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Helen Holdings SA, Luxembourg

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Reports

Extended Company Report with Annual Accounts HELEN HOLDINGS S.A. Extended Company Report with Annual Accounts PDF Includes financial data
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

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

HELEN HOLDINGS S.A., SPF

Details

Company type Société Anonyme De Droit Luxembourgeois (Public Company under Luxembourg law)
Universal Entity Code6935-1475-2915-5312
Record last updated Monday, June 27, 2022 9:12:24 PM UTC
Official Address 44 Avenue John F. Kennedy Luxembourg
There are 4,470 companies registered at this street
Postal Code L-1855
Sector holding

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Visits

HELEN HOLDINGS S.A. (Luxembourg) Page visits 2024

Searches

HELEN HOLDINGS S.A. (Luxembourg) Searches 2024
Document Type Publication date Download link
Registry Jun 27, 2022 Non-statutory modification of directors Non-statutory modification of directors
Financials Jun 27, 2022 Filing of financial statement Jan 1 2021 - Dec 31 2021 Filing of financial statement Jan 1 2021 - Dec 31 2021
Financials Apr 2, 2021 Annual accounts 2020 Jan 1 2020 - Dec 31 2020 Annual accounts 2020 Jan 1 2020 - Dec 31 2020
Registry Apr 2, 2021 Non-statutory modification of directors Non-statutory modification of directors
Financials Mar 30, 2020 Filing of financial statement Jan 1 2019 - Dec 31 2019 Filing of financial statement Jan 1 2019 - Dec 31 2019
Registry Mar 30, 2020 Non-statutory modification of directors Non-statutory modification of directors
Financials May 17, 2019 Filing of financial statement Jan 1 2018 - Dec 31 2018 Filing of financial statement Jan 1 2018 - Dec 31 2018
Registry May 17, 2019 Non-statutory modification of directors Non-statutory modification of directors
Registry Apr 9, 2018 Non-statutory modification of directors 18005... Non-statutory modification of directors 18005...
Financials Apr 9, 2018 Filing of financial statement Jan 1 2017 - Dec 31 2017 Filing of financial statement Jan 1 2017 - Dec 31 2017
Registry Jan 23, 2018 Modification Modification
Registry Nov 16, 2017 Project of fusion / split / transfer of assets Project of fusion / split / transfer of assets
Registry May 2, 2017 Non-statutory modification of directors Non-statutory modification of directors
Financials May 2, 2017 Filing of financial statement Jan 1 2016 - Dec 31 2016 Filing of financial statement Jan 1 2016 - Dec 31 2016
Registry Apr 19, 2017 Non-statutory modification of directors Non-statutory modification of directors
Registry Jan 30, 2017 Filing of financial statement Jan 1 2015 - Dec 31 2015 Filing of financial statement Jan 1 2015 - Dec 31 2015
Financials Jun 16, 2016 Annual accounts exercise from Jan 1 2015 to Dec 31 2015 Annual accounts exercise from Jan 1 2015 to Dec 31 2015
Registry Jun 15, 2016 Non-statutory modification of the agents Non-statutory modification of the agents
Registry Apr 28, 2016 Other various publications filed to the commercial register Other various publications filed to the commercial register
Registry Feb 19, 2016 Bearer shares and units - depository Bearer shares and units - depository
Financials Jan 20, 2016 Annual accounts exercise from Jan 1 2014 to Dec 31 2014 Annual accounts exercise from Jan 1 2014 to Dec 31 2014
Registry Jun 9, 2015 Details of directors and change of registered office Details of directors and change of registered office
Registry Apr 17, 2015 Modification Modification
Registry Mar 7, 2015 Notices of general meetings Notices of general meetings
Registry Feb 26, 2015 Notices of general meetings 201503... Notices of general meetings 201503...
Registry Feb 24, 2015 Notification of filing of articles of association Notification of filing of articles of association
Registry Feb 21, 2015 Other various publications filed to the commercial register Other various publications filed to the commercial register
Registry Feb 12, 2015 Legal form Legal form
Registry Jan 21, 2015 Bearer shares and units - depository Bearer shares and units - depository
Registry Jan 21, 2015 Articles of association Articles of association
Registry Jan 14, 2015 Particulars of directors filed separately Particulars of directors filed separately
Registry Jan 13, 2015 Modification Modification
Registry Dec 18, 2014 Modification 14022... Modification 14022...
Registry Jun 11, 2014 Particulars of directors filed separately Particulars of directors filed separately
Financials Apr 25, 2014 Annual accounts exercise from Jan 1 2013 to Dec 31 2013 Annual accounts exercise from Jan 1 2013 to Dec 31 2013
Registry Apr 9, 2014 Modification Modification
Registry Mar 7, 2014 Notices of general meetings Notices of general meetings
Registry Feb 25, 2014 Notices of general meetings 201402... Notices of general meetings 201402...
Registry Jun 4, 2013 Particulars of directors filed separately Particulars of directors filed separately
Registry Apr 19, 2013 Modification Modification
