Charon Sa, Luxembourg
Extended Company Report with Annual Accounts
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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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CHARON HOLDING SA
CHARON HOLDING SOCIETE ANONYME SA
CHARON SPF S.A.
Visits
Searches
| Type |
Published |
Filing |
PDF |
Certificate |
| Registry |
Dec 27, 2021 |
Resignation
| ⤓ PDF |
⤓ Certificate |
| Financials ℹ |
Sep 20, 2021 |
Filing of financial statement
| ⤓ PDF |
⤓ Certificate |
| Financials ℹ |
Jan 17, 2020 |
Filing of financial statement 20000...
| ⤓ PDF |
⤓ Certificate |
| Financials ℹ |
Nov 7, 2018 |
Filing of financial statement
| ⤓ PDF |
⤓ Certificate |
| Registry |
Oct 4, 2017 |
Non-statutory modification of directors
| ⤓ PDF |
⤓ Certificate |
| Financials ℹ |
Oct 3, 2017 |
Filing of financial statement
| ⤓ PDF |
⤓ Certificate |
| Financials ℹ |
Oct 17, 2016 |
Filing of financial statement 16019...
| ⤓ PDF |
⤓ Certificate |
| Financials ℹ |
Oct 17, 2016 |
Filing of financial statement
| ⤓ PDF |
⤓ Certificate |
| Registry |
Mar 30, 2016 |
Various publications
| ⤓ PDF |
⤓ Certificate |
| Registry |
Mar 30, 2016 |
Legal form
| ⤓ PDF |
⤓ Certificate |
| Registry |
Mar 24, 2016 |
Various publications
| ⤓ PDF |
⤓ Certificate |
| Registry |
Mar 24, 2016 |
Notification of filing of articles of association
| ⤓ PDF |
⤓ Certificate |
| Registry |
Feb 25, 2016 |
Various publications
| ⤓ PDF |
⤓ Certificate |
| Registry |
Feb 25, 2016 |
Other various publications filed to the commercial register
| ⤓ PDF |
⤓ Certificate |
| Registry |
May 5, 2015 |
Notices of general meetings
| ⤓ PDF |
⤓ Certificate |
| Registry |
Apr 21, 2015 |
Notices of general meetings 201504...
| ⤓ PDF |
⤓ Certificate |
| Registry |
Aug 16, 2014 |
Various publications
| ⤓ PDF |
⤓ Certificate |
| Registry |
Aug 16, 2014 |
Various publications 201408...
| ⤓ PDF |
⤓ Certificate |
| Financials ℹ |
Aug 16, 2014 |
Filing of financial statement
| ⤓ PDF |
⤓ Certificate |
| Financials ℹ |
Aug 16, 2014 |
Filing of financial statement (year ending Dec 31, 2012)
| ⤓ PDF |
⤓ Certificate |
| Registry |
May 9, 2014 |
Notices of general meetings
| ⤓ PDF |
⤓ Certificate |
| Registry |
May 2, 2014 |
Notices of general meetings 201406...
| ⤓ PDF |
⤓ Certificate |
| Registry |
Dec 9, 2013 |
Various publications
| ⤓ PDF |
⤓ Certificate |
| Financials ℹ |
Dec 9, 2013 |
Filing of financial statement (year ending Dec 31, 2011)
| ⤓ PDF |
⤓ Certificate |
| Registry |
Oct 15, 2013 |
Notices of general meetings
| ⤓ PDF |
⤓ Certificate |
| Registry |
Oct 1, 2013 |
Notices of general meetings 201313...
| ⤓ PDF |
⤓ Certificate |
| Registry |
Nov 16, 2012 |
Various publications
| ⤓ PDF |
⤓ Certificate |
| Registry |
Nov 16, 2012 |
Particulars of directors filed separately
| ⤓ PDF |
⤓ Certificate |
| Registry |
May 16, 2012 |
Notices of general meetings
| ⤓ PDF |
⤓ Certificate |
| Registry |
May 9, 2012 |
Notices of general meetings 201205...
