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EZETOP UNLIMITED COMPANY - 3 SHELBOURNE BUILDINGS, CRAMPTON AVENUE, SHELBOURNE ROAD, BALLSBRIDGE, DUBLIN 4, Irland
Firmenprofil
- Handelsregisternummer
- 422514
- Firmenstatus
- EINGETRAGEN
- Land
- Irland
- Protokollierter Sitz
- 3 SHELBOURNE BUILDINGS
- CRAMPTON AVENUE, SHELBOURNE ROAD
- BALLSBRIDGE, DUBLIN 4 3 SHELBOURNE BUILDINGS, CRAMPTON AVENUE, SHELBOURNE ROAD, BALLSBRIDGE, DUBLIN 4 IE
Management
Firmendetails
- Geschäftszweig
- ULC - Private Unlimited Company
Eigentumsverhältnisse
Landes-Besonderheiten
- Rechtsträger-Kennung (LEI)
- 635400YDZHUXXGK6QB71
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EZETOP UNLIMITED COMPANY Firmenbeschreibung
- EZETOP UNLIMITED COMPANY ist eine in Irland als ULC - Private Unlimited Company registrierte Firma mit der Register-Nr. 422514. Ihr derzeitiger Status ist "eingetragen". Die Firma kann schriftlich über 3 Shelbourne Buildings erreicht werden.
Jetzt sichern EZETOP UNLIMITED COMPANY HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertrag
Sie befinden sich hier: Ezetop Unlimited Company - 3 SHELBOURNE BUILDINGS, CRAMPTON AVENUE, SHELBOURNE ROAD, BALLSBRIDGE, DUBLIN 4, Irland
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu EZETOP UNLIMITED COMPANY aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
https://www.kompany.ie/p/ie/422514#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.ie/p/ie/422514#ADDAACRIE
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.ie/p/ie/422514#ADDSLCRIE
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
Alle in den Warenkorb
keyboard_arrow_down 2019
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B1 ANNUAL RETURN (Accounts y/e:2018-12-31) (2019-09-30) - B1C ANNUAL RETURN - GENERAL
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ACCOUNTS CERTIFICATION PAGE (Accounts y/e:2018-12-31) (2019-09-30) - B1C ANNUAL RETURN - GENERAL
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ACCOUNT DETAILS (Accounts y/e:2018-12-31) (2019-09-30) - B1C ANNUAL RETURN - GENERAL
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B7 NOTICE OF CONSOLIDATION, DIVISION, CONVERSION (2019-04-17) - B7 NOTICE OF CONSOLIDATION,DIVISION,CONVERSION
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G1P - SPECIAL RESOLUTION (2019-04-17) - G1P SR GENERAL RESOLUTION
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G1 SPECIAL RESOLUTION (2019-04-17) - G1- SR ALTERATION TO CONSTITUTION
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AMENDED CONSTITUTION (2019-04-17) - G1- SR ALTERATION TO CONSTITUTION
Alle in den Warenkorb
keyboard_arrow_right 2018
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B10 CHANGE IN DIRS/SEC (2018-07-27) - B10 CHANGE IN DIRECTOR OR SECRETARY
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AUDITORS REPORT (Accounts y/e:2017-12-30) (2018-09-19) - B1 WITH AUDITORS REPORT
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B1 ANNUAL RETURN (Accounts y/e:2017-12-30) (2018-09-19) - B1 WITH AUDITORS REPORT
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ACCOUNTS CERTIFICATION PAGE (Accounts y/e:2017-12-30) (2018-09-19) - B1 WITH AUDITORS REPORT
Alle in den Warenkorb
keyboard_arrow_right 2017
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B77 AUTHORISE AGENT (2017-01-25) - B77 AUTHORISE ELECTRONIC FILING AGENT
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B1 ANNUAL RETURN (Accounts y/e:2016-12-30) (2017-09-30) - B1 WITH AUDITORS REPORT
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B10 CHANGE IN DIRS/SEC (2017-07-31) - B10 CHANGE IN DIRECTOR OR SECRETARY
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B10 CHANGE IN DIRS/SEC (2017-07-25) - B10 CHANGE IN DIRECTOR OR SECRETARY
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AMENDED CONSTITUTION (2017-04-27) - G1- SR ALTERATION TO CONSTITUTION
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G1 SPECIAL RESOLUTION (2017-04-27) - G1- SR ALTERATION TO CONSTITUTION
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AUDITORS REPORT (Accounts y/e:2016-12-30) (2017-09-30) - B1 WITH AUDITORS REPORT
