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Geram International Sa

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Reports

Extended Company Report with Annual Accounts  GERAM INTERNATIONAL 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

Details

Company type Société Anonyme De Droit Luxembourgeois (Public Company under Luxembourg law)
Universal Entity Code3536-7798-2586-6425
Record last updated Thursday, December 31, 2015 5:59:24 AM UTC
Official Address 412 Route D'esch Luxembourg
There are 3,881 companies registered at this street
Locality Luxembourg
Sector international

Charts

Visits

GERAM INTERNATIONAL S.A. (Luxembourg)Page visits ©2025 https://en.datocapital.com2022-112022-122023-42023-92024-72024-82024-102024-112024-122025-12025-22025-32025-52025-60123
Document TypeDoc. Type Publication datePub. date Download link
Registry Dec 29, 2015 Notices of general meetings Notices of general meetings
Registry Dec 19, 2015 Notices of general meetings 201520... Notices of general meetings 201520...
Registry Dec 19, 2015 Notices of general meetings Notices of general meetings
Financials Sep 15, 2015 Filing of financial statement Filing of financial statement
Registry Apr 16, 2015 Other various publications filed to the commercial register Other various publications filed to the commercial register
Registry Dec 23, 2014 Notices of general meetings Notices of general meetings
Registry Dec 12, 2014 Notices of general meetings 201419... Notices of general meetings 201419...
Financials Jun 3, 2014 Filing of financial statement (year ending Sep 30, 2013) Filing of financial statement (year ending Sep 30, 2013)
Registry Dec 24, 2013 Notices of general meetings Notices of general meetings
Registry Dec 13, 2013 Notices of general meetings 201317... Notices of general meetings 201317...
Financials Mar 20, 2013 Filing of financial statement (year ending Sep 30, 2012) Filing of financial statement (year ending Sep 30, 2012)
Registry Mar 20, 2013 Particulars of directors filed separately Particulars of directors filed separately
Registry Jan 30, 2013 Notices of general meetings Notices of general meetings
Registry Jan 21, 2013 Notices of general meetings 201301... Notices of general meetings 201301...
Registry Dec 13, 2012 Notices of general meetings Notices of general meetings
Registry Jun 1, 2012 Particulars of directors filed separately Particulars of directors filed separately
Financials May 31, 2012 Filing of financial statement (year ending Sep 30, 2011) Filing of financial statement (year ending Sep 30, 2011)
Registry May 25, 2012 Particulars of directors filed separately Particulars of directors filed separately
Registry Mar 24, 2012 Notices of general meetings Notices of general meetings
Registry Mar 15, 2012 Notices of general meetings 201203... Notices of general meetings 201203...
Registry Dec 28, 2011 Notices of general meetings Notices of general meetings
Registry Dec 20, 2011 Notices of general meetings 201117... Notices of general meetings 201117...
Registry Mar 12, 2011 Legal form Legal form
Registry Feb 7, 2011 Notification of filing of articles of association Notification of filing of articles of association
Financials Dec 28, 2010 Filing of financial statement (year ending Sep 30, 2010) Filing of financial statement (year ending Sep 30, 2010)
Registry Nov 6, 2010 Notices of general meetings Notices of general meetings
Registry Oct 28, 2010 Notices of general meetings 201014... Notices of general meetings 201014...
Financials Mar 23, 2010 Filing of financial statement (year ending Sep 30, 2009) Filing of financial statement (year ending Sep 30, 2009)
Registry Dec 29, 2009 Notices of general meetings Notices of general meetings
Registry Dec 19, 2009 Notices of general meetings 200915... Notices of general meetings 200915...
Registry Apr 2, 2009 Particulars of directors filed separately Particulars of directors filed separately
Financials Mar 31, 2009 Filing of financial statement Filing of financial statement
Registry Jan 8, 2009 Details of directors and change of registered office Details of directors and change of registered office
Registry Dec 24, 2008 Notices of general meetings Notices of general meetings
Registry Dec 13, 2008 Notices of general meetings 200815... Notices of general meetings 200815...
Financials Jun 25, 2008 Filing of financial statement Filing of financial statement
Registry Jun 12, 2008 Other various publications filed to the commercial register Other various publications filed to the commercial register
Registry Dec 22, 2007 Notices of general meetings Notices of general meetings
Registry Dec 13, 2007 Notices of general meetings 200714... Notices of general meetings 200714...
Registry Aug 9, 2007 Particulars of directors filed separately Particulars of directors filed separately
Financials Aug 6, 2007 Filing of financial statement (year ending Sep 30, 2006) Filing of financial statement (year ending Sep 30, 2006)
Registry Jul 31, 2007 Particulars of directors filed separately Particulars of directors filed separately
Registry Dec 23, 2006 Notices of general meetings Notices of general meetings
Registry Dec 14, 2006 Notices of general meetings 12658304... Notices of general meetings 12658304...
Registry May 13, 2006 Particulars of directors filed separately Particulars of directors filed separately
