Gerana Sicav-Sif Sa
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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GERANA MANAGEMENT COMPANY SA
GERANA SERVICES SA
GERANA HOLDINGS SA
Related countries |
 Austria  Belgium  Congo  Switzerland  Jersey  Jamaica  Netherlands
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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
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Visits
Searches
Document TypeDoc. Type |
Publication datePub. date |
Download link |
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Registry |
Aug 16, 2022 |
Modification
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Registry |
Jul 22, 2022 |
Modification of articles of association
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Registry |
Jul 20, 2022 |
Modification
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Financials |
Jul 18, 2022 |
Filing of financial statement
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Registry |
Jun 20, 2022 |
Non-statutory modification of directors
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Financials |
Jun 24, 2021 |
Filing of financial statement
|  |
Registry |
Jun 18, 2021 |
Non-statutory modification of directors
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Financials |
Jun 29, 2020 |
Filing of financial statement
|  |
Registry |
Jun 18, 2020 |
Non-statutory modification of directors
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Financials |
Jul 22, 2019 |
Filing of financial statement Jan 1 2018 - Dec 31 2018
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Registry |
Jun 21, 2019 |
Non-statutory modification of directors
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Financials |
Jul 24, 2018 |
Filing of financial statement Jan 1 2017 - Dec 31 2017
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Registry |
Jun 26, 2018 |
Non-statutory modification of directors
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Financials |
Jul 18, 2017 |
Filing of financial statement Jan 1 2016 - Dec 31 2016
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Registry |
Jul 17, 2017 |
Non-statutory modification of directors
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Financials |
Jul 15, 2016 |
Annual accounts exercise from Jan 1 2015 to Dec 31 2015
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Registry |
Jul 15, 2016 |
Non-statutory modification of directors
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Registry |
Apr 1, 2016 |
Various publications
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Registry |
Apr 1, 2016 |
Amendment
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Registry |
Jan 28, 2016 |
Details of directors and change of registered office
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Registry |
Jan 28, 2016 |
Various publications
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Registry |
Jan 25, 2016 |
Change
|  |
Registry |
Jan 22, 2016 |
Notification of filing of articles of association
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Registry |
Jan 22, 2016 |
Various publications
|  |
Registry |
Jan 18, 2016 |
Various publications 201518...
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Registry |
Jan 18, 2016 |
Change of location of registered office
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Registry |
Nov 23, 2015 |
Modification
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Registry |
Nov 11, 2015 |
Articles of association
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Registry |
Nov 10, 2015 |
Modification
|  |
Registry |
Aug 25, 2015 |
Various publications
|  |
Registry |
Aug 25, 2015 |
Various publications 201510...
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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
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Registry |
Sep 13, 2014 |
Various publications
|  |
Registry |
Sep 10, 2014 |
Particulars of directors filed separately
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Registry |
Sep 10, 2014 |
Various publications
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Registry |
Jul 28, 2014 |
Various publications 201407...
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Registry |
Jul 28, 2014 |
Particulars of directors filed separately
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Financials |
Jul 9, 2014 |
Annual accounts exercise from Jan 1 2013 to Dec 31 2013
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Registry |
Jul 9, 2014 |
Modification
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Registry |
Jun 17, 2014 |
Various publications
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Registry |
Jun 17, 2014 |
Particulars of directors filed separately
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Registry |
Jun 14, 2014 |
Particulars of directors filed separately 201405...
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Registry |
Jun 14, 2014 |
Various publications
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Registry |
May 23, 2014 |
Modification
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Registry |
Apr 15, 2014 |
Modification 14006...
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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
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Registry |
Aug 6, 2013 |
Various publications
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Financials |
Jul 16, 2013 |
Annual accounts exercise from Jan 1 2012 to Dec 31 2012
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Registry |
Jun 25, 2013 |
Modification
|  |
Registry |
May 7, 2013 |
Particulars of directors filed separately
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Registry |
May 7, 2013 |
Various publications
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Registry |
Mar 25, 2013 |
Modification
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Registry |
Aug 20, 2012 |
Various publications
|  |
Registry |
Aug 16, 2012 |
Various publications 201208...
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Registry |
Aug 16, 2012 |
Particulars of directors filed separately
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Financials |
Jul 20, 2012 |
Annual accounts exercise from Jan 1 2011 to Dec 31 2011
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Registry |
Jul 19, 2012 |
Modification
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Registry |
Sep 24, 2011 |
Various publications
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Registry |
Sep 17, 2011 |
Particulars of directors filed separately
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Registry |
Sep 17, 2011 |
Various publications
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Financials |
Aug 1, 2011 |
Annual accounts exercise 2010
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Registry |
Jul 29, 2011 |
Modification
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Registry |
Mar 10, 2011 |
Modification of the articles of association
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Registry |
Mar 10, 2011 |
Various publications
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Registry |
Jan 15, 2011 |
Various publications 201016...
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Registry |
Jan 15, 2011 |
Notification of filing of articles of association
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Registry |
Dec 31, 2010 |
Statutory/non-statutory modification without registration
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Registry |
Dec 27, 2010 |
Legal form
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Registry |
Dec 27, 2010 |
Various publications
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Registry |
Dec 21, 2010 |
Articles of association
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Registry |
Dec 16, 2010 |
Modification - change in legal form
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Registry |
Sep 14, 2010 |
Various publications
|  |
Registry |
Sep 14, 2010 |
Various publications 201009...
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Registry |
Sep 14, 2010 |
Particulars of directors filed separately
|  |
Registry |
Jul 20, 2010 |
Modification
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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
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Registry |
Aug 14, 2009 |
Various publications
|  |
Registry |
Aug 4, 2009 |
Modification
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Financials |
Jul 24, 2009 |
Annual accounts exercise 2008
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Registry |
Jul 9, 2009 |
Particulars of directors filed separately
|  |
Registry |
Jul 9, 2009 |
Various publications
|  |
Registry |
Jun 25, 2009 |
Modification
|  |