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.
| 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
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Visits
Searches
| Document TypeDoc. Type |
Publication datePub. date |
Download link |
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| Registry |
Dec 27, 2021 |
Resignation
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| Financials |
Sep 20, 2021 |
Filing of financial statement
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| Financials |
Jan 17, 2020 |
Filing of financial statement 20000...
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| Financials |
Nov 7, 2018 |
Filing of financial statement
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| Registry |
Oct 4, 2017 |
Non-statutory modification of directors
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| Financials |
Oct 3, 2017 |
Filing of financial statement
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| Financials |
Oct 17, 2016 |
Filing of financial statement 16019...
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| Financials |
Oct 17, 2016 |
Filing of financial statement
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| Registry |
Mar 30, 2016 |
Various publications
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| Registry |
Mar 30, 2016 |
Legal form
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| Registry |
Mar 24, 2016 |
Various publications
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| Registry |
Mar 24, 2016 |
Notification of filing of articles of association
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| Registry |
Feb 25, 2016 |
Other various publications filed to the commercial register
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| Registry |
Feb 25, 2016 |
Various publications
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| Registry |
May 5, 2015 |
Notices of general meetings
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| Registry |
Apr 21, 2015 |
Notices of general meetings 201504...
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| Registry |
Aug 16, 2014 |
Various publications
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| Registry |
Aug 16, 2014 |
Various publications 201408...
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| Financials |
Aug 16, 2014 |
Filing of financial statement
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| Financials |
Aug 16, 2014 |
Filing of financial statement (year ending Dec 31, 2012)
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| Registry |
May 9, 2014 |
Notices of general meetings
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| Registry |
May 2, 2014 |
Notices of general meetings 201406...
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| Registry |
Dec 9, 2013 |
Various publications
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| Financials |
Dec 9, 2013 |
Filing of financial statement (year ending Dec 31, 2011)
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| Registry |
Oct 15, 2013 |
Notices of general meetings
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| Registry |
Oct 1, 2013 |
Notices of general meetings 201313...
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| Registry |
Nov 16, 2012 |
Particulars of directors filed separately
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| Registry |
Nov 16, 2012 |
Various publications
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| Registry |
May 16, 2012 |
Notices of general meetings
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| Registry |
May 9, 2012 |
Notices of general meetings 201205...
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| Registry |
Dec 21, 2011 |
Change of location of registered office
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| Registry |
Dec 21, 2011 |
Various publications
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| Registry |
Jul 20, 2011 |
Various publications 201107...
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| Financials |
Jul 20, 2011 |
Filing of financial statement (year ending Dec 31, 2010)
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| Registry |
May 2, 2011 |
Notices of general meetings
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| Registry |
Apr 23, 2011 |
Notices of general meetings 201105...
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| Registry |
Apr 23, 2011 |
Various publications
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| Financials |
Apr 15, 2011 |
Filing of financial statement (year ending Dec 31, 2008)
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| Registry |
Apr 15, 2011 |
Various publications
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| Registry |
Apr 12, 2011 |
Legal form
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| Registry |
Apr 12, 2011 |
Various publications
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| Registry |
Feb 17, 2011 |
Notification of filing of articles of association
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| Registry |
Feb 17, 2011 |
Various publications
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| Registry |
Dec 15, 2010 |
Notices of general meetings
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| Registry |
Dec 15, 2010 |
Various publications
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| Registry |
Nov 30, 2010 |
Notices of general meetings
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| Registry |
Nov 20, 2010 |
Notices of general meetings 201014...
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| Registry |
Nov 12, 2010 |
Notices of general meetings
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| Financials |
Oct 25, 2010 |
Filing of financial statement (year ending Dec 31, 2009)
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| Registry |
Oct 25, 2010 |
Various publications
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| Registry |
Sep 9, 2010 |
Various publications 810201012...
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| Registry |
Sep 9, 2010 |
Notices of general meetings
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| Registry |
May 15, 2009 |
Notices of general meetings 200905...
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| Registry |
May 7, 2009 |
Notices of general meetings
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| Registry |
Oct 6, 2008 |
Various publications
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| Financials |
Oct 6, 2008 |
Filing of financial statement (year ending Dec 31, 2007)
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| Registry |
Aug 11, 2008 |
Notices of general meetings
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| Registry |
Aug 1, 2008 |
Notices of general meetings 200809...
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| Registry |
Jul 13, 2007 |
Various publications
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| Registry |
Jul 13, 2007 |
Various publications 810200706...
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| Financials |
Jul 13, 2007 |
Filing of financial statement (year ending Dec 31, 2006)
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| Registry |
Jul 13, 2007 |
Particulars of directors filed separately
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| Registry |
May 4, 2007 |
Notices of general meetings
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| Registry |
Apr 20, 2007 |
Notices of general meetings 200703...
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| Financials |
Aug 21, 2006 |
Filing of financial statement
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| Registry |
Aug 21, 2006 |
Various publications
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| Registry |
Apr 21, 2006 |
Notices of general meetings
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| Registry |
Apr 13, 2006 |
Notices of general meetings 12658301...
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| Registry |
Mar 17, 2006 |
Various publications
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| Registry |
Mar 17, 2006 |
Various publications 1010855...
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| Registry |
Mar 17, 2006 |
Particulars of directors filed separately
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| Financials |
Mar 17, 2006 |
Filing of financial statement
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| Registry |
Apr 29, 2005 |
Notices of general meetings
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| Registry |
Apr 22, 2005 |
Notices of general meetings 12658301...
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| Registry |
Jul 27, 2004 |
Various publications
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| Financials |
Jul 27, 2004 |
Filing of financial statement
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| Registry |
May 11, 2004 |
Notices of general meetings
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| Registry |
Apr 23, 2004 |
Various publications
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| Registry |
Apr 23, 2004 |
Notices of general meetings
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| Registry |
Dec 4, 2003 |
Particulars of directors filed separately
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| Financials |
Dec 4, 2003 |
Filing of financial statement
| |
| Registry |
Dec 4, 2003 |
Various publications
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| Registry |
Dec 4, 2003 |
Various publications 1007656...
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| Registry |
Nov 4, 2003 |
Various publications
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| Registry |
Nov 4, 2003 |
Notices of general meetings
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| Registry |
May 13, 2003 |
Notices of general meetings 12658302...
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| Financials |
Jan 8, 2003 |
Filing of financial statement and board of directors
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| Registry |
Jan 8, 2003 |
Various publications
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| Registry |
May 29, 2002 |
Notification of filing of articles of association
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| Registry |
May 29, 2002 |
Various publications
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| Registry |
Apr 26, 2002 |
Notices of general meetings
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| Registry |
Apr 26, 2002 |
Various publications
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| Registry |
Feb 27, 2002 |
Change of location of registered office
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| Registry |
Feb 27, 2002 |
Various publications
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| Financials |
Jan 1, 2002 |
Filing of financial statement and board of directors
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| Financials |
Jan 1, 2002 |
Filing of financial statement and board of directors 510...
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| Registry |
Oct 12, 2001 |
Modification of the articles of association
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| Registry |
Jun 6, 2001 |
Amendment
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| Registry |
May 21, 2001 |
Various publications
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| Registry |
May 21, 2001 |
Notices of general meetings
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