Project High Valley BV
Extended Company Report  |
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
|
W2005/W2007 AMELIA ASSET 1 BV
| Company type | Besloten Vennootschap |
| Company number | 34279418 |
| Universal Entity Code | 8101-3390-0940-7420 |
|---|
| Record last updated | Tuesday, January 4, 2022 12:49:58 AM UTC |
| Official Address | Spuistraat c 104 Gemeente Amsterdam There are 48 companies registered at this street |
| Postal Code | 1012VA |
Visits
Searches
| Document Type | Publication date | Registry Date | Download link | |
| Financials | Jan 3, 2022 | | Filing of statement of subsidiary company 2021 | |
| Financials | Oct 28, 2020 | | Filing of statement of subsidiary company 2020 | |
| Financials | Jan 21, 2020 | | Filing of statement of subsidiary company 2019 | |
| Financials | Dec 11, 2018 | | Special situation of financial statement | |
| Registry | Nov 23, 2017 | | Change of name | |
| Registry | Nov 23, 2017 | Nov 20, 2017 | Appointment of a man as Director | |
| Registry | Nov 23, 2017 | Nov 20, 2017 | Resignation of one Director | |
| Registry | Nov 23, 2017 | Nov 20, 2017 | Resignation of one Director 34279... | |
| Registry | Nov 23, 2017 | Nov 20, 2017 | Resignation of one Director | |
| Registry | Nov 23, 2017 | Nov 20, 2017 | Resignation of one Director 34279... | |
| Registry | Jul 28, 2016 | Jul 21, 2016 | Resignation of one Trustee | |
| Registry | Jul 28, 2016 | Jul 21, 2016 | Resignation of one Trustee 34279... | |
| Registry | Jul 28, 2016 | Jul 26, 2016 | Amended statutes | |
| Registry | Jul 22, 2016 | Jul 20, 2016 | Appointment of a man as Director | |
| Registry | Jul 22, 2016 | Jul 20, 2016 | Appointment of a man as Director 34279... | |
| Registry | Jul 22, 2016 | Jul 20, 2016 | Appointment of a man as Director | |
| Registry | Jul 22, 2016 | Jul 20, 2016 | Resignation of one Director | |
| Registry | Jul 22, 2016 | Jul 20, 2016 | Resignation of one Director 34279... | |
| Registry | Jul 22, 2016 | Jul 20, 2016 | Resignation of one Director | |
| Registry | May 13, 2016 | Feb 29, 2016 | Appointment of a man as Trustee | |
| Registry | Feb 23, 2016 | Feb 10, 2016 | Appointment of a man as Director | |
| Registry | Feb 23, 2016 | Feb 10, 2016 | Resignation of one Director | |
| Financials | Feb 18, 2016 | | Filing of financial statement 2014 | |
| Registry | Feb 4, 2016 | Jan 29, 2016 | Other filings | |
| Registry | Jan 22, 2016 | Jan 21, 2016 | Appointment of a man as Director | |
| Registry | Jan 22, 2016 | Jan 21, 2016 | Appointment of a man as Director 34279... | |
| Registry | Jan 22, 2016 | Jan 21, 2016 | Change of power-of-attorney of director | |
| Registry | Oct 13, 2015 | Oct 9, 2015 | Appointment of a man as Trustee | |
| Registry | Jul 29, 2015 | Jul 27, 2015 | Appointment of a man as Director | |
| Registry | Jul 29, 2015 | Jul 27, 2015 | Resignation of one Director | |
| Registry | Jul 29, 2015 | Jul 27, 2015 | Resignation of one Trustee | |
| Registry | Jun 3, 2015 | Apr 1, 2015 | Two appointments: 2 companies | |
| Financials | May 8, 2014 | | Filing of financial statement 2013 | |
| Financials | Jun 12, 2013 | | Filing of financial statement 2012 | |
| Financials | May 7, 2012 | | Filing of financial statement 2011 | |
| Financials | Jun 28, 2011 | | Filing of financial statement 2010 | |
| Financials | Feb 10, 2011 | | Filing of financial statement 2009 | |
| Registry | Jan 3, 2011 | Jan 1, 2011 | Appointment of a person as Trustee | |
| Registry | Jul 29, 2010 | Jul 27, 2010 | Resignation of a woman | |
| Registry | Jul 29, 2010 | Jul 27, 2010 | Resignation of one Director | |
| Registry | Jul 29, 2010 | Jul 27, 2010 | Resignation of a woman | |
| Registry | Jul 29, 2010 | Jul 27, 2010 | Change of power-of-attorney of director | |
| Registry | Jul 29, 2010 | Jul 27, 2010 | Resignation of one Director | |
| Registry | Jul 29, 2010 | Jul 27, 2010 | Resignation of one Director 34279... | |
| Registry | May 12, 2010 | Apr 30, 2010 | Two appointments: 2 women,: 2 women | |
| Financials | Jun 30, 2009 | | Filing of financial statement 2008 | |
| Registry | Mar 3, 2009 | Feb 19, 2009 | Resignation of one Director | |
| Registry | Mar 3, 2009 | Feb 19, 2009 | Appointment of a man as Director | |
| Financials | Oct 10, 2008 | | Filing of financial statement 2007 | |
| Registry | May 13, 2008 | Apr 28, 2008 | Appointment of a woman | |
| Registry | May 13, 2008 | Apr 28, 2008 | Resignation of a woman | |
| Registry | Dec 4, 2007 | | Change of name | |
| Registry | Aug 7, 2007 | Aug 2, 2007 | Appointment of a person as Director | |
| Registry | Aug 7, 2007 | Aug 2, 2007 | Appointment of a woman | |
| Registry | Aug 7, 2007 | Aug 2, 2007 | Appointment of a man as Director | |
| Registry | Aug 7, 2007 | Aug 2, 2007 | Appointment of a man as Director 34279... | |
| Registry | Jul 30, 2007 | | Appointment of a man as Director | |
| Registry | Jul 30, 2007 | | Appointment of a woman | |
| Registry | Jul 30, 2007 | | Incorporation of company | |
