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Borga Holding SA

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Reports

Extended Company Report with Annual Accounts BORGA HOLDING 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 Code3164-7807-9382-5700
Record last updated Tuesday, June 9, 2015 6:08:08 AM UTC
Official Address 13 Avenue De La Liberte Luxembourg
There are 2,989 companies registered at this street
Sector hold

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BORGA SA HOLDING (Luxembourg) Searches 2024
Document Type Publication date Download link
Registry Mar 1, 2012 Dissolution Dissolution
Registry Oct 27, 2011 Particulars of directors filed separately Particulars of directors filed separately
Financials Oct 19, 2011 Filing of financial statement (year ending Dec 31, 2010) Filing of financial statement (year ending Dec 31, 2010)
Financials Nov 19, 2010 Filing of financial statement (year ending Dec 31, 2009) Filing of financial statement (year ending Dec 31, 2009)
Registry Sep 9, 2009 Amendment Amendment
Registry Sep 3, 2009 Particulars of directors filed separately Particulars of directors filed separately
Financials Aug 28, 2009 Filing of financial statement (year ending Dec 31, 2008) Filing of financial statement (year ending Dec 31, 2008)
Financials Mar 5, 2009 Filing of financial statement (year ending Dec 31, 2007) Filing of financial statement (year ending Dec 31, 2007)
Registry Dec 30, 2008 Details of directors and change of registered office Details of directors and change of registered office
Registry Sep 17, 2008 Particulars of directors filed separately Particulars of directors filed separately
Financials May 20, 2008 Filing of financial statement (year ending Dec 31, 2006) Filing of financial statement (year ending Dec 31, 2006)
Registry Oct 17, 2006 Particulars of directors filed separately Particulars of directors filed separately
Registry Oct 17, 2006 Various publications Various publications
Financials Aug 4, 2006 Filing of financial statement Filing of financial statement
Registry Aug 4, 2006 Various publications Various publications
Registry Aug 3, 2006 Particulars of directors filed separately Particulars of directors filed separately
Registry Jun 3, 2006 Particulars of directors filed separately 11670209... Particulars of directors filed separately 11670209...
Registry Jan 17, 2006 Change of location of registered office Change of location of registered office
Financials Nov 3, 2005 Filing of financial statement (year ending Dec 31, 2004) Filing of financial statement (year ending Dec 31, 2004)
Registry Sep 28, 2005 Other various publications filed to the commercial register Other various publications filed to the commercial register
Financials Aug 11, 2004 Filing of financial statement (year ending Dec 31, 2003) Filing of financial statement (year ending Dec 31, 2003)
Registry Jun 12, 2003 Various publications Various publications
Financials Jun 12, 2003 Filing of financial statement Filing of financial statement
Financials Jan 9, 2003 Filing of financial statement 1167902... Filing of financial statement 1167902...
Financials Jan 9, 2003 Filing of financial statement Filing of financial statement
Financials Jan 9, 2003 Filing of financial statement 1167902... Filing of financial statement 1167902...
Registry Jan 1, 2003 Various publications Various publications
Registry Jan 1, 2003 Various publications 288... Various publications 288...
Registry Jan 1, 2003 Various publications Various publications
Registry Jan 1, 2003 Various publications 288... Various publications 288...
Registry Jan 1, 2003 Various publications Various publications
Financials Jan 1, 2003 Filing of financial statement (year ending Dec 31, 1997) Filing of financial statement (year ending Dec 31, 1997)
Registry Aug 6, 2002 Particulars of directors filed separately Particulars of directors filed separately
Financials Aug 6, 2002 Filing of financial statement Filing of financial statement
Financials Jan 7, 2002 Filing of financial statement (year ending Dec 31, 2000) Filing of financial statement (year ending Dec 31, 2000)
Financials Dec 11, 2000 Filing of financial statement (year ending Dec 31, 1999) Filing of financial statement (year ending Dec 31, 1999)
Registry Nov 7, 2000 Particulars of directors filed separately Particulars of directors filed separately
Financials Aug 2, 1999 Filing of financial statement (year ending Dec 31, 1998) Filing of financial statement (year ending Dec 31, 1998)
Registry Jun 17, 1998 Notices of general meetings Notices of general meetings
Registry Jun 3, 1998 Notices of general meetings 288... Notices of general meetings 288...
Registry May 13, 1998 Notices of general meetings Notices of general meetings
Registry May 6, 1998 Notices of general meetings 288... Notices of general meetings 288...
Registry Feb 27, 1998 Other various publications filed to the commercial register Other various publications filed to the commercial register
Registry Nov 17, 1997 Particulars of directors filed separately Particulars of directors filed separately
Registry Jun 16, 1997 Notices of general meetings Notices of general meetings
Registry Jun 2, 1997 Notices of general meetings 288... Notices of general meetings 288...
Registry May 13, 1997 Notices of general meetings Notices of general meetings
Registry May 7, 1997 Notices of general meetings 288... Notices of general meetings 288...
Registry Jun 27, 1996 Particulars of directors filed separately Particulars of directors filed separately
Registry Jan 1, 1994 Particulars of directors filed separately 288... Particulars of directors filed separately 288...
Financials Jan 1, 1992 Filing of financial statement Filing of financial statement
Financials Jan 1, 1992 Filing of financial statement 288... Filing of financial statement 288...
Registry Jan 1, 1992 Notices of general meetings Notices of general meetings
Registry Jan 1, 1992 Notices of general meetings 288... Notices of general meetings 288...
Registry Jan 1, 1991 Notices of general meetings Notices of general meetings
Registry Jan 1, 1991 Notices of general meetings 288... Notices of general meetings 288...
Registry Jan 1, 1991 Particulars of directors filed separately Particulars of directors filed separately
Registry Jan 1, 1990 Notices of general meetings Notices of general meetings
Registry Jan 1, 1990 Notices of general meetings 288... Notices of general meetings 288...
Registry Jan 1, 1988 Incorporation of the company and publication of articles of association Incorporation of the company and publication of articles of association

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