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Banyan SA, Luxembourg

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Reports

Extended Company Report with Annual Accounts BANYAN S.A. 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

Details

Company type Société Anonyme De Droit Luxembourgeois (Public Company under Luxembourg law)
Universal Entity Code5124-5863-2490-9383
Record last updated Tuesday, September 17, 2019 8:56:51 PM UTC
Official Address 2 Rue Astrid Luxembourg
There are 386 companies registered at this street
Sector banyan

Charts

Visits

BANYAN SA (Luxembourg) Page visits 2024
Document Type Publication date Download link
Registry Sep 17, 2019 Non-statutory modification of directors Non-statutory modification of directors
Financials Aug 30, 2019 Filing of financial statement Jan 1 2018 - Dec 31 2018 Filing of financial statement Jan 1 2018 - Dec 31 2018
Registry Mar 22, 2019 Modification Modification
Registry Dec 24, 2018 Non-statutory modification of directors Non-statutory modification of directors
Financials Aug 31, 2018 Filing of financial statement Jan 1 2017 - Dec 31 2017 Filing of financial statement Jan 1 2017 - Dec 31 2017
Registry Sep 1, 2017 Non-statutory modification of directors Non-statutory modification of directors
Financials Aug 29, 2017 Filing of financial statement Jan 1 2016 - Dec 31 2016 Filing of financial statement Jan 1 2016 - Dec 31 2016
Registry Feb 20, 2017 Non-statutory modification of directors Non-statutory modification of directors
Registry Jan 27, 2017 Non-statutory modification of directors 17001... Non-statutory modification of directors 17001...
Registry Nov 17, 2016 Non-statutory modification of directors Non-statutory modification of directors
Financials Nov 17, 2016 Filing of financial statement Jan 1 2015 - Dec 31 2015 Filing of financial statement Jan 1 2015 - Dec 31 2015
Registry Jun 10, 2016 Other various publications filed to the commercial register Other various publications filed to the commercial register
Financials Jun 2, 2016 Filing of financial statement (year ending Dec 31, 2014) Filing of financial statement (year ending Dec 31, 2014)
Registry Jan 27, 2015 Other various publications filed to the commercial register Other various publications filed to the commercial register
Registry Nov 28, 2014 Other various publications filed to the commercial register 201416... Other various publications filed to the commercial register 201416...
Financials Nov 22, 2014 Filing of financial statement (year ending Dec 31, 2013) Filing of financial statement (year ending Dec 31, 2013)
Registry Jul 19, 2014 Other various publications filed to the commercial register Other various publications filed to the commercial register
Financials Jun 5, 2014 Filing of financial statement (year ending Dec 31, 2012) Filing of financial statement (year ending Dec 31, 2012)
Registry Feb 26, 2013 Change of location of registered office Change of location of registered office
Registry Feb 19, 2013 Restatement of the articles of association Restatement of the articles of association
Financials Dec 19, 2012 Filing of financial statement Filing of financial statement
Registry May 30, 2012 Other various publications filed to the commercial register Other various publications filed to the commercial register
Registry May 24, 2012 Particulars of directors filed separately Particulars of directors filed separately
Financials May 24, 2012 Filing of financial statement Filing of financial statement
Registry Aug 19, 2011 Notices of general meetings Notices of general meetings
Registry Aug 9, 2011 Notices of general meetings 201111... Notices of general meetings 201111...
Registry Sep 14, 2010 Particulars of directors filed separately Particulars of directors filed separately
Financials Sep 8, 2010 Filing of financial statement Filing of financial statement
Registry Aug 14, 2010 Notices of general meetings Notices of general meetings
Registry Aug 5, 2010 Notices of general meetings 201010... Notices of general meetings 201010...
Registry Apr 21, 2010 Particulars of directors filed separately Particulars of directors filed separately
Registry Nov 3, 2009 Particulars of directors filed separately 200913... Particulars of directors filed separately 200913...
Financials Oct 30, 2009 Filing of financial statement Filing of financial statement
Registry Aug 14, 2009 Notices of general meetings Notices of general meetings
Registry Aug 5, 2009 Notices of general meetings 200909... Notices of general meetings 200909...
Financials Apr 6, 2009 Filing of financial statement Filing of financial statement
Registry Mar 12, 2009 Notices of general meetings Notices of general meetings
Registry Feb 24, 2009 Notices of general meetings 200902... Notices of general meetings 200902...
