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Dato Capital Luxembourg

Ana Holding SA-SPF, Luxembourg

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Reports

Extended Company Report with Annual Accounts ANA HOLDING SA-SPF Extended Company Report with Annual Accounts PDF Includes financial data
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

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

ANA HOLDING SA

Details

Company type Société De Gestion De Patrimoine Familial (Sa Spf) (Family estate management public company (SA SPF))
Universal Entity Code9523-2432-9615-5620
Record last updated Tuesday, August 30, 2016 9:01:11 PM UTC
Official Address 44 Avenue John F. Kennedy Luxembourg
There are 4,470 companies registered at this street
Sector hold

Charts

Visits

ANA HOLDING S.A., SPF (Luxembourg) Page visits 2024

Searches

ANA HOLDING S.A., SPF (Luxembourg) Searches 2024
Document Type Publication date Download link
Registry Aug 30, 2016 Strike off Strike off
Registry Aug 18, 2016 Modification Modification
Registry Aug 8, 2016 Notice of a general meeting Notice of a general meeting
Registry Aug 3, 2016 Non-statutory modification of directors Non-statutory modification of directors
Registry Aug 2, 2016 Notice of a general meeting Notice of a general meeting
Registry Jul 28, 2016 Notice of a general meeting 16013... Notice of a general meeting 16013...
Registry Jul 22, 2016 Notice of a general meeting Notice of a general meeting
Registry Jul 18, 2016 Notice of extraordinary general meeting Notice of extraordinary general meeting
Registry May 28, 2016 Notices of general meetings Notices of general meetings
Registry May 28, 2016 Various publications Various publications
Registry May 18, 2016 Notices of general meetings Notices of general meetings
Financials Sep 11, 2015 Filing of financial statement (year ending Dec 31, 2014) Filing of financial statement (year ending Dec 31, 2014)
Registry Sep 10, 2015 Particulars of directors filed separately Particulars of directors filed separately
Registry May 30, 2015 Notices of general meetings Notices of general meetings
Registry May 20, 2015 Details of directors and change of registered office Details of directors and change of registered office
Registry May 19, 2015 Notices of general meetings Notices of general meetings
Registry Mar 5, 2015 Other various publications filed to the commercial register Other various publications filed to the commercial register
Registry Feb 20, 2015 Particulars of directors filed separately Particulars of directors filed separately
Financials Sep 25, 2014 Filing of financial statement (year ending Dec 31, 2013) Filing of financial statement (year ending Dec 31, 2013)
Registry Sep 17, 2014 Particulars of directors filed separately Particulars of directors filed separately
Registry May 30, 2014 Notices of general meetings Notices of general meetings
Registry May 20, 2014 Notices of general meetings 201407... Notices of general meetings 201407...
Financials Sep 17, 2013 Filing of financial statement (year ending Dec 31, 2012) Filing of financial statement (year ending Dec 31, 2012)
Registry Sep 5, 2013 Particulars of directors filed separately Particulars of directors filed separately
Registry Jun 1, 2013 Notices of general meetings Notices of general meetings
Registry May 22, 2013 Notices of general meetings 201306... Notices of general meetings 201306...
Registry May 13, 2013 Particulars of directors filed separately Particulars of directors filed separately
Financials Aug 29, 2012 Filing of financial statement (year ending Dec 31, 2011) Filing of financial statement (year ending Dec 31, 2011)
Registry Aug 29, 2012 Particulars of directors filed separately Particulars of directors filed separately
Registry Jul 6, 2012 Notices of general meetings Notices of general meetings
Registry Jun 27, 2012 Notices of general meetings 201207... Notices of general meetings 201207...
Registry Jun 2, 2012 Notices of general meetings Notices of general meetings
Registry May 22, 2012 Notices of general meetings 201205... Notices of general meetings 201205...
Financials Sep 23, 2011 Filing of financial statement (year ending Dec 31, 2010) Filing of financial statement (year ending Dec 31, 2010)
Registry Sep 20, 2011 Particulars of directors filed separately Particulars of directors filed separately
Registry Aug 6, 2011 Notices of general meetings Notices of general meetings
Registry Jul 20, 2011 Notices of general meetings 201110... Notices of general meetings 201110...
Registry May 28, 2011 Notices of general meetings Notices of general meetings
Registry May 18, 2011 Notices of general meetings 201106... Notices of general meetings 201106...
Registry Apr 1, 2011 Change of location of registered office Change of location of registered office
Registry Oct 12, 2010 Particulars of directors filed separately Particulars of directors filed separately
Financials Oct 11, 2010 Filing of financial statement (year ending Dec 31, 2009) Filing of financial statement (year ending Dec 31, 2009)
Registry Oct 7, 2010 Notification of filing of articles of association Notification of filing of articles of association
Registry Oct 7, 2010 Legal form Legal form
