Gerana Sicav-Sif SA
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
|
GERANA MANAGEMENT COMPANY SA
GERANA SERVICES SA
GERANA HOLDINGS SA
| Related countries |  Austria  Belgium  Congo  Switzerland  Jersey  Jamaica  Netherlands |
| Company type | Société Anonyme De Droit Luxembourgeois (Public Company under Luxembourg law) |
| Universal Entity Code | 3961-2300-7868-5195 |
|---|
| Record last updated | Friday, July 7, 2023 6:35:43 AM UTC |
| Postal Code | L-8009 |
Visits
Searches
| Document Type | Publication date | Download link | |
| Registry | Aug 16, 2022 | Modification | |
| Registry | Jul 22, 2022 | Modification of articles of association | |
| Registry | Jul 20, 2022 | Modification | |
| Financials | Jul 18, 2022 | Filing of financial statement | |
| Registry | Jun 20, 2022 | Non-statutory modification of directors | |
| Financials | Jun 24, 2021 | Filing of financial statement | |
| Registry | Jun 18, 2021 | Non-statutory modification of directors | |
| Financials | Jun 29, 2020 | Filing of financial statement | |
| Registry | Jun 18, 2020 | Non-statutory modification of directors | |
| Financials | Jul 22, 2019 | Filing of financial statement Jan 1 2018 - Dec 31 2018 | |
| Registry | Jun 21, 2019 | Non-statutory modification of directors | |
| Financials | Jul 24, 2018 | Filing of financial statement Jan 1 2017 - Dec 31 2017 | |
| Registry | Jun 26, 2018 | Non-statutory modification of directors | |
| Financials | Jul 18, 2017 | Filing of financial statement Jan 1 2016 - Dec 31 2016 | |
| Registry | Jul 17, 2017 | Non-statutory modification of directors | |
| Financials | Jul 15, 2016 | Annual accounts exercise from Jan 1 2015 to Dec 31 2015 | |
| Registry | Jul 15, 2016 | Non-statutory modification of directors | |
| Registry | Apr 1, 2016 | Various publications | |
| Registry | Apr 1, 2016 | Amendment | |
| Registry | Jan 28, 2016 | Details of directors and change of registered office | |
| Registry | Jan 28, 2016 | Various publications | |
| Registry | Jan 25, 2016 | Change | |
| Registry | Jan 22, 2016 | Notification of filing of articles of association | |
| Registry | Jan 22, 2016 | Various publications | |
| Registry | Jan 18, 2016 | Various publications 201518... | |
| Registry | Jan 18, 2016 | Change of location of registered office | |
| Registry | Nov 23, 2015 | Modification | |
| Registry | Nov 11, 2015 | Articles of association | |
| Registry | Nov 10, 2015 | Modification | |
| Registry | Aug 25, 2015 | Various publications | |
| Registry | Aug 25, 2015 | Various publications 201510... | |
| Registry | Aug 25, 2015 | Particulars of directors filed separately | |
| Registry | Jul 29, 2015 | Various publications | |
| Registry | Jul 29, 2015 | Particulars of directors filed separately | |
| Registry | Jul 3, 2015 | Modification | |
| Financials | Jul 3, 2015 | Annual accounts exercise from Jan 1 2014 to Dec 31 2014 | |
| Registry | Jun 4, 2015 | Modification | |
| Registry | Jun 1, 2015 | Particulars of directors filed separately | |
| Registry | Jun 1, 2015 | Various publications | |
| Registry | Apr 10, 2015 | Modification | |
| Registry | Sep 13, 2014 | Various publications | |
| Registry | Sep 10, 2014 | Particulars of directors filed separately | |
| Registry | Sep 10, 2014 | Various publications | |
| Registry | Jul 28, 2014 | Various publications 201407... | |
| Registry | Jul 28, 2014 | Particulars of directors filed separately | |
| Financials | Jul 9, 2014 | Annual accounts exercise from Jan 1 2013 to Dec 31 2013 | |
| Registry | Jul 9, 2014 | Modification | |
| Registry | Jun 17, 2014 | Various publications | |
| Registry | Jun 17, 2014 | Particulars of directors filed separately | |
| Registry | Jun 14, 2014 | Particulars of directors filed separately 201405... | |
| Registry | Jun 14, 2014 | Various publications | |
| Registry | May 23, 2014 | Modification | |
| Registry | Apr 15, 2014 | Modification 14006... | |
| Registry | Apr 14, 2014 | Modification | |
| Registry | Jan 23, 2014 | Various publications | |
| Registry | Jan 23, 2014 | Particulars of directors filed separately | |
| Registry | Dec 31, 2013 | Modification | |
| Registry | Sep 7, 2013 | Various publications | |
| Registry | Aug 6, 2013 | Particulars of directors filed separately | |
| Registry | Aug 6, 2013 | Various publications | |
| Financials | Jul 16, 2013 | Annual accounts exercise from Jan 1 2012 to Dec 31 2012 | |
| Registry | Jun 25, 2013 | Modification | |
| Registry | May 7, 2013 | Particulars of directors filed separately | |
| Registry | May 7, 2013 | Various publications | |
| Registry | Mar 25, 2013 | Modification | |
| Registry | Aug 20, 2012 | Various publications | |
| Registry | Aug 16, 2012 | Various publications 201208... | |
| Registry | Aug 16, 2012 | Particulars of directors filed separately | |
| Financials | Jul 20, 2012 | Annual accounts exercise from Jan 1 2011 to Dec 31 2011 | |
| Registry | Jul 19, 2012 | Modification | |
| Registry | Sep 24, 2011 | Various publications | |
| Registry | Sep 17, 2011 | Particulars of directors filed separately | |
| Registry | Sep 17, 2011 | Various publications | |
| Financials | Aug 1, 2011 | Annual accounts exercise 2010 | |
| Registry | Jul 29, 2011 | Modification | |
| Registry | Mar 10, 2011 | Modification of the articles of association | |
| Registry | Mar 10, 2011 | Various publications | |
| Registry | Jan 15, 2011 | Various publications 201016... | |
| Registry | Jan 15, 2011 | Notification of filing of articles of association | |
| Registry | Dec 31, 2010 | Statutory/non-statutory modification without registration | |
| Registry | Dec 27, 2010 | Legal form | |
| Registry | Dec 27, 2010 | Various publications | |
| Registry | Dec 21, 2010 | Articles of association | |
| Registry | Dec 16, 2010 | Modification - change in legal form | |
| Registry | Sep 14, 2010 | Various publications | |
| Registry | Sep 14, 2010 | Various publications 201009... | |
| Registry | Sep 14, 2010 | Particulars of directors filed separately | |
| Registry | Jul 20, 2010 | Modification | |
| Financials | Jul 20, 2010 | Annual accounts exercise 2009 | |
| Registry | Dec 24, 2009 | Particulars of directors filed separately | |
| Registry | Dec 24, 2009 | Various publications | |
| Registry | Dec 3, 2009 | Modification | |
| Registry | Aug 26, 2009 | Various publications | |
| Registry | Aug 26, 2009 | Particulars of directors filed separately | |
| Registry | Aug 14, 2009 | Various publications | |
| Registry | Aug 4, 2009 | Modification | |
| Financials | Jul 24, 2009 | Annual accounts exercise 2008 | |
| Registry | Jul 9, 2009 | Particulars of directors filed separately | |
| Registry | Jul 9, 2009 | Various publications | |
| Registry | Jun 25, 2009 | Modification | |
