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Actar International Sa, Luxembourg

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Reports

Extended Company Report with Annual Accounts  ACTAR INTERNATIONAL S.A. Extended Company Report with Annual Accounts PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (up to the last 3 years)
  • shareholders, directors, articles of association and full detail of filings
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries
  • related company news
  • information about these directors and secretaries in other companies

Details

Company type Société Anonyme De Droit Luxembourgeois (Public Company under Luxembourg law)
Universal Entity Code7022-6215-5551-4737
Record last updated Wednesday, January 18, 2023 9:20:34 AM UTC
Official Address 19 Rue De Bitbourg Luxembourg
There are 1,198 companies registered at this street
Locality Luxembourg
Sector international

Charts

Visits

ACTAR INTERNATIONAL S.A. (Luxembourg)Page visits ©2025 https://en.datocapital.com2017-102018-12019-52020-12020-32020-42020-82020-92021-32022-32022-42022-52022-72022-92022-112022-122023-32023-52024-42024-82025-30123
Document TypeDoc. Type Publication datePub. date Download link
Registry Jan 18, 2023 Strike off Strike off
Registry Sep 22, 2022 Modification of articles of association Modification of articles of association
Registry Sep 12, 2022 Statutory modification / non-statutory modification without registry entry Statutory modification / non-statutory modification without registry entry
Financials Aug 1, 2022 Filing of financial statement Jan 1 2021 - Dec 31 2021 Filing of financial statement Jan 1 2021 - Dec 31 2021
Registry Jul 27, 2022 Resignation Resignation
Registry May 17, 2022 Non-statutory modification of directors Non-statutory modification of directors
Registry May 5, 2022 Non-statutory modification of directors 22007... Non-statutory modification of directors 22007...
Registry Feb 2, 2022 Non-statutory modification of directors Non-statutory modification of directors
Registry Jan 4, 2022 Non-statutory modification of directors 22000... Non-statutory modification of directors 22000...
Registry Oct 21, 2021 Non-statutory modification of directors Non-statutory modification of directors
Registry Oct 15, 2021 Non-statutory modification of directors 21022... Non-statutory modification of directors 21022...
Financials Jul 1, 2021 Filing of financial statement (year ending Dec 31, 2020) Filing of financial statement (year ending Dec 31, 2020)
Registry May 19, 2021 Non-statutory modification of directors Non-statutory modification of directors
Registry Mar 23, 2021 Non-statutory modification of directors 21005... Non-statutory modification of directors 21005...
Registry Mar 3, 2021 Modification of articles of association Modification of articles of association
Registry Feb 26, 2021 Modification Modification
Financials Aug 3, 2020 Filing of financial statement Jan 1 2019 - Dec 31 2019 Filing of financial statement Jan 1 2019 - Dec 31 2019
Registry Mar 24, 2020 Modification of articles of association Modification of articles of association
Registry Mar 13, 2020 Modification Modification
Financials Aug 9, 2019 Filing of financial statement Jan 1 2018 - Dec 31 2018 Filing of financial statement Jan 1 2018 - Dec 31 2018
Registry Jul 9, 2018 Non-statutory modification of directors Non-statutory modification of directors
Financials Jul 6, 2018 Filing of financial statement Jan 1 2017 - Dec 31 2017 Filing of financial statement Jan 1 2017 - Dec 31 2017
Registry May 17, 2018 Non-statutory modification of directors Non-statutory modification of directors
Registry May 16, 2018 Non-statutory modification of directors 18007... Non-statutory modification of directors 18007...
Registry May 8, 2018 Modification of articles of association Modification of articles of association
Registry May 8, 2018 Modification Modification
Registry Oct 11, 2017 Non-statutory modification of directors Non-statutory modification of directors
Financials Jun 22, 2017 Filing of financial statement Jan 1 2016 - Dec 31 2016 Filing of financial statement Jan 1 2016 - Dec 31 2016
Registry Jul 13, 2016 Non-statutory modification of directors Non-statutory modification of directors
Financials Jul 7, 2016 Filing of financial statement Jan 1 2015 - Dec 31 2015 Filing of financial statement Jan 1 2015 - Dec 31 2015
Registry Mar 25, 2016 Notification of filing of articles of association Notification of filing of articles of association
Registry Mar 24, 2016 Modification of the articles of association Modification of the articles of association
Registry Feb 5, 2016 Change of location of registered office Change of location of registered office
Financials Sep 8, 2015 Filing of financial statement Filing of financial statement
Registry Oct 22, 2014 Particulars of directors filed separately Particulars of directors filed separately
Financials Oct 22, 2014 Filing of financial statement Filing of financial statement
Registry Aug 23, 2013 Particulars of directors filed separately Particulars of directors filed separately
Registry Aug 2, 2013 Modification of the articles of association Modification of the articles of association
Registry Aug 1, 2013 Notification of filing of articles of association Notification of filing of articles of association
Financials Jul 3, 2013 Filing of financial statement Filing of financial statement
Registry Oct 16, 2012 Particulars of directors filed separately Particulars of directors filed separately
Financials Oct 15, 2012 Filing of financial statement Filing of financial statement
Registry Apr 27, 2012 Particulars of directors filed separately Particulars of directors filed separately
