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Dato Capital Luxembourg

Calgary (Holdings) SA

Reports

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

Details

Company type Société Anonyme De Droit Luxembourgeois (Public Company under Luxembourg law)
Universal Entity Code7533-1772-8184-0125
Record last updated Monday, January 27, 2025 10:15:11 PM UTC
Official Address 1 Rue Jean Piret Luxembourg
There are 781 companies registered at this street
Locality Luxembourg

Charts

Visits

CALGARY (HOLDINGS) SA (Luxembourg)Page visits ©2025 https://en.datocapital.com2021-122022-122023-42024-32024-42024-62024-72024-82024-92024-102024-112024-122025-12025-22025-30123456789101112

Searches

CALGARY (HOLDINGS) SA (Luxembourg)Searches ©2025 https://en.datocapital.com2017-42018-102019-1101
Document Type Publication date Download link
Registry Jan 27, 2025 Non-statutory modification of directors Non-statutory modification of directors
Financials Jan 6, 2025 Filing of financial statement Jan 1 2023 - Dec 31 2023 Filing of financial statement Jan 1 2023 - Dec 31 2023
Financials Oct 4, 2024 Filing of financial statement Jan 1 2021 - Dec 31 2021 Filing of financial statement Jan 1 2021 - Dec 31 2021
Financials Oct 4, 2024 Filing of financial statement Jan 1 2022 - Dec 31 2022 Filing of financial statement Jan 1 2022 - Dec 31 2022
Registry Oct 3, 2024 Non-statutory modification of directors Non-statutory modification of directors
Registry Apr 11, 2024 Non-statutory modification of directors 24006... Non-statutory modification of directors 24006...
Registry Nov 10, 2021 Non-statutory modification of directors Non-statutory modification of directors
Financials Nov 10, 2021 Filing of financial statement Jan 1 2020 - Dec 31 2020 Filing of financial statement Jan 1 2020 - Dec 31 2020
Financials Feb 2, 2021 Filing of financial statement Jan 1 2019 - Dec 31 2019 Filing of financial statement Jan 1 2019 - Dec 31 2019
Registry Nov 20, 2020 Non-statutory modification of directors Non-statutory modification of directors
Registry Sep 18, 2018 Non-statutory modification of directors 18018... Non-statutory modification of directors 18018...
Financials Jul 26, 2018 Filing of financial statement Jan 1 2017 - Dec 31 2017 Filing of financial statement Jan 1 2017 - Dec 31 2017
Financials May 4, 2017 Filing of financial statement Jan 1 2016 - Dec 31 2016 Filing of financial statement Jan 1 2016 - Dec 31 2016
Registry Jun 27, 2016 Details of directors and change of registered office Details of directors and change of registered office
Registry Jun 27, 2016 Other various publications filed to the commercial register Other various publications filed to the commercial register
Financials Oct 2, 2015 Filing of financial statement (year ending Dec 31, 2014) Filing of financial statement (year ending Dec 31, 2014)
Registry Sep 29, 2015 Particulars of directors filed separately Particulars of directors filed separately
Registry Jan 3, 2015 Particulars of directors filed separately 201419... Particulars of directors filed separately 201419...
Financials Oct 17, 2014 Filing of financial statement (year ending Dec 31, 2013) Filing of financial statement (year ending Dec 31, 2013)
Financials Oct 5, 2013 Filing of financial statement (year ending Dec 31, 2012) Filing of financial statement (year ending Dec 31, 2012)
Registry Jul 2, 2013 Amendment Amendment
Registry Jun 12, 2013 Restatement of the articles of association Restatement of the articles of association
Registry Jun 7, 2013 Notification of filing of articles of association Notification of filing of articles of association
Registry Apr 20, 2013 Notices of general meetings Notices of general meetings
Registry Apr 11, 2013 Notices of general meetings 201304... Notices of general meetings 201304...
Financials Oct 20, 2012 Filing of financial statement (year ending Dec 31, 2011) Filing of financial statement (year ending Dec 31, 2011)
Registry Oct 18, 2012 Notices of general meetings Notices of general meetings
Registry Oct 2, 2012 Notices of general meetings 201212... Notices of general meetings 201212...
Registry Sep 19, 2012 Notices of general meetings Notices of general meetings
Registry Sep 8, 2012 Notices of general meetings 201211... Notices of general meetings 201211...
Registry Apr 21, 2012 Notices of general meetings Notices of general meetings
Registry Apr 12, 2012 Notices of general meetings 201204... Notices of general meetings 201204...
Registry Nov 23, 2011 Other various publications filed to the commercial register Other various publications filed to the commercial register
Financials Nov 19, 2011 Filing of financial statement (year ending Dec 31, 2010) Filing of financial statement (year ending Dec 31, 2010)
Registry Nov 3, 2011 Notices of general meetings Notices of general meetings
Registry Oct 18, 2011 Notices of general meetings 201114... Notices of general meetings 201114...
Registry Apr 21, 2011 Notices of general meetings Notices of general meetings
Registry Apr 12, 2011 Notices of general meetings 201105... Notices of general meetings 201105...
Registry Jan 19, 2011 Particulars of directors filed separately Particulars of directors filed separately
Financials Jan 19, 2011 Filing of financial statement (year ending Dec 31, 2009) Filing of financial statement (year ending Dec 31, 2009)
