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Bois Champ Holding Spf Sa

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Extended Company Report with Annual AccountsBOIS CHAMP HOLDING SPF S.A. Extended Company Report with Annual Accounts PDFIncludes 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

BOIS CHAMP HOLDING SA

Details

Company type Société Anonyme De Droit Luxembourgeois (Public Company under Luxembourg law)
Universal Entity Code4469-9353-8688-2852
Record last updated Tuesday, June 9, 2015 12:23:46 PM UTC
Official Address 3 Rue Nicolas Adames Luxembourg
There are 584 companies registered at this street
Locality Luxembourg
Sector champ, hold

Charts

Visits

BOIS CHAMP HOLDING S.A. SPF (Luxembourg)Page visits ©2025 https://en.datocapital.com2018-72018-82021-102022-122024-62024-72024-82024-122025-12025-22025-32025-501234
Document Type Publication date Download link
Registry Jan 31, 2014 Liquidation completed Liquidation completed
Registry Oct 5, 2013 Appointment of liquidator Appointment of liquidator
Financials Sep 5, 2013 Filing of financial statement (year ending Dec 31, 2012) Filing of financial statement (year ending Dec 31, 2012)
Financials Aug 1, 2012 Filing of financial statement (year ending Dec 31, 2011) Filing of financial statement (year ending Dec 31, 2011)
Registry Jun 6, 2012 Notices of general meetings Notices of general meetings
Registry May 26, 2012 Notices of general meetings 201206... Notices of general meetings 201206...
Registry Aug 30, 2011 Particulars of directors filed separately Particulars of directors filed separately
Financials Aug 30, 2011 Filing of financial statement (year ending Dec 31, 2010) Filing of financial statement (year ending Dec 31, 2010)
Registry Jun 8, 2011 Notices of general meetings Notices of general meetings
Registry May 28, 2011 Notices of general meetings 201107... Notices of general meetings 201107...
Registry Jan 22, 2011 Legal form Legal form
Registry Jan 14, 2011 Notification of filing of articles of association Notification of filing of articles of association
Registry Aug 13, 2010 Particulars of directors filed separately Particulars of directors filed separately
Financials Aug 12, 2010 Filing of financial statement (year ending Dec 31, 2009) Filing of financial statement (year ending Dec 31, 2009)
Registry Jun 10, 2010 Notices of general meetings Notices of general meetings
Registry Jun 2, 2010 Notices of general meetings 201006... Notices of general meetings 201006...
Financials Jul 8, 2009 Filing of financial statement (year ending Dec 31, 2008) Filing of financial statement (year ending Dec 31, 2008)
Registry Jul 7, 2009 Particulars of directors filed separately Particulars of directors filed separately
Registry Jun 11, 2009 Notices of general meetings Notices of general meetings
Registry Jun 3, 2009 Notices of general meetings 200906... Notices of general meetings 200906...
Registry Oct 22, 2008 Particulars of directors filed separately Particulars of directors filed separately
Financials Oct 22, 2008 Filing of financial statement (year ending Dec 31, 2007) Filing of financial statement (year ending Dec 31, 2007)
Registry Jun 12, 2008 Notices of general meetings Notices of general meetings
Registry Jun 4, 2008 Notices of general meetings 200806... Notices of general meetings 200806...
Registry Sep 7, 2007 Particulars of directors filed separately Particulars of directors filed separately
Financials Sep 6, 2007 Filing of financial statement (year ending Dec 31, 2006) Filing of financial statement (year ending Dec 31, 2006)
Registry Jun 7, 2007 Notices of general meetings Notices of general meetings
Registry May 30, 2007 Notices of general meetings 200705... Notices of general meetings 200705...
Financials Aug 24, 2006 Filing of financial statement (year ending Dec 31, 2005) Filing of financial statement (year ending Dec 31, 2005)
Registry Aug 22, 2006 Particulars of directors filed separately Particulars of directors filed separately
Registry Jun 8, 2006 Notices of general meetings Notices of general meetings
Registry May 31, 2006 Various publications Various publications
Registry May 31, 2006 Notices of general meetings Notices of general meetings
Financials Mar 17, 2006 Filing of financial statement Filing of financial statement
Registry Mar 17, 2006 Particulars of directors filed separately Particulars of directors filed separately
