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Dato Capital Luxembourg

Calchas SAH

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Reports

Extended Company Report with Annual AccountsCALCHAS S.A.H. 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

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 Code1604-2434-9478-9631
Record last updated Thursday, June 11, 2015 9:14:52 PM UTC
Official Address 11 Rue Beaumont Luxembourg
There are 1,947 companies registered at this street
Locality Luxembourg

Charts

Visits

CALCHAS HOLDING SA (Luxembourg)Page visits ©2025 https://en.datocapital.com2020-12022-72022-82022-92022-102022-122023-22023-52023-72023-112024-32024-42024-82024-122025-12025-22025-32025-401234
Document Type Publication date Download link
Registry Feb 2, 2009 Definitive split of the company Definitive split of the company
Financials Nov 12, 2008 Filing of financial statement (year ending Dec 31, 2007) Filing of financial statement (year ending Dec 31, 2007)
Registry Nov 4, 2008 Draft of company split Draft of company split
Registry Feb 8, 2008 Particulars of directors filed separately Particulars of directors filed separately
Financials Feb 1, 2008 Filing of financial statement (year ending Dec 31, 2006) Filing of financial statement (year ending Dec 31, 2006)
Registry Apr 24, 2007 Modification of the articles of association Modification of the articles of association
Registry Apr 23, 2007 Notification of filing of articles of association Notification of filing of articles of association
Registry Apr 4, 2007 Particulars of directors filed separately Particulars of directors filed separately
Registry Nov 27, 2006 Modification of the articles of association Modification of the articles of association
Registry Oct 25, 2006 Modification of the articles of association 21670957... Modification of the articles of association 21670957...
Financials Oct 3, 2006 Filing of financial statement Filing of financial statement
Registry Aug 24, 2006 Particulars of directors filed separately Particulars of directors filed separately
Registry Aug 1, 2006 Notification of filing of articles of association Notification of filing of articles of association
Registry Feb 25, 2006 Particulars of directors filed separately Particulars of directors filed separately
Financials Feb 8, 2006 Filing of financial statement (year ending Dec 31, 2004) Filing of financial statement (year ending Dec 31, 2004)
Registry Feb 3, 2006 Particulars of directors filed separately Particulars of directors filed separately
Financials Feb 16, 2005 Filing of financial statement (year ending Dec 31, 2003) Filing of financial statement (year ending Dec 31, 2003)
Financials Jul 24, 2003 Filing of financial statement Filing of financial statement
Registry Jul 24, 2003 Various publications Various publications
Registry Jul 9, 2003 Particulars of directors filed separately Particulars of directors filed separately
Registry Nov 27, 2002 Change of location of registered office Change of location of registered office
Financials Aug 19, 2002 Filing of financial statement (year ending Dec 31, 2001) Filing of financial statement (year ending Dec 31, 2001)
Financials Jan 17, 2002 Filing of financial statement (year ending Dec 31, 2000) Filing of financial statement (year ending Dec 31, 2000)
Registry Jan 9, 2002 Change of location of registered office Change of location of registered office
Registry Oct 26, 2001 Particulars of directors filed separately Particulars of directors filed separately
Registry Oct 4, 2001 Particulars of directors filed separately 625... Particulars of directors filed separately 625...
Registry Oct 4, 2000 Change of location of registered office Change of location of registered office
Financials Jul 17, 2000 Filing of financial statement (year ending Dec 31, 1999) Filing of financial statement (year ending Dec 31, 1999)
Registry Jul 17, 2000 Various publications Various publications
Financials Aug 16, 1999 Filing of financial statement (year ending Dec 31, 1998) Filing of financial statement (year ending Dec 31, 1998)
Registry Mar 10, 1999 Modification of the articles of association Modification of the articles of association
Registry Mar 10, 1999 Various publications Various publications
Registry Aug 19, 1998 Particulars of directors filed separately Particulars of directors filed separately
Registry Apr 15, 1998 Incorporation of the company and publication of articles of association Incorporation of the company and publication of articles of association

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