Luxaviation 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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ONE WORLD PRODUCTIONS, SARL
Luxaviation S.A.
| Company type | Société Anonyme De Droit Luxembourgeois (Public Company under Luxembourg law) |
| Record last updated | Monday, February 12, 2024 10:11:51 PM UTC |
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| Document Type | Publication date | Download link | |
| Registry | Feb 12, 2024 | Non-statutory modification of directors | |
| Registry | Oct 6, 2023 | Non-statutory modification of directors 23021... | |
| Financials | Jul 28, 2023 | Filing of financial statement | |
| Registry | Jul 28, 2023 | Non-statutory modification of directors | |
| Registry | Dec 29, 2022 | Modification of articles of association | |
| Financials | Jan 11, 2022 | Filing of financial statement (year ending Dec 31, 2020) | |
| Registry | Aug 26, 2021 | Non-statutory modification of directors | |
| Financials | Aug 23, 2021 | Filing of financial statement Jan 1 2020 - Dec 31 2020 | |
| Registry | Dec 29, 2020 | Modification of articles of association | |
| Registry | Dec 23, 2020 | Modification | |
| Financials | Oct 19, 2020 | Filing of financial statement Jan 1 2019 - Dec 31 2019 | |
| Registry | Aug 26, 2020 | Non-statutory modification of directors | |
| Registry | Jul 1, 2020 | Non-statutory modification of directors 20011... | |
| Registry | Aug 7, 2019 | Non-statutory modification of directors | |
| Registry | Aug 2, 2019 | Non-statutory modification of directors 19015... | |
| Financials | Jul 26, 2019 | Filing of financial statement Jan 1 2018 - Dec 31 2018 | |
| Financials | Jul 17, 2019 | Filing of financial statement Jan 1 2018 - Dec 31 2018 19013... | |
| Financials | Mar 11, 2019 | Filing of financial statement | |
| Registry | Oct 25, 2018 | Non-statutory modification of directors | |
| Registry | Aug 13, 2018 | Non-statutory modification of directors 18016... | |
| Financials | Aug 2, 2018 | Filing of financial statement Jan 1 2017 - Dec 31 2017 | |
| Registry | Jan 24, 2018 | Modification | |
| Financials | Aug 23, 2017 | Filing of financial statement Jan 1 2016 - Dec 31 2016 | |
| Registry | Aug 9, 2017 | Non-statutory modification of directors | |
| Financials | Dec 2, 2016 | Filing of financial statement Jan 1 2015 - Dec 31 2015 | |
| Registry | Nov 10, 2016 | Non-statutory modification of directors | |
| Registry | May 13, 2016 | Particulars of directors filed separately | |
| Registry | Apr 16, 2016 | Modification of the articles of association | |
| Registry | Apr 13, 2016 | Notification of filing of articles of association | |
| Registry | Mar 24, 2016 | Other various publications filed to the commercial register | |
| Registry | Dec 24, 2015 | Modification of the articles of association | |
| Registry | Sep 30, 2015 | Particulars of directors filed separately | |
| Registry | Aug 22, 2015 | Other various publications filed to the commercial register | |
| Financials | Jul 17, 2015 | Filing of financial statement (year ending Dec 31, 2014) | |
| Financials | Apr 16, 2015 | Filing of financial statement (year ending Dec 31, 2013) | |
| Financials | Apr 15, 2015 | Filing of financial statement (year ending Dec 31, 2012) | |
| Registry | Nov 19, 2014 | Particulars of directors filed separately | |
| Registry | Mar 5, 2014 | Particulars of directors filed separately 201401... | |
| Registry | Feb 20, 2014 | Particulars of directors filed separately | |
| Registry | Aug 14, 2013 | Notification of filing of articles of association | |
| Registry | Aug 10, 2013 | Modification of the articles of association | |
| Registry | Jul 27, 2013 | Other various publications filed to the commercial register | |
| Financials | Apr 4, 2013 | Filing of financial statement (year ending Dec 31, 2011) | |
| Registry | Dec 15, 2011 | Modification of the articles of association | |
| Registry | Dec 15, 2011 | Notification of filing of articles of association | |
| Registry | Nov 12, 2011 | Particulars of directors filed separately | |
| Financials | Nov 11, 2011 | Filing of financial statement (year ending Dec 31, 2010) | |
| Registry | Sep 28, 2011 | Change of location of registered office | |
| Financials | Dec 15, 2010 | Filing of financial statement (year ending Dec 31, 2009) | |
| Registry | Mar 5, 2010 | Particulars of directors filed separately | |
| Registry | Feb 11, 2010 | Particulars of directors filed separately 201001... | |
| Financials | Oct 13, 2009 | Filing of financial statement (year ending Dec 31, 2008) | |
| Registry | Oct 13, 2009 | Particulars of directors filed separately | |
| Registry | Sep 25, 2009 | Modification of the articles of association | |
| Registry | Sep 24, 2009 | Notification of filing of articles of association | |
| Financials | Sep 11, 2009 | Filing of financial statement (year ending Dec 31, 2008) | |
| Registry | Jul 6, 2009 | Change of location of registered office | |
| Registry | Apr 22, 2009 | Notification of filing of articles of association | |
| Registry | Apr 21, 2009 | Modification of the articles of association | |
| Registry | Nov 27, 2008 | Particulars of directors filed separately | |
| Registry | Jul 12, 2008 | Incorporation of the company and publication of articles of association | |
| Registry | Nov 3, 2000 | Various publications | |
| Registry | Sep 1, 1999 | Various publications 805305... | |
| Registry | Jul 17, 1997 | Various publications | |
| Registry | Jul 17, 1997 | Various publications 805140... | |
| Registry | Jul 17, 1996 | Various publications | |
