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Gizmo Invest Sa

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GIZMO HOLDING SA

Details

Company type Société Anonyme De Droit Luxembourgeois (Public Company under Luxembourg law)
Universal Entity Code3706-9910-7170-8768
Record last updated Thursday, October 26, 2023 1:49:24 PM UTC
Official Address 33 Rue Du Puits Romain Bertrange
There are 488 companies registered at this street
Locality Bertrange
Region Luxembourg
Sector invest

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GIZMO INVEST S.A. (Luxembourg)Page visits ©2025 https://en.datocapital.com2018-112019-42019-102020-12020-42020-52020-72020-82020-122021-92021-122022-32022-72022-122023-52023-62024-62024-72024-92024-112024-122025-22025-401234567
Document Type Publication date Download link
Registry Feb 18, 2022 End of domiciliation agreement End of domiciliation agreement
Registry Feb 17, 2022 Resignation Resignation
Registry May 14, 2021 Non-statutory modification of directors Non-statutory modification of directors
Financials Jul 3, 2020 Filing of financial statement Filing of financial statement
Financials Jul 3, 2020 Filing of financial statement 20012... Filing of financial statement 20012...
Registry Nov 14, 2019 Non-statutory modification of directors Non-statutory modification of directors
Registry Aug 26, 2019 Modification Modification
Financials Feb 27, 2019 Filing of financial statement Jan 1 2017 - Dec 31 2017 Filing of financial statement Jan 1 2017 - Dec 31 2017
Financials Dec 28, 2017 Filing of financial statement Jan 1 2016 - Dec 31 2016 Filing of financial statement Jan 1 2016 - Dec 31 2016
Financials Dec 28, 2016 Filing of financial statement Jan 1 2015 - Dec 31 2015 Filing of financial statement Jan 1 2015 - Dec 31 2015
Registry Dec 22, 2016 Non-statutory modification of directors Non-statutory modification of directors
Registry Jul 25, 2016 Various publications Various publications
Registry Jul 25, 2016 Notification of filing of articles of association Notification of filing of articles of association
Registry Jul 18, 2016 Various publications Various publications
Registry Jul 18, 2016 Change of location of registered office Change of location of registered office
Registry May 24, 2016 Various publications Various publications
Registry May 24, 2016 Other various publications filed to the commercial register Other various publications filed to the commercial register
Registry Mar 23, 2016 Various publications Various publications
Financials Mar 23, 2016 Filing of financial statement Filing of financial statement
Financials May 19, 2015 Filing of financial statement 201504... Filing of financial statement 201504...
Registry May 19, 2015 Various publications Various publications
Registry May 26, 2014 Particulars of directors filed separately Particulars of directors filed separately
Registry May 26, 2014 Various publications Various publications
Financials Apr 11, 2014 Filing of financial statement Filing of financial statement
Registry Apr 11, 2014 Various publications Various publications
Financials Jul 6, 2013 Filing of financial statement Filing of financial statement
Registry Jul 6, 2013 Various publications Various publications
Financials Mar 6, 2012 Filing of financial statement Filing of financial statement
Registry Mar 6, 2012 Various publications Various publications
Financials Aug 24, 2011 Filing of financial statement Filing of financial statement
Registry Aug 24, 2011 Various publications Various publications
Registry Feb 3, 2011 Various publications 201017... Various publications 201017...
Financials Feb 3, 2011 Filing of financial statement Filing of financial statement
Registry Aug 21, 2009 Change of location of registered office Change of location of registered office
Registry Aug 21, 2009 Various publications Various publications
Registry Jun 26, 2009 Various publications 200907... Various publications 200907...
Financials Jun 26, 2009 Filing of financial statement Filing of financial statement
Registry Jun 24, 2009 Particulars of directors filed separately Particulars of directors filed separately
Registry Jun 24, 2009 Various publications Various publications
Registry Oct 7, 2008 Various publications 810200812... Various publications 810200812...
Registry Oct 7, 2008 Change of company name Change of company name
Registry Sep 29, 2007 Particulars of directors filed separately Particulars of directors filed separately
Registry Sep 29, 2007 Various publications Various publications
Registry Sep 28, 2007 Various publications 810200710... Various publications 810200710...
Financials Sep 28, 2007 Filing of financial statement Filing of financial statement
Registry Sep 28, 2007 Particulars of directors filed separately Particulars of directors filed separately
