Lithonia Sah, Luxembourg

Reports

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

Details

Company type Société Holding Sous Forme De Société Anonyme (Holding company as a public company)
Universal Entity Code4917-9375-6891-7818
Record last updated Friday, June 12, 2015 1:25:25 AM UTC

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LITHONIA HOLDING SA (Luxembourg)Page visits ©2025 https://en.datocapital.com2022-122023-12024-92025-5012
Document TypeDoc. Type Publication datePub. date Download link
Registry Sep 15, 2012 Other various publications filed to the commercial register Other various publications filed to the commercial register
Registry Oct 10, 2011 Change of location of registered office Change of location of registered office
Financials Sep 7, 2011 Filing of financial statement (year ending Dec 31, 2010) Filing of financial statement (year ending Dec 31, 2010)
Financials Jul 26, 2011 Filing of financial statement (year ending Dec 31, 2009) Filing of financial statement (year ending Dec 31, 2009)
Registry Jun 30, 2011 Particulars of directors filed separately Particulars of directors filed separately
Registry Jun 18, 2011 Particulars of directors filed separately 201106... Particulars of directors filed separately 201106...
Financials Jun 11, 2009 Filing of financial statement (year ending Dec 31, 2008) Filing of financial statement (year ending Dec 31, 2008)
Financials Oct 2, 2008 Filing of financial statement (year ending Dec 31, 2007) Filing of financial statement (year ending Dec 31, 2007)
Financials Apr 18, 2008 Filing of financial statement (year ending Dec 31, 2006) Filing of financial statement (year ending Dec 31, 2006)
Financials May 25, 2007 Filing of financial statement (year ending Dec 31, 2005) Filing of financial statement (year ending Dec 31, 2005)
Registry Apr 6, 2007 Notices of general meetings Notices of general meetings
Registry Mar 28, 2007 Notices of general meetings 200702... Notices of general meetings 200702...
Registry Apr 7, 2006 Notices of general meetings Notices of general meetings
Registry Mar 29, 2006 Notices of general meetings 12658300... Notices of general meetings 12658300...
Financials Mar 17, 2006 Filing of financial statement (year ending Dec 31, 2004) Filing of financial statement (year ending Dec 31, 2004)
Registry Apr 8, 2005 Notices of general meetings Notices of general meetings
Registry Mar 30, 2005 Notices of general meetings 12658300... Notices of general meetings 12658300...
Registry Oct 16, 2004 Particulars of directors filed separately Particulars of directors filed separately
Financials Oct 16, 2004 Filing of financial statement (year ending Dec 31, 2003) Filing of financial statement (year ending Dec 31, 2003)
Registry Apr 8, 2004 Notices of general meetings Notices of general meetings
Registry Mar 31, 2004 Notices of general meetings 12658301... Notices of general meetings 12658301...
Registry Sep 15, 2003 Various publications Various publications
Financials Sep 15, 2003 Filing of financial statement Filing of financial statement
Registry Apr 4, 2003 Notices of general meetings Notices of general meetings
Registry Mar 26, 2003 Notices of general meetings 12658301... Notices of general meetings 12658301...
Registry Sep 21, 2002 Particulars of directors filed separately Particulars of directors filed separately
Financials Sep 21, 2002 Filing of financial statement (year ending Dec 31, 2001) Filing of financial statement (year ending Dec 31, 2001)
Financials Jun 25, 2002 Filing of financial statement (year ending Dec 31, 2000) Filing of financial statement (year ending Dec 31, 2000)
Registry Jun 25, 2002 Modification of the articles of association Modification of the articles of association
Registry Apr 5, 2002 Notices of general meetings Notices of general meetings
Registry Mar 27, 2002 Notices of general meetings 12658301... Notices of general meetings 12658301...
Registry Apr 5, 2001 Various publications Various publications
Registry Apr 5, 2001 Notices of general meetings Notices of general meetings
Registry Mar 28, 2001 Notices of general meetings 12658301... Notices of general meetings 12658301...
Financials Oct 16, 2000 Filing of financial statement (year ending Dec 31, 1999) Filing of financial statement (year ending Dec 31, 1999)
Registry Apr 7, 2000 Notices of general meetings Notices of general meetings
Registry Mar 29, 2000 Notices of general meetings 657... Notices of general meetings 657...
Registry Oct 24, 1998 Incorporation of the company and publication of articles of association Incorporation of the company and publication of articles of association
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