Annex 1 Sarl

View details as a director

Reports

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

Details

Company type Société à Responsabilité Limitée De Droit Luxembourgeois (Limited Company under Luxembourg law)
Universal Entity Code2245-4661-0363-5344
Record last updated Tuesday, May 13, 2025 9:17:07 PM UTC

Charts

Visits

Annex 1 S.à r.l. (Luxembourg)Page visits ©2025 https://en.datocapital.com2021-12021-82022-12022-42022-92022-112023-12023-62023-102024-72024-82024-112024-122025-12025-22025-32025-5012345
Document TypeDoc. Type Publication datePub. date Download link
Registry May 13, 2025 Non-statutory modification of directors Non-statutory modification of directors
Financials Jan 2, 2025 Filing of financial statement Jan 1 2023 - Dec 31 2023 Filing of financial statement Jan 1 2023 - Dec 31 2023
Registry Mar 18, 2024 Modification of articles of association Modification of articles of association
Registry Feb 6, 2024 Modification Modification
Registry Dec 22, 2023 Modification 23026... Modification 23026...
Registry Dec 13, 2023 Modification Modification
Registry Aug 23, 2023 Modification 23018... Modification 23018...
Registry Jan 13, 2023 Modification Modification
Registry Dec 15, 2022 Modification 22026... Modification 22026...
Registry Nov 9, 2022 Modification of articles of association Modification of articles of association
Registry Oct 13, 2022 Modification Modification
Financials Jul 11, 2022 Filing of financial statement Jan 1 2021 - Dec 31 2021 Filing of financial statement Jan 1 2021 - Dec 31 2021
Registry Jan 12, 2022 Modification Modification
Registry Dec 9, 2021 Non-statutory modification of directors Non-statutory modification of directors
Financials Jul 30, 2021 Filing of financial statement Nov 20 2020 - Dec 31 2020 Filing of financial statement Nov 20 2020 - Dec 31 2020
Financials Jun 18, 2021 Annual accounts 2020 (year ending Dec 31, 2020) Annual accounts 2020 (year ending Dec 31, 2020)
Registry Jun 2, 2021 Modification Modification
Registry Mar 12, 2021 Modification 21004... Modification 21004...
Registry Dec 9, 2020 Modification Modification
Registry Dec 7, 2020 Modification 20025... Modification 20025...
Registry Nov 30, 2020 Incorporation Incorporation
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