Centenary Holdings SA, Luxembourg
Extended Company Report with Annual Accounts  |
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
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DE BEERS EUROPEAN HOLDING SA
DALEBRIDGE HOLDINGS SA
| Related countries |  Switzerland  Italy  Monaco  United States  British Virgin Islands |
| Company type | Société Anonyme De Droit Luxembourgeois (Public Company under Luxembourg law) |
| Universal Entity Code | 3928-3714-2075-3808 |
|---|
| Record last updated | Sunday, June 7, 2015 12:22:26 AM UTC |
| Official Address | 9 Rue Ste. Zithe Luxembourg There are 289 companies registered at this street |
| Locality | Luxembourg |
| Sector | centenary, holding |
Visits
| Document Type | Publication date | Download link | |
| Registry | Nov 27, 2010 | Amendment | |
| Registry | Nov 27, 2010 | Merger project | |
| Registry | Nov 17, 2010 | Particulars of directors filed separately | |
| Financials | May 14, 2010 | Filing of financial statement (year ending Dec 31, 2009) | |
| Registry | Apr 20, 2010 | Restatement of the articles of association | |
| Registry | Jul 16, 2009 | Particulars of directors filed separately | |
| Financials | May 6, 2009 | Filing of financial statement (year ending Dec 31, 2008) | |
| Registry | Apr 16, 2009 | Particulars of directors filed separately | |
| Registry | Mar 4, 2009 | Particulars of directors filed separately 200902... | |
| Registry | Sep 23, 2008 | Particulars of directors filed separately | |
| Registry | Jul 15, 2008 | Particulars of directors filed separately 200808... | |
| Financials | Jul 14, 2008 | Filing of financial statement (year ending Dec 31, 2007) | |
| Registry | Apr 4, 2008 | Various publications | |
| Registry | Jun 30, 2007 | Particulars of directors filed separately | |
| Financials | Jun 29, 2007 | Filing of financial statement (year ending Dec 31, 2006) | |
| Registry | Apr 12, 2007 | Particulars of directors filed separately | |
| Registry | Apr 12, 2007 | Particulars of directors filed separately 200702... | |
| Registry | Sep 2, 2006 | Various publications | |
| Registry | Sep 2, 2006 | Particulars of directors filed separately | |
| Registry | Aug 16, 2006 | Particulars of directors filed separately 21670562... | |
| Registry | Aug 16, 2006 | Various publications | |
| Financials | Jul 17, 2006 | Filing of financial statement (year ending Dec 31, 2005) | |
| Financials | Nov 15, 2005 | Filing of financial statement (year ending Dec 31, 2004) | |
| Registry | Nov 8, 2005 | Particulars of directors filed separately | |
| Registry | Mar 21, 2005 | Restatement of the articles of association | |
| Registry | Oct 19, 2004 | Particulars of directors filed separately | |
| Financials | Jul 15, 2004 | Filing of financial statement (year ending Dec 31, 2003) | |
| Registry | Oct 16, 2003 | Various publications | |
| Financials | Oct 16, 2003 | Filing of financial statement | |
| Registry | Sep 3, 2003 | Particulars of directors filed separately | |
| Registry | Jun 20, 2002 | Particulars of directors filed separately 1167250... | |
| Registry | Jun 20, 2002 | Change of location of registered office | |
| Registry | Jun 13, 2002 | Particulars of directors filed separately | |
| Registry | Jan 1, 2002 | Various publications | |
| Financials | Jan 1, 2002 | Filing of financial statement (year ending Dec 31, 2000) | |
| Registry | May 5, 2001 | Particulars of directors filed separately | |
| Financials | Nov 16, 2000 | Filing of financial statement (year ending Dec 31, 1999) | |
| Registry | Feb 10, 2000 | Various publications | |
| Registry | Feb 10, 2000 | Modification of the articles of association | |
| Financials | Jan 6, 2000 | Filing of financial statement (year ending Dec 31, 1998) | |
| Registry | Mar 25, 1999 | Various publications | |
| Registry | Mar 25, 1999 | Various publications 753... | |
| Financials | Mar 25, 1999 | Filing of financial statement (year ending Dec 31, 1995) | |
| Financials | Jan 1, 1999 | Filing of financial statement | |
