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Luxelec Building Technology SA

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

Financials

NOUVELLE LUXELEC SA

Details

Company type Société Anonyme De Droit Luxembourgeois (Public Company under Luxembourg law)
Universal Entity Code1037-7298-0920-6998
Record last updated Thursday, April 4, 2019 1:49:24 PM UTC
Official Address 17 Am Scheerleck Wecker
There are 36 companies registered at this street
Sector build, technology

Charts

Visits

LUXELEC BUILDING TECHNOLOGY (Luxembourg) Page visits 2024
Document Type Publication date Download link
Financials Mar 29, 2019 Filing of financial statement Apr 1 2017 - Mar 31 2018 Filing of financial statement Apr 1 2017 - Mar 31 2018
Registry Feb 28, 2019 Resignation Resignation
Registry Feb 21, 2018 Non-statutory modification of directors Non-statutory modification of directors
Financials Feb 15, 2018 Filing of financial statement Apr 1 2016 - Mar 31 2017 Filing of financial statement Apr 1 2016 - Mar 31 2017
Registry Feb 15, 2018 Non-statutory modification of directors Non-statutory modification of directors
Registry Apr 11, 2017 Non-statutory modification of directors 17005... Non-statutory modification of directors 17005...
Registry Apr 11, 2017 List of authorized signatures List of authorized signatures
Financials Jan 3, 2017 Filing of financial statement Apr 1 2015 - Mar 31 2016 Filing of financial statement Apr 1 2015 - Mar 31 2016
Financials Dec 27, 2016 Filing of financial statement Apr 1 2014 - Mar 31 2015 Filing of financial statement Apr 1 2014 - Mar 31 2015
Registry May 28, 2015 Notification of filing of articles of association Notification of filing of articles of association
Registry Mar 31, 2015 Other various publications filed to the commercial register Other various publications filed to the commercial register
Registry Mar 31, 2015 Particulars of directors filed separately Particulars of directors filed separately
Financials Mar 18, 2015 Filing of financial statement (year ending Mar 31, 2014) Filing of financial statement (year ending Mar 31, 2014)
Registry Feb 24, 2015 Merger Merger
Registry Dec 31, 2014 Merger project Merger project
Financials Aug 5, 2014 Filing of financial statement (year ending Mar 31, 2011) Filing of financial statement (year ending Mar 31, 2011)
Financials Aug 5, 2014 Filing of financial statement (year ending Mar 31, 2013) Filing of financial statement (year ending Mar 31, 2013)
Financials Aug 5, 2014 Filing of financial statement (year ending Mar 31, 2012) Filing of financial statement (year ending Mar 31, 2012)
Registry Apr 10, 2014 Particulars of directors filed separately Particulars of directors filed separately
Financials Jul 19, 2012 Filing of financial statement (year ending Mar 31, 2010) Filing of financial statement (year ending Mar 31, 2010)
Registry Jul 6, 2012 Particulars of directors filed separately Particulars of directors filed separately
Registry Jun 22, 2010 Other various publications filed to the commercial register Other various publications filed to the commercial register
Financials Oct 3, 2009 Filing of financial statement (year ending Mar 31, 2009) Filing of financial statement (year ending Mar 31, 2009)
Financials Sep 13, 2008 Filing of financial statement Filing of financial statement
Registry Jun 26, 2008 Change of location of registered office Change of location of registered office
Financials Sep 13, 2007 Filing of financial statement (year ending Mar 31, 2007) Filing of financial statement (year ending Mar 31, 2007)
Registry Feb 22, 2006 Particulars of directors filed separately Particulars of directors filed separately
Financials Dec 31, 2005 Filing of financial statement (year ending Mar 31, 2005) Filing of financial statement (year ending Mar 31, 2005)
Registry Oct 23, 2004 Modification of the articles of association Modification of the articles of association
Financials Oct 12, 2004 Filing of financial statement (year ending Mar 31, 2004) Filing of financial statement (year ending Mar 31, 2004)
Registry Jan 1, 2003 Various publications Various publications
Financials Jan 1, 2003 Filing of financial statement (year ending Mar 31, 2002) Filing of financial statement (year ending Mar 31, 2002)
Registry Nov 15, 2002 Modification of the articles of association Modification of the articles of association
Financials Jun 21, 2002 Filing of financial statement (year ending Mar 31, 2000) Filing of financial statement (year ending Mar 31, 2000)
Financials Jun 21, 2002 Filing of financial statement (year ending Mar 31, 2001) Filing of financial statement (year ending Mar 31, 2001)
Registry May 10, 2002 Notification of filing of articles of association Notification of filing of articles of association
Registry Apr 30, 2002 Modification of the articles of association Modification of the articles of association
Registry Jul 14, 2001 Various publications Various publications
Registry Aug 18, 2000 Various publications 502... Various publications 502...
Registry Aug 18, 2000 Modification of the articles of association Modification of the articles of association
Registry Jun 24, 2000 Various publications Various publications
Registry Apr 4, 2000 Various publications 502... Various publications 502...
Financials Apr 4, 2000 Filing of financial statement (year ending Mar 31, 1999) Filing of financial statement (year ending Mar 31, 1999)
Registry Nov 20, 1999 Particulars of directors filed separately Particulars of directors filed separately
Registry Nov 12, 1999 Various publications Various publications
Registry Jul 9, 1999 Various publications 502... Various publications 502...
Registry Jul 9, 1999 Modification of the articles of association Modification of the articles of association
Registry Dec 8, 1998 Various publications Various publications
Registry Nov 12, 1998 Various publications 502... Various publications 502...
Financials Nov 12, 1998 Filing of financial statement (year ending Mar 31, 1996) Filing of financial statement (year ending Mar 31, 1996)
Registry Jan 9, 1998 Various publications Various publications
Registry Jan 9, 1998 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 Oct 8, 1997 Various publications Various publications
Registry Jan 30, 1997 Particulars of directors filed separately Particulars of directors filed separately
Registry Nov 2, 1996 Various publications Various publications
Registry Nov 2, 1996 Other various publications filed to the commercial register Other various publications filed to the commercial register
Financials Apr 26, 1996 Filing of financial statement (year ending Mar 31