Charon 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
|
CHARON HOLDING SA
CHARON HOLDING SOCIETE ANONYME SA
CHARON SPF S.A.
| Company type | Société Anonyme De Droit Luxembourgeois (Public Company under Luxembourg law) |
| Universal Entity Code | 4022-3729-1798-5993 |
|---|
| Record last updated | Thursday, October 20, 2022 6:30:11 PM UTC |
| Postal Code | L-1840 |
Visits
Searches
| Document Type | Publication date | Download link | |
| Registry | Dec 27, 2021 | Resignation | |
| Financials | Sep 20, 2021 | Filing of financial statement | |
| Financials | Jan 17, 2020 | Filing of financial statement 20000... | |
| Financials | Nov 7, 2018 | Filing of financial statement | |
| Registry | Oct 4, 2017 | Non-statutory modification of directors | |
| Financials | Oct 3, 2017 | Filing of financial statement | |
| Financials | Oct 17, 2016 | Filing of financial statement 16019... | |
| Financials | Oct 17, 2016 | Filing of financial statement | |
| Registry | Mar 30, 2016 | Various publications | |
| Registry | Mar 30, 2016 | Legal form | |
| Registry | Mar 24, 2016 | Various publications | |
| Registry | Mar 24, 2016 | Notification of filing of articles of association | |
| Registry | Feb 25, 2016 | Other various publications filed to the commercial register | |
| Registry | Feb 25, 2016 | Various publications | |
| Registry | May 5, 2015 | Notices of general meetings | |
| Registry | Apr 21, 2015 | Notices of general meetings 201504... | |
| Registry | Aug 16, 2014 | Various publications | |
| Registry | Aug 16, 2014 | Various publications 201408... | |
| Financials | Aug 16, 2014 | Filing of financial statement | |
| Financials | Aug 16, 2014 | Filing of financial statement (year ending Dec 31, 2012) | |
| Registry | May 9, 2014 | Notices of general meetings | |
| Registry | May 2, 2014 | Notices of general meetings 201406... | |
| Registry | Dec 9, 2013 | Various publications | |
| Financials | Dec 9, 2013 | Filing of financial statement (year ending Dec 31, 2011) | |
| Registry | Oct 15, 2013 | Notices of general meetings | |
| Registry | Oct 1, 2013 | Notices of general meetings 201313... | |
| Registry | Nov 16, 2012 | Particulars of directors filed separately | |
| Registry | Nov 16, 2012 | Various publications | |
| Registry | May 16, 2012 | Notices of general meetings | |
| Registry | May 9, 2012 | Notices of general meetings 201205... | |
| Registry | Dec 21, 2011 | Change of location of registered office | |
| Registry | Dec 21, 2011 | Various publications | |
| Registry | Jul 20, 2011 | Various publications 201107... | |
| Financials | Jul 20, 2011 | Filing of financial statement (year ending Dec 31, 2010) | |
| Registry | May 2, 2011 | Notices of general meetings | |
| Registry | Apr 23, 2011 | Notices of general meetings 201105... | |
| Registry | Apr 23, 2011 | Various publications | |
| Financials | Apr 15, 2011 | Filing of financial statement (year ending Dec 31, 2008) | |
| Registry | Apr 15, 2011 | Various publications | |
| Registry | Apr 12, 2011 | Legal form | |
| Registry | Apr 12, 2011 | Various publications | |
| Registry | Feb 17, 2011 | Notification of filing of articles of association | |
| Registry | Feb 17, 2011 | Various publications | |
| Registry | Dec 15, 2010 | Notices of general meetings | |
| Registry | Dec 15, 2010 | Various publications | |
| Registry | Nov 30, 2010 | Notices of general meetings | |
| Registry | Nov 20, 2010 | Notices of general meetings 201014... | |
| Registry | Nov 12, 2010 | Notices of general meetings | |
| Financials | Oct 25, 2010 | Filing of financial statement (year ending Dec 31, 2009) | |
| Registry | Oct 25, 2010 | Various publications | |
| Registry | Sep 9, 2010 | Various publications 810201012... | |
| Registry | Sep 9, 2010 | Notices of general meetings | |
| Registry | May 15, 2009 | Notices of general meetings 200905... | |
| Registry | May 7, 2009 | Notices of general meetings | |
| Registry | Oct 6, 2008 | Various publications | |
| Financials | Oct 6, 2008 | Filing of financial statement (year ending Dec 31, 2007) | |
| Registry | Aug 11, 2008 | Notices of general meetings | |
| Registry | Aug 1, 2008 | Notices of general meetings 200809... | |
| Registry | Jul 13, 2007 | Various publications | |
| Registry | Jul 13, 2007 | Various publications 810200706... | |
| Financials | Jul 13, 2007 | Filing of financial statement (year ending Dec 31, 2006) | |
| Registry | Jul 13, 2007 | Particulars of directors filed separately | |
| Registry | May 4, 2007 | Notices of general meetings | |
| Registry | Apr 20, 2007 | Notices of general meetings 200703... | |
| Financials | Aug 21, 2006 | Filing of financial statement | |
| Registry | Aug 21, 2006 | Various publications | |
| Registry | Apr 21, 2006 | Notices of general meetings | |
| Registry | Apr 13, 2006 | Notices of general meetings 12658301... | |
| Registry | Mar 17, 2006 | Various publications | |
| Registry | Mar 17, 2006 | Various publications 1010855... | |
| Registry | Mar 17, 2006 | Particulars of directors filed separately | |
| Financials | Mar 17, 2006 | Filing of financial statement | |
| Registry | Apr 29, 2005 | Notices of general meetings | |
| Registry | Apr 22, 2005 | Notices of general meetings 12658301... | |
| Registry | Jul 27, 2004 | Various publications | |
| Financials | Jul 27, 2004 | Filing of financial statement | |
| Registry | May 11, 2004 | Notices of general meetings | |
| Registry | Apr 23, 2004 | Various publications | |
| Registry | Apr 23, 2004 | Notices of general meetings | |
| Registry | Dec 4, 2003 | Particulars of directors filed separately | |
| Financials | Dec 4, 2003 | Filing of financial statement | |
| Registry | Dec 4, 2003 | Various publications | |
| Registry | Dec 4, 2003 | Various publications 1007656... | |
| Registry | Nov 4, 2003 | Various publications | |
| Registry | Nov 4, 2003 | Notices of general meetings | |
| Registry | May 13, 2003 | Notices of general meetings 12658302... | |
| Financials | Jan 8, 2003 | Filing of financial statement and board of directors | |
| Registry | Jan 8, 2003 | Various publications | |
| Registry | May 29, 2002 | Notification of filing of articles of association | |
| Registry | May 29, 2002 | Various publications | |
| Registry | Apr 26, 2002 | Notices of general meetings | |
| Registry | Apr 26, 2002 | Various publications | |
| Registry | Feb 27, 2002 | Change of location of registered office | |
| Registry | Feb 27, 2002 | Various publications | |
| Financials | Jan 1, 2002 | Filing of financial statement and board of directors | |
| Financials | Jan 1, 2002 | Filing of financial statement and board of directors 510... | |
| Registry | Oct 12, 2001 | Modification of the articles of association | |
| Registry | Jun 6, 2001 | Amendment | |
| Registry | May 21, 2001 | Various publications | |
| Registry | May 21, 2001 | Notices of general meetings | |