Registry Sep 8, 2010 Notices of general meetings Notices of general meetings
Registry Aug 20, 2010 Notices of general meetings 201011... Notices of general meetings 201011...
Registry Aug 6, 2010 Notices of general meetings Notices of general meetings
Registry Jul 27, 2010 Notices of general meetings 201010... Notices of general meetings 201010...
Registry Jul 15, 2010 Notices of general meetings Notices of general meetings
Registry Jun 26, 2010 Notices of general meetings 201007... Notices of general meetings 201007...
Registry Jun 10, 2010 Notices of general meetings Notices of general meetings
Registry May 29, 2010 Notices of general meetings 201005... Notices of general meetings 201005...
Registry May 29, 2010 Notices of general meetings Notices of general meetings
Registry May 19, 2010 Notices of general meetings 201005... Notices of general meetings 201005...
Registry Sep 9, 2009 Particulars of directors filed separately Particulars of directors filed separately
Registry Sep 9, 2009 Particulars of directors filed separately 200910... Particulars of directors filed separately 200910...
Financials Sep 8, 2009 Filing of financial statement (year ending Dec 31, 2008) Filing of financial statement (year ending Dec 31, 2008)
Registry Jul 11, 2009 Notices of general meetings Notices of general meetings
Registry Jun 24, 2009 Notices of general meetings 200907... Notices of general meetings 200907...
Registry May 28, 2009 Notices of general meetings Notices of general meetings
Registry May 19, 2009 Notices of general meetings 200905... Notices of general meetings 200905...
Financials Nov 7, 2008 Filing of financial statement Filing of financial statement
Registry Oct 2, 2008 Notices of general meetings Notices of general meetings
Registry Sep 13, 2008 Notices of general meetings 200811... Notices of general meetings 200811...
Registry Sep 2, 2008 Notices of general meetings Notices of general meetings
Registry Aug 23, 2008 Notices of general meetings 200810... Notices of general meetings 200810...
Registry Jul 16, 2008 Particulars of directors filed separately Particulars of directors filed separately
Registry May 31, 2008 Notices of general meetings Notices of general meetings
Registry May 22, 2008 Notices of general meetings 200805... Notices of general meetings 200805...
Registry Apr 14, 2008 Other various publications filed to the commercial register Other various publications filed to the commercial register
Registry Jan 4, 2008 Notices of general meetings Notices of general meetings
Registry Dec 20, 2007 Notices of general meetings 200714... Notices of general meetings 200714...
Registry Oct 11, 2007 Particulars of directors filed separately Particulars of directors filed separately
Registry Oct 11, 2007 Particulars of directors filed separately 200710... Particulars of directors filed separately 200710...
Financials Aug 31, 2007 Filing of financial statement Filing of financial statement
Registry Jun 1, 2007 Notices of general meetings Notices of general meetings
Registry May 23, 2007 Notices of general meetings 200704... Notices of general meetings 200704...
Registry Oct 14, 2006 Various publications Various publications
Registry Oct 14, 2006 Particulars of directors filed separately Particulars of directors filed separately
Financials Aug 25, 2006 Filing of financial statement Filing of financial statement
Registry Jul 4, 2006 Notices of general meetings Notices of general meetings
Registry Jun 15, 2006 Notices of general meetings 12658302... Notices of general meetings 12658302...
Registry Jun 2, 2006 Notices of general meetings Notices of general meetings
Registry May 24, 2006 Notices of general meetings 12658302... Notices of general meetings 12658302...
Financials Dec 19, 2005 Filing of financial statement Filing of financial statement
Registry Dec 16, 2005 Particulars of directors filed separately Particulars of directors filed separately
Registry May 28, 2005 Notices of general meetings Notices of general meetings
Registry May 19, 2005 Notices of general meetings 12658302... Notices of general meetings 12658302...
Registry May 19, 2005 Various publications Various publications
Registry Mar 12, 2005 Particulars of directors filed separately Particulars of directors filed separately
Financials Mar 9, 2005 Filing of financial statement Filing of financial statement
Registry Dec 10, 2004 Notices of general meetings Notices of general meetings
Registry Dec 1, 2004 Notices of general meetings 12658304... Notices of general meetings 12658304...
Registry May 28, 2004 Notices of general meetings Notices of general meetings
Registry May 18, 2004 Notices of general meetings 12658301... Notices of general meetings 12658301...
Registry Dec 2, 2003 Particulars of directors filed separately Particulars of directors filed separately
Financials Dec 1, 2003 Filing of financial statement Filing of financial statement
Registry Dec 1, 2003 Various publications Various publications
Registry Oct 28, 2003 Notices of general meetings Notices of general meetings
Registry Oct 17, 2003 Notices of general meetings 12658304... Notices of general meetings 12658304...

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