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Centenary Holdings Sa, Luxembourg

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Reports

Extended Company Report with Annual Accounts  CENTENARY HOLDINGS 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

DE BEERS EUROPEAN HOLDING SA
DALEBRIDGE HOLDINGS SA

Details

Company type Société Anonyme De Droit Luxembourgeois (Public Company under Luxembourg law)
Universal Entity Code3928-3714-2075-3808
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

Charts

Visits

CENTENARY HOLDINGS SA (Luxembourg)Page visits ©2025 https://en.datocapital.com2015-102017-42018-72018-102019-82019-102019-112020-12020-82020-92020-102021-62021-92022-72022-102022-122023-72023-122024-12024-42024-52024-92025-22025-401234
Document TypeDoc. Type Publication datePub. date Download link
Registry Nov 27, 2010 Amendment Amendment
Registry Nov 27, 2010 Merger project Merger project
Registry Nov 17, 2010 Particulars of directors filed separately Particulars of directors filed separately
Financials May 14, 2010 Filing of financial statement (year ending Dec 31, 2009) Filing of financial statement (year ending Dec 31, 2009)
Registry Apr 20, 2010 Restatement of the articles of association Restatement of the articles of association
Registry Jul 16, 2009 Particulars of directors filed separately Particulars of directors filed separately
Financials May 6, 2009 Filing of financial statement (year ending Dec 31, 2008) Filing of financial statement (year ending Dec 31, 2008)
Registry Apr 16, 2009 Particulars of directors filed separately Particulars of directors filed separately
Registry Mar 4, 2009 Particulars of directors filed separately 200902... Particulars of directors filed separately 200902...
Registry Sep 23, 2008 Particulars of directors filed separately Particulars of directors filed separately
Registry Jul 15, 2008 Particulars of directors filed separately 200808... Particulars of directors filed separately 200808...
Financials Jul 14, 2008 Filing of financial statement (year ending Dec 31, 2007) Filing of financial statement (year ending Dec 31, 2007)
Registry Apr 4, 2008 Various publications Various publications
Registry Jun 30, 2007 Particulars of directors filed separately Particulars of directors filed separately
Financials Jun 29, 2007 Filing of financial statement (year ending Dec 31, 2006) Filing of financial statement (year ending Dec 31, 2006)
Registry Apr 12, 2007 Particulars of directors filed separately Particulars of directors filed separately
Registry Apr 12, 2007 Particulars of directors filed separately 200702... Particulars of directors filed separately 200702...
Registry Sep 2, 2006 Various publications Various publications
Registry Sep 2, 2006 Particulars of directors filed separately Particulars of directors filed separately
Registry Aug 16, 2006 Particulars of directors filed separately 21670562... Particulars of directors filed separately 21670562...
Registry Aug 16, 2006 Various publications Various publications
Financials Jul 17, 2006 Filing of financial statement (year ending Dec 31, 2005) Filing of financial statement (year ending Dec 31, 2005)
Financials Nov 15, 2005 Filing of financial statement (year ending Dec 31, 2004) Filing of financial statement (year ending Dec 31, 2004)
Registry Nov 8, 2005 Particulars of directors filed separately Particulars of directors filed separately
Registry Mar 21, 2005 Restatement of the articles of association Restatement of the articles of association
Registry Oct 19, 2004 Particulars of directors filed separately Particulars of directors filed separately
Financials Jul 15, 2004 Filing of financial statement (year ending Dec 31, 2003) Filing of financial statement (year ending Dec 31, 2003)
Registry Oct 16, 2003 Various publications Various publications
Financials Oct 16, 2003 Filing of financial statement Filing of financial statement
Registry Sep 3, 2003 Particulars of directors filed separately Particulars of directors filed separately
Registry Jun 20, 2002 Particulars of directors filed separately 1167250... Particulars of directors filed separately 1167250...
Registry Jun 20, 2002 Change of location of registered office Change of location of registered office
Registry Jun 13, 2002 Particulars of directors filed separately Particulars of directors filed separately
Registry Jan 1, 2002 Various publications Various publications
Financials Jan 1, 2002 Filing of financial statement (year ending Dec 31, 2000) Filing of financial statement (year ending Dec 31, 2000)
Registry May 5, 2001 Particulars of directors filed separately Particulars of directors filed separately
Financials Nov 16, 2000 Filing of financial statement (year ending Dec 31, 1999) Filing of financial statement (year ending Dec 31, 1999)
Registry Feb 10, 2000 Various publications Various publications
Registry Feb 10, 2000 Modification of the articles of association Modification of the articles of association
Financials Jan 6, 2000 Filing of financial statement (year ending Dec 31, 1998) Filing of financial statement (year ending Dec 31, 1998)
Registry Mar 25, 1999 Various publications Various publications
Registry Mar 25, 1999 Various publications 753... Various publications 753...
Financials Mar 25, 1999 Filing of financial statement (year ending Dec 31, 1995) Filing of financial statement (year ending Dec 31, 1995)
Financials Jan 1, 1999 Filing of financial statement Filing of financial statement