Registry Feb 10, 2009 Notices of general meetings Notices of general meetings
Registry Jan 30, 2009 Notices of general meetings 200901... Notices of general meetings 200901...
Registry Aug 19, 2008 Notices of general meetings Notices of general meetings
Registry Aug 9, 2008 Notices of general meetings 200809... Notices of general meetings 200809...
Financials Mar 27, 2008 Filing of financial statement Filing of financial statement
Registry Nov 27, 2007 Details of directors and change of registered office Details of directors and change of registered office
Registry Aug 17, 2007 Notices of general meetings Notices of general meetings
Registry Aug 7, 2007 Notices of general meetings 200708... Notices of general meetings 200708...
Registry Dec 2, 2006 Various publications Various publications
Financials Dec 2, 2006 Filing of financial statement Filing of financial statement
Registry Aug 22, 2006 Various publications Various publications
Registry Aug 22, 2006 Notices of general meetings Notices of general meetings
Registry Aug 12, 2006 Various publications Various publications
Registry Aug 12, 2006 Notices of general meetings Notices of general meetings
Financials Jan 24, 2006 Filing of financial statement Filing of financial statement
Registry Sep 27, 2005 Notices of general meetings Notices of general meetings
Registry Sep 8, 2005 Notices of general meetings 12658303... Notices of general meetings 12658303...
Registry Aug 20, 2005 Various publications Various publications
Registry Aug 20, 2005 Notices of general meetings Notices of general meetings
Registry Aug 11, 2005 Various publications Various publications
Registry Aug 11, 2005 Notices of general meetings Notices of general meetings
Registry Dec 27, 2004 Details of directors and change of registered office Details of directors and change of registered office
Financials Dec 27, 2004 Filing of financial statement Filing of financial statement
Registry Dec 17, 2004 Other various publications filed to the commercial register Other various publications filed to the commercial register
Registry Oct 26, 2004 Notices of general meetings Notices of general meetings
Registry Oct 9, 2004 Various publications Various publications
Registry Oct 9, 2004 Notices of general meetings Notices of general meetings
Registry Aug 14, 2004 Various publications Various publications
Registry Aug 14, 2004 Notices of general meetings Notices of general meetings
Registry Aug 5, 2004 Various publications Various publications
Registry Aug 5, 2004 Notices of general meetings Notices of general meetings
Registry Oct 28, 2003 Notices of general meetings 12658304... Notices of general meetings 12658304...
Registry Oct 27, 2003 Various publications Various publications
Registry Oct 27, 2003 Particulars of directors filed separately Particulars of directors filed separately
Financials Oct 27, 2003 Filing of financial statement Filing of financial statement
Registry Oct 10, 2003 Notices of general meetings Notices of general meetings
Registry Aug 14, 2003 Notices of general meetings 12658303... Notices of general meetings 12658303...
Registry Aug 5, 2003 Notices of general meetings Notices of general meetings
Financials Feb 14, 2003 Filing of financial statement and board of directors Filing of financial statement and board of directors
Registry Jan 29, 2003 Notices of general meetings Notices of general meetings
Registry Jan 10, 2003 Notices of general meetings 12658300... Notices of general meetings 12658300...
Registry Dec 18, 2002 Notification of filing of articles of association Notification of filing of articles of association
Registry Dec 18, 2002 Modification of the articles of association Modification of the articles of association
Registry Nov 20, 2002 Modification of the articles of association 1167772... Modification of the articles of association 1167772...
Registry Aug 16, 2002 Notices of general meetings Notices of general meetings
Registry Aug 6, 2002 Notices of general meetings 12658303... Notices of general meetings 12658303...
Registry Apr 5, 2002 Particulars of directors filed separately Particulars of directors filed separately
Financials Jan 30, 2002 Filing of financial statement and board of directors Filing of financial statement and board of directors
Registry Aug 17, 2001 Notices of general meetings Notices of general meetings
Registry Aug 7, 2001 Various publications Various publications
Registry Aug 7, 2001 Notices of general meetings Notices of general meetings
Registry Dec 16, 2000 Incorporation of the company and publication of articles of association Incorporation of the company and publication of articles of association

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