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Celox S.A. Spf 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

CELOX SA

Details

Company type Société Anonyme De Droit Luxembourgeois (Public Company under Luxembourg law)
Universal Entity Code2547-8590-0662-5750
Record last updated Wednesday, March 15, 2017 10:21:01 PM UTC
Official Address 24 Avenue Emile Reuter Luxembourg
There are 401 companies registered at this street

Charts

Visits

CELOX S.A. SPF (Luxembourg) Page visits 2024

Searches

CELOX S.A. SPF (Luxembourg) Searches 2024
Document Type Publication date Download link
Registry Mar 15, 2017 Modification with future effect Modification with future effect
Registry Feb 28, 2017 Non-statutory modification of directors Non-statutory modification of directors
Financials Feb 28, 2017 Filing of financial statement Jan 1 2016 - Dec 31 2016 Filing of financial statement Jan 1 2016 - Dec 31 2016
Registry Nov 6, 2015 Particulars of directors filed separately Particulars of directors filed separately
Financials Aug 28, 2015 Filing of financial statement (year ending Dec 31, 2014) Filing of financial statement (year ending Dec 31, 2014)
Registry Aug 11, 2015 Particulars of directors filed separately Particulars of directors filed separately
Registry Apr 24, 2015 Notification of filing of articles of association Notification of filing of articles of association
Registry Apr 21, 2015 Notification of filing of articles of association 201503... Notification of filing of articles of association 201503...
Registry Apr 18, 2015 Modification of the articles of association Modification of the articles of association
Registry Nov 10, 2014 Particulars of directors filed separately Particulars of directors filed separately
Financials Sep 2, 2014 Filing of consolidated financial statement (year ending Dec 31, 2013) Filing of consolidated financial statement (year ending Dec 31, 2013)
Financials Sep 2, 2014 Filing of financial statement (year ending Dec 31, 2013) Filing of financial statement (year ending Dec 31, 2013)
Registry Aug 29, 2014 Particulars of directors filed separately Particulars of directors filed separately
Registry Nov 18, 2013 Various publications Various publications
Financials Sep 2, 2013 Filing of financial statement Filing of financial statement
Financials Aug 31, 2013 Filing of financial statement (year ending Dec 31, 2012) Filing of financial statement (year ending Dec 31, 2012)
Financials Aug 27, 2013 Filing of financial statement (year ending Dec 31, 2012) 201309... Filing of financial statement (year ending Dec 31, 2012) 201309...
Registry Aug 20, 2013 Particulars of directors filed separately Particulars of directors filed separately
Financials Jul 28, 2012 Filing of financial statement (year ending Dec 31, 2011) Filing of financial statement (year ending Dec 31, 2011)
Financials Jul 24, 2012 Filing of consolidated financial statement (year ending Dec 31, 2011) Filing of consolidated financial statement (year ending Dec 31, 2011)
Financials Jul 20, 2012 Filing of consolidated financial statement (year ending Dec 31, 2011) 201207... Filing of consolidated financial statement (year ending Dec 31, 2011) 201207...
Registry Jul 19, 2012 Particulars of directors filed separately Particulars of directors filed separately
Registry Nov 16, 2011 Particulars of directors filed separately 201113... Particulars of directors filed separately 201113...
Financials Nov 10, 2011 Filing of consolidated financial statement (year ending Dec 31, 2010) Filing of consolidated financial statement (year ending Dec 31, 2010)
Financials Nov 10, 2011 Filing of financial statement (year ending Dec 31, 2010) Filing of financial statement (year ending Dec 31, 2010)
Registry Sep 13, 2011 Notification of filing of articles of association Notification of filing of articles of association
Registry Sep 13, 2011 Particulars of directors filed separately Particulars of directors filed separately
Registry Dec 7, 2010 Notification of filing of articles of association Notification of filing of articles of association
Registry Dec 7, 2010 Legal form Legal form
Financials Oct 21, 2010 Filing of financial statement Filing of financial statement
Registry Oct 21, 2010 Particulars of directors filed separately Particulars of directors filed separately
Financials Oct 20, 2010 Filing of financial statement Filing of financial statement
Registry Oct 20, 2010 Particulars of directors filed separately Particulars of directors filed separately
Registry Mar 30, 2010 Particulars of directors filed separately 201003... Particulars of directors filed separately 201003...
Registry Mar 24, 2010 Change of location of registered office Change of location of registered office
Registry Mar 16, 2010 Particulars of directors filed separately Particulars of directors filed separately
Registry Mar 10, 2010 Modification of the articles of association Modification of the articles of association
Registry Mar 8, 2010 Notification of filing of articles of association Notification of filing of articles of association
Financials Mar 4, 2010 Filing of financial statement Filing of financial statement
Registry Mar 4, 2010 Various publications Various publications
Registry Jul 21, 2009 Amendment Amendment
Registry Jun 22, 2009 Particulars of directors filed separately Particulars of directors filed separately
Registry Jun 8, 2009 Various publications Various publications
Financials Jun 8, 2009 Filing of financial statement Filing of financial statement
