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Dato Capital Luxembourg

Central Investment SAH, Luxembourg

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

Details

Company type Société Holding Sous Forme De Société Anonyme (Holding company as a public company)
Universal Entity Code2395-6683-4658-9740
Record last updated Thursday, June 11, 2015 1:18:50 AM UTC
Official Address 23 Av. De La Porte-Neuve Luxembourg
There are 269 companies registered at this street
Sector central, investment

Charts

Visits

CENTRAL INVESTMENT HOLDING SA (Luxembourg) Page visits 2024
Document Type Publication date Download link
Registry Apr 3, 2008 Liquidation completed Liquidation completed
Financials Aug 7, 2007 Filing of financial statement and change of registered office (year ending Dec 31, 2006) Filing of financial statement and change of registered office (year ending Dec 31, 2006)
Registry Apr 28, 2007 Notices of general meetings Notices of general meetings
Registry Apr 18, 2007 Notices of general meetings 200703... Notices of general meetings 200703...
Financials Aug 14, 2006 Filing of financial statement (year ending Dec 31, 2005) Filing of financial statement (year ending Dec 31, 2005)
Registry Apr 28, 2006 Notices of general meetings Notices of general meetings
Registry Apr 28, 2006 Various publications Various publications
Registry Apr 15, 2006 Notices of general meetings Notices of general meetings
Financials Dec 13, 2005 Filing of financial statement (year ending Dec 31, 2004) Filing of financial statement (year ending Dec 31, 2004)
Financials Feb 22, 2005 Filing of financial statement (year ending Dec 31, 2003) Filing of financial statement (year ending Dec 31, 2003)
Financials Jan 1, 2004 Filing of financial statement (year ending Dec 31, 2001) Filing of financial statement (year ending Dec 31, 2001)
Registry Jan 1, 2004 Various publications Various publications
Registry Oct 8, 2002 Notification of filing of articles of association Notification of filing of articles of association
Registry Oct 8, 2002 Modification of the articles of association Modification of the articles of association
Financials Sep 11, 2002 Filing of financial statement (year ending Dec 31, 1999) Filing of financial statement (year ending Dec 31, 1999)
Financials Sep 6, 2002 Filing of financial statement (year ending Dec 31, 2000) Filing of financial statement (year ending Dec 31, 2000)
Registry Jul 31, 2001 Notices of general meetings Notices of general meetings
Registry Jul 21, 2001 Notices of general meetings 12658303... Notices of general meetings 12658303...
Registry Jul 21, 2001 Various publications Various publications
Registry Apr 29, 2000 Notices of general meetings Notices of general meetings
Registry Apr 20, 2000 Notices of general meetings 534... Notices of general meetings 534...
Registry Oct 15, 1999 Appointment of liquidator Appointment of liquidator
Registry Oct 9, 1999 Particulars of directors filed separately Particulars of directors filed separately
Financials Aug 30, 1999 Filing of financial statement (year ending Dec 31, 1998) Filing of financial statement (year ending Dec 31, 1998)
Registry May 4, 1999 Notices of general meetings Notices of general meetings
Registry Apr 22, 1999 Notices of general meetings 534... Notices of general meetings 534...
Registry Jan 5, 1999 Various publications Various publications
Financials Jan 5, 1999 Filing of financial statement (year ending Dec 31, 1997) Filing of financial statement (year ending Dec 31, 1997)
Registry Jun 16, 1998 Various publications Various publications
Financials Jun 16, 1998 Filing of financial statement (year ending Dec 31, 1996) Filing of financial statement (year ending Dec 31, 1996)
Registry Apr 30, 1998 Notices of general meetings Notices of general meetings
Registry Apr 17, 1998 Notices of general meetings 534... Notices of general meetings 534...
Registry Apr 29, 1997 Notices of general meetings Notices of general meetings
Registry Apr 18, 1997 Notices of general meetings 534... Notices of general meetings 534...
Registry May 20, 1996 Particulars of directors filed separately Particulars of directors filed separately
Registry Apr 30, 1996 Notices of general meetings Notices of general meetings
Registry Apr 20, 1996 Notices of general meetings 534... Notices of general meetings 534...
Registry Mar 20, 1996 Incorporation of the company and publication of articles of association Incorporation of the company and publication of articles of association

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