Fent 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
|
JSGB HOLDING SA
(J.S.G.B. HOLDING SA)
FENT HOLDING SA
(J.S.G.B. HOLDING SA)
FENT S.A.
(J.S.G.B. HOLDING SA)
| Company type | Société Anonyme De Droit Luxembourgeois (Public Company under Luxembourg law) |
| Universal Entity Code | 4443-0151-1346-3763 |
|---|
| Record last updated | Thursday, April 4, 2019 11:18:33 AM UTC |
| Official Address | 1 Rue Jean Piret Luxembourg There are 781 companies registered at this street |
| Locality | Luxembourg |
Visits
| Document Type | Publication date | Download link | |
| Registry | Feb 13, 2019 | Modification with future effect | |
| Registry | Feb 6, 2019 | Modification of articles of association | |
| Registry | Feb 5, 2019 | Modification | |
| Financials | Jan 18, 2019 | Filing of financial statement Jan 1 2018 - Dec 15 2018 | |
| Registry | Jan 11, 2019 | Modification of articles of association | |
| Registry | Jan 10, 2019 | Modification | |
| Registry | Jan 7, 2019 | Modification 19000... | |
| Financials | Nov 22, 2018 | Filing of financial statement | |
| Registry | Nov 6, 2018 | Project of fusion / split / transfer of assets | |
| Financials | Jul 27, 2017 | Filing of financial statement Jan 1 2016 - Dec 31 2016 | |
| Financials | Dec 21, 2016 | Filing of financial statement Jan 1 2015 - Dec 31 2015 | |
| Registry | Jul 11, 2016 | Other various publications filed to the commercial register | |
| Registry | Jul 11, 2016 | Details of directors and change of registered office | |
| Registry | Jul 11, 2016 | Various publications | |
| Registry | Jul 11, 2016 | Various publications 201610... | |
| Registry | Jun 10, 2016 | Various publications | |
| Registry | Jun 10, 2016 | Particulars of directors filed separately | |
| Financials | Jun 10, 2016 | Filing of financial statement (year ending Dec 31, 2014) | |
| Registry | Jun 10, 2016 | Various publications | |
| Registry | Nov 28, 2014 | Particulars of directors filed separately | |
| Registry | Nov 28, 2014 | Various publications | |
| Financials | Nov 27, 2014 | Filing of financial statement (year ending Dec 31, 2013) | |
| Registry | Nov 27, 2014 | Various publications | |
| Financials | Nov 19, 2014 | Filing of financial statement (year ending Dec 31, 2012) | |
| Registry | Nov 19, 2014 | Various publications | |
| Registry | Apr 2, 2014 | Notification of filing of articles of association | |
| Registry | Apr 2, 2014 | Various publications | |
| Registry | Mar 14, 2014 | Notification of filing of articles of association | |
| Registry | Mar 14, 2014 | Various publications | |
| Registry | Mar 6, 2014 | Legal form | |
| Registry | Mar 6, 2014 | Various publications | |
| Registry | Jan 11, 2013 | Various publications 201216... | |
| Registry | Jan 11, 2013 | Particulars of directors filed separately | |
| Financials | Jan 9, 2013 | Filing of financial statement (year ending Dec 31, 2011) | |
| Registry | Jan 9, 2013 | Various publications | |
| Financials | Feb 18, 2012 | Filing of financial statement (year ending Dec 31, 2010) | |
| Registry | Feb 18, 2012 | Various publications | |
| Registry | Aug 19, 2011 | Other various publications filed to the commercial register | |
| Registry | Aug 19, 2011 | Various publications | |
| Financials | Aug 12, 2011 | Filing of financial statement (year ending Dec 31, 2009) | |
| Registry | Aug 12, 2011 | Various publications | |
| Registry | Jul 6, 2011 | Various publications 201106... | |
| Registry | Jul 6, 2011 | Notification of filing of articles of association | |
| Registry | May 3, 2011 | Legal form | |
| Registry | May 3, 2011 | Various publications | |
| Registry | Dec 15, 2009 | Particulars of directors filed separately | |
| Registry | Dec 15, 2009 | Various publications | |
| Registry | Dec 3, 2009 | Particulars of directors filed separately | |
| Registry | Dec 3, 2009 | Various publications | |
| Financials | Dec 2, 2009 | Filing of financial statement (year ending Dec 31, 2008) | |
| Registry | Dec 2, 2009 | Various publications | |
| Financials | Feb 5, 2009 | Filing of financial statement | |
| Registry | Feb 5, 2009 | Various publications | |
| Registry | Oct 17, 2007 | Details of directors and change of registered office | |
| Registry | Oct 17, 2007 | Various publications | |
| Registry | Jul 19, 2007 | Notification of filing of articles of association | |
| Registry | Jul 19, 2007 | Various publications | |
| Financials | May 31, 2007 | Filing of financial statement | |
| Registry | May 31, 2007 | Various publications | |
| Financials | Feb 15, 2007 | Filing of financial statement (year ending Dec 31, 2005) | |
| Registry | Feb 15, 2007 | Various publications | |
| Registry | Dec 30, 2006 | Various publications 1014139... | |
| Registry | Dec 30, 2006 | Modification of the articles of association | |
| Financials | Mar 15, 2006 | Filing of financial statement | |
| Registry | Mar 15, 2006 | Various publications | |
| Registry | Dec 21, 2005 | Change of company name | |
| Registry | Dec 21, 2005 | Various publications | |
| Registry | Mar 18, 2005 | Particulars of directors filed separately | |
| Registry | Mar 18, 2005 | Various publications | |
| Registry | Mar 16, 2005 | Various publications 1010681... | |
| Financials | Mar 16, 2005 | Filing of financial statement | |
| Registry | Jan 21, 2004 | Various publications | |
| Financials | Jan 21, 2004 | Filing of financial statement | |
| Registry | Jan 21, 2004 | Particulars of directors filed separately | |
| Registry | Jan 21, 2004 | Various publications | |
| Financials | May 27, 2003 | Filing of financial statement | |
| Registry | May 27, 2003 | Various publications | |
| Registry | May 22, 2003 | Particulars of directors filed separately | |
| Registry | May 22, 2003 | Various publications | |
| Registry | Apr 8, 2003 | Notices of general meetings | |
| Registry | Apr 8, 2003 | Various publications | |
| Registry | Mar 27, 2003 | Notices of general meetings | |
| Registry | Jul 17, 2002 | Notices of general meetings 12658303... | |
| Registry | Jul 17, 2002 | Various publications | |
| Registry | Jul 6, 2002 | Notices of general meetings | |
| Registry | Jul 6, 2002 | Various publications | |
| Financials | Apr 17, 2002 | Filing of financial statement | |
| Registry | Apr 17, 2002 | Various publications | |
| Registry | Mar 27, 2002 | Various publications 805807... | |
| Registry | Mar 27, 2002 | Particulars of directors filed separately | |
| Registry | Jul 18, 2001 | Notices of general meetings | |
| Registry | Jul 18, 2001 | Various publications | |
| Registry | Jul 7, 2001 | Various publications 805034... | |
| Registry | Jul 7, 2001 | Notices of general meetings | |
| Financials | Mar 16, 2001 | Filing of financial statement and board of directors | |
| Registry | Aug 7, 2000 | Notices of general meetings | |
| Registry | Jul 19, 2000 | Notices of general meetings 623... | |
| Registry | Dec 16, 1999 | Modification of the articles of association | |
| Registry | Dec 16, 1999 | Notification of filing of articles of association | |
| Financials | May 21, 1999 | Filing of financial statement | |