Registry Apr 25, 2008 Particulars of directors filed separately Particulars of directors filed separately
Registry Apr 12, 2008 Other various publications filed to the commercial register Other various publications filed to the commercial register
Financials Apr 9, 2008 Filing of financial statement Filing of financial statement
Financials Apr 9, 2008 Filing of financial statement 200803... Filing of financial statement 200803...
Registry May 2, 2007 Particulars of directors filed separately Particulars of directors filed separately
Registry Apr 4, 2007 Particulars of directors filed separately 200702... Particulars of directors filed separately 200702...
Financials Feb 14, 2007 Filing of financial statement (year ending Jun 30, 2006) Filing of financial statement (year ending Jun 30, 2006)
Financials Feb 16, 2006 Filing of financial statement (year ending Jun 30, 2004) Filing of financial statement (year ending Jun 30, 2004)
Registry Jul 21, 2005 Particulars of directors filed separately Particulars of directors filed separately
Financials May 3, 2005 Filing of financial statement (year ending Jun 30, 2003) Filing of financial statement (year ending Jun 30, 2003)
Registry Sep 27, 2002 Particulars of directors filed separately Particulars of directors filed separately
Registry Sep 26, 2002 Notification of filing of articles of association Notification of filing of articles of association
Registry Sep 26, 2002 Change of location of registered office Change of location of registered office
Financials Jan 1, 2002 Filing of financial statement Filing of financial statement
Financials Jan 1, 2002 Filing of financial statement 971... Filing of financial statement 971...
Registry Jul 6, 2001 Particulars of directors filed separately Particulars of directors filed separately
Registry May 30, 2001 Particulars of directors filed separately 971... Particulars of directors filed separately 971...
Financials Feb 21, 2001 Filing of financial statement Filing of financial statement
Registry Feb 21, 2001 Particulars of directors filed separately Particulars of directors filed separately
Financials Jan 1, 2001 Filing of financial statement Filing of financial statement
Financials Mar 10, 1999 Filing of financial statement 971... Filing of financial statement 971...
Registry Oct 15, 1998 Notices of general meetings Notices of general meetings
Registry Oct 7, 1998 Notices of general meetings 971... Notices of general meetings 971...
Registry Oct 3, 1997 Modification of the articles of association Modification of the articles of association
Registry Oct 3, 1997 Notification of filing of articles of association Notification of filing of articles of association
Financials Jun 18, 1997 Filing of financial statement Filing of financial statement
Registry Jun 5, 1996 Particulars of directors filed separately Particulars of directors filed separately
Financials Apr 15, 1996 Filing of financial statement Filing of financial statement
Financials Jan 1, 1995 Filing of financial statement 971... Filing of financial statement 971...
Registry Jan 1, 1995 Particulars of directors filed separately Particulars of directors filed separately
Registry Jan 1, 1995 Particulars of directors filed separately 971... Particulars of directors filed separately 971...
Registry Jan 1, 1994 Particulars of directors filed separately Particulars of directors filed separately
Financials Jan 1, 1994 Filing of financial statement Filing of financial statement
Financials Jan 1, 1993 Filing of financial statement 971... Filing of financial statement 971...
Financials Jan 1, 1993 Filing of financial statement Filing of financial statement
Registry Jan 1, 1991 Modification of the articles of association Modification of the articles of association
Registry Jan 1, 1991 Particulars of directors filed separately Particulars of directors filed separately
Financials Jan 1, 1991 Filing of financial statement Filing of financial statement
Registry Jan 1, 1991 Notification of filing of articles of association Notification of filing of articles of association
Financials Jan 1, 1990 Filing of financial statement Filing of financial statement
Registry Jan 1, 1990 Particulars of directors filed separately Particulars of directors filed separately
Financials Jan 1, 1989 Filing of financial statement Filing of financial statement
Registry Jan 1, 1989 Notices of general meetings Notices of general meetings
Registry Jan 1, 1989 Notices of general meetings 971... Notices of general meetings 971...
Registry Jan 1, 1988 Notices of general meetings Notices of general meetings
Registry Jan 1, 1988 Notices of general meetings 971... Notices of general meetings 971...
Registry Jan 1, 1987 Notices of general meetings Notices of general meetings
Registry Jan 1, 1987 Notices of general meetings 971... Notices of general meetings 971...
Financials Jan 1, 1987 Filing of financial statement Filing of financial statement
Registry Jan 1, 1986 Modification of the articles of association Modification of the articles of association
Registry Jan 1, 1986 Notices of general meetings Notices of general meetings
Registry Jan 1, 1986 Notices of general meetings 971... Notices of general meetings 971...
Registry Jan 1, 1986 Notices of general meetings Notices of general meetings
Financials Jan 1, 1986 Filing of financial statement Filing of financial statement
Registry Jan 1, 1985 Notices of general meetings Notices of general meetings
Registry Jan 1, 1985 Notices of general meetings 971... Notices of general meetings 971...

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