Kompass Venture Capital 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
|
INTERNATIONAL LCP SA
KOMPASS VENTURE CAPITAL S.A.
| Company type | Société Anonyme De Droit Luxembourgeois (Public Company under Luxembourg law) |
| Universal Entity Code | 3807-5342-4488-3365 |
|---|
| Record last updated | Wednesday, February 26, 2025 10:14:43 PM UTC |
Visits
| Document Type | Publication date | Download link | |
| Financials | Feb 26, 2025 | Filing of financial statement | |
| Financials | Feb 3, 2025 | Filing of financial statement 25003... | |
| Registry | Feb 3, 2025 | Non-statutory modification of directors | |
| Registry | Jul 4, 2022 | Modification of articles of association | |
| Registry | Jun 24, 2022 | Modification | |
| Registry | Mar 28, 2022 | Non-statutory modification of directors | |
| Financials | Mar 25, 2022 | Filing of financial statement | |
| Registry | Sep 10, 2021 | Modification | |
| Registry | Feb 9, 2021 | Modification of articles of association | |
| Registry | Feb 5, 2021 | Modification | |
| Financials | Sep 11, 2020 | Filing of financial statement | |
| Financials | Aug 1, 2019 | Filing of financial statement Jan 1 2018 - Dec 31 2018 | |
| Registry | Aug 3, 2018 | Non-statutory modification of directors | |
| Financials | Jul 30, 2018 | Filing of financial statement Jan 1 2017 - Dec 31 2017 | |
| Financials | Aug 3, 2017 | Filing of financial statement Jan 1 2016 - Dec 31 2016 | |
| Registry | Aug 3, 2017 | Non-statutory modification of directors | |
| Financials | Oct 10, 2016 | Filing of financial statement | |
| Registry | Jul 26, 2016 | Non-statutory modification of directors | |
| Registry | Jun 14, 2016 | Details of directors and change of registered office | |
| Registry | Jun 14, 2016 | Various publications | |
| Registry | Apr 14, 2016 | Modification | |
| Registry | Dec 4, 2015 | Various publications | |
| Financials | Oct 14, 2015 | Annual accounts exercise from Jan 1 2014 to Dec 31 2014 | |
| Registry | Sep 4, 2015 | Particulars of directors filed separately | |
| Registry | Sep 4, 2015 | Various publications | |
| Registry | Jul 17, 2015 | Modification | |
| Registry | Oct 21, 2014 | Particulars of directors filed separately | |
| Registry | Oct 21, 2014 | Various publications | |
| Registry | Oct 21, 2014 | Various publications 201414... | |
| Registry | Oct 20, 2014 | Various publications | |
| Registry | Oct 20, 2014 | Various publications 201414... | |
| Registry | Sep 15, 2014 | Modification | |
| Financials | Sep 12, 2014 | Annual accounts exercise from Jan 1 2011 to Dec 31 2011 | |
| Financials | Sep 12, 2014 | Annual accounts exercise from Jan 1 2012 to Dec 31 2012 | |
| Financials | Sep 12, 2014 | Annual accounts exercise from Jan 1 2013 to Dec 31 2013 | |
| Registry | Sep 7, 2012 | Various publications | |
| Registry | Sep 7, 2012 | Particulars of directors filed separately | |
| Registry | Aug 8, 2012 | Modification | |
| Registry | Aug 2, 2012 | Various publications | |
| Registry | Jul 9, 2012 | Annual accounts exercise 2010 | |
| Registry | Mar 28, 2012 | Various publications | |
| Financials | Feb 27, 2012 | Annual accounts exercise 2010 (exercise starting date: Jan 1 2010 ; exercise end date: Dec 31 2010 ) | |
| Registry | Dec 21, 2011 | Record update | |
| Registry | Mar 30, 2011 | Particulars of directors filed separately | |
| Registry | Mar 30, 2011 | Various publications | |
| Registry | Mar 24, 2011 | Various publications 201102... | |
| Registry | Feb 16, 2011 | Modification | |
| Financials | Feb 10, 2011 | Annual accounts exercise 2009 | |
| Registry | Nov 12, 2009 | Various publications | |
| Financials | Oct 28, 2009 | Annual accounts exercise 2008 | |
| Registry | Nov 7, 2008 | Modification of the articles of association | |
| Registry | Nov 7, 2008 | Various publications | |
| Registry | Nov 5, 2008 | Notification of filing of articles of association | |
| Registry | Nov 5, 2008 | Various publications | |
| Registry | Oct 30, 2008 | Articles of association | |
| Registry | Oct 30, 2008 | Modification | |
| Registry | Oct 3, 2008 | Various publications | |
| Financials | Sep 23, 2008 | Annual accounts exercise 2007 | |
| Registry | Oct 23, 2007 | Various publications | |
| Registry | Oct 23, 2007 | Other various publications filed to the commercial register | |
| Registry | Sep 28, 2007 | Modification | |
| Registry | Aug 20, 2007 | Various publications | |
| Registry | Aug 17, 2007 | Particulars of directors filed separately | |
| Registry | Aug 17, 2007 | Various publications | |
| Registry | Aug 14, 2007 | Restatement of the articles of association | |
| Registry | Aug 14, 2007 | Various publications | |
| Financials | Jul 13, 2007 | Annual accounts exercise 2006 | |
| Registry | Jul 12, 2007 | Modification | |
| Registry | Jul 12, 2007 | Modification 70090... | |
| Registry | Apr 6, 2007 | Various publications | |
| Registry | Apr 3, 2007 | Particulars of directors filed separately | |
| Registry | Apr 3, 2007 | Various publications | |
| Financials | Feb 7, 2007 | Annual accounts exercise 2005 | |
| Registry | Feb 1, 2007 | Modification | |
| Registry | Mar 7, 2006 | Details of directors and change of registered office | |
| Registry | Mar 7, 2006 | Various publications | |
| Registry | Feb 24, 2006 | Complaint about registered office | |
| Registry | Feb 24, 2006 | Various publications | |
| Registry | Feb 9, 2006 | Particulars of directors filed separately | |
| Registry | Feb 9, 2006 | Various publications | |
| Registry | Dec 13, 2005 | Various publications 1006715... | |
| Registry | Nov 29, 2005 | Modification | |
| Registry | Nov 18, 2005 | End of the domiciliation agreement | |
| Registry | Oct 26, 2005 | Modification | |
| Financials | Jul 28, 2005 | Annual accounts exercise 2004 | |
| Registry | Nov 25, 2004 | Various publications | |
| Financials | Sep 28, 2004 | Annual accounts exercise 2003 | |
| Registry | Sep 22, 2004 | Modification | |
| Registry | Oct 7, 2003 | Various publications | |
| Registry | Oct 7, 2003 | Particulars of directors filed separately | |
| Registry | Oct 7, 2003 | Various publications | |
| Financials | Sep 16, 2003 | Annual accounts exercise 2002 | |
| Registry | Sep 16, 2003 | Modification | |
| Registry | Mar 13, 2003 | Particulars of directors filed separately | |
| Registry | Mar 13, 2003 | Various publications | |
| Registry | Mar 12, 2003 | Various publications 1000126... | |
| Registry | Feb 18, 2003 | Various publications | |
| Registry | Feb 18, 2003 | Various publications 805052... | |
| Registry | Feb 18, 2003 | Notification of filing of articles of association | |
| Registry | Feb 18, 2003 | Modification of the articles of association | |
