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Cards International Luxembourg Sa

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Extended Company Report with Annual Accounts  CARDS INTERNATIONAL LUXEMBOURG 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 Code3373-0779-2226-5929
Record last updated Saturday, June 13, 2015 6:47:31 PM UTC
Official Address 16 Via Guisan Paradiso
Locality Paradiso
Region Lugano District, Ticino
Sector card, international, luxembourg

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CARDS INTERNATIONAL LUXEMBOURG SA (Luxembourg)Page visits ©2025 https://en.datocapital.com2020-12020-22023-12023-72023-82023-92024-62024-72024-122025-12025-32025-401234
Document TypeDoc. Type Publication datePub. date Download link
Registry Dec 3, 2007 Change of location of registered office Change of location of registered office
Registry Sep 11, 2007 Particulars of directors filed separately Particulars of directors filed separately
Financials Sep 11, 2007 Filing of financial statement (year ending Dec 31, 2006) Filing of financial statement (year ending Dec 31, 2006)
Registry Jun 16, 2007 Notices of general meetings Notices of general meetings
Registry Jun 7, 2007 Notices of general meetings 200705... Notices of general meetings 200705...
Financials Jun 6, 2007 Filing of financial statement (year ending Dec 31, 2005) Filing of financial statement (year ending Dec 31, 2005)
Registry Jun 6, 2007 Particulars of directors filed separately Particulars of directors filed separately
Registry Mar 31, 2007 Notices of general meetings Notices of general meetings
Registry Mar 22, 2007 Notices of general meetings 200702... Notices of general meetings 200702...
Registry Aug 29, 2006 Particulars of directors filed separately Particulars of directors filed separately
Financials Aug 28, 2006 Filing of financial statement Filing of financial statement
Registry Apr 12, 2006 Notices of general meetings Notices of general meetings
Registry Apr 1, 2006 Various publications Various publications
Registry Apr 1, 2006 Notices of general meetings Notices of general meetings
Registry Nov 11, 2005 Change of location of registered office Change of location of registered office
Financials Apr 7, 2005 Filing of financial statement Filing of financial statement
Registry Apr 7, 2005 Particulars of directors filed separately Particulars of directors filed separately
Registry Dec 23, 2004 Notices of general meetings Notices of general meetings
Registry Dec 16, 2004 Various publications Various publications
Registry Dec 16, 2004 Notices of general meetings Notices of general meetings
Registry Nov 6, 2004 Particulars of directors filed separately Particulars of directors filed separately
Registry Dec 18, 2003 Notification of filing of articles of association Notification of filing of articles of association
Registry Dec 18, 2003 Modification of the articles of association Modification of the articles of association
Registry Sep 9, 2003 Various publications Various publications
Financials Sep 9, 2003 Filing of financial statement Filing of financial statement
Registry Sep 4, 2003 Particulars of directors filed separately Particulars of directors filed separately
Registry Jun 10, 2003 Notices of general meetings Notices of general meetings
Registry May 31, 2003 Notices of general meetings 12658302... Notices of general meetings 12658302...
Registry Feb 19, 2003 Notification of filing of articles of association Notification of filing of articles of association
Registry Feb 19, 2003 Modification of the articles of association Modification of the articles of association
Registry Dec 11, 2002 Particulars of directors filed separately Particulars of directors filed separately
Registry Oct 1, 2002 Incorporation of the company and publication of articles of association Incorporation of the company and publication of articles of association
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