Bios SA, Luxembourg
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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PK FONDER INTERNATIONAL FUND MANAGEMENT COMPANY SA
PK BANKEN INTERNATIONAL GROWTH FUND MANAGEMENT COMPANY SA
NORDBANKEN INTERNATIONAL FUND MANAGEMENT COMPANY SA
Related countries |  Belgium  France |
Company type | Société Anonyme De Droit Luxembourgeois (Public Company under Luxembourg law) |
Universal Entity Code | 7882-4271-1813-6758 |
Record last updated | Thursday, November 10, 2016 11:02:41 PM UTC |
Official Address | 3 Rue De L'industrie Luxembourg There are 18 companies registered at this street |
Locality | Luxembourg |
Sector | bio |
Visits
Document Type | Publication date | Download link | |
Registry | Nov 10, 2016 | Strike off |  |
Financials | Nov 7, 2016 | Filing of financial statement Jan 1 2015 - Dec 31 2015 |  |
Registry | Oct 24, 2016 | Notice of a general meeting |  |
Registry | Oct 21, 2016 | Notice of a general meeting 16019... |  |
Registry | May 14, 2016 | Notices of general meetings |  |
Registry | Apr 28, 2016 | Notices of general meetings 201609... |  |
Registry | Apr 11, 2016 | Notices of general meetings |  |
Registry | Apr 2, 2016 | Notices of general meetings 201608... |  |
Financials | Oct 17, 2015 | Filing of financial statement |  |
Registry | Aug 17, 2015 | Notices of general meetings |  |
Registry | Aug 7, 2015 | Notices of general meetings 201513... |  |
Registry | Mar 10, 2015 | Other various publications filed to the commercial register |  |
Financials | Oct 10, 2014 | Filing of financial statement |  |
Registry | Jun 21, 2014 | Notices of general meetings |  |
Registry | Jun 13, 2014 | Notices of general meetings 201408... |  |
Financials | Dec 9, 2013 | Filing of financial statement |  |
Registry | Jun 6, 2013 | Notices of general meetings |  |
Registry | May 29, 2013 | Notices of general meetings 201306... |  |
Financials | Jan 19, 2013 | Filing of financial statement |  |
Financials | Oct 27, 2011 | Filing of financial statement (year ending Dec 31, 2010) |  |
Registry | Jun 10, 2011 | Notices of general meetings |  |
Registry | May 31, 2011 | Notices of general meetings 201107... |  |
Registry | Oct 19, 2010 | Appointment of liquidator |  |
Financials | Oct 15, 2010 | Filing of financial statement |  |
Registry | Aug 11, 2010 | Notices of general meetings |  |
Registry | Jul 27, 2010 | Notices of general meetings 201008... |  |
Registry | Jul 17, 2010 | Notices of general meetings |  |
Registry | Jul 9, 2010 | Notices of general meetings 201008... |  |
Registry | Jun 4, 2010 | Notices of general meetings |  |
Registry | May 20, 2010 | Notices of general meetings 201005... |  |
Registry | Apr 20, 2010 | Particulars of directors filed separately |  |
Financials | Mar 9, 2010 | Filing of financial statement |  |
Registry | Mar 8, 2010 | Particulars of directors filed separately |  |
Registry | May 29, 2009 | Notices of general meetings |  |
Registry | May 15, 2009 | Notices of general meetings 200905... |  |
Registry | Feb 9, 2009 | Other various publications filed to the commercial register |  |
Financials | Feb 9, 2009 | Filing of financial statement |  |
Registry | May 31, 2008 | Notices of general meetings |  |
Registry | May 15, 2008 | Notices of general meetings 200805... |  |
Registry | Mar 11, 2008 | Particulars of directors filed separately |  |
Financials | Mar 11, 2008 | Filing of financial statement |  |
Financials | Jul 5, 2007 | Filing of financial statement 200706... |  |
Registry | Jul 5, 2007 | Particulars of directors filed separately |  |
Registry | Jun 2, 2007 | Notices of general meetings |  |