Financials May 11, 2006 Filing of financial statement (year ending Sep 30, 2005) Filing of financial statement (year ending Sep 30, 2005)
Registry Dec 28, 2005 Notices of general meetings Notices of general meetings
Registry Dec 17, 2005 Notices of general meetings 12658304... Notices of general meetings 12658304...
Registry Nov 16, 2005 Particulars of directors filed separately Particulars of directors filed separately
Financials Jun 17, 2005 Filing of financial statement (year ending Sep 30, 2004) Filing of financial statement (year ending Sep 30, 2004)
Registry Dec 28, 2004 Notices of general meetings Notices of general meetings
Registry Dec 18, 2004 Notices of general meetings 12658304... Notices of general meetings 12658304...
Financials Aug 30, 2004 Filing of financial statement (year ending Sep 30, 2003) Filing of financial statement (year ending Sep 30, 2003)
Registry Feb 14, 2004 Notices of general meetings Notices of general meetings
Registry Jan 29, 2004 Notices of general meetings 12658300... Notices of general meetings 12658300...
Registry Dec 24, 2003 Notices of general meetings Notices of general meetings
Registry Dec 13, 2003 Notices of general meetings 12658305... Notices of general meetings 12658305...
Registry Jun 5, 2003 Particulars of directors filed separately Particulars of directors filed separately
Financials Jun 3, 2003 Filing of financial statement (year ending Sep 30, 2002) Filing of financial statement (year ending Sep 30, 2002)
Registry Feb 15, 2003 Notices of general meetings Notices of general meetings
Registry Jan 30, 2003 Notices of general meetings 12658300... Notices of general meetings 12658300...
Registry Dec 21, 2002 Notices of general meetings Notices of general meetings
Registry Dec 12, 2002 Notices of general meetings 12658305... Notices of general meetings 12658305...
Financials May 7, 2002 Filing of financial statement (year ending Sep 30, 2001) Filing of financial statement (year ending Sep 30, 2001)
Registry Apr 2, 2002 Notification of filing of articles of association Notification of filing of articles of association
Registry Apr 2, 2002 Change of company name Change of company name
Registry Feb 16, 2002 Notices of general meetings Notices of general meetings
Registry Jan 31, 2002 Notices of general meetings 12658300... Notices of general meetings 12658300...
Registry Jan 12, 2002 Particulars of directors filed separately Particulars of directors filed separately
Financials Jan 8, 2002 Filing of financial statement (year ending Sep 30, 2000) Filing of financial statement (year ending Sep 30, 2000)
Registry Dec 22, 2001 Notices of general meetings Notices of general meetings
Registry Dec 13, 2001 Notices of general meetings 12658305... Notices of general meetings 12658305...
Registry Oct 11, 2001 Particulars of directors filed separately Particulars of directors filed separately
Registry Jul 9, 2001 Particulars of directors filed separately 193... Particulars of directors filed separately 193...
Financials Jun 28, 2001 Filing of financial statement Filing of financial statement
Financials Jan 1, 2001 Filing of financial statement 193... Filing of financial statement 193...
Registry Dec 23, 2000 Notices of general meetings Notices of general meetings
Registry Dec 14, 2000 Notices of general meetings 193... Notices of general meetings 193...
Registry Feb 19, 2000 Notices of general meetings Notices of general meetings
Registry Feb 3, 2000 Notices of general meetings 193... Notices of general meetings 193...
Registry Dec 28, 1999 Notices of general meetings Notices of general meetings
Registry Dec 18, 1999 Notices of general meetings 193... Notices of general meetings 193...
Financials Jun 17, 1999 Filing of financial statement Filing of financial statement
Registry Feb 20, 1999 Notices of general meetings Notices of general meetings
Registry Feb 4, 1999 Notices of general meetings 193... Notices of general meetings 193...
Registry Feb 3, 1999 Change of location of registered office Change of location of registered office
Registry Dec 29, 1998 Notices of general meetings Notices of general meetings
Registry Dec 19, 1998 Notices of general meetings 193... Notices of general meetings 193...
Registry Feb 14, 1998 Notices of general meetings Notices of general meetings
Registry Jan 29, 1998 Notices of general meetings 193... Notices of general meetings 193...
Registry Dec 24, 1997 Notices of general meetings Notices of general meetings
Registry Dec 15, 1997 Notices of general meetings 193... Notices of general meetings 193...
Financials Jul 28, 1997 Filing of financial statement Filing of financial statement
Registry Feb 15, 1997 Notices of general meetings Notices of general meetings
Registry Jan 30, 1997 Notices of general meetings 193... Notices of general meetings 193...
Registry Dec 24, 1996 Notices of general meetings Notices of general meetings
Registry Dec 14, 1996 Notices of general meetings 193... Notices of general meetings 193...
Financials Apr 4, 1996 Filing of financial statement Filing of financial statement
Registry Feb 17, 1996 Notices of general meetings Notices of general meetings
Registry Feb 1, 1996 Notices of general meetings 193... Notices of general meetings 193...
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