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Illinois Holding SA, Luxembourg

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Reports

Extended Company Report with Annual Accounts ILLINOIS HOLDING 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

WADEBRIDGE
ILLINOIS

Details

Company type Société Anonyme De Droit Luxembourgeois (Public Company under Luxembourg law)
Universal Entity Code0546-5229-9731-2838
Record last updated Thursday, October 20, 2022 11:22:20 PM UTC
Postal Code L - 2370
Sector hold

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ILLINOIS HOLDING S.A. (Luxembourg) Page visits 2024

Searches

ILLINOIS HOLDING S.A. (Luxembourg) Searches 2024
Document Type Publication date Download link
Registry Nov 11, 2019 Strike off Strike off
Registry Oct 7, 2019 Modification Modification
Registry Jul 16, 2019 Modification 19012... Modification 19012...
Registry Jul 16, 2019 Modification of articles of association Modification of articles of association
Registry Jul 16, 2019 Modification of articles of association 19012... Modification of articles of association 19012...
Registry Jul 16, 2019 Modification Modification
Financials Jul 1, 2019 Filing of financial statement Jan 1 2018 - Dec 31 2018 Filing of financial statement Jan 1 2018 - Dec 31 2018
Registry Jul 1, 2019 Non-statutory modification of directors Non-statutory modification of directors
Financials Jul 1, 2019 Filing of financial statement Jan 1 2018 - Dec 31 2018 Filing of financial statement Jan 1 2018 - Dec 31 2018
Registry Jul 1, 2019 Non-statutory modification of directors Non-statutory modification of directors
Financials Dec 5, 2018 Filing of financial statement Filing of financial statement
Financials Oct 29, 2018 Filing of financial statement 18021... Filing of financial statement 18021...
Registry Apr 11, 2017 Non-statutory modification of directors Non-statutory modification of directors
Financials Apr 11, 2017 Filing of financial statement Jan 1 2016 - Dec 31 2016 Filing of financial statement Jan 1 2016 - Dec 31 2016
Financials Mar 30, 2017 Filing of financial statement Jan 1 2016 - Dec 31 2016 17005... Filing of financial statement Jan 1 2016 - Dec 31 2016 17005...
Registry Mar 13, 2017 Non-statutory modification of directors Non-statutory modification of directors
Registry Mar 13, 2017 Non-statutory modification of directors 17003... Non-statutory modification of directors 17003...
Financials Oct 18, 2016 Filing of financial statement Filing of financial statement
Financials Sep 27, 2016 Filing of financial statement 16018... Filing of financial statement 16018...
Registry Jul 19, 2016 Particulars of directors filed separately Particulars of directors filed separately
Registry Jul 19, 2016 Particulars of directors filed separately 201607... Particulars of directors filed separately 201607...
Registry Apr 12, 2016 Change of location of registered office Change of location of registered office
Registry Apr 8, 2016 Notification of filing of articles of association Notification of filing of articles of association
Registry Apr 7, 2016 Notification of filing of articles of association 201605... Notification of filing of articles of association 201605...
Registry Apr 6, 2016 Change of location of registered office Change of location of registered office
Financials Feb 10, 2016 Filing of financial statement Filing of financial statement
Financials Feb 10, 2016 Filing of financial statement 201520... Filing of financial statement 201520...
Financials Jan 16, 2016 Filing of financial statement Filing of financial statement
Financials Jan 16, 2016 Filing of financial statement 201519... Filing of financial statement 201519...
Registry Nov 15, 2014 Particulars of directors filed separately Particulars of directors filed separately
Registry Nov 15, 2014 Particulars of directors filed separately 201416... Particulars of directors filed separately 201416...
Financials Jan 20, 2014 Filing of financial statement Filing of financial statement
Registry Jan 17, 2014 Particulars of directors filed separately Particulars of directors filed separately
Financials Jan 16, 2014 Filing of financial statement Filing of financial statement
Financials Jan 16, 2014 Filing of financial statement 201317... Filing of financial statement 201317...
Registry Oct 22, 2012 Notification of filing of articles of association Notification of filing of articles of association
Registry Oct 9, 2012 Change of company name Change of company name
Registry Oct 4, 2012 Notification of filing of articles of association Notification of filing of articles of association
Registry Oct 4, 2012 Change of company name Change of company name
Registry Jul 6, 2012 Details of directors and change of registered office Details of directors and change of registered office
Registry May 22, 2012 Details of directors and change of registered office 201204... Details of directors and change of registered office 201204...
