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Hiva Holding Sa

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Reports

Extended Company Report with Annual Accounts  HIVA HOLDING S.A. Extended Company Report with Annual Accounts PDF
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

HIVA SA
HIVA HOLDING SA
HIVA HOLDING S.A. SPF

Details

Company type Société Anonyme De Droit Luxembourgeois (Public Company under Luxembourg law)
Universal Entity Code8967-5661-6317-8620
Record last updated Tuesday, January 25, 2022 1:17:49 PM UTC
Official Address 3 Rue Nicolas Adames Luxembourg
There are 584 companies registered at this street
Locality Luxembourg
Sector hold

Charts

Visits

HIVA HOLDING S.A. (Luxembourg)Page visits ©2025 https://en.datocapital.com2020-12020-22021-102021-112021-122022-42022-122024-62024-82024-92024-112025-22025-5012345678
Document TypeDoc. Type Publication datePub. date Download link
Registry Oct 11, 2014 Dissolution Dissolution
Financials Oct 9, 2014 Filing of financial statement (year ending Dec 31, 2013) Filing of financial statement (year ending Dec 31, 2013)
Registry Aug 29, 2014 Appointment of liquidator Appointment of liquidator
Registry Feb 13, 2014 Notification of filing of articles of association Notification of filing of articles of association
Registry Feb 5, 2014 Legal form Legal form
Financials Sep 6, 2013 Filing of financial statement (year ending Dec 31, 2012) Filing of financial statement (year ending Dec 31, 2012)
Registry Sep 5, 2013 Particulars of directors filed separately Particulars of directors filed separately
Registry Jun 19, 2013 Notices of general meetings Notices of general meetings
Registry Jun 10, 2013 Notices of general meetings 201307... Notices of general meetings 201307...
Financials Jul 21, 2012 Filing of financial statement (year ending Dec 31, 2011) Filing of financial statement (year ending Dec 31, 2011)
Registry Jun 20, 2012 Notices of general meetings Notices of general meetings
Registry Jun 9, 2012 Notices of general meetings 201206... Notices of general meetings 201206...
Registry Nov 4, 2011 Particulars of directors filed separately Particulars of directors filed separately
Financials Nov 4, 2011 Filing of financial statement (year ending Dec 31, 2010) Filing of financial statement (year ending Dec 31, 2010)
Registry Jun 21, 2011 Notices of general meetings Notices of general meetings
Registry Jun 11, 2011 Notices of general meetings 201108... Notices of general meetings 201108...
Registry Jan 22, 2011 Legal form Legal form
Registry Jan 5, 2011 Notification of filing of articles of association Notification of filing of articles of association
Registry Sep 14, 2010 Particulars of directors filed separately Particulars of directors filed separately
Financials Sep 9, 2010 Filing of financial statement (year ending Dec 31, 2009) Filing of financial statement (year ending Dec 31, 2009)
Registry Jun 22, 2010 Notices of general meetings Notices of general meetings
Registry Jun 12, 2010 Notices of general meetings 201006... Notices of general meetings 201006...
Registry Aug 5, 2009 Particulars of directors filed separately Particulars of directors filed separately
Financials Aug 5, 2009 Filing of financial statement (year ending Dec 31, 2008) Filing of financial statement (year ending Dec 31, 2008)
Registry Jun 20, 2009 Notices of general meetings Notices of general meetings
Registry Jun 12, 2009 Notices of general meetings 200906... Notices of general meetings 200906...
Financials Oct 9, 2008 Filing of financial statement (year ending Dec 31, 2007) Filing of financial statement (year ending Dec 31, 2007)
Registry Oct 8, 2008 Particulars of directors filed separately Particulars of directors filed separately
Registry Jun 21, 2008 Notices of general meetings Notices of general meetings
Registry Jun 13, 2008 Notices of general meetings 200807... Notices of general meetings 200807...
Financials Dec 15, 2007 Filing of financial statement (year ending Dec 31, 2006) Filing of financial statement (year ending Dec 31, 2006)
Registry Dec 15, 2007 Particulars of directors filed separately Particulars of directors filed separately
Registry Jun 21, 2007 Notices of general meetings Notices of general meetings
