Augentius Luxembourg Holdco SA
Extended Company Report with Annual Accounts   |
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
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AUGENTIUS LUXEMBOURG S.A.
| Related countries |  Belgium  United Kingdom  Guernsey |
| Company type | Société Anonyme De Droit Luxembourgeois (Public Company under Luxembourg law) |
| Universal Entity Code | 8796-4675-0688-0651 |
|---|
| Record last updated | Wednesday, January 5, 2022 10:09:18 PM UTC |
| Official Address | 6 Rue Gabriel Lippmann Münsbach There are 1,425 companies registered at this street |
| Sector | luxembourg |
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| Document Type | Publication date | Download link | |
| Registry | Jan 5, 2022 | Strike off | |
| Financials | Aug 30, 2021 | Filing of financial statement Jan 1 2020 - Dec 31 2020 | |
| Registry | Jul 13, 2021 | Non-statutory modification of directors | |
| Financials | Jul 12, 2021 | Filing of financial statement Jan 1 2020 - Dec 31 2020 | |
| Financials | Dec 7, 2020 | Filing of financial statement Jan 1 2019 - Dec 31 2019 | |
| Financials | Dec 4, 2020 | Filing of financial statement Oct 1 2018 - Dec 31 2018 | |
| Registry | Nov 20, 2020 | Non-statutory modification of directors | |
| Registry | Jun 15, 2020 | Non-statutory modification of directors 20010... | |
| Registry | Mar 9, 2020 | Non-statutory modification of directors | |
| Registry | Jan 30, 2020 | Non-statutory modification of directors 20001... | |
| Registry | Jan 28, 2020 | Resignation | |
| Registry | Nov 13, 2019 | Modification of articles of association | |
| Registry | Nov 12, 2019 | Modification of articles of association 19022... | |
| Registry | Nov 11, 2019 | Modification | |
| Registry | Oct 18, 2019 | Non-statutory modification of directors | |
| Registry | Oct 16, 2019 | Non-statutory modification of directors 19020... | |
| Registry | Jul 4, 2019 | Non-statutory modification of directors | |
| Registry | May 21, 2019 | Non-statutory modification of directors 19008... | |
| Financials | May 8, 2019 | Filing of financial statement Oct 1 2017 - Sep 30 2018 | |
| Registry | Apr 11, 2019 | Non-statutory modification of directors | |
| Registry | Jan 14, 2019 | Modification of articles of association | |
| Registry | Jan 10, 2019 | Modification | |
| Registry | Nov 15, 2018 | Non-statutory modification of directors | |
| Financials | Apr 30, 2018 | Filing of financial statement Oct 1 2016 - Sep 30 2017 | |
| Financials | Apr 26, 2017 | Filing of financial statement Oct 1 2015 - Sep 30 2016 | |
| Financials | Dec 28, 2016 | Filing of financial statement Oct 1 2014 - Sep 30 2015 | |
| Financials | Dec 28, 2016 | Filing of financial statement Oct 1 2013 - Sep 30 2014 | |
| Registry | Jun 8, 2015 | Notification of filing of articles of association | |
| Registry | May 15, 2015 | Modification of the articles of association | |
| Registry | Dec 12, 2014 | Notification of filing of articles of association | |
| Registry | Oct 27, 2014 | Change of company name | |
| Financials | May 13, 2014 | Filing of financial statement | |
| Registry | Jan 6, 2014 | Other various publications filed to the commercial register | |
| Financials | Oct 4, 2013 | Filing of financial statement (year ending Sep 30, 2012) | |
| Registry | Jul 17, 2013 | Particulars of directors filed separately | |
| Registry | Mar 1, 2013 | Particulars of directors filed separately 201301... | |
| Registry | Sep 17, 2012 | Particulars of directors filed separately | |
| Registry | Sep 17, 2012 | Other various publications filed to the commercial register | |
| Registry | Mar 28, 2012 | Notification of filing of articles of association | |
| Financials | Mar 23, 2012 | Filing of financial statement (year ending Sep 30, 2011) | |
| Registry | Feb 8, 2012 | Modification of the articles of association | |
| Registry | Jul 16, 2011 | Other various publications filed to the commercial register | |
| Registry | Jun 25, 2011 | Notification of filing of articles of association | |
| Registry | Jun 21, 2011 | Change of location of registered office | |
| Registry | Jun 3, 2011 | Particulars of directors filed separately | |
| Registry | Jun 3, 2011 | Particulars of directors filed separately 201104... | |
| Financials | Apr 12, 2011 | Filing of financial statement (year ending Sep 30, 2010) | |
| Registry | Mar 23, 2011 | Particulars of directors filed separately | |
| Registry | Aug 24, 2010 | Particulars of directors filed separately 201008... | |
| Registry | Feb 17, 2010 | Incorporation of the company and publication of articles of association | |
