H.R.o Sa

Reports

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

Details

Company type Société Anonyme De Droit Luxembourgeois (Public Company under Luxembourg law)
Universal Entity Code9196-1843-6505-0655
Record last updated Thursday, October 20, 2022 6:48:42 PM UTC
Postal Code L-1116

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Document TypeDoc. Type Publication datePub. date Download link
Registry Jan 3, 2019 Strike off Strike off
Registry Dec 11, 2018 Modification Modification
Financials Mar 16, 2018 Filing of financial statement Jan 1 2017 - Dec 31 2017 Filing of financial statement Jan 1 2017 - Dec 31 2017
Registry Feb 21, 2018 Notice of a general meeting Notice of a general meeting
Financials Mar 9, 2017 Filing of financial statement Jan 1 2016 - Dec 31 2016 Filing of financial statement Jan 1 2016 - Dec 31 2016
Registry Feb 15, 2017 Notice of a general meeting Notice of a general meeting
Registry Apr 20, 2016 Various publications Various publications
Registry Mar 11, 2016 Various publications 201600... Various publications 201600...
Registry Feb 26, 2016 Various publications Various publications
Registry Apr 29, 2015 Particulars of directors filed separately Particulars of directors filed separately
Financials Apr 24, 2015 Filing of financial statement (year ending Dec 31, 2014) Filing of financial statement (year ending Dec 31, 2014)
Registry Feb 27, 2015 Notices of general meetings Notices of general meetings
Registry Feb 18, 2015 Notices of general meetings 201502... Notices of general meetings 201502...
Financials May 19, 2014 Filing of financial statement (year ending Dec 31, 2013) Filing of financial statement (year ending Dec 31, 2013)
Registry May 12, 2014 Particulars of directors filed separately Particulars of directors filed separately
Registry Mar 14, 2014 Notification of filing of articles of association Notification of filing of articles of association
Registry Mar 7, 2014 Legal form Legal form
Registry Feb 28, 2014 Notices of general meetings Notices of general meetings
Registry Feb 19, 2014 Notices of general meetings 201402... Notices of general meetings 201402...
Registry Apr 25, 2013 Particulars of directors filed separately Particulars of directors filed separately
Financials Apr 24, 2013 Filing of financial statement (year ending Dec 31, 2012) Filing of financial statement (year ending Dec 31, 2012)
Registry Mar 1, 2013 Notices of general meetings Notices of general meetings
Registry Feb 20, 2013 Notices of general meetings 201302... Notices of general meetings 201302...
Financials Jul 9, 2012 Filing of financial statement (year ending Dec 31, 2011) Filing of financial statement (year ending Dec 31, 2011)
Registry Apr 19, 2012 Particulars of directors filed separately Particulars of directors filed separately
Financials Apr 19, 2012 Filing of financial statement (year ending Dec 31, 2011) Filing of financial statement (year ending Dec 31, 2011)
Registry Mar 2, 2012 Notices of general meetings Notices of general meetings
Registry Feb 22, 2012 Notices of general meetings 201202... Notices of general meetings 201202...
Registry Apr 21, 2011 Particulars of directors filed separately Particulars of directors filed separately
Financials Apr 21, 2011 Filing of financial statement (year ending Dec 31, 2010) Filing of financial statement (year ending Dec 31, 2010)
Registry Feb 25, 2011 Notices of general meetings Notices of general meetings
Registry Feb 16, 2011 Notices of general meetings 201102... Notices of general meetings 201102...
Registry Jul 30, 2010 Notification of filing of articles of association Notification of filing of articles of association
Registry Jul 28, 2010 Legal form Legal form
Financials Apr 21, 2010 Filing of financial statement (year ending Dec 31, 2009) Filing of financial statement (year ending Dec 31, 2009)
Registry Apr 21, 2010 Particulars of directors filed separately Particulars of directors filed separately
Registry Apr 15, 2009 Particulars of directors filed separately 200904... Particulars of directors filed separately 200904...
Financials Apr 6, 2009 Filing of financial statement (year ending Dec 31, 2008) Filing of financial statement (year ending Dec 31, 2008)
Registry Mar 5, 2009 Details of directors and change of registered office Details of directors and change of registered office
Financials Apr 30, 2008 Filing of financial statement (year ending Dec 31, 2007) Filing of financial statement (year ending Dec 31, 2007)
Registry Apr 29, 2008 Particulars of directors filed separately Particulars of directors filed separately
Registry Feb 29, 2008 Notices of general meetings Notices of general meetings
Registry Feb 20, 2008 Notices of general meetings 200802... Notices of general meetings 200802...
Registry Jan 14, 2008 Notification of filing of articles of association Notification of filing of articles of association
Registry Jan 14, 2008 Modification of the articles of association Modification of the articles of association
Registry Sep 7, 2007 Particulars of directors filed separately Particulars of directors filed separately
