Bolt Holding Company SA
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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BOLT HOLDING COMPANY S.A.
BOLT HOLDING COMPANY S.A., Société Anonyme.
| Company type | Société Anonyme De Droit Luxembourgeois (Public Company under Luxembourg law) |
| Universal Entity Code | 9007-4978-9616-3079 |
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| Record last updated | Saturday, August 8, 2015 3:13:08 PM UTC |
| Official Address | 23 Val Fleuri Luxembourg There are 678 companies registered at this street |
| Sector | bolt, hold |
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| Document Type | Publication date | Download link | |
| Registry | Feb 28, 2013 | Liquidation completed | |
| Registry | Oct 12, 2012 | Notification of filing of articles of association | |
| Registry | Oct 11, 2012 | Appointment of liquidator | |
| Registry | Sep 28, 2012 | Particulars of directors filed separately | |
| Financials | Sep 27, 2012 | Filing of financial statement (year ending Dec 31, 2011) | |
| Registry | Jul 12, 2012 | Notices of general meetings | |
| Registry | Jul 4, 2012 | Notices of general meetings 201207... | |
| Financials | May 30, 2012 | Filing of financial statement | |
| Registry | Mar 22, 2012 | Notices of general meetings | |
| Registry | Mar 13, 2012 | Notices of general meetings 201202... | |
| Registry | Mar 21, 2011 | Particulars of directors filed separately | |
| Financials | Jan 21, 2011 | Filing of financial statement (year ending Dec 31, 2009) | |
| Registry | Dec 3, 2010 | Notices of general meetings | |
| Registry | Nov 23, 2010 | Notices of general meetings 201015... | |
| Financials | Oct 14, 2009 | Filing of financial statement (year ending Dec 31, 2008) | |
| Registry | Sep 10, 2009 | Notices of general meetings | |
| Registry | Sep 2, 2009 | Notices of general meetings 200910... | |
| Registry | Apr 23, 2009 | Particulars of directors filed separately | |
| Registry | Apr 16, 2009 | Particulars of directors filed separately 200904... | |
| Financials | Apr 16, 2009 | Filing of financial statement (year ending Dec 31, 2007) | |
| Registry | Mar 13, 2009 | Notices of general meetings | |
| Registry | Mar 5, 2009 | Notices of general meetings 200902... | |
| Financials | Feb 14, 2008 | Filing of financial statement (year ending Dec 31, 2006) | |
| Registry | Nov 16, 2007 | Notices of general meetings | |
| Registry | Nov 6, 2007 | Notices of general meetings 200712... | |
| Registry | Nov 23, 2006 | Complaint about registered office | |
| Registry | Nov 23, 2006 | Various publications | |
| Registry | Aug 23, 2006 | Details of directors and change of registered office | |
| Registry | Aug 19, 2006 | Particulars of directors filed separately | |
| Financials | Aug 5, 2006 | Filing of financial statement (year ending Dec 31, 2005) | |
| Registry | Nov 16, 2005 | Particulars of directors filed separately | |
| Financials | Nov 14, 2005 | Filing of financial statement (year ending Dec 31, 2004) | |
| Registry | Jun 22, 2004 | Various publications | |
| Registry | Jun 22, 2004 | Incorporation of the company and publication of articles of association | |