Registry | May 18, 2007 | Notices of general meetings 200704... |  |
Registry | Jun 2, 2006 | Notices of general meetings |  |
Registry | Jun 2, 2006 | Various publications |  |
Registry | May 16, 2006 | Notices of general meetings |  |
Registry | Mar 25, 2006 | Various publications |  |
Registry | Dec 29, 2005 | Particulars of directors filed separately |  |
Financials | Dec 1, 2005 | Filing of financial statement |  |
Registry | Jul 20, 2005 | Other various publications filed to the commercial register |  |
Financials | Jun 21, 2005 | Filing of financial statement |  |
Registry | Jun 3, 2005 | Notices of general meetings |  |
Registry | May 19, 2005 | Notices of general meetings 12658302... |  |
Registry | Jun 7, 2004 | Notices of general meetings |  |
Registry | May 25, 2004 | Notices of general meetings 12658302... |  |
Financials | Feb 13, 2004 | Filing of financial statement |  |
Registry | Feb 13, 2004 | Particulars of directors filed separately |  |
Registry | Feb 13, 2004 | Various publications |  |
Registry | May 17, 2003 | Notices of general meetings |  |
Financials | May 2, 2003 | Filing of financial statement |  |
Registry | Feb 14, 2003 | Particulars of directors filed separately |  |
Registry | Jun 1, 2002 | Notices of general meetings |  |
Financials | May 24, 2002 | Filing of financial statement |  |
Registry | May 24, 2002 | Particulars of directors filed separately |  |
Registry | May 16, 2002 | Notices of general meetings |  |
Registry | May 16, 2002 | Various publications |  |
Registry | Apr 10, 2002 | Modification of the articles of association |  |
Registry | Apr 8, 2002 | Notification of filing of articles of association |  |
Registry | Dec 10, 2001 | Notices of general meetings |  |
Registry | Nov 29, 2001 | Notices of general meetings 12658304... |  |
Financials | Nov 22, 2001 | Filing of financial statement |  |
Registry | Jun 2, 2001 | Notices of general meetings |  |
Registry | May 19, 2001 | Particulars of directors filed separately |  |
Registry | May 17, 2001 | Notices of general meetings |  |
Financials | Jun 13, 2000 | Filing of financial statement |  |
Registry | Jun 3, 2000 | Notices of general meetings |  |
Registry | May 19, 2000 | Notices of general meetings 305... |  |
Registry | Feb 4, 2000 | Particulars of directors filed separately |  |
Registry | Jun 5, 1999 | Notices of general meetings |  |
Registry | May 20, 1999 | Notices of general meetings 305... |  |
Financials | May 19, 1999 | Filing of financial statement |  |
Registry | Feb 5, 1999 | Particulars of directors filed separately |  |
Registry | May 30, 1998 | Notices of general meetings |  |
Registry | May 14, 1998 | Notices of general meetings 305... |  |
Financials | Mar 18, 1998 | Filing of financial statement |  |
Registry | Jun 25, 1997 | Modification of the articles of association |  |
Registry | May 31, 1997 | Notices of general meetings |  |
Registry | May 15, 1997 | Notices of general meetings 305... |  |
Registry | Feb 26, 1997 | Notices of general meetings |  |
Registry | Feb 17, 1997 | Notices of general meetings 305... |  |
Financials | Jan 27, 1997 | Filing of financial statement |  |
Registry | Jul 15, 1996 | Other various publications filed to the commercial register |  |
Registry | Jun 1, 1996 | Notices of general meetings |  |
Registry | May 17, 1996 | Notices of general meetings 305... |  |
Registry | Feb 7, 1996 | Particulars of directors filed separately |  |
Registry | Jan 1, 1995 | Particulars of directors filed separately 305... |  |
Registry | Jan 1, 1995 | Particulars of directors filed separately |  |
Financials | Jan 1, 1995 | Filing of financial statement |  |