International Wave Holding S.P.F. SA
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
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INTERNATIONAL WAVE HOLDING SA
| Related countries |  Belgium  France |
| Company type | Société Anonyme De Droit Luxembourgeois (Public Company under Luxembourg law) |
| Universal Entity Code | 7586-7131-0091-0421 |
|---|
| Record last updated | Tuesday, April 5, 2016 4:25:28 PM UTC |
| Official Address | 24 Rue St Mathieu Luxembourg There are 205 companies registered at this street |
| Sector | hold, international, wave |
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| Document Type | Publication date | Download link | |
| Financials | Aug 28, 2014 | Filing of financial statement (year ending Dec 31, 2012) | |
| Registry | Jan 31, 2014 | Merger project | |
| Registry | May 13, 2013 | Notices of general meetings | |
| Registry | May 3, 2013 | Notices of general meetings 201305... | |
| Registry | Nov 17, 2012 | Particulars of directors filed separately | |
| Financials | Nov 16, 2012 | Filing of financial statement (year ending Dec 31, 2011) | |
| Financials | May 11, 2012 | Filing of financial statement (year ending Dec 31, 2010) | |
| Registry | May 4, 2012 | Notices of general meetings | |
| Registry | Apr 26, 2012 | Notices of general meetings 201204... | |
| Registry | May 4, 2011 | Notices of general meetings | |
| Registry | Apr 26, 2011 | Notices of general meetings 201105... | |
| Registry | Mar 29, 2011 | Legal form | |
| Registry | Feb 16, 2011 | Notification of filing of articles of association | |
| Financials | Feb 7, 2011 | Filing of financial statement (year ending Dec 31, 2009) | |
| Registry | Dec 20, 2010 | Other various publications filed to the commercial register | |
| Registry | Dec 3, 2010 | Notices of general meetings | |
| Registry | Nov 18, 2010 | Notices of general meetings 201015... | |
| Registry | Nov 3, 2010 | Notices of general meetings | |
| Registry | Oct 26, 2010 | Notices of general meetings 201014... | |
| Registry | Apr 30, 2010 | Notices of general meetings | |
| Registry | Apr 22, 2010 | Notices of general meetings 201004... | |
| Financials | Nov 4, 2009 | Filing of financial statement (year ending Dec 31, 2008) | |
| Registry | May 8, 2009 | Notices of general meetings | |
| Registry | Apr 30, 2009 | Notices of general meetings 200905... | |
| Financials | Nov 18, 2008 | Filing of financial statement (year ending Dec 31, 2007) | |
| Registry | Aug 19, 2008 | Change of location of registered office | |
| Registry | Aug 19, 2008 | Notification of filing of articles of association | |
| Registry | Jun 11, 2008 | Notices of general meetings | |
| Registry | May 27, 2008 | Notices of general meetings 200806... | |
| Registry | May 7, 2008 | Notices of general meetings | |
| Registry | May 5, 2008 | Notices of general meetings 200805... | |
| Registry | Apr 30, 2008 | Notices of general meetings | |
| Registry | Apr 25, 2008 | Notices of general meetings 200805... | |
| Financials | Apr 24, 2008 | Filing of financial statement (year ending Dec 31, 2006) | |
| Registry | May 3, 2007 | Notices of general meetings | |
| Registry | Apr 20, 2007 | Notices of general meetings 200703... | |
| Registry | Aug 10, 2006 | Particulars of directors filed separately | |
| Registry | Aug 10, 2006 | Various publications | |
| Financials | Aug 9, 2006 | Filing of financial statement | |
| Registry | Aug 9, 2006 | Various publications | |
| Registry | May 6, 2006 | Various publications 8050176... | |
| Registry | May 6, 2006 | Notices of general meetings | |
| Registry | Apr 27, 2006 | Various publications | |
| Registry | Apr 27, 2006 | Notices of general meetings | |
| Financials | Nov 22, 2005 | Filing of financial statement (year ending Dec 31, 2004) | |