| ⤓ PDF |
⤓ Certificate |
| Registry |
Dec 21, 2011 |
Various publications
| ⤓ PDF |
⤓ Certificate |
| Registry |
Dec 21, 2011 |
Change of location of registered office
| ⤓ PDF |
⤓ Certificate |
| Registry |
Jul 20, 2011 |
Various publications
| ⤓ PDF |
⤓ Certificate |
| Financials ℹ |
Jul 20, 2011 |
Filing of financial statement (year ending Dec 31, 2010)
| ⤓ PDF |
⤓ Certificate |
| Registry |
May 2, 2011 |
Notices of general meetings
| ⤓ PDF |
⤓ Certificate |
| Registry |
Apr 23, 2011 |
Various publications
| ⤓ PDF |
⤓ Certificate |
| Registry |
Apr 23, 2011 |
Notices of general meetings
| ⤓ PDF |
⤓ Certificate |
| Registry |
Apr 15, 2011 |
Various publications
| ⤓ PDF |
⤓ Certificate |
| Financials ℹ |
Apr 15, 2011 |
Filing of financial statement (year ending Dec 31, 2008)
| ⤓ PDF |
⤓ Certificate |
| Registry |
Apr 12, 2011 |
Various publications
| ⤓ PDF |
⤓ Certificate |
| Registry |
Apr 12, 2011 |
Legal form
| ⤓ PDF |
⤓ Certificate |
| Registry |
Feb 17, 2011 |
Various publications
| ⤓ PDF |
⤓ Certificate |
| Registry |
Feb 17, 2011 |
Notification of filing of articles of association
| ⤓ PDF |
⤓ Certificate |
| Registry |
Dec 15, 2010 |
Various publications
| ⤓ PDF |
⤓ Certificate |
| Registry |
Dec 15, 2010 |
Notices of general meetings
| ⤓ PDF |
⤓ Certificate |
| Registry |
Nov 30, 2010 |
Notices of general meetings 201015...
| ⤓ PDF |
⤓ Certificate |
| Registry |
Nov 20, 2010 |
Notices of general meetings
| ⤓ PDF |
⤓ Certificate |
| Registry |
Nov 12, 2010 |
Notices of general meetings 201014...
| ⤓ PDF |
⤓ Certificate |
| Registry |
Oct 25, 2010 |
Various publications
| ⤓ PDF |
⤓ Certificate |
| Financials ℹ |
Oct 25, 2010 |
Filing of financial statement (year ending Dec 31, 2009)
| ⤓ PDF |
⤓ Certificate |
| Registry |
Sep 9, 2010 |
Various publications
| ⤓ PDF |
⤓ Certificate |
| Registry |
Sep 9, 2010 |
Notices of general meetings
| ⤓ PDF |
⤓ Certificate |
| Registry |
May 15, 2009 |
Notices of general meetings 200905...
| ⤓ PDF |
⤓ Certificate |
| Registry |
May 7, 2009 |
Notices of general meetings
| ⤓ PDF |
⤓ Certificate |
| Registry |
Oct 6, 2008 |
Various publications
| ⤓ PDF |
⤓ Certificate |
| Financials ℹ |
Oct 6, 2008 |
Filing of financial statement (year ending Dec 31, 2007)
| ⤓ PDF |
⤓ Certificate |
| Registry |
Aug 11, 2008 |
Notices of general meetings
| ⤓ PDF |
⤓ Certificate |
| Registry |
Aug 1, 2008 |
Notices of general meetings 200809...
| ⤓ PDF |
⤓ Certificate |
| Registry |
Jul 13, 2007 |
Various publications
| ⤓ PDF |
⤓ Certificate |
| Registry |
Jul 13, 2007 |
Various publications 810200706...
| ⤓ PDF |
⤓ Certificate |
| Financials ℹ |
Jul 13, 2007 |
Filing of financial statement (year ending Dec 31, 2006)
| ⤓ PDF |
⤓ Certificate |
| Registry |
Jul 13, 2007 |
Particulars of directors filed separately
| ⤓ PDF |
⤓ Certificate |
| Registry |
May 4, 2007 |
Notices of general meetings
| ⤓ PDF |
⤓ Certificate |
| Registry |
Apr 20, 2007 |
Notices of general meetings 200703...