Registry Jun 9, 2005 Notices of general meetings Notices of general meetings
Registry Jun 1, 2005 Various publications Various publications
Registry Jun 1, 2005 Notices of general meetings Notices of general meetings
Financials Aug 18, 2004 Filing of financial statement (year ending Dec 31, 2003) Filing of financial statement (year ending Dec 31, 2003)
Registry Jun 10, 2004 Notices of general meetings Notices of general meetings
Registry Jun 10, 2004 Various publications Various publications
Registry Jun 2, 2004 Notices of general meetings Notices of general meetings
Registry Jul 15, 2003 Particulars of directors filed separately Particulars of directors filed separately
Financials Jul 15, 2003 Filing of financial statement Filing of financial statement
Registry Jul 15, 2003 Various publications Various publications
Registry Jun 12, 2003 Notices of general meetings Notices of general meetings
Registry Jun 4, 2003 Notices of general meetings 12658302... Notices of general meetings 12658302...
Registry Jun 4, 2003 Various publications Various publications
Financials Oct 1, 2002 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 Jun 12, 2002 Notices of general meetings Notices of general meetings
Registry Jun 1, 2002 Various publications Various publications
Registry Jun 1, 2002 Notices of general meetings Notices of general meetings
Financials Jan 12, 2002 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)
Registry Jun 5, 2001 Notices of general meetings Notices of general meetings
Registry May 26, 2001 Various publications Various publications
Registry May 26, 2001 Notices of general meetings Notices of general meetings
Financials Nov 17, 2000 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 Jun 7, 2000 Notices of general meetings Notices of general meetings
Registry May 30, 2000 Notices of general meetings 334... Notices of general meetings 334...
Financials Aug 25, 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)
Registry Jun 10, 1999 Notices of general meetings Notices of general meetings
Registry Jun 1, 1999 Notices of general meetings 334... Notices of general meetings 334...
Financials Sep 24, 1998 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)
Registry Jun 10, 1998 Notices of general meetings Notices of general meetings
Registry May 30, 1998 Notices of general meetings 334... Notices of general meetings 334...
Financials Oct 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)
Registry Jun 11, 1997 Notices of general meetings Notices of general meetings
Registry May 31, 1997 Notices of general meetings 334... Notices of general meetings 334...
Financials Sep 19, 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)
Registry Jun 12, 1996 Notices of general meetings Notices of general meetings
Registry Jun 1, 1996 Notices of general meetings 334... Notices of general meetings 334...
Financials Jan 1, 1995 Filing of financial statement and board of directors Filing of financial statement and board of directors
Registry Jan 1, 1995 Notices of general meetings Notices of general meetings
Registry Jan 1, 1995 Notices of general meetings 334... Notices of general meetings 334...
Financials Jan 1, 1994 Filing of financial statement and board of directors Filing of financial statement and board of directors
Registry Jan 1, 1994 Notices of general meetings Notices of general meetings
Registry Jan 1, 1994 Notices of general meetings 334... Notices of general meetings 334...
Financials Jan 1, 1993 Filing of financial statement and board of directors Filing of financial statement and board of directors
Registry Jan 1, 1993 Notices of general meetings Notices of general meetings
Registry Jan 1, 1993 Notices of general meetings 334... Notices of general meetings 334...
Financials Jan 1, 1992 Filing of financial statement Filing of financial statement
Registry Jan 1, 1992 Notices of general meetings Notices of general meetings
Registry Jan 1, 1992 Notices of general meetings 334... Notices of general meetings 334...
Financials Jan 1, 1992 Filing of financial statement Filing of financial statement
Registry Jan 1, 1991 Notices of general meetings Notices of general meetings
Registry Jan 1, 1991 Notices of general meetings 334... Notices of general meetings 334...
Registry Jan 1, 1990 Incorporation of the company and publication of articles of association Incorporation of the company and publication of articles of association
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