| Registry | May 7, 2005 | Various publications | |
| Registry | May 7, 2005 | Notices of general meetings | |
| Registry | Apr 27, 2005 | Notices of general meetings 12658301... | |
| Registry | Sep 30, 2004 | Various publications | |
| Registry | Sep 30, 2004 | Various publications 10060... | |
| Financials | Sep 30, 2004 | Filing of financial statement (year ending Dec 31, 2003) | |
| Registry | Sep 30, 2004 | Other various publications filed to the commercial register | |
| Registry | Sep 30, 2004 | Other various publications filed to the commercial register 21670608... | |
| Financials | Sep 9, 2004 | Filing of financial statement | |
| Registry | Aug 6, 2004 | Various publications | |
| Registry | Aug 6, 2004 | Other various publications filed to the commercial register | |
| Financials | Aug 4, 2004 | Filing of financial statement (year ending Dec 31, 2001) | |
| Registry | Jun 19, 2004 | Notices of general meetings | |
| Registry | Jun 4, 2004 | Notices of general meetings 12658303... | |
| Registry | May 7, 2004 | Notices of general meetings | |
| Registry | Apr 28, 2004 | Various publications | |
| Registry | Apr 28, 2004 | Notices of general meetings | |
| Registry | Jul 4, 2003 | Notices of general meetings 12658303... | |
| Registry | Jun 19, 2003 | Notices of general meetings | |
| Registry | Jun 13, 2003 | Various publications | |
| Registry | May 10, 2003 | Notices of general meetings | |
| Registry | May 10, 2003 | Various publications | |
| Registry | May 2, 2003 | Notices of general meetings | |
| Registry | Feb 12, 2003 | Change of location of registered office | |
| Registry | Oct 4, 2002 | Notification of filing of articles of association | |
| Registry | Jul 5, 2002 | Modification of the articles of association | |
| Registry | Jun 28, 2002 | Notices of general meetings | |
| Registry | Jun 14, 2002 | Notices of general meetings 12658303... | |
| Registry | May 10, 2002 | Various publications | |
| Registry | May 10, 2002 | Notices of general meetings | |
| Registry | May 2, 2002 | Notices of general meetings 12658302... | |
| Financials | Mar 20, 2002 | Filing of financial statement | |
| Registry | Jan 1, 2002 | Various publications | |
| Financials | Jan 1, 2002 | Filing of financial statement (year ending Dec 31, 1999) | |
| Registry | May 31, 2001 | Various publications | |
| Registry | May 31, 2001 | Modification of the articles of association | |
| Registry | May 7, 2001 | Notices of general meetings | |
| Registry | Apr 30, 2001 | Notices of general meetings 12658302... | |
| Financials | Sep 23, 2000 | Filing of financial statement (year ending Dec 31, 1998) | |
| Registry | May 15, 2000 | Notices of general meetings | |
| Registry | May 5, 2000 | Notices of general meetings 355... | |
| Registry | Feb 20, 1999 | Various publications | |
| Registry | Feb 11, 1999 | Various publications 805002... | |
| Registry | Dec 2, 1998 | Details of directors and change of registered office | |
| Registry | Aug 24, 1998 | Particulars of directors filed separately | |
| Financials | Aug 13, 1998 | Filing of financial statement (year ending Dec 31, 1997) | |
| Registry | May 8, 1998 | Notices of general meetings | |
| Registry | Apr 29, 1998 | Notices of general meetings 355... | |
| Registry | Jan 22, 1998 | Particulars of directors filed separately | |
| Registry | Dec 12, 1997 | Various publications | |
| Financials | Dec 12, 1997 | Filing of financial statement (year ending Dec 31, 1996) | |
| Registry | Sep 24, 1997 | Details of directors and change of registered office | |
| Registry | May 9, 1997 | Notices of general meetings | |
| Registry | Apr 30, 1997 | Notices of general meetings 355... | |
| Registry | Aug 20, 1996 | Particulars of directors filed separately | |