| ⤓ PDF |
⤓ Certificate |
| Registry |
Aug 21, 2006 |
Various publications
| ⤓ PDF |
⤓ Certificate |
| Financials ℹ |
Aug 21, 2006 |
Filing of financial statement
| ⤓ PDF |
⤓ Certificate |
| Registry |
Apr 21, 2006 |
Notices of general meetings
| ⤓ PDF |
⤓ Certificate |
| Registry |
Apr 13, 2006 |
Notices of general meetings 12658301...
| ⤓ PDF |
⤓ Certificate |
| Registry |
Mar 17, 2006 |
Various publications
| ⤓ PDF |
⤓ Certificate |
| Registry |
Mar 17, 2006 |
Various publications 1010855...
| ⤓ PDF |
⤓ Certificate |
| Registry |
Mar 17, 2006 |
Particulars of directors filed separately
| ⤓ PDF |
⤓ Certificate |
| Financials ℹ |
Mar 17, 2006 |
Filing of financial statement
| ⤓ PDF |
⤓ Certificate |
| Registry |
Apr 29, 2005 |
Notices of general meetings
| ⤓ PDF |
⤓ Certificate |
| Registry |
Apr 22, 2005 |
Notices of general meetings 12658301...
| ⤓ PDF |
⤓ Certificate |
| Registry |
Jul 27, 2004 |
Various publications
| ⤓ PDF |
⤓ Certificate |
| Financials ℹ |
Jul 27, 2004 |
Filing of financial statement
| ⤓ PDF |
⤓ Certificate |
| Registry |
May 11, 2004 |
Notices of general meetings
| ⤓ PDF |
⤓ Certificate |
| Registry |
Apr 23, 2004 |
Various publications
| ⤓ PDF |
⤓ Certificate |
| Registry |
Apr 23, 2004 |
Notices of general meetings
| ⤓ PDF |
⤓ Certificate |
| Registry |
Dec 4, 2003 |
Various publications
| ⤓ PDF |
⤓ Certificate |
| Registry |
Dec 4, 2003 |
Various publications 1007656...
| ⤓ PDF |
⤓ Certificate |
| Registry |
Dec 4, 2003 |
Particulars of directors filed separately
| ⤓ PDF |
⤓ Certificate |
| Financials ℹ |
Dec 4, 2003 |
Filing of financial statement
| ⤓ PDF |
⤓ Certificate |
| Registry |
Nov 4, 2003 |
Various publications
| ⤓ PDF |
⤓ Certificate |
| Registry |
Nov 4, 2003 |
Notices of general meetings
| ⤓ PDF |
⤓ Certificate |
| Registry |
May 13, 2003 |
Notices of general meetings 12658302...
| ⤓ PDF |
⤓ Certificate |
| Registry |
Jan 8, 2003 |
Various publications
| ⤓ PDF |
⤓ Certificate |
| Financials ℹ |
Jan 8, 2003 |
Filing of financial statement and board of directors
| ⤓ PDF |
⤓ Certificate |
| Registry |
May 29, 2002 |
Various publications
| ⤓ PDF |
⤓ Certificate |
| Registry |
May 29, 2002 |
Notification of filing of articles of association
| ⤓ PDF |
⤓ Certificate |
| Registry |
Apr 26, 2002 |
Various publications
| ⤓ PDF |
⤓ Certificate |
| Registry |
Apr 26, 2002 |
Notices of general meetings
| ⤓ PDF |
⤓ Certificate |
| Registry |
Feb 27, 2002 |
Various publications
| ⤓ PDF |
⤓ Certificate |
| Registry |
Feb 27, 2002 |
Change of location of registered office
| ⤓ PDF |
⤓ Certificate |
| Financials ℹ |
Jan 1, 2002 |
Filing of financial statement and board of directors
| ⤓ PDF |
⤓ Certificate |
| Financials ℹ |
Jan 1, 2002 |
Filing of financial statement and board of directors 510...
| ⤓ PDF |
⤓ Certificate |
| Registry |
Oct 12, 2001 |
Modification of the articles of association
| ⤓ PDF |
⤓ Certificate |
| Registry |
Jun 6, 2001 |
Amendment
| ⤓ PDF |
⤓ Certificate |
| Registry |
May 21, 2001 |
Various publications
| ⤓ PDF |
⤓ Certificate |
| Registry |
May 21, 2001 |
Notices of general meetings
| ⤓ PDF |
⤓ Certificate |