Registry Nov 20, 1998 Various publications Various publications
Registry Nov 20, 1998 Various publications 753... Various publications 753...
Registry Nov 20, 1998 Modification of the articles of association Modification of the articles of association
Registry Jun 19, 1998 Particulars of directors filed separately Particulars of directors filed separately
Financials Mar 7, 1996 Filing of financial statement (year ending Dec 31, 1994) Filing of financial statement (year ending Dec 31, 1994)
Financials Jan 1, 1995 Filing of financial statement Filing of financial statement
Registry Jan 1, 1995 Particulars of directors filed separately Particulars of directors filed separately
Registry Jan 1, 1995 Modification of the articles of association Modification of the articles of association
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 753... Filing of financial statement 753...
Registry Jan 1, 1992 Particulars of directors filed separately Particulars of directors filed separately
Financials Jan 1, 1992 Filing of financial statement Filing of financial statement
Registry Jan 1, 1992 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, 1990 Particulars of directors filed separately Particulars of directors filed separately
Registry Jan 1, 1990 Modification of the articles of association Modification of the articles of association
Registry Jan 1, 1990 Modification of the articles of association 753... Modification of the articles of association 753...
Registry Jan 1, 1990 Modification of the articles of association Modification of the articles of association
Financials Jan 1, 1989 Filing of financial statement Filing of financial statement
Financials Jan 1, 1989 Filing of financial statement 753... Filing of financial statement 753...
Registry Jan 1, 1988 Notification of filing of articles of association Notification of filing of articles of association
Registry Jan 1, 1988 Modification of the articles of association Modification of the articles of association
Financials Jan 1, 1988 Filing of financial statement Filing of financial statement
Registry Jan 1, 1987 Modification of the articles of association Modification of the articles of association
Registry Jan 1, 1987 Notification of filing of articles of association Notification of filing of articles of association
Registry Jan 1, 1987 Modification of the articles of association Modification of the articles of association
Financials Jan 1, 1987 Filing of financial statement Filing of financial statement
Registry Jan 1, 1987 Notification of filing of articles of association Notification of filing of articles of association
Registry Jan 1, 1987 Notification of filing of articles of association 753... Notification of filing of articles of association 753...
Registry Jan 1, 1987 Modification of the articles of association Modification of the articles of association
Registry Jan 1, 1987 Modification of the articles of association 753... Modification of the articles of association 753...
Registry Jan 1, 1986 Notification of filing of articles of association Notification of filing of articles of association
Registry Jan 1, 1986 Modification of the articles of association Modification of the articles of association
Registry Jan 1, 1986 Particulars of directors filed separately Particulars of directors filed separately
Registry Jan 1, 1985 Particulars of directors filed separately 753... Particulars of directors filed separately 753...
Financials Jan 1, 1985 Filing of financial statement Filing of financial statement
Registry Jan 1, 1985 Notification of filing of articles of association Notification of filing of articles of association
Registry Jan 1, 1984 Modification of the articles of association Modification of the articles of association
Registry Jan 1, 1984 Particulars of directors filed separately Particulars of directors filed separately
Financials Jan 1, 1984 Filing of financial statement Filing of financial statement
Financials Jan 1, 1983 Filing of financial statement 753... Filing of financial statement 753...
Financials Jan 1, 1982 Filing of financial statement Filing of financial statement
Registry Jan 1, 1982 Particulars of directors filed separately Particulars of directors filed separately
Financials Jan 1, 1982 Filing of financial statement Filing of financial statement
Registry Jan 1, 1981 Particulars of directors filed separately Particulars of directors filed separately
Financials Jan 1, 1980 Filing of financial statement Filing of financial statement
Registry Jan 1, 1980 Notification of filing of articles of association Notification of filing of articles of association
Registry Jan 1, 1980 Modification of the articles of association Modification of the articles of association
Registry Jan 1, 1979 Notification of filing of articles of association Notification of filing of articles of association
Financials Jan 1, 1979 Filing of financial statement Filing of financial statement
Registry Jan 1, 1979 Modification of the articles of association Modification of the articles of association
Registry Jan 1, 1979 Notification of filing of articles of association Notification of filing of articles of association
Registry Jan 1, 1979 Modification of the articles of association Modification of the articles of association
Financials Jan 1, 1978 Filing of financial statement Filing of financial statement
Registry Jan 1, 1978 Notification of filing of articles of association Notification of filing of articles of association
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