Registry Dec 14, 2010 Notices of general meetings Notices of general meetings
Registry Nov 25, 2010 Notices of general meetings 201015... Notices of general meetings 201015...
Registry Apr 23, 2010 Notices of general meetings Notices of general meetings
Registry Apr 14, 2010 Notices of general meetings 201003... Notices of general meetings 201003...
Financials Oct 6, 2009 Filing of financial statement (year ending Dec 31, 2008) Filing of financial statement (year ending Dec 31, 2008)
Registry Oct 2, 2009 Particulars of directors filed separately Particulars of directors filed separately
Registry Sep 8, 2009 Notices of general meetings Notices of general meetings
Registry Aug 21, 2009 Notices of general meetings 200910... Notices of general meetings 200910...
Registry Apr 24, 2009 Notices of general meetings Notices of general meetings
Registry Apr 15, 2009 Notices of general meetings 200904... Notices of general meetings 200904...
Registry Apr 6, 2009 Amendment Amendment
Financials Mar 17, 2009 Filing of financial statement (year ending Dec 31, 2007) Filing of financial statement (year ending Dec 31, 2007)
Registry Feb 27, 2009 Notices of general meetings Notices of general meetings
Registry Feb 12, 2009 Notices of general meetings 200901... Notices of general meetings 200901...
Financials Aug 27, 2008 Filing of financial statement (year ending Dec 31, 2006) Filing of financial statement (year ending Dec 31, 2006)
Registry Apr 25, 2008 Notices of general meetings Notices of general meetings
Registry Apr 16, 2008 Notices of general meetings 200804... Notices of general meetings 200804...
Registry Feb 2, 2008 Notices of general meetings Notices of general meetings
Registry Jan 25, 2008 Notices of general meetings 200801... Notices of general meetings 200801...
Registry Oct 6, 2007 Details of directors and change of registered office Details of directors and change of registered office
Registry Apr 21, 2007 Notices of general meetings Notices of general meetings
Registry Apr 13, 2007 Notices of general meetings 200703... Notices of general meetings 200703...
Financials Nov 3, 2006 Filing of financial statement Filing of financial statement
Registry Nov 3, 2006 Various publications Various publications
Registry Sep 16, 2006 Notices of general meetings Notices of general meetings
Registry Sep 1, 2006 Notices of general meetings 12658303... Notices of general meetings 12658303...
Registry Apr 21, 2006 Notices of general meetings Notices of general meetings
Registry Apr 11, 2006 Notices of general meetings 12658301... Notices of general meetings 12658301...
Financials Mar 1, 2006 Filing of financial statement Filing of financial statement
Registry Dec 16, 2005 Notices of general meetings Notices of general meetings
Registry Dec 16, 2005 Various publications Various publications
Registry Nov 29, 2005 Notices of general meetings Notices of general meetings
Financials Apr 27, 2005 Filing of financial statement Filing of financial statement
Registry Apr 26, 2005 Notices of general meetings Notices of general meetings
Registry Apr 16, 2005 Notices of general meetings 12658301... Notices of general meetings 12658301...
Registry Feb 4, 2005 Notices of general meetings Notices of general meetings
Registry Jan 20, 2005 Various publications Various publications
Registry Jan 20, 2005 Notices of general meetings Notices of general meetings
Registry Apr 24, 2004 Notices of general meetings 12658301... Notices of general meetings 12658301...
Registry Apr 15, 2004 Notices of general meetings Notices of general meetings
Registry Oct 4, 2003 Various publications Various publications
Financials Oct 4, 2003 Filing of financial statement Filing of financial statement
Registry Oct 3, 2003 Particulars of directors filed separately Particulars of directors filed separately
Registry Sep 24, 2003 Notices of general meetings Notices of general meetings
Registry Sep 6, 2003 Various publications Various publications
Registry Sep 6, 2003 Notices of general meetings Notices of general meetings
Registry Apr 26, 2003 Notices of general meetings 12658301... Notices of general meetings 12658301...
Registry Apr 17, 2003 Notices of general meetings Notices of general meetings
Financials Nov 23, 2002 Filing of financial statement and board of directors Filing of financial statement and board of directors
Financials May 28, 2002 Filing of financial statement Filing of financial statement
Registry Apr 30, 2002 Notices of general meetings Notices of general meetings
Registry Apr 23, 2002 Notices of general meetings 12658301... Notices of general meetings 12658301...
Registry Apr 13, 2002 Notices of general meetings Notices of general meetings
Registry Apr 11, 2002 Notices of general meetings 12658301... Notices of general meetings 12658301...
Registry Mar 19, 2002 Particulars of directors filed separately Particulars of directors filed separately
Financials Oct 12, 2001 Filing of financial statement and board of directors Filing of financial statement and board of directors
Registry Apr 24, 2001 Notices of general meetings Notices of general meetings
Registry Apr 14, 2001 Various publications Various publications
Registry Apr 14, 2001 Notices of general meetings Notices of general meetings
Registry Apr 7, 2001 Notices of general meetings 205... Notices of general meetings 205...

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