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Reports

Extended Company Report with Annual Accounts BUSINESS CONTACT S.A.H. 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 Holding Sous Forme De Société Anonyme (Holding company as a public company)
Universal Entity Code1957-9242-1142-9463
Record last updated Wednesday, August 14, 2019 8:57:10 PM UTC
Official Address 25 Boulevard Prince Henri Luxembourg
There are 2,756 companies registered at this street
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BUSINESS CONTACT HOLDING SA (Luxembourg) Page visits 2024

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BUSINESS CONTACT HOLDING SA (Luxembourg) Searches 2024
Document Type Publication date Download link
Financials Aug 14, 2019 Filing of financial statement Jan 1 2018 - Dec 31 2018 Filing of financial statement Jan 1 2018 - Dec 31 2018
Registry Nov 9, 2018 Non-statutory modification of directors Non-statutory modification of directors
Financials Jul 30, 2018 Filing of financial statement Jan 1 2017 - Dec 31 2017 Filing of financial statement Jan 1 2017 - Dec 31 2017
Registry Jan 26, 2018 Non-statutory modification of directors Non-statutory modification of directors
Registry Jul 18, 2017 Non-statutory modification of directors 17013... Non-statutory modification of directors 17013...
Financials Jul 18, 2017 Filing of financial statement Jan 1 2016 - Dec 31 2016 Filing of financial statement Jan 1 2016 - Dec 31 2016
Financials Jul 25, 2016 Filing of financial statement Jan 1 2015 - Dec 31 2015 Filing of financial statement Jan 1 2015 - Dec 31 2015
Registry Nov 5, 2015 Change of location of registered office Change of location of registered office
Financials Aug 20, 2015 Filing of financial statement (year ending Dec 31, 2014) Filing of financial statement (year ending Dec 31, 2014)
Registry Aug 18, 2015 Particulars of directors filed separately Particulars of directors filed separately
Financials Sep 16, 2014 Filing of financial statement (year ending Dec 31, 2013) Filing of financial statement (year ending Dec 31, 2013)
Registry May 23, 2014 Notices of general meetings Notices of general meetings
Registry May 16, 2014 Notices of general meetings 201406... Notices of general meetings 201406...
Financials Jul 29, 2013 Filing of financial statement (year ending Dec 31, 2012) Filing of financial statement (year ending Dec 31, 2012)
Registry May 24, 2013 Notices of general meetings Notices of general meetings
Registry May 17, 2013 Notices of general meetings 201305... Notices of general meetings 201305...
Financials Aug 29, 2012 Filing of financial statement (year ending Dec 31, 2011) Filing of financial statement (year ending Dec 31, 2011)
Registry May 25, 2012 Notices of general meetings Notices of general meetings
Registry May 18, 2012 Notices of general meetings 201205... Notices of general meetings 201205...
Registry Mar 28, 2012 Notification of filing of articles of association Notification of filing of articles of association
Registry Mar 27, 2012 Modification of the articles of association Modification of the articles of association
Financials Sep 20, 2011 Filing of financial statement (year ending Dec 31, 2010) Filing of financial statement (year ending Dec 31, 2010)
Registry May 27, 2011 Notices of general meetings Notices of general meetings
Registry May 20, 2011 Notices of general meetings 201106... Notices of general meetings 201106...
Financials Sep 17, 2010 Filing of financial statement (year ending Dec 31, 2009) Filing of financial statement (year ending Dec 31, 2009)
Registry May 28, 2010 Notices of general meetings Notices of general meetings
Registry May 21, 2010 Notices of general meetings 201005... Notices of general meetings 201005...
Registry Dec 19, 2009 Notification of filing of articles of association Notification of filing of articles of association
Registry Dec 9, 2009 Legal form Legal form
Registry Oct 30, 2009 Notices of general meetings Notices of general meetings
Registry Oct 23, 2009 Notices of general meetings 200912... Notices of general meetings 200912...
Financials Jul 10, 2009 Filing of financial statement (year ending Dec 31, 2008) Filing of financial statement (year ending Dec 31, 2008)
Registry Jul 9, 2009 Particulars of directors filed separately Particulars of directors filed separately
Registry May 26, 2009 Notices of general meetings Notices of general meetings
Registry May 19, 2009 Notices of general meetings 200905... Notices of general meetings 200905...
Registry Sep 25, 2008 Other various publications filed to the commercial register Other various publications filed to the commercial register
Financials Jul 18, 2008 Filing of financial statement (year ending Dec 31, 2007) Filing of financial statement (year ending Dec 31, 2007)
Registry May 23, 2008 Notices of general meetings Notices of general meetings
Registry May 16, 2008 Notices of general meetings 200805... Notices of general meetings 200805...
Financials Sep 7, 2007 Filing of financial statement (year ending Dec 31, 2006) Filing of financial statement (year ending Dec 31, 2006)
Registry May 25, 2007 Notices of general meetings Notices of general meetings
Registry May 23, 2007 Particulars of directors filed separately Particulars of directors filed separately
Registry May 22, 2007 Particulars of directors filed separately 200704... Particulars of directors filed separately 200704...
Registry May 18, 2007 Notices of general meetings Notices of general meetings
Registry Dec 16, 2006 Change of location of registered office Change of location of registered office
Registry Dec 16, 2006 Various publications Various publications
Registry Dec 15, 2006 Other various publications filed to the commercial register Other various publications filed to the commercial register
Registry Dec 15, 2006 Various publications Various publications
Financials Sep 21, 2006 Filing of financial statement Filing of financial statement
Registry Sep 21, 2006 Various publications Various publications
Registry May 26, 2006 Notices of general meetings Notices of general meetings
Registry May 18, 2006 Various publications Various publications
Registry May 18, 2006 Notices of general meetings Notices of general meetings
Registry Feb 23, 2006 Details of directors and change of registered office Details of directors and change of registered office
Financials Nov 3, 2005 Filing of financial statement Filing of financial statement
Registry Feb 11, 2004 Incorporation of the company and publication of articles of association Incorporation of the company and publication of articles of association

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