | Jan 16, 2017 | Amended statutes | |
| Financials | Dec 14, 2016 | Dec 13, 2016 | Filing of consolidated financial statement datum deponering: 13-12-2016 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 14, 2016 | | Filing of financial statement 2015 | |
| Registry | Mar 1, 2016 | Jan 27, 2016 | Appointment of a man as Director | |
| Registry | Mar 1, 2016 | Jan 27, 2016 | Appointment of a man as Director 24476... | |
| Registry | Mar 1, 2016 | Jan 27, 2016 | Resignation of one Director | |
| Registry | Mar 1, 2016 | Jan 27, 2016 | Resignation of one Director 24476... | |
| Financials | Jul 24, 2015 | | Filing of financial statement 2014 | |
| Financials | Jan 8, 2015 | | Filing of financial statement 2013 | |
| Financials | Jan 7, 2015 | Dec 29, 2014 | Filing of consolidated financial statement datum deponering: 29-12-2014 boekjaar: 2013 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Oct 29, 2013 | | Filing of financial statement 2012 | |
| Registry | Oct 29, 2013 | Oct 25, 2013 | Other filings | |
| Financials | Aug 9, 2013 | | Filing of financial statement 2011 | |
| Registry | Aug 9, 2013 | Aug 7, 2013 | Other filings | |
| Registry | May 3, 2013 | May 1, 2013 | Other filings 24476... | |
| Registry | Apr 18, 2013 | Apr 9, 2013 | Two appointments: 2 men | |
| Financials | Apr 18, 2013 | | Filing of financial statement 2010 | |
| Registry | Feb 18, 2013 | Jan 31, 2013 | Other filings | |
| Registry | Jun 21, 2012 | Jun 14, 2012 | Appointment of a person as Trustee | |
| Registry | Apr 4, 2012 | Feb 27, 2012 | Appointment of a man as Director | |
| Registry | Apr 4, 2012 | Feb 27, 2012 | Resignation of one Director | |
| Registry | Apr 16, 2010 | Apr 14, 2010 | Change of power-of-attorney of director | |
| Registry | Apr 16, 2010 | Apr 14, 2010 | Change of power-of-attorney of director 24476... | |
| Registry | Apr 16, 2010 | Apr 14, 2010 | Change of power-of-attorney of director | |
| Registry | Apr 16, 2010 | Apr 14, 2010 | Change of power-of-attorney of director 24476... | |
| Registry | Apr 14, 2010 | | Change of name | |
| Registry | Mar 2, 2010 | Jan 21, 2010 | Three appointments: a man and 2 companies | |
| Registry | Mar 2, 2010 | Jan 21, 2010 | Two appointments: 2 men | |
| Registry | Nov 12, 2009 | | Appointment of a person as Director | |
| Registry | Nov 12, 2009 | | Incorporation of company | |