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ACCOUNTS CERTIFICATION PAGE (Accounts y/e:2016-12-30) (2017-09-30) - B1 WITH AUDITORS REPORT
Alle in den Warenkorb
keyboard_arrow_right 2016
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CERTIFICATE (2016-07-26) - N3 CHANGE OF COMPANY NAME(NEW ACT REQUIREMENT)
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B2 CHANGE IN SITUATION OF REG OFFICE. (2016-12-21) - B2 CHANGE OF REG. OFFICE
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B10 CHANGE IN DIRS/SEC (2016-06-23) - B10 CHANGE IN DIRECTOR OR SECRETARY
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B10 CHANGE IN DIRS/SEC (2016-10-27) - B10 CHANGE IN DIRECTOR OR SECRETARY
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AUDITORS REPORT (2016-09-30) - B1 WITH AUDITORS REPORT
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B1 ANNUAL RETURN (2016-09-30) - B1 WITH AUDITORS REPORT
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SPECIAL RESOLUTION (2016-07-26) - N3 CHANGE OF COMPANY NAME(NEW ACT REQUIREMENT)
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CONSTITUTION (2016-07-26) - N3 CHANGE OF COMPANY NAME(NEW ACT REQUIREMENT)
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N3 CHANGE OF COMPANY NAME(NEW ACT REQUIREMENT) (2016-07-26) - N3 CHANGE OF COMPANY NAME(NEW ACT REQUIREMENT)
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B10 CHANGE IN DIRS/SEC (2016-01-11) - B10 CHANGE IN DIRECTOR OR SECRETARY
Alle in den Warenkorb
keyboard_arrow_right 2015
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CERTIFICATE (2015-06-22) - C1 CHG BY A CO INC. IN THE STATE
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C1 MORT/ CHARGE CREATED BY IRISH COMPANY (2015-06-22) - C1 CHG BY A CO INC. IN THE STATE
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G1 SPECIAL RESOLUTION (2015-06-17) - G1- SR ALTERATION TO CONSTITUTION
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AMENDED CONSTITUTION (2015-06-17) - G1- SR ALTERATION TO CONSTITUTION
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B5 RETURN OF ALLOTMENTS. (2015-06-12) - B5 RETURN OF ALLOTMENTS
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B1 ANNUAL RETURN (2015-09-30) - B1 WITH AUDITORS REPORT
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AUDITORS REPORT (2015-09-30) - B1 WITH AUDITORS REPORT
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C6 MEMO OF SATISFACTION OF A CHARGE-FULL (2015-06-11) - C6- FULL SAT. OF A CHARGE
Alle in den Warenkorb
keyboard_arrow_right 2014
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B1 ANNUAL RETURN (2014-09-30) - B1 WITH AUDITORS REPORT
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AUDITORS REPORT (2014-09-30) - B1 WITH AUDITORS REPORT
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B10 CHANGE IN DIRS/SEC (2014-01-15) - B10 CHANGE IN DIRECTOR OR SECRETARY
Alle in den Warenkorb
keyboard_arrow_right 2013
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AUDITORS REPORT (2013-09-30) - B1 WITH AUDITORS REPORT
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B1 ANNUAL RETURN (2013-09-30) - B1 WITH AUDITORS REPORT
Alle in den Warenkorb
keyboard_arrow_right 2012
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CERTIFICATE (2012-09-21) - D6 RE-REG. - LTD TO UNLIMITED
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B10 CHANGE IN DIRS/SEC (2012-06-16) - B10 CHANGE IN DIRECTOR OR SECRETARY
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CERTIFICATE (2012-05-01) - C1 CHG BY A CO INC. IN THE STATE
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C1 MORT/ CHARGE CREATED BY IRISH COMPANY (2012-05-01) - C1 CHG BY A CO INC. IN THE STATE
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D6 APPLICATION TO RE-REG. AS UNLIMITED; MEM'S (2012-09-21) - D6 RE-REG. - LTD TO UNLIMITED
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MEMO & ARTS TO ACCOMPANY A D6/D12 (2012-09-21) - D6 RE-REG. - LTD TO UNLIMITED
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CERTIFICATE (2012-07-31) - C1 CHG BY A CO INC. IN THE STATE
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M2 NOTICE OF CHG.TO MULTI-MEMBER COMPANY. REG 6 (2012-09-21) - M2 NOTICE OF CHANGE FROM A SINGLE-MEMBER COMPANY
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G1D SPECIAL RESOLUTION (2012-09-21) - D6 RE-REG. - LTD TO UNLIMITED
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B5 RETURN OF ALLOTMENTS. (2012-09-21) - B5 RETURN OF ALLOTMENTS
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B2 CHANGE IN SITUATION OF REG OFFICE. (2012-10-15) - B2 CHANGE OF REG. OFFICE
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B1 ANNUAL RETURN (2012-09-30) - B1 WITH AUDITORS REPORT
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AUDITORS REPORT (2012-09-30) - B1 WITH AUDITORS REPORT
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B10 CHANGE IN DIRS/SEC (2012-04-13) - B10 CHANGE IN DIRECTOR OR SECRETARY
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B7 NOTICE OF CONSOLIDATION, DIVISION, CONVERSION (2012-09-21) - B7 NOTICE OF CONSOLIDATION,DIVISION,CONVERSION
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C1 MORT/ CHARGE CREATED BY IRISH COMPANY (2012-07-31) - C1 CHG BY A CO INC. IN THE STATE
Alle in den Warenkorb
keyboard_arrow_right 2011
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B5 RETURN OF ALLOTMENTS. (2011-12-23) - B5 RETURN OF ALLOTMENTS
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B5 RETURN OF ALLOTMENTS. (2011-12-01) - B5 RETURN OF ALLOTMENTS
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B5 RETURN OF ALLOTMENTS. (2011-10-28) - B5 RETURN OF ALLOTMENTS
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B10 CHANGE IN DIRS/SEC (2011-11-28) - B10 CHANGE IN DIRECTOR OR SECRETARY
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B10 CHANGE IN DIRS/SEC (2011-11-29) - B10 CHANGE IN DIRECTOR OR SECRETARY
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B2 CHANGE IN SITUATION OF REG OFFICE. (2011-06-20) - B2 CHANGE OF REG. OFFICE
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B10 CHANGE IN DIRS/SEC (2011-07-01) - B10 CHANGE IN DIRECTOR OR SECRETARY
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B5 RETURN OF ALLOTMENTS. (2011-01-05) - B5 RETURN OF ALLOTMENTS
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B1 ANNUAL RETURN (Accounts y/e:2010-12-31) (2011-09-30) - B1C ANNUAL RETURN - GENERAL
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ACCOUNT DETAILS (Accounts y/e:2010-12-31) (2011-09-30) - B1C ANNUAL RETURN - GENERAL
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G1 SPECIAL RESOLUTION (2011-09-05) - G1- SR ALTERATION TO CONSTITUTION
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AMENDED CONSTITUTION (2011-09-05) - G1- SR ALTERATION TO CONSTITUTION
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G2E-ORDINARY RESOLUTION (2011-09-05) - G2E- ORDINARY RESOLUTION GENERAL
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AMENDED CONSTITUTION (2011-10-28) - G1- SR ALTERATION TO CONSTITUTION
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G2E-ORDINARY RESOLUTION (2011-10-28) - G2E- ORDINARY RESOLUTION GENERAL
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NOTICE OF INCREASE IN NOMINAL CAPITAL (2011-10-28) - B4 NOTICE OF INCREASE IN NOMINAL CAPITAL
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G1 SPECIAL RESOLUTION (2011-10-28) - G1- SR ALTERATION TO CONSTITUTION
Alle in den Warenkorb
keyboard_arrow_right 2010
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B10 CHANGE IN DIRS/SEC (2010-10-28) - B10 CHANGE IN DIRECTOR OR SECRETARY
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G1 SPECIAL RESOLUTION (2010-02-09) - G1- SR ALTERATION TO CONSTITUTION
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B77 AUTHORISE AGENT (2010-01-27) - B77 AUTHORISE ELECTRONIC FILING AGENT
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AMENDED CONSTITUTION (2010-02-09) - G1- SR ALTERATION TO CONSTITUTION
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B10 CHANGE IN DIRS/SEC (2010-01-01) - B10 CHANGE IN DIRECTOR OR SECRETARY
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B7 NOTICE OF CONSOLIDATION, DIVISION, CONVERSION (2010-05-05) - B7 NOTICE OF CONSOLIDATION,DIVISION,CONVERSION
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B5 RETURN OF ALLOTMENTS. (2010-04-20) - B5 RETURN OF ALLOTMENTS
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B1 ANNUAL RETURN (Accounts y/e:2009-12-31) (2010-09-30) - B1C ANNUAL RETURN - GENERAL
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B5 RETURN OF ALLOTMENTS. (2010-11-26) - B5 RETURN OF ALLOTMENTS
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B77 AUTHORISE AGENT (2010-11-02) - B77 AUTHORISE ELECTRONIC FILING AGENT
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B10 CHANGE IN DIRS/SEC (2010-10-01) - B10 CHANGE IN DIRECTOR OR SECRETARY
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M2 NOTICE OF CHG.TO MULTI-MEMBER COMPANY. REG 6 (2010-04-20) - M2 NOTICE OF CHANGE FROM A SINGLE-MEMBER COMPANY
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ACCOUNT DETAILS (Accounts y/e:2009-12-31) (2010-09-30) - B1C ANNUAL RETURN - GENERAL
Alle in den Warenkorb
keyboard_arrow_right 2009
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B10 CHANGE IN DIRS/SEC (2009-09-29) - B10 CHANGE IN DIRECTOR OR SECRETARY
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ACCOUNT DETAILS (Accounts y/e:2008-12-31) (2009-06-23) - B1C ANNUAL RETURN - GENERAL
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B1 ANNUAL RETURN (Accounts y/e:2008-12-31) (2009-06-23) - B1C ANNUAL RETURN - GENERAL
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B1 ANNUAL RETURN (Accounts y/e:2008-12-31) (2009-09-30) - B1C ANNUAL RETURN - GENERAL
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AMENDED CONSTITUTION (2009-12-18) - G1- SR ALTERATION TO CONSTITUTION
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G2E-ORDINARY RESOLUTION (2009-12-18) - G2E- ORDINARY RESOLUTION GENERAL
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G1 SPECIAL RESOLUTION (2009-12-18) - G1- SR ALTERATION TO CONSTITUTION
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ACCOUNT DETAILS (Accounts y/e:2008-12-31) (2009-09-30) - B1C ANNUAL RETURN - GENERAL
Alle in den Warenkorb
keyboard_arrow_right 2008
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B2 CHANGE IN SITUATION OF REG OFFICE. (2008-03-20) - B2 CHANGE OF REG. OFFICE
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ACCOUNT DETAILS (Accounts y/e:2007-12-31) (2008-06-23) - B1C ANNUAL RETURN - GENERAL
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B1 ANNUAL RETURN (Accounts y/e:2007-12-31) (2008-06-23) - B1C ANNUAL RETURN - GENERAL
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ACCOUNTS LODGED UNDER 1986 (AMENDMENT) ACT (2008-06-23) - ANNUAL RETURN - ACCOUNTS ONLY
Alle in den Warenkorb
keyboard_arrow_right 2007
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B10 CHANGE IN DIRS/SEC (2007-08-22) - B10 CHANGE IN DIRECTOR OR SECRETARY
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B10 CHANGE IN DIRS/SEC (2007-02-22) - B10 CHANGE IN DIRECTOR OR SECRETARY
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B1 ANNUAL RETURN (2007-12-23) - B1 ANNUAL RETURN - NO ACCOUNTS
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B2 CHANGE IN SITUATION OF REG OFFICE. (2007-09-07) - B2 CHANGE OF REG. OFFICE
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B77 AUTHORISE AGENT (2007-02-15) - B77 AUTHORISE ELECTRONIC FILING AGENT
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B73 REQUEST TO CHANGE A COMPANYS NARD (2007-12-23) - B73 - NOMINATION OF NEW ARD
Alle in den Warenkorb
keyboard_arrow_right 2006
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B1 ANNUAL RETURN (2006-12-23) - B1 ANNUAL RETURN - NO ACCOUNTS
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CERTIFICATE (2006-06-23) - NEW COMPANY WITH MEMO & ARTS WITH CAPITAL DUTY
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COMPANY CONSTITUTION (2006-06-23) - NEW COMPANY WITH MEMO & ARTS WITH CAPITAL DUTY
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A1 APPLICATION TO REGISTER AS A NEW COMPANY, (2006-06-23) - NEW COMPANY WITH MEMO & ARTS WITH CAPITAL DUTY
