H-Tec AG
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
|
NOUARA SA
METALS FINANCE CORPORATION SA, SOCIETE DE PARTICIPATIONS FINANCIERES
| Related countries |  Switzerland  Germany  Greece  Liechtenstein |
| Company type | Aktiengesellschaft |
| Universal Entity Code | 2877-4850-9564-8542 |
|---|
| Record last updated | Monday, July 31, 2023 9:09:48 PM UTC |
| Official Address | 8 Rue De L'alzette Esch-Sur-Alzette There are 273 companies registered at this street |
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| Document Type | Publication date | Download link | |
| Registry | Jul 31, 2023 | Non-statutory modification of directors | |
| Financials | Jul 31, 2023 | Filing of financial statement Jan 1 2022 - Dec 31 2022 | |
| Financials | Aug 11, 2022 | Filing of financial statement Jan 1 2021 - Dec 31 2021 | |
| Financials | Nov 22, 2021 | Filing of financial statement Jan 1 2020 - Dec 31 2020 | |
| Registry | Feb 1, 2021 | Modification of articles of association | |
| Registry | Nov 9, 2020 | Non-statutory modification of directors | |
| Financials | Nov 9, 2020 | Filing of financial statement Jan 1 2019 - Dec 31 2019 | |
| Financials | Oct 11, 2019 | Filing of financial statement Jan 1 2018 - Dec 31 2018 | |
| Financials | Dec 21, 2018 | Filing of financial statement | |
| Registry | Aug 4, 2017 | Non-statutory modification of directors | |
| Financials | Aug 2, 2017 | Filing of financial statement Jan 1 2016 - Dec 31 2016 | |
| Registry | Apr 19, 2017 | Non-statutory modification of directors | |
| Financials | May 12, 2016 | Annual accounts exercise from Jan 1 2015 to Dec 31 2015 | |
| Financials | Oct 12, 2015 | Annual accounts exercise from Jan 1 2014 to Dec 31 2014 | |
| Registry | Dec 9, 2014 | Particulars of directors filed separately | |
| Registry | Nov 19, 2014 | Modification | |
| Registry | Jul 22, 2014 | Merger project | |
| Registry | Jul 22, 2014 | Merger project 201410... | |
| Registry | Jul 16, 2014 | Merger / demerger /professional property and staff transfer project | |
| Registry | Jul 16, 2014 | Merger / demerger /professional property and staff transfer project 14012... | |
| Financials | Jul 1, 2014 | Annual accounts exercise from Jan 1 2013 to Dec 31 2013 | |
| Registry | Jul 11, 2013 | Particulars of directors filed separately | |
| Financials | Jun 14, 2013 | Annual accounts exercise from Jan 1 2012 to Dec 31 2012 | |
| Registry | May 28, 2013 | Modification | |
| Financials | Jul 12, 2012 | Annual accounts exercise from Jan 1 2011 to Dec 31 2011 | |
| Registry | Apr 25, 2012 | Record update | |
| Registry | Oct 5, 2011 | Change of company name | |
| Registry | Aug 5, 2011 | Modification | |
| Registry | Jul 25, 2011 | Particulars of directors filed separately | |
| Registry | Jun 7, 2011 | Modification | |
| Financials | May 30, 2011 | Annual accounts exercise 2010 | |
| Registry | Mar 19, 2011 | Particulars of directors filed separately | |
| Registry | Feb 10, 2011 | Change of location of registered office | |
| Financials | Jan 10, 2011 | Annual accounts exercise 2009 | |
| Registry | Jan 7, 2011 | Modification | |
| Registry | Dec 21, 2010 | Modification 10019... | |
| Registry | Dec 5, 2009 | Particulars of directors filed separately | |
| Registry | Nov 17, 2009 | Modification | |
| Financials | Nov 16, 2009 | Annual accounts exercise 2008 | |
| Registry | Mar 26, 2009 | Particulars of directors filed separately | |
| Registry | Mar 9, 2009 | Modification | |
| Financials | Mar 6, 2009 | Annual accounts exercise 2007 | |
| Registry | Nov 14, 2007 | Particulars of directors filed separately | |
| Registry | Oct 18, 2007 | Modification | |
| Financials | Oct 16, 2007 | Annual accounts exercise 2005 | |
| Financials | Oct 16, 2007 | Annual accounts exercise 2006 | |
| Registry | Apr 14, 2006 | Particulars of directors filed separately | |
| Registry | Jan 26, 2006 | Particulars of directors filed separately 21670855... | |
| Registry | Jan 20, 2006 | Modification | |
| Financials | Jan 20, 2006 | Annual accounts exercise 2004 | |
| Registry | Sep 28, 2005 | Modification | |
| Financials | Sep 27, 2005 | Annual accounts exercise 2003 | |
| Registry | Aug 17, 2005 | Particulars of directors filed separately | |
| Registry | Apr 15, 2005 | Modification | |
| Financials | Apr 15, 2005 | Annual accounts exercise 2002 | |
| Registry | Sep 30, 2004 | Particulars of directors filed separately | |
| Financials | Jul 27, 2004 | Annual accounts exercise 2001 | |
| Registry | Jul 26, 2004 | Modification | |
| Registry | May 7, 2003 | Particulars of directors filed separately | |
| Registry | Apr 25, 2003 | Modification | |
| Financials | Apr 17, 2003 | Annual accounts exercise 2000 | |
| Registry | May 6, 2002 | Change of location of registered office | |
| Registry | May 4, 2002 | Notices of general meetings | |
| Registry | Apr 25, 2002 | Notices of general meetings 12658301... | |
| Registry | Apr 28, 2001 | Notices of general meetings | |
| Registry | Apr 19, 2001 | Notices of general meetings 12658301... | |
| Registry | Apr 29, 2000 | Notices of general meetings | |
| Registry | Apr 21, 2000 | Notices of general meetings 425... | |
| Registry | Apr 30, 1999 | Notices of general meetings | |
| Registry | Apr 21, 1999 | Notices of general meetings 425... | |
| Registry | May 2, 1998 | Notices of general meetings | |
| Registry | Apr 23, 1998 | Notices of general meetings 425... | |
| Registry | Jul 2, 1997 | Various publications | |
| Registry | May 5, 1997 | Various publications 805052... | |
| Registry | May 3, 1997 | Notices of general meetings | |
| Registry | Apr 24, 1997 | Notices of general meetings 425... | |
| Registry | May 4, 1996 | Notices of general meetings | |
| Registry | Apr 25, 1996 | Notices of general meetings 425... | |
| Registry | Jan 1, 1994 | Notices of general meetings | |
| Registry | Jan 1, 1994 | Notices of general meetings 425... | |
| Registry | Jan 1, 1994 | Modification of the articles of association | |
| Registry | Jan 1, 1993 | Particulars of directors filed separately | |
| Registry | Jan 1, 1993 | Particulars of directors filed separately 425... | |
| Registry | Jan 1, 1993 | Incorporation of the company and publication of articles of association | |
| Registry | Dec 23, 1992 | B-eacute, n-eacute, effective | |
