Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 24272859 |
| Universal Entity Code | 3842-6185-8850-5727 |
| Record last updated | Thursday, December 7, 2023 12:50:22 AM UTC |
| Official Address | Charlton House Fairfield |
| Locality | Fairfield |
| Region | Albert Park, State Of Victoria |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 6, 2023 | Nov 20, 2023 | Resignation of one Director | |
| Registry | Dec 6, 2023 | Nov 20, 2023 | Resignation of one Director 24272... | |
| Financials | May 24, 2022 | Filing of financial statement 2021 | | |
| Registry | Sep 27, 2021 | Sep 6, 2021 | Appointment of a man as Director | |
| Registry | Sep 27, 2021 | Sep 6, 2021 | Resignation of one Director | |
| Registry | Jun 7, 2021 | Dec 31, 2020 | Appointment of a man as Director | |
| Financials | Apr 21, 2021 | Filing of statement of subsidiary company 2020 | ||
| Financials | May 7, 2020 | Filing of statement of subsidiary company 2019 | ||
| Financials | May 9, 2019 | Filing of statement of subsidiary company 2018 | ||
| Financials | May 8, 2018 | Filing of statement of subsidiary company 2017 | ||
| Financials | Jun 10, 2016 | Filing of statement of subsidiary company 2015 | ||
| Registry | May 18, 2016 | May 11, 2016 | Appointment of a man as Director | |
| Registry | May 18, 2016 | May 10, 2016 | Resignation of one Director | |
| Financials | Jul 21, 2015 | Jul 13, 2015 | Filing of consolidated financial statement datum deponering: 13-07-2015 boekjaar: 2013 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jul 20, 2015 | Filing of statement of subsidiary company 2013 | ||
| Registry | Jan 29, 2014 | Jan 24, 2014 | Resignation of one Director | |
| Registry | Oct 18, 2013 | Sep 26, 2013 | Appointment of a man as Director | |
| Registry | Oct 18, 2013 | Sep 26, 2013 | Appointment of a man as Director 24272... | |
| Registry | Jul 5, 2013 | Jul 3, 2013 | Appointment of a man as Director | |
| Financials | Mar 21, 2013 | Filing of statement of subsidiary company 2011 | ||
| Financials | Apr 8, 2011 | Filing of statement of subsidiary company 2009 | ||
| Registry | Feb 18, 2009 | Dec 31, 2008 | Appointment of a man as Director | |
| Registry | Feb 18, 2009 | Dec 31, 2008 | Resignation of one Director | |
| Registry | Feb 18, 2009 | Dec 31, 2008 | Resignation of one Director 24272... | |
| Registry | Nov 9, 2007 | Oct 31, 2007 | Appointment of a man as Director | |
| Registry | Nov 9, 2007 | Oct 31, 2007 | Resignation of one Director | |
| Registry | Jul 10, 2007 | Jul 6, 2007 | Other filings | |
| Financials | Jul 10, 2007 | Filing of statement of subsidiary company 2006 | ||
| Financials | May 31, 2006 | Filing of statement of subsidiary company 2005 | ||
| Registry | May 31, 2006 | May 30, 2006 | Other filings | |