Registry Feb 1, 2012 Incorporation of the company and publication of articles of association Incorporation of the company and publication of articles of association
Financials Aug 11, 2011 Filing of financial statement Filing of financial statement
Financials Jul 23, 2010 Filing of financial statement 201006... Filing of financial statement 201006...
Financials Oct 22, 2009 Filing of financial statement Filing of financial statement
Financials Oct 8, 2008 Filing of financial statement 200812... Filing of financial statement 200812...
Registry May 10, 2007 Particulars of directors filed separately Particulars of directors filed separately
Financials Apr 13, 2007 Filing of financial statement (year ending Dec 31, 2006) Filing of financial statement (year ending Dec 31, 2006)
Financials Jul 19, 2006 Filing of financial statement Filing of financial statement
Registry Aug 17, 2005 Change of location of registered office Change of location of registered office
Registry Aug 1, 2005 Details of directors and change of registered office Details of directors and change of registered office
Registry Jul 15, 2005 Notification of filing of articles of association Notification of filing of articles of association
Registry Jul 15, 2005 Legal form Legal form
Financials Jul 7, 2005 Filing of financial statement Filing of financial statement
Financials Nov 2, 2004 Filing of financial statement 21670706... Filing of financial statement 21670706...
Registry Oct 29, 2004 Particulars of directors filed separately Particulars of directors filed separately
Registry Jun 2, 2004 Notices of general meetings Notices of general meetings
Registry May 25, 2004 Notices of general meetings 12658302... Notices of general meetings 12658302...
Registry Jan 1, 2003 Modification of the articles of association Modification of the articles of association
Registry Jan 1, 2003 Notification of filing of articles of association Notification of filing of articles of association
Financials Jan 1, 2003 Filing of financial statement Filing of financial statement
Registry Jan 1, 2003 Notices of general meetings Notices of general meetings
Registry Jan 1, 2003 Notices of general meetings 509... Notices of general meetings 509...
Financials Jan 1, 2002 Filing of financial statement Filing of financial statement
Registry Jan 1, 2002 Notices of general meetings Notices of general meetings
Registry Jan 1, 2002 Notices of general meetings 509... Notices of general meetings 509...
Financials Jan 1, 2002 Filing of financial statement Filing of financial statement
Registry Jan 1, 2002 Other various publications filed to the commercial register Other various publications filed to the commercial register
Registry Jan 1, 2002 Particulars of directors filed separately Particulars of directors filed separately
Registry Jan 1, 2001 Notices of general meetings Notices of general meetings
Registry Jan 1, 2001 Notices of general meetings 509... Notices of general meetings 509...
Financials Jan 1, 2001 Filing of financial statement Filing of financial statement
Registry Jan 1, 2001 Other various publications filed to the commercial register Other various publications filed to the commercial register
Registry Jan 1, 2001 Modification of the articles of association Modification of the articles of association
Registry Jan 1, 2000 Notices of general meetings Notices of general meetings
Registry Jan 1, 2000 Notices of general meetings 509... Notices of general meetings 509...
Registry Jan 1, 1999 Notification of filing of articles of association Notification of filing of articles of association
Financials Jan 1, 1999 Filing of financial statement Filing of financial statement
Registry Jan 1, 1999 Notices of general meetings Notices of general meetings
Registry Jan 1, 1999 Notices of general meetings 509... Notices of general meetings 509...
Registry Jan 1, 1999 Modification of the articles of association Modification of the articles of association
Financials Jan 1, 1998 Filing of financial statement Filing of financial statement
Registry Jan 1, 1998 Notices of general meetings Notices of general meetings
Registry Jan 1, 1998 Notices of general meetings 509... Notices of general meetings 509...
Financials Jan 1, 1998 Filing of financial statement Filing of financial statement
Registry Jan 1, 1997 Notices of general meetings Notices of general meetings
Registry Jan 1, 1997 Notices of general meetings 509... Notices of general meetings 509...
Financials Jan 1, 1997 Filing of financial statement Filing of financial statement
Registry Jan 1, 1996 Notices of general meetings Notices of general meetings
Registry Jan 1, 1996 Notices of general meetings 509... Notices of general meetings 509...
Registry Jan 1, 1995 Incorporation of the company and publication of articles of association Incorporation of the company and publication of articles of association

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