Az Electronic Materials SARL
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
|
AZ ELECTRONIC MATERIALS S.A.
DAVOS BIDCO S.A R.L.
| Related countries |  Germany  France  United Kingdom  Guernsey  Guyana  Hong Kong  Japan  Cayman Islands  Malta  Nigeria  United States |
| Company type | Société à Responsabilité Limitée De Droit Luxembourgeois (Limited Company under Luxembourg law) |
| Universal Entity Code | 1852-2969-9141-8632 |
|---|
| Record last updated | Thursday, October 20, 2022 2:34:31 PM UTC |
| Postal Code | 1648 |
| Sector | electronic, material |
Visits
| Document Type | Publication date | Download link | |
| Registry | Nov 6, 2019 | Modification with future effect | |
| Registry | Oct 25, 2019 | Modification | |
| Registry | Aug 30, 2019 | Project of fusion / split / transfer of assets | |
| Registry | Aug 26, 2019 | Non-statutory modification of directors | |
| Financials | Jul 12, 2019 | Filing of consolidated financial statement Jan 1 2018 - Dec 31 2018 | |
| Financials | Jul 10, 2019 | Filing of financial statement (year ending Dec 31, 2018) | |
| Registry | Feb 13, 2019 | Non-statutory modification of directors | |
| Registry | Jan 23, 2019 | Modification of articles of association | |
| Registry | Jan 11, 2019 | Modification of articles of association 19000... | |
| Registry | Jan 10, 2019 | Modification of articles of association | |
| Registry | Jan 3, 2019 | Modification of articles of association 19000... | |
| Registry | Dec 24, 2018 | Modification | |
| Registry | Aug 3, 2018 | Modification of articles of association | |
| Registry | Jul 24, 2018 | Modification | |
| Financials | Jul 19, 2018 | Filing of financial statement Jan 1 2017 - Dec 31 2017 | |
| Financials | Jul 19, 2018 | Filing of consolidated financial statement Jan 1 2017 - Dec 31 2017 | |
| Registry | Mar 5, 2018 | Non-statutory modification of directors | |
| Registry | Aug 23, 2017 | Non-statutory modification of directors 17017... | |
| Registry | Jul 26, 2017 | Modification of articles of association | |
| Registry | Jul 18, 2017 | Modification | |
| Financials | Jul 10, 2017 | Filing of consolidated financial statement Jan 1 2016 - Dec 31 2016 | |
| Financials | Jul 7, 2017 | Filing of financial statement Jan 1 2016 - Dec 31 2016 | |
| Registry | Apr 11, 2017 | Non-statutory modification of directors | |
| Financials | Oct 3, 2016 | Filing of consolidated financial statement | |
| Registry | Sep 30, 2016 | Modification | |
| Financials | Sep 28, 2016 | Filing of financial statement | |
| Registry | May 3, 2016 | Particulars of directors filed separately | |
| Registry | Apr 13, 2016 | Particulars of directors filed separately 201606... | |
| Financials | Dec 17, 2015 | Filing of financial statement | |
| Financials | Dec 16, 2015 | Filing of financial statement 201517... | |
| Registry | Oct 12, 2015 | Particulars of directors filed separately | |
| Registry | May 28, 2015 | Particulars of directors filed separately 201505... | |
| Registry | May 2, 2015 | Notification of filing of articles of association | |
| Registry | Apr 25, 2015 | Legal form | |
| Registry | Feb 26, 2015 | Modification of the articles of association | |
| Registry | Feb 26, 2015 | Notification of filing of articles of association | |
| Registry | Feb 5, 2015 | Particulars of directors filed separately | |
| Financials | Oct 16, 2014 | Filing of financial statement (year ending Dec 31, 2013) | |
| Financials | Oct 3, 2014 | Filing of consolidated financial statement (year ending Dec 31, 2013) | |
| Registry | Aug 30, 2014 | Notification of filing of articles of association | |
| Registry | Jul 15, 2014 | Particulars of directors filed separately | |
| Registry | Jun 25, 2014 | Modification of the articles of association | |
| Financials | Oct 31, 2013 | Filing of consolidated financial statement (year ending Dec 31, 2012) | |
| Financials | Oct 9, 2013 | Filing of consolidated financial statement (year ending Dec 31, 2011) | |
| Registry | Jul 4, 2013 | Particulars of directors filed separately | |
| Registry | Dec 19, 2012 | Particulars of directors filed separately 201215... | |
| Registry | Aug 24, 2012 | Restatement of the articles of association | |
| Registry | Aug 22, 2012 | Particulars of directors filed separately | |
| Registry | Aug 16, 2012 | Particulars of directors filed separately 201207... | |
| Registry | Jun 19, 2012 | Change of location of registered office | |
| Registry | May 8, 2012 | Particulars of directors filed separately | |
| Registry | Feb 20, 2012 | Particulars of directors filed separately 201200... | |
| Registry | Nov 2, 2011 | Particulars of directors filed separately | |
| Registry | Sep 1, 2011 | Particulars of directors filed separately 201109... | |
| Financials | Jul 28, 2011 | Filing of consolidated financial statement (year ending Dec 31, 2010) | |
| Registry | Jun 24, 2011 | Notification of filing of articles of association | |
| Registry | May 6, 2011 | Modification of the articles of association | |
| Registry | Dec 22, 2010 | Notification of filing of articles of association | |
| Registry | Dec 18, 2010 | Restatement of the articles of association | |
| Registry | Dec 7, 2010 | Modification of the articles of association | |
| Registry | Dec 2, 2010 | Particulars of directors filed separately | |
| Registry | Nov 20, 2010 | Incorporation of the company and publication of articles of association | |
