Otiv Prime Holding BV
Extended Company Report with Annual Accounts  |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc...
- 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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Sovereign Trust (Netherlands) B.V.
Hyksos Management B.V.
| Company type | Besloten Vennootschap |
| Company number | 34108349 |
| Universal Entity Code | 7545-3099-0041-7573 |
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| Record last updated | Monday, November 20, 2023 1:25:23 AM UTC |
| Official Address | Dalsteindreef 141 Diemen There are 91 companies registered at this street |
| Postal Code | 1112XJ |
Visits
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| Document Type | Publication date | Registry Date | Download link | |
| Financials | Nov 11, 2022 | | Filing of financial statement 2021 | |
| Financials | Nov 5, 2021 | | Filing of financial statement 2020 | |
| Registry | Jul 8, 2021 | Jun 3, 2021 | Appointment of a person as Director | |
| Registry | Jun 2, 2021 | | Resignation of a woman | |
| Financials | Dec 17, 2020 | | Filing of consolidated financial statement datum deponering: 17-12-2020 boekjaar: 2018 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Oct 28, 2020 | | Filing of financial statement 2019 | |
| Registry | Jan 24, 2020 | | Resignation of a woman | |
| Financials | Apr 19, 2019 | | Filing of consolidated financial statement datum deponering: 19-04-2019 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 31, 2018 | | Filing of financial statement 2018 | |
| Financials | Dec 28, 2018 | | Filing of financial statement 2017 | |
| Registry | Aug 10, 2018 | | Strike off | |
| Registry | Jun 11, 2018 | Jun 8, 2018 | Other filings | |
| Financials | Apr 30, 2018 | | Filing of financial statement 2017 | |
| Registry | Mar 1, 2018 | | Appointment of a woman | |
| Registry | Mar 1, 2018 | | Resignation of one Director | |
| Registry | Mar 1, 2018 | | Resignation of a woman | |
| Financials | Dec 19, 2017 | | Filing of financial statement 2016 | |
| Financials | Mar 15, 2017 | | Filing of financial statement 2016 34111... | |
| Registry | Feb 24, 2017 | Feb 18, 2017 | Appointment of a man as Liquidator | |
| Registry | Feb 24, 2017 | Feb 18, 2017 | Resignation of one Director | |
| Registry | Feb 24, 2017 | Feb 18, 2017 | Resignation of a woman | |
| Registry | Feb 24, 2017 | Feb 18, 2017 | Resignation of one Director | |
| Registry | Feb 24, 2017 | | Dissolution | |
| Registry | Jan 9, 2017 | Dec 27, 2016 | Appointment of a person as Director | |
| Registry | Dec 23, 2016 | | Appointment of a woman | |
| Registry | Dec 23, 2016 | | Appointment of a woman 34108... | |
| Registry | Dec 23, 2016 | | Resignation of one Director | |
| Financials | Dec 6, 2016 | | Filing of financial statement 2015 | |
| Registry | Oct 21, 2016 | Nov 25, 2015 | Other filings | |
| Financials | May 27, 2016 | | Filing of financial statement 2014 | |
| Registry | Mar 8, 2016 | Feb 29, 2016 | Resignation of a woman | |
| Registry | Feb 15, 2016 | | Appointment of a person as Director | |
| Registry | Feb 15, 2016 | | Resignation of one Director | |
| Financials | Dec 31, 2015 | | Filing of financial statement 2015 | |
| Financials | Nov 18, 2015 | | Filing of financial statement 2014 | |
| Financials | Feb 11, 2015 | | Filing of financial statement 2013 | |
| Financials | Jul 16, 2014 | | Filing of financial statement 2013 34108... | |
| Financials | Nov 7, 2013 | | Filing of financial statement 2012 | |
| Registry | Apr 22, 2013 | Apr 5, 2013 | Appointment of a man as Director | |
| Registry | Apr 11, 2013 | Apr 10, 2013 | Other filings | |
| Financials | Oct 17, 2012 | | Filing of financial statement 2011 | |
| Registry | Sep 28, 2011 | | Modification of subscribed and paid-up capital | |
| Registry | Sep 28, 2011 | Sep 27, 2011 | Amended statutes | |
| Registry | Sep 27, 2011 | | Amended statutes 34111... | |
| Financials | Jun 29, 2011 | | Filing of financial statement 2010 | |
| Financials | Feb 11, 2011 | | Filing of financial statement 2010 34108... | |
| Financials | Dec 15, 2010 | | Filing of financial statement 2009 | |
| Registry | Sep 30, 2010 | Sep 29, 2010 | Amended statutes | |
| Registry | Sep 29, 2010 | | Change of name | |
| Financials | May 19, 2010 | | Filing of financial statement 2009 | |
| Financials | May 5, 2009 | | Filing of financial statement 2008 | |
| Financials | Mar 13, 2009 | | Filing of financial statement 2008 34108... | |
| Financials | Apr 24, 2008 | | Filing of financial statement 2007 | |
| Financials | Mar 7, 2008 | | Filing of financial statement 2007 34108... | |
| Registry | Feb 22, 2008 | Dec 10, 2007 | Appointment of a woman | |
| Registry | Feb 22, 2008 | Dec 10, 2007 | Appointment of a man as Director | |
| Registry | Oct 5, 2007 | Sep 26, 2007 | Resignation of a woman | |
| Registry | Oct 5, 2007 | Sep 26, 2007 | Resignation of one Director | |
| Registry | Sep 14, 2007 | | Change of name | |
| Registry | Sep 14, 2007 | | Change of name 34108... | |
| Financials | May 4, 2007 | | Filing of financial statement 2006 | |
| Financials | Mar 13, 2007 | | Filing of financial statement 2006 34108... | |
| Financials | Mar 29, 2006 | | Filing of financial statement 2005 | |
| Financials | Mar 1, 2006 | | Filing of financial statement 2005 34111... | |