Financials Apr 19, 2013 Annual accounts exercise from Jan 1 2012 to Dec 31 2012 Annual accounts exercise from Jan 1 2012 to Dec 31 2012
Registry Apr 6, 2013 Notices of general meetings Notices of general meetings
Registry Mar 28, 2013 Particulars of directors filed separately Particulars of directors filed separately
Registry Mar 26, 2013 Notices of general meetings Notices of general meetings
Registry Mar 9, 2013 Notices of general meetings 201302... Notices of general meetings 201302...
Registry Feb 28, 2013 Notices of general meetings Notices of general meetings
Registry Feb 20, 2013 Modification Modification
Registry May 2, 2012 Particulars of directors filed separately Particulars of directors filed separately
Financials Apr 24, 2012 Annual accounts exercise from Jan 1 2011 to Dec 31 2011 Annual accounts exercise from Jan 1 2011 to Dec 31 2011
Registry Apr 23, 2012 Record update Record update
Registry Mar 29, 2012 Modification Modification
Registry Mar 9, 2012 Notices of general meetings Notices of general meetings
Registry Feb 28, 2012 Notices of general meetings 201202... Notices of general meetings 201202...
Registry Jul 14, 2011 Particulars of directors filed separately Particulars of directors filed separately
Financials May 17, 2011 Annual accounts exercise 2010 Annual accounts exercise 2010
Registry May 17, 2011 Modification Modification
Registry Apr 1, 2011 Change of location of registered office Change of location of registered office
Registry Mar 4, 2011 Notices of general meetings Notices of general meetings
Registry Feb 22, 2011 Notices of general meetings 201102... Notices of general meetings 201102...
Registry Feb 16, 2011 Modification Modification
Financials Oct 29, 2010 Annual accounts exercise 2009 Annual accounts exercise 2009
Registry Jul 30, 2010 Notices of general meetings Notices of general meetings
Registry Jul 21, 2010 Notices of general meetings 201009... Notices of general meetings 201009...
Registry May 27, 2010 Particulars of directors filed separately Particulars of directors filed separately
Registry May 27, 2010 Particulars of directors filed separately 201005... Particulars of directors filed separately 201005...
Registry Apr 22, 2010 Modification Modification
Registry Mar 6, 2010 Notices of general meetings Notices of general meetings
Registry Feb 26, 2010 Notices of general meetings 201002... Notices of general meetings 201002...
Registry Jul 30, 2009 Particulars of directors filed separately Particulars of directors filed separately
Registry Jul 14, 2009 Modification Modification
Financials May 20, 2009 Annual accounts exercise 2008 Annual accounts exercise 2008
Registry Mar 6, 2009 Notices of general meetings Notices of general meetings
Registry Feb 24, 2009 Notices of general meetings 200902... Notices of general meetings 200902...
Financials Oct 31, 2008 Annual accounts exercise 2007 Annual accounts exercise 2007
Registry Aug 29, 2008 Notices of general meetings Notices of general meetings
Registry Aug 20, 2008 Notices of general meetings 200810... Notices of general meetings 200810...
Registry Jul 9, 2008 Notification of filing of articles of association Notification of filing of articles of association
Registry Jul 8, 2008 Legal form Legal form
Registry Jun 26, 2008 Articles of association Articles of association
Registry Jun 26, 2008 Modification Modification
Registry Apr 30, 2008 Notices of general meetings Notices of general meetings
Registry Apr 23, 2008 Particulars of directors filed separately Particulars of directors filed separately
Registry Apr 11, 2008 Notices of general meetings Notices of general meetings
Registry Apr 2, 2008 Modification Modification
Registry Mar 21, 2008 Notices of general meetings Notices of general meetings
Registry Mar 12, 2008 Notices of general meetings 200803... Notices of general meetings 200803...
Registry Mar 8, 2008 Notices of general meetings Notices of general meetings
Registry Feb 28, 2008 Notices of general meetings 200802... Notices of general meetings 200802...
Registry Feb 20, 2008 Notices of general meetings Notices of general meetings
Registry Feb 2, 2008 Notices of general meetings 200801... Notices of general meetings 200801...
Registry Jun 28, 2007 Particulars of directors filed separately Particulars of directors filed separately
Registry Jun 14, 2007 Other various publications filed to the commercial register Other various publications filed to the commercial register
Registry May 18, 2007 Modification Modification
Registry Apr 26, 2007 Modification 70054... Modification 70054...
Financials Apr 10, 2007 Annual accounts exercise 2006 Annual accounts exercise 2006
Registry Mar 9, 2007 Notices of general meetings Notices of general meetings
Registry Feb 28, 2007 Notices of general meetings 200701... Notices of general meetings 200701...
Registry Jun 13, 2006 Particulars of directors filed separately Particulars of directors filed separately
Registry Mar 28, 2006 Modification Modification
Financials Mar 27, 2006 Annual accounts exercise 2005 Annual accounts exercise 2005

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