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Dato Capital Luxembourg

Bci Holding SA, Luxembourg

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
  • related company news
  • information about these directors and secretaries in other companies

Financials

Details

Company type Société Anonyme De Droit Luxembourgeois (Public Company under Luxembourg law)
Universal Entity Code5493-2907-3861-8473
Record last updated Wednesday, December 11, 2019 5:00:08 PM UTC
Official Address 35 Avenue J.F. Kennedy Luxembourg
There are 119 companies registered at this street
Sector hold

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Document Type Publication date Download link
Registry May 24, 2007 Merger Merger
Financials Feb 20, 2007 Filing of financial statement (year ending Dec 31, 2005) Filing of financial statement (year ending Dec 31, 2005)
Registry Dec 29, 2006 Change of location of registered office Change of location of registered office
Registry Dec 29, 2006 Various publications Various publications
Registry Nov 27, 2006 Merger project Merger project
Registry Dec 31, 2005 Particulars of directors filed separately Particulars of directors filed separately
Financials Dec 31, 2005 Filing of financial statement (year ending Dec 31, 2004) Filing of financial statement (year ending Dec 31, 2004)
Registry Nov 10, 2004 Particulars of directors filed separately Particulars of directors filed separately
Financials Nov 2, 2004 Filing of financial statement (year ending Dec 31, 2003) Filing of financial statement (year ending Dec 31, 2003)
Registry May 4, 2004 Notification of filing of articles of association Notification of filing of articles of association
Registry May 4, 2004 Legal form Legal form
Registry Sep 23, 2003 Particulars of directors filed separately Particulars of directors filed separately
Financials Sep 11, 2003 Filing of financial statement (year ending Dec 31, 2002) Filing of financial statement (year ending Dec 31, 2002)
Financials Jan 22, 2003 Filing of financial statement and board of directors (year ending Dec 31, 2001) Filing of financial statement and board of directors (year ending Dec 31, 2001)
Registry Oct 21, 2002 Particulars of directors filed separately Particulars of directors filed separately
Financials Nov 22, 2001 Filing of financial statement and board of directors (year ending Dec 31, 2000) Filing of financial statement and board of directors (year ending Dec 31, 2000)
Financials Mar 23, 2001 Filing of financial statement and board of directors (year ending Dec 31, 1999) Filing of financial statement and board of directors (year ending Dec 31, 1999)
Registry Mar 19, 2001 Change of location of registered office Change of location of registered office
Financials Jul 27, 1999 Filing of financial statement and board of directors (year ending Dec 31, 1998) Filing of financial statement and board of directors (year ending Dec 31, 1998)
Financials Jul 5, 1999 Filing of financial statement and board of directors (year ending Dec 31, 1997) Filing of financial statement and board of directors (year ending Dec 31, 1997)
Financials Aug 18, 1997 Filing of financial statement and board of directors (year ending Dec 31, 1996) Filing of financial statement and board of directors (year ending Dec 31, 1996)
Financials Oct 28, 1996 Filing of financial statement and board of directors (year ending Dec 31, 1995) Filing of financial statement and board of directors (year ending Dec 31, 1995)
Financials Jan 1, 1995 Filing of financial statement and board of directors Filing of financial statement and board of directors
Financials Jan 1, 1994 Filing of financial statement and board of directors 244... Filing of financial statement and board of directors 244...
Registry Jan 1, 1993 Other various publications filed to the commercial register Other various publications filed to the commercial register
Financials Jan 1, 1993 Filing of financial statement and board of directors Filing of financial statement and board of directors
Financials Jan 1, 1992 Filing of financial statement Filing of financial statement
Financials Jan 1, 1992 Filing of financial statement 244... Filing of financial statement 244...
Financials Jan 1, 1992 Filing of financial statement Filing of financial statement
Registry Jan 1, 1990 Modification of the articles of association Modification of the articles of association
Financials Jan 1, 1989 Filing of financial statement Filing of financial statement
Registry Jan 1, 1988 Other various publications filed to the commercial register Other various publications filed to the commercial register
Registry Jan 1, 1988 Notices of general meetings Notices of general meetings
Registry Jan 1, 1988 Notices of general meetings 244... Notices of general meetings 244...
Registry Jan 1, 1988 Notices of general meetings Notices of general meetings
Registry Jan 1, 1988 Notices of general meetings 244... Notices of general meetings 244...
Registry Jan 1, 1988 Notices of general meetings Notices of general meetings
Registry Jan 1, 1988 Notices of general meetings 244... Notices of general meetings 244...
Registry Jan 1, 1986 Notification of filing of articles of association Notification of filing of articles of association
Registry Jan 1, 1986 Modification of the articles of association Modification of the articles of association
Registry Jan 1, 1986 Incorporation of the company and publication of articles of association Incorporation of the company and publication of articles of association

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