Registry Sep 28, 2007 Various publications Various publications
Registry Sep 10, 2007 Various publications 810200709... Various publications 810200709...
Registry Sep 10, 2007 Legal form Legal form
Registry Sep 6, 2007 Various publications Various publications
Registry Sep 6, 2007 Notification of filing of articles of association Notification of filing of articles of association
Registry Feb 22, 2007 Various publications Various publications
Financials Feb 22, 2007 Filing of financial statement (year ending Mar 31, 2006) Filing of financial statement (year ending Mar 31, 2006)
Registry Sep 5, 2006 Notices of general meetings Notices of general meetings
Registry Aug 26, 2006 Notices of general meetings 12658303... Notices of general meetings 12658303...
Registry Aug 26, 2006 Various publications Various publications
Registry Feb 23, 2006 Particulars of directors filed separately Particulars of directors filed separately
Financials Feb 23, 2006 Filing of financial statement (year ending Mar 31, 2005) Filing of financial statement (year ending Mar 31, 2005)
Registry Feb 23, 2006 Various publications Various publications
Registry Feb 23, 2006 Various publications 1009914... Various publications 1009914...
Registry Aug 30, 2005 Notices of general meetings Notices of general meetings
Registry Aug 20, 2005 Various publications Various publications
Registry Aug 20, 2005 Notices of general meetings Notices of general meetings
Registry Jan 19, 2005 Various publications Various publications
Financials Jan 19, 2005 Filing of financial statement (year ending Mar 31, 2004) Filing of financial statement (year ending Mar 31, 2004)
Registry Aug 31, 2004 Notices of general meetings Notices of general meetings
Registry Aug 21, 2004 Notices of general meetings 12658303... Notices of general meetings 12658303...
Registry Feb 5, 2004 Various publications Various publications
Registry Feb 5, 2004 Various publications 1000523... Various publications 1000523...
Registry Feb 5, 2004 Particulars of directors filed separately Particulars of directors filed separately
Financials Feb 5, 2004 Filing of financial statement (year ending Mar 31, 2003) Filing of financial statement (year ending Mar 31, 2003)
Registry Aug 30, 2003 Various publications Various publications
Registry Aug 30, 2003 Notices of general meetings Notices of general meetings
Registry Aug 21, 2003 Various publications Various publications
Registry Aug 21, 2003 Notices of general meetings Notices of general meetings
Registry May 2, 2003 Various publications Various publications
Registry May 2, 2003 Particulars of directors filed separately Particulars of directors filed separately
Financials Apr 29, 2003 Filing of financial statement (year ending Mar 31, 2002) Filing of financial statement (year ending Mar 31, 2002)
Registry Apr 29, 2003 Various publications Various publications
Registry Sep 3, 2002 Various publications 805037... Various publications 805037...
Registry Sep 3, 2002 Notices of general meetings Notices of general meetings
Registry Aug 24, 2002 Notices of general meetings 12658303... Notices of general meetings 12658303...
Registry Aug 24, 2002 Various publications Various publications
Registry Mar 5, 2002 Notification of filing of articles of association Notification of filing of articles of association
Registry Mar 4, 2002 Various publications Various publications
Registry Mar 1, 2002 Various publications 805703... Various publications 805703...
Registry Mar 1, 2002 Modification of the articles of association Modification of the articles of association
Registry Feb 22, 2002 Various publications Various publications
Financials Feb 22, 2002 Filing of financial statement (year ending Mar 31, 2001) Filing of financial statement (year ending Mar 31, 2001)
Registry Nov 21, 2001 Other various publications filed to the commercial register Other various publications filed to the commercial register
Registry Sep 4, 2001 Various publications Various publications
Registry Sep 4, 2001 Notices of general meetings Notices of general meetings
Registry Aug 25, 2001 Notices of general meetings 12658304... Notices of general meetings 12658304...
Registry Aug 25, 2001 Various publications Various publications
Financials Apr 27, 2001 Filing of financial statement Filing of financial statement
Registry Oct 11, 2000 Particulars of directors filed separately Particulars of directors filed separately
Registry Sep 5, 2000 Notices of general meetings Notices of general meetings
Registry Aug 26, 2000 Notices of general meetings 356... Notices of general meetings 356...
Financials Jun 8, 2000 Filing of financial statement Filing of financial statement
Registry Jun 8, 2000 Particulars of directors filed separately Particulars of directors filed separately
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