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Company One Of Luxembourg Sa

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Reports

Extended Company Report with Annual Accounts  COMPANY ONE OF LUXEMBOURG 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

Details

Company type Société Anonyme De Droit Luxembourgeois (Public Company under Luxembourg law)
Universal Entity Code6048-7199-6470-0737
Record last updated Friday, July 20, 2018 9:03:01 PM UTC
Official Address 27 Rue D'eich Luxembourg
There are 241 companies registered at this street
Locality Luxembourg
Sector luxembourg

Charts

Visits

COMPANY ONE OF LUXEMBOURG SA (Luxembourg)Page visits ©2025 https://en.datocapital.com2018-102019-122020-12020-42020-82021-62022-12022-22022-52022-72022-82022-92024-72024-82025-12025-22025-42025-52025-6012345678910111213141516

Searches

COMPANY ONE OF LUXEMBOURG SA (Luxembourg)Searches ©2025 https://en.datocapital.com2018-42020-22025-201
Document TypeDoc. Type Publication datePub. date Download link
Registry Jul 20, 2018 End of domiciliation agreement End of domiciliation agreement
Financials Feb 20, 2017 Filing of financial statement Jan 1 2016 - Dec 31 2016 Filing of financial statement Jan 1 2016 - Dec 31 2016
Financials Feb 20, 2017 Filing of financial statement Jan 1 2015 - Dec 31 2015 Filing of financial statement Jan 1 2015 - Dec 31 2015
Financials Feb 20, 2017 Filing of financial statement Jan 1 2014 - Dec 31 2014 Filing of financial statement Jan 1 2014 - Dec 31 2014
Registry Feb 7, 2017 Non-statutory modification of directors Non-statutory modification of directors
Registry Nov 17, 2016 Resignation Resignation
Registry Nov 15, 2016 Resignation 16021... Resignation 16021...
Financials Dec 11, 2014 Filing of financial statement (year ending Dec 31, 2013) Filing of financial statement (year ending Dec 31, 2013)
Financials May 13, 2014 Filing of financial statement (year ending Dec 31, 2012) Filing of financial statement (year ending Dec 31, 2012)
Financials May 13, 2014 Filing of financial statement (year ending Dec 31, 2011) Filing of financial statement (year ending Dec 31, 2011)
Financials Feb 14, 2012 Filing of financial statement (year ending Dec 31, 2010) Filing of financial statement (year ending Dec 31, 2010)
Registry Mar 4, 2011 Particulars of directors filed separately Particulars of directors filed separately
Financials Feb 8, 2011 Filing of financial statement (year ending Dec 31, 2009) Filing of financial statement (year ending Dec 31, 2009)
Financials Jul 20, 2010 Filing of financial statement (year ending Dec 31, 2008) Filing of financial statement (year ending Dec 31, 2008)
Registry Oct 30, 2009 Change of location of registered office Change of location of registered office
Financials Apr 15, 2008 Filing of financial statement (year ending Dec 31, 2007) Filing of financial statement (year ending Dec 31, 2007)
Financials Aug 1, 2007 Filing of financial statement (year ending Dec 31, 2006) Filing of financial statement (year ending Dec 31, 2006)
Registry Dec 14, 2006 Various publications Various publications
Financials Dec 14, 2006 Filing of financial statement Filing of financial statement
Registry Jul 29, 2006 Particulars of directors filed separately Particulars of directors filed separately
Registry Mar 3, 2006 Other various publications filed to the commercial register Other various publications filed to the commercial register
Financials Mar 1, 2006 Filing of financial statement (year ending Dec 31, 2004) Filing of financial statement (year ending Dec 31, 2004)
Financials Apr 23, 2004 Filing of financial statement Filing of financial statement
Financials Apr 23, 2004 Filing of financial statement 21670223... Filing of financial statement 21670223...
Financials Apr 23, 2004 Filing of financial statement Filing of financial statement
Financials Apr 23, 2004 Filing of financial statement 21670223... Filing of financial statement 21670223...
Registry Apr 23, 2004 Various publications Various publications
Registry Apr 23, 2004 Various publications 10022... Various publications 10022...
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 Jan 1, 2004 Various publications 716... Various publications 716...
Registry Oct 12, 2002 Notification of filing of articles of association Notification of filing of articles of association
Registry Oct 11, 2002 Modification of the articles of association Modification of the articles of association
Registry Sep 24, 2002 Modification of the articles of association 1167572... Modification of the articles of association 1167572...
Registry Nov 25, 1999 Incorporation of the company and publication of articles of association Incorporation of the company and publication of articles of association
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