| Registry | Nov 20, 1998 | Various publications | |
| Registry | Nov 20, 1998 | Various publications 753... | |
| Registry | Nov 20, 1998 | Modification of the articles of association | |
| Registry | Jun 19, 1998 | Particulars of directors filed separately | |
| Financials | Mar 7, 1996 | Filing of financial statement (year ending Dec 31, 1994) | |
| Financials | Jan 1, 1995 | Filing of financial statement | |
| Registry | Jan 1, 1995 | Particulars of directors filed separately | |
| Registry | Jan 1, 1995 | Modification of the articles of association | |
| Registry | Jan 1, 1994 | Particulars of directors filed separately | |
| Financials | Jan 1, 1994 | Filing of financial statement | |
| Financials | Jan 1, 1993 | Filing of financial statement 753... | |
| Registry | Jan 1, 1992 | Particulars of directors filed separately | |
| Financials | Jan 1, 1992 | Filing of financial statement | |
| Registry | Jan 1, 1992 | Particulars of directors filed separately | |
| Financials | Jan 1, 1991 | Filing of financial statement | |
| Registry | Jan 1, 1990 | Particulars of directors filed separately | |
| Registry | Jan 1, 1990 | Modification of the articles of association | |
| Registry | Jan 1, 1990 | Modification of the articles of association 753... | |
| Registry | Jan 1, 1990 | Modification of the articles of association | |
| Financials | Jan 1, 1989 | Filing of financial statement | |
| Financials | Jan 1, 1989 | Filing of financial statement 753... | |
| Registry | Jan 1, 1988 | Notification of filing of articles of association | |
| Registry | Jan 1, 1988 | Modification of the articles of association | |
| Financials | Jan 1, 1988 | Filing of financial statement | |
| Registry | Jan 1, 1987 | Modification of the articles of association | |
| Registry | Jan 1, 1987 | Notification of filing of articles of association | |
| Registry | Jan 1, 1987 | Modification of the articles of association | |
| Financials | Jan 1, 1987 | Filing of financial statement | |
| Registry | Jan 1, 1987 | Notification of filing of articles of association | |
| Registry | Jan 1, 1987 | Notification of filing of articles of association 753... | |
| Registry | Jan 1, 1987 | Modification of the articles of association | |
| Registry | Jan 1, 1987 | Modification of the articles of association 753... | |
| Registry | Jan 1, 1986 | Notification of filing of articles of association | |
| Registry | Jan 1, 1986 | Modification of the articles of association | |
| Registry | Jan 1, 1986 | Particulars of directors filed separately | |
| Registry | Jan 1, 1985 | Particulars of directors filed separately 753... | |
| Financials | Jan 1, 1985 | Filing of financial statement | |
| Registry | Jan 1, 1985 | Notification of filing of articles of association | |
| Registry | Jan 1, 1984 | Modification of the articles of association | |
| Registry | Jan 1, 1984 | Particulars of directors filed separately | |
| Financials | Jan 1, 1984 | Filing of financial statement | |
| Financials | Jan 1, 1983 | Filing of financial statement 753... | |
| Financials | Jan 1, 1982 | Filing of financial statement | |
| Registry | Jan 1, 1982 | Particulars of directors filed separately | |
| Financials | Jan 1, 1982 | Filing of financial statement | |
| Registry | Jan 1, 1981 | Particulars of directors filed separately | |
| Financials | Jan 1, 1980 | Filing of financial statement | |
| Registry | Jan 1, 1980 | Notification of filing of articles of association | |
| Registry | Jan 1, 1980 | Modification of the articles of association | |
| Registry | Jan 1, 1979 | Notification of filing of articles of association | |
| Financials | Jan 1, 1979 | Filing of financial statement | |
| Registry | Jan 1, 1979 | Modification of the articles of association | |
| Registry | Jan 1, 1979 | Notification of filing of articles of association | |
| Registry | Jan 1, 1979 | Modification of the articles of association | |
| Financials | Jan 1, 1978 | Filing of financial statement | |
| Registry | Jan 1, 1978 | Notification of filing of articles of association | |
