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Cardea International Management Sa

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Reports

Extended Company Report with Annual Accounts  CARDEA INTERNATIONAL MANAGEMENT S.A. Extended Company Report with Annual Accounts PDF
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

Details

Company type Société Anonyme De Droit Luxembourgeois (Public Company under Luxembourg law)
Universal Entity Code6267-3294-2818-8278
Record last updated Friday, December 2, 2022 10:09:23 PM UTC
Postal Code L-1930
Sector international, management

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CARDEA INTERNATIONAL MANAGEMENT S.A. (Luxembourg)Page visits ©2025 https://en.datocapital.com2020-42020-52020-62020-72021-32021-72021-82021-92021-102022-12022-22022-42022-52022-72022-82022-112023-12023-22023-32023-82024-12024-62024-112025-401234
Document TypeDoc. Type Publication datePub. date Download link
Registry Feb 21, 2022 End of domiciliation agreement End of domiciliation agreement
Financials Oct 12, 2021 Filing of financial statement Aug 1 2018 - Jul 31 2019 Filing of financial statement Aug 1 2018 - Jul 31 2019
Registry Jul 8, 2021 Non-statutory modification of directors Non-statutory modification of directors
Registry May 12, 2021 Modification Modification
Registry Nov 16, 2020 Non-statutory modification of directors Non-statutory modification of directors
Registry Aug 12, 2020 Non-statutory modification of directors 20015... Non-statutory modification of directors 20015...
Financials Aug 11, 2020 Filing of financial statement (year ending Jul 31, 2018) Filing of financial statement (year ending Jul 31, 2018)
Registry May 26, 2020 Non-statutory modification of directors Non-statutory modification of directors
Financials Dec 30, 2019 Filing of financial statement Aug 1 2016 - Jul 31 2017 Filing of financial statement Aug 1 2016 - Jul 31 2017
Registry Dec 17, 2019 Non-statutory modification of directors Non-statutory modification of directors
Registry Nov 14, 2019 Modification Modification
Financials Aug 29, 2019 Filing of financial statement Aug 1 2015 - Jul 31 2016 Filing of financial statement Aug 1 2015 - Jul 31 2016
Financials Jun 14, 2019 Filing of financial statement Aug 1 2014 - Jul 31 2015 Filing of financial statement Aug 1 2014 - Jul 31 2015
Registry Jun 13, 2019 Non-statutory modification of directors Non-statutory modification of directors
Registry Feb 5, 2018 Non-statutory modification of directors 18002... Non-statutory modification of directors 18002...
Financials Feb 5, 2018 Filing of financial statement Aug 1 2013 - Jul 31 2014 Filing of financial statement Aug 1 2013 - Jul 31 2014
Registry Dec 5, 2017 Non-statutory modification of directors Non-statutory modification of directors
Registry Oct 26, 2016 Modification of articles of association Modification of articles of association
Registry Oct 25, 2016 Statutory modification / non-statutory modification without registry entry Statutory modification / non-statutory modification without registry entry
Registry Oct 18, 2016 Resignation Resignation
Registry Aug 22, 2014 Notification of filing of articles of association Notification of filing of articles of association
Registry Aug 21, 2014 Modification of the articles of association Modification of the articles of association
Registry Jul 18, 2014 Change of location of registered office Change of location of registered office
Registry Jul 15, 2014 Particulars of directors filed separately Particulars of directors filed separately
Registry Jul 9, 2014 Notification of filing of articles of association Notification of filing of articles of association
Financials Apr 8, 2014 Filing of financial statement (year ending Jul 31, 2012) Filing of financial statement (year ending Jul 31, 2012)
Financials Apr 8, 2014 Filing of financial statement (year ending Jul 31, 2013) Filing of financial statement (year ending Jul 31, 2013)
Registry Aug 27, 2013 Other various publications filed to the commercial register Other various publications filed to the commercial register
Registry Mar 27, 2013 Change of location of registered office Change of location of registered office
Registry Mar 23, 2013 Particulars of directors filed separately Particulars of directors filed separately
Registry Mar 19, 2013 Notification of filing of articles of association Notification of filing of articles of association
Financials Feb 6, 2013 Filing of financial statement (year ending Jul 31, 2011) Filing of financial statement (year ending Jul 31, 2011)
Registry Sep 7, 2012 Particulars of directors filed separately Particulars of directors filed separately
Registry Jun 27, 2012 Particulars of directors filed separately 201206... Particulars of directors filed separately 201206...
Registry Sep 22, 2011 Particulars of directors filed separately Particulars of directors filed separately
Registry May 3, 2011 Particulars of directors filed separately 201103... Particulars of directors filed separately 201103...
Registry Oct 26, 2010 Incorporation of the company and publication of articles of association Incorporation of the company and publication of articles of association
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