Khan Tengri Holding BV
Extended Company Report |
Includesfull detail of filings- 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
|
Petro-Canada Central Libya B.V.
| Company type | Besloten Vennootschap, Stroke off from the Register |
| Company number | 27313531 |
| Universal Entity Code | 0949-9155-4574-9607 |
|---|
| Record last updated | Tuesday, January 10, 2023 12:59:26 AM UTC |
| Official Address | Strawinskylaan, 1431 Gemeente Amsterdam There are 2,336 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1077XX |
Visits
Searches
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Jan 9, 2023 | | Strike off | |
| Financials | Dec 23, 2022 | | Filing of financial statement 2021 | |
| Registry | Oct 26, 2022 | Sep 30, 2022 | Dissolution by decision of the general meeting | |
| Registry | Oct 26, 2022 | Sep 30, 2022 | Appointment of a woman | |
| Registry | Oct 26, 2022 | Sep 30, 2022 | Appointment of a person as Liquidator | |
| Registry | Oct 26, 2022 | Sep 30, 2022 | Resignation of one Director | |
| Registry | Oct 26, 2022 | Sep 30, 2022 | Resignation of one Director 27313... | |
| Registry | Oct 26, 2022 | Sep 30, 2022 | Resignation of one Director | |
| Registry | Oct 26, 2022 | Sep 30, 2022 | Resignation of a woman | |
| Registry | Oct 26, 2022 | Oct 25, 2022 | Other filings | |
| Registry | Sep 28, 2022 | May 20, 2022 | Appointment of a person as Director | |
| Registry | Sep 28, 2022 | May 20, 2022 | Resignation of one Director | |
| Financials | Dec 16, 2021 | | Filing of financial statement 2020 | |
| Financials | Jun 9, 2021 | | Filing of financial statement 2019 | |
| Financials | Nov 4, 2020 | | Filing of financial statement 2016 | |
| Financials | Oct 28, 2020 | Oct 20, 2020 | Filing of consolidated financial statement datum deponering: 20-10-2020 boekjaar: 2018 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Oct 21, 2020 | | Filing of financial statement 2017 | |
| Financials | Jun 17, 2020 | | Filing of financial statement 2018 | |
| Registry | Aug 8, 2019 | Jul 24, 2019 | Resignation of one Director | |
| Registry | Aug 8, 2019 | Aug 2, 2019 | Change of power-of-attorney of director | |
| Registry | Aug 8, 2019 | Aug 2, 2019 | Amended statutes | |
| Registry | Aug 7, 2019 | | Change of power-of-attorney of director | |
| Registry | Jul 1, 2019 | Jun 28, 2019 | Resignation of one Director | |
| Registry | Jul 1, 2019 | Jun 28, 2019 | Resignation of one Director 27313... | |
| Registry | Jul 1, 2019 | Jun 28, 2019 | Resignation of one Director | |
| Registry | Jul 1, 2019 | Jun 28, 2019 | Resignation of one Director 27313... | |
| Registry | Jun 10, 2019 | Jun 7, 2019 | Amended statutes | |
| Registry | Jun 7, 2019 | | Modification of subscribed and paid-up capital | |
| Registry | Feb 5, 2019 | Nov 5, 2018 | Appointment of a man as Director | |
| Registry | Feb 5, 2019 | Jan 24, 2019 | Resignation of one Director | |
| Registry | Feb 5, 2019 | Dec 13, 2018 | Resignation of a woman | |
| Financials | Dec 25, 2018 | Dec 21, 2018 | Filing of consolidated financial statement datum deponering: 21-12-2018 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 25, 2017 | Dec 22, 2017 | Filing of consolidated financial statement datum deponering: 22-12-2017 boekjaar: 2016 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Sep 7, 2017 | Aug 28, 2017 | Appointment of a man as Director | |
| Registry | Sep 4, 2017 | Aug 25, 2017 | Resignation of one Director | |
| Financials | Feb 16, 2017 | | Filing of financial statement 2015 | |
| Registry | Dec 6, 2016 | Nov 30, 2016 | Resignation of one Director | |
| Registry | Dec 5, 2016 | Nov 29, 2016 | Resignation of one Director 27313... | |
| Registry | Oct 18, 2016 | Oct 12, 2016 | Appointment of a man as Director | |
| Registry | Oct 18, 2016 | Oct 12, 2016 | Resignation of a woman | |
| Registry | Mar 17, 2016 | Feb 29, 2016 | Two appointments: a person and a woman,: a person and a woman | |
| Registry | Mar 3, 2016 | | Modification of subscribed and paid-up capital | |
| Registry | Mar 3, 2016 | Feb 29, 2016 | Appointment of a woman | |
| Registry | Mar 3, 2016 | Feb 29, 2016 | Appointment of a person as Director | |
| Registry | Mar 3, 2016 | Feb 29, 2016 | Appointment of a person as Director 27313... | |
| Registry | Mar 1, 2016 | | Resignation of one Director | |
| Registry | Feb 29, 2016 | | Amended statutes | |
| Registry | Feb 29, 2016 | Feb 26, 2016 | Resignation of one Director | |
| Registry | Jan 27, 2016 | Jan 15, 2016 | Appointment of a woman | |
| Registry | Jan 27, 2016 | Dec 22, 2015 | Resignation of one Director | |
| Financials | Dec 31, 2015 | | Filing of financial statement 2015 | |
| Registry | Oct 15, 2015 | Oct 12, 2015 | Appointment of a man as Director | |
| Registry | Oct 15, 2015 | Oct 12, 2015 | Appointment of a man as Director 27313... | |
| Registry | Oct 15, 2015 | Oct 12, 2015 | Resignation of a woman | |
| Registry | Oct 15, 2015 | Oct 12, 2015 | Resignation of one Director | |
| Registry | Oct 13, 2015 | | Change of name | |
| Financials | Jun 11, 2015 | | Filing of financial statement 2014 | |
| Registry | Nov 18, 2014 | Sep 1, 2014 | Appointment of a woman | |
| Registry | Nov 18, 2014 | Sep 1, 2014 | Resignation of one Director | |
| Financials | May 23, 2014 | | Filing of financial statement 2013 | |
| Financials | Oct 22, 2012 | | Filing of financial statement 2011 | |
| Financials | Apr 6, 2012 | | Filing of financial statement 2010 | |
| Financials | Mar 14, 2011 | | Filing of financial statement 2009 | |
| Registry | Mar 22, 2010 | | Appointment of a man as Director | |
| Registry | Mar 22, 2010 | Mar 18, 2010 | Appointment of a man as Director 27313... | |
| Registry | Mar 22, 2010 | Mar 18, 2010 | Appointment of a man as Director | |
| Registry | Mar 22, 2010 | Mar 18, 2010 | Change of power-of-attorney of director | |
| Registry | Mar 22, 2010 | Mar 18, 2010 | Appointment of a man as Director | |
| Registry | Dec 8, 2009 | | Change of name | |
| Registry | Oct 9, 2009 | Sep 21, 2009 | Two appointments: a man and a person | |
| Registry | Oct 9, 2009 | Sep 21, 2009 | Resignation of 2 people: one Director | |
| Registry | Sep 30, 2009 | Sep 23, 2009 | Change of name, headquarters and legal form | |
| Financials | Jul 7, 2009 | | Filing of financial statement 2008 | |
| Registry | Feb 18, 2008 | | Appointment of a man as Director | |
| Registry | Feb 18, 2008 | | Incorporation of company | |
| Registry | Feb 15, 2008 | | Appointment of a man as Director | |