Registry Jun 13, 2007 Notices of general meetings 200705... Notices of general meetings 200705...
Registry Oct 25, 2006 Particulars of directors filed separately Particulars of directors filed separately
Registry Oct 25, 2006 Various publications Various publications
Registry Oct 18, 2006 Various publications 10090... Various publications 10090...
Financials Oct 18, 2006 Filing of financial statement Filing of financial statement
Registry Jul 20, 2006 Notices of general meetings Notices of general meetings
Registry Jul 12, 2006 Notices of general meetings 12658303... Notices of general meetings 12658303...
Registry Jan 25, 2006 Particulars of directors filed separately Particulars of directors filed separately
Financials Jan 24, 2006 Filing of financial statement (year ending Dec 31, 2004) Filing of financial statement (year ending Dec 31, 2004)
Registry Jul 21, 2005 Various publications Various publications
Registry Jul 21, 2005 Notices of general meetings Notices of general meetings
Registry Jul 13, 2005 Notices of general meetings 12658303... Notices of general meetings 12658303...
Registry Jul 13, 2005 Various publications Various publications
Financials Jan 6, 2005 Filing of financial statement (year ending Dec 31, 2003) Filing of financial statement (year ending Dec 31, 2003)
Registry Jul 22, 2004 Notices of general meetings Notices of general meetings
Registry Jul 14, 2004 Various publications Various publications
Registry Jul 14, 2004 Notices of general meetings Notices of general meetings
Registry Oct 20, 2003 Particulars of directors filed separately Particulars of directors filed separately
Registry Oct 17, 2003 Various publications Various publications
Financials Oct 17, 2003 Filing of financial statement Filing of financial statement
Registry Jul 18, 2003 Notices of general meetings Notices of general meetings
Registry Jul 10, 2003 Notices of general meetings 12658303... Notices of general meetings 12658303...
Registry Jan 20, 2003 Modification of the articles of association Modification of the articles of association
Registry Jan 20, 2003 Details of directors and change of registered office Details of directors and change of registered office
Registry Jan 1, 2003 Various publications Various publications
Registry Jan 1, 2003 Various publications 454... Various publications 454...
Registry Jan 1, 2003 Various publications Various publications
Financials Jan 1, 2003 Filing of financial statement Filing of financial statement
Registry Aug 7, 2001 Modification of the articles of association Modification of the articles of association
Registry Aug 7, 2001 Various publications Various publications
Financials Mar 22, 2000 Filing of financial statement (year ending Dec 31, 1998) Filing of financial statement (year ending Dec 31, 1998)
Registry Nov 23, 1999 Particulars of directors filed separately Particulars of directors filed separately
Financials May 27, 1999 Filing of financial statement (year ending Dec 31, 1997) Filing of financial statement (year ending Dec 31, 1997)
Financials Mar 31, 1998 Filing of financial statement (year ending Dec 31, 1996) Filing of financial statement (year ending Dec 31, 1996)
Financials Apr 14, 1997 Filing of financial statement (year ending Dec 31, 1995) Filing of financial statement (year ending Dec 31, 1995)
Registry Apr 12, 1997 Particulars of directors filed separately Particulars of directors filed separately
Registry May 10, 1996 Other various publications filed to the commercial register Other various publications filed to the commercial register
Registry May 6, 1996 Particulars of directors filed separately Particulars of directors filed separately
Registry Apr 10, 1996 Particulars of directors filed separately 454... Particulars of directors filed separately 454...
Financials Jan 1, 1995 Filing of financial statement Filing of financial statement
Registry Jan 1, 1994 Modification of the articles of association Modification of the articles of association
Registry Jan 1, 1993 Incorporation of the company and publication of articles of association Incorporation of the company and publication of articles of association
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