Financials Aug 31, 2007 Filing of financial statement (year ending Dec 31, 2006) Filing of financial statement (year ending Dec 31, 2006)
Registry Oct 26, 2006 Particulars of directors filed separately Particulars of directors filed separately
Registry Oct 26, 2006 Various publications Various publications
Financials Oct 19, 2006 Filing of financial statement Filing of financial statement
Registry Oct 19, 2006 Various publications Various publications
Registry Sep 28, 2006 Various publications 10077... Various publications 10077...
Registry Sep 28, 2006 Details of directors and change of registered office Details of directors and change of registered office
Registry Aug 4, 2006 Notices of general meetings Notices of general meetings
Registry Jul 26, 2006 Notices of general meetings 12658303... Notices of general meetings 12658303...
Registry Jul 26, 2006 Various publications Various publications
Financials Jan 24, 2006 Filing of financial statement (year ending Dec 31, 2004) Filing of financial statement (year ending Dec 31, 2004)
Registry Oct 6, 2005 Notices of general meetings Notices of general meetings
Registry Sep 21, 2005 Notices of general meetings 12658303... Notices of general meetings 12658303...
Registry Aug 6, 2005 Notices of general meetings Notices of general meetings
Registry Aug 6, 2005 Various publications Various publications
Registry Jul 28, 2005 Various publications 805033... Various publications 805033...
Registry Jul 28, 2005 Notices of general meetings Notices of general meetings
Financials Nov 4, 2004 Filing of financial statement (year ending Dec 31, 2003) Filing of financial statement (year ending Dec 31, 2003)
Registry Sep 18, 2004 Notices of general meetings Notices of general meetings
Registry Sep 2, 2004 Notices of general meetings 12658303... Notices of general meetings 12658303...
Registry Aug 7, 2004 Notices of general meetings Notices of general meetings
Registry Aug 7, 2004 Various publications Various publications
Registry Jul 29, 2004 Notices of general meetings Notices of general meetings
Registry Jul 29, 2004 Various publications Various publications
Registry Oct 1, 2003 Particulars of directors filed separately Particulars of directors filed separately
Financials Sep 30, 2003 Filing of financial statement Filing of financial statement
Registry Sep 30, 2003 Various publications Various publications
Registry Sep 23, 2003 Notices of general meetings Notices of general meetings
Registry Sep 3, 2003 Notices of general meetings 12658304... Notices of general meetings 12658304...
Registry Aug 8, 2003 Notices of general meetings Notices of general meetings
Registry Aug 7, 2003 Various publications Various publications
Registry Jul 30, 2003 Notices of general meetings Notices of general meetings
Registry Jul 30, 2003 Various publications Various publications
Registry Apr 3, 2003 Notification of filing of articles of association Notification of filing of articles of association
Registry Apr 3, 2003 Modification of the articles of association Modification of the articles of association
Financials Oct 22, 2002 Filing of financial statement and board of directors (year ending Dec 31, 2001) Filing of financial statement and board of directors (year ending Dec 31, 2001)
Registry Aug 9, 2002 Notices of general meetings Notices of general meetings
Registry Aug 9, 2002 Various publications Various publications
Registry Jul 31, 2002 Notices of general meetings Notices of general meetings
Registry Apr 4, 2002 Particulars of directors filed separately Particulars of directors filed separately
Financials Jan 29, 2002 Filing of financial statement and board of directors (year ending Dec 31, 2000) Filing of financial statement and board of directors (year ending Dec 31, 2000)
Financials Aug 3, 2001 Filing of financial statement Filing of financial statement
Financials Jul 25, 2001 Filing of financial statement 616... Filing of financial statement 616...
Financials Feb 20, 2001 Filing of financial statement and board of directors (year ending Dec 31, 1999) Filing of financial statement and board of directors (year ending Dec 31, 1999)
Registry Aug 4, 2000 Notices of general meetings Notices of general meetings
Registry Jul 27, 2000 Notices of general meetings 616... Notices of general meetings 616...
Financials Apr 7, 2000 Filing of financial statement (year ending Dec 31, 1998) Filing of financial statement (year ending Dec 31, 1998)
Registry Aug 5, 1999 Notices of general meetings Notices of general meetings
Registry Jul 27, 1999 Notices of general meetings 616... Notices of general meetings 616...
Financials Dec 10, 1998 Filing of financial statement and board of directors (year ending Dec 31, 1997) Filing of financial statement and board of directors (year ending Dec 31, 1997)
Registry Aug 6, 1998 Notices of general meetings Notices of general meetings
Registry Jul 24, 1998 Notices of general meetings 616... Notices of general meetings 616...
Registry Mar 17, 1998 Amendment Amendment
Registry Feb 16, 1998 Incorporation of the company and publication of articles of association Incorporation of the company and publication of articles of association
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