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Castle Holding SA, Luxembourg

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Reports

Extended Company Report with Annual Accounts CASTLE HOLDING S.A. 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 Anonyme De Droit Luxembourgeois (Public Company under Luxembourg law)
Universal Entity Code2005-0745-6695-7588
Record last updated Monday, September 4, 2023 9:31:44 PM UTC
Official Address 7 Rue Des Glacis Luxembourg
There are 258 companies registered at this street
Sector castle, hold

Charts

Visits

CASTLE HOLDING S.A. (Luxembourg) Page visits 2024
Document Type Publication date Download link
Financials Sep 4, 2023 Filing of financial statement Jan 1 2022 - Dec 31 2022 Filing of financial statement Jan 1 2022 - Dec 31 2022
Financials Oct 14, 2022 Filing of financial statement Jan 1 2021 - Dec 31 2021 Filing of financial statement Jan 1 2021 - Dec 31 2021
Financials Jul 29, 2021 Filing of financial statement Jan 1 2020 - Dec 31 2020 Filing of financial statement Jan 1 2020 - Dec 31 2020
Registry Jul 26, 2021 Modification Modification
Financials Aug 7, 2020 Filing of financial statement (year ending Dec 31, 2019) Filing of financial statement (year ending Dec 31, 2019)
Financials Nov 12, 2019 Filing of financial statement Jan 1 2018 - Dec 31 2018 Filing of financial statement Jan 1 2018 - Dec 31 2018
Registry Jan 29, 2019 Modification of articles of association Modification of articles of association
Registry Jan 25, 2019 Modification Modification
Registry Dec 21, 2018 Statutory modification / non-statutory modification without registry entry Statutory modification / non-statutory modification without registry entry
Registry Dec 20, 2018 Non-statutory modification of directors Non-statutory modification of directors
Registry Dec 4, 2018 Notice of a general meeting Notice of a general meeting
Financials Jul 19, 2018 Filing of financial statement Jan 1 2017 - Dec 31 2017 Filing of financial statement Jan 1 2017 - Dec 31 2017
Registry Jun 11, 2018 Notice of a general meeting Notice of a general meeting
Registry Mar 14, 2018 Non-statutory modification of directors Non-statutory modification of directors
Registry Dec 6, 2017 Non-statutory modification of directors 17023... Non-statutory modification of directors 17023...
Registry Dec 5, 2017 Modification Modification
Registry Jun 14, 2017 Notice of a general meeting Notice of a general meeting
Financials Jun 13, 2017 Filing of financial statement Jan 1 2016 - Dec 31 2016 Filing of financial statement Jan 1 2016 - Dec 31 2016
Registry Dec 2, 2016 Non-statutory modification of directors Non-statutory modification of directors
Financials Nov 18, 2016 Filing of financial statement Jan 1 2015 - Dec 31 2015 Filing of financial statement Jan 1 2015 - Dec 31 2015
Registry Nov 16, 2016 Notice of a general meeting Notice of a general meeting
Registry Apr 13, 2016 Particulars of directors filed separately Particulars of directors filed separately
Financials Mar 1, 2016 Filing of financial statement Filing of financial statement
Registry Aug 11, 2015 Notices of general meetings Notices of general meetings
Registry Aug 3, 2015 Notices of general meetings 201512... Notices of general meetings 201512...
Financials May 8, 2015 Filing of financial statement Filing of financial statement
Registry Mar 24, 2015 Other various publications filed to the commercial register Other various publications filed to the commercial register
Registry Sep 18, 2014 Notices of general meetings Notices of general meetings
Registry Sep 10, 2014 Notices of general meetings 201412... Notices of general meetings 201412...
Registry Aug 26, 2014 Particulars of directors filed separately Particulars of directors filed separately
Registry Dec 4, 2013 Notices of general meetings Notices of general meetings
Registry Nov 26, 2013 Notices of general meetings 201315... Notices of general meetings 201315...
Financials Oct 31, 2013 Filing of financial statement Filing of financial statement
Registry Mar 14, 2013 Other various publications filed to the commercial register Other various publications filed to the commercial register
Registry Nov 29, 2012 Notification of filing of articles of association Notification of filing of articles of association
Registry Aug 29, 2012 Modification of the articles of association Modification of the articles of association
Financials Jul 20, 2012 Filing of financial statement Filing of financial statement
Registry Jun 8, 2012 Notices of general meetings Notices of general meetings
Registry Jun 1, 2012 Notices of general meetings 201205... Notices of general meetings 201205...
Registry May 30, 2012 Notices of general meetings Notices of general meetings
Registry May 21, 2012 Notices of general meetings 201205... Notices of general meetings 201205...
Financials Aug 9, 2011 Filing of financial statement Filing of financial statement
Registry Jun 6, 2011 Notices of general meetings Notices of general meetings
Registry May 28, 2011 Notices of general meetings 201106... Notices of general meetings 201106...
Registry Mar 16, 2011 Particulars of directors filed separately Particulars of directors filed separately
Registry Jan 25, 2011 Legal form Legal form
Financials Dec 28, 2010 Filing of financial statement Filing of financial statement
Registry May 3, 2010 Particulars of directors filed separately Particulars of directors filed separately
Financials Apr 29, 2010 Filing of financial statement Filing of financial statement
Registry Nov 24, 2008 Particulars of directors filed separately Particulars of directors filed separately
Financials Oct 31, 2008 Filing of financial statement Filing of financial statement
Financials Jan 22, 2008 Filing of financial statement 200800... Filing of financial statement 200800...
Registry Dec 7, 2007 Details of directors and change of registered office Details of directors and change of registered office
Registry Oct 26, 2007 Particulars of directors filed separately Particulars of directors filed separately
Registry Oct 26, 2007 Particulars of directors filed separately 200711... Particulars of directors filed separately 200711...
Financials Jun 15, 2007 Filing of financial statement Filing of financial statement
Financials Mar 23, 2007 Filing of financial statement (year ending Dec 31, 2004) Filing of financial statement (year ending Dec 31, 2004)
Registry Dec 23, 2005 Change of location of registered office Change of location of registered office
Financials Dec 20, 2005 Filing of financial statement Filing of financial statement
Financials Oct 12, 2004 Filing of financial statement 21670634... Filing of financial statement 21670634...
Registry Jul 1, 2004 Details of directors and change of registered office Details of directors and change of registered office
Registry Mar 16, 2004 Various publications Various publications
Registry Mar 16, 2004 Particulars of directors filed separately Particulars of directors filed separately
Registry Aug 28, 2003 Change of location of registered office Change of location of registered office
Financials Feb 4, 2003 Filing of financial statement Filing of financial statement
Registry Feb 4, 2003 Particulars of directors filed separately Particulars of directors filed separately
Registry Jun 11, 2002 Particulars of directors filed separately 1167216... Particulars of directors filed separately 1167216...
Registry Jan 1, 2002 Various publications Various publications
Financials Jan 1, 2002 Filing of financial statement Filing of financial statement
Registry Jan 1, 2002 Particulars of directors filed separately Particulars of directors filed separately
Financials Jan 1, 2002 Filing of financial statement Filing of financial statement
Registry Sep 15, 2001 Particulars of directors filed separately Particulars of directors filed separately
Registry Aug 7, 2001 Other various publications filed to the commercial register Other various publications filed to the commercial register
Registry Jan 28, 2000 Incorporation of the company and publication of articles of association Incorporation of the company and publication of articles of association

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