Registry Mar 27, 2012 Particulars of directors filed separately 201202... Particulars of directors filed separately 201202...
Financials Jan 19, 2012 Filing of financial statement Filing of financial statement
Financials Jan 17, 2012 Filing of financial statement 201117... Filing of financial statement 201117...
Registry Jun 27, 2011 Particulars of directors filed separately Particulars of directors filed separately
Registry Jan 29, 2011 Legal form Legal form
Registry Jan 11, 2011 Notification of filing of articles of association Notification of filing of articles of association
Registry Mar 11, 2010 Restatement of the articles of association Restatement of the articles of association
Financials Feb 9, 2010 Filing of financial statement (year ending Dec 31, 2008) Filing of financial statement (year ending Dec 31, 2008)
Registry Apr 9, 2009 Particulars of directors filed separately Particulars of directors filed separately
Financials Apr 8, 2009 Filing of financial statement Filing of financial statement
Financials Apr 23, 2008 Filing of financial statement 200804... Filing of financial statement 200804...
Registry Apr 22, 2008 Particulars of directors filed separately Particulars of directors filed separately
Registry Jan 16, 2008 Notices of general meetings Notices of general meetings
Registry Jan 3, 2008 Notices of general meetings 200714... Notices of general meetings 200714...
Registry Jun 19, 2007 Particulars of directors filed separately Particulars of directors filed separately
Financials Jun 11, 2007 Filing of financial statement (year ending Dec 31, 2005) Filing of financial statement (year ending Dec 31, 2005)
Financials Jun 11, 2007 Filing of financial statement (year ending Dec 31, 2004) Filing of financial statement (year ending Dec 31, 2004)
Financials Jun 6, 2007 Filing of financial statement (year ending Dec 31, 2005) Filing of financial statement (year ending Dec 31, 2005)
Financials Jun 6, 2007 Filing of financial statement (year ending Dec 31, 2004) Filing of financial statement (year ending Dec 31, 2004)
Financials Nov 5, 2005 Filing of financial statement Filing of financial statement
Registry Apr 21, 2004 Various publications Various publications
Financials Apr 21, 2004 Filing of financial statement Filing of financial statement
Registry Mar 18, 2003 Restatement of the articles of association Restatement of the articles of association
Registry Feb 21, 2003 Notification of filing of articles of association Notification of filing of articles of association
Registry Feb 21, 2003 Modification of the articles of association Modification of the articles of association
Financials Nov 18, 2002 Filing of financial statement Filing of financial statement
Registry Nov 18, 2002 Particulars of directors filed separately Particulars of directors filed separately
Registry Nov 18, 2002 Change of location of registered office Change of location of registered office
Registry Nov 16, 2002 Modification of the articles of association Modification of the articles of association
Registry Nov 16, 2002 Notification of filing of articles of association Notification of filing of articles of association
Financials Oct 16, 2002 Filing of financial statement Filing of financial statement
Registry Oct 16, 2002 Particulars of directors filed separately Particulars of directors filed separately
Financials Jan 1, 2002 Filing of financial statement Filing of financial statement
Financials Jan 1, 2002 Filing of financial statement 225... Filing of financial statement 225...
Financials Jan 1, 2002 Filing of financial statement Filing of financial statement
Registry Jan 1, 2002 Various publications Various publications
Financials Jan 1, 2002 Filing of financial statement Filing of financial statement
Registry Jun 6, 1997 Modification of the articles of association Modification of the articles of association
Financials Jan 1, 1997 Filing of financial statement Filing of financial statement
Financials Jun 27, 1996 Filing of financial statement 225... Filing of financial statement 225...
Financials Jun 27, 1996 Filing of financial statement Filing of financial statement
Financials Jun 27, 1996 Filing of financial statement 225... Filing of financial statement 225...
Financials Jun 27, 1996 Filing of financial statement Filing of financial statement
Financials Jan 1, 1992 Filing of financial statement 225... Filing of financial statement 225...
Registry Jan 1, 1992 Particulars of directors filed separately Particulars of directors filed separately
Registry Jan 1, 1992 Particulars of directors filed separately 225... Particulars of directors filed separately 225...
Financials Jan 1, 1992 Filing of financial statement Filing of financial statement
Registry Jan 1, 1990 Notification of filing of articles of association Notification of filing of articles of association
Registry Jan 1, 1990 Modification of the articles of association Modification of the articles of association
Financials Jan 1, 1989 Filing of financial statement Filing of financial statement
Financials Jan 1, 1989 Filing of financial statement 225... Filing of financial statement 225...
Financials Jan 1, 1989 Filing of financial statement Filing of financial statement
Financials Jan 1, 1989 Filing of financial statement 225... Filing of financial statement 225...
Registry Jan 1, 1985 Particulars of directors filed separately Particulars of directors filed separately
Registry Jan 1, 1985 Incorporation of the company and publication of articles of association Incorporation of the company and publication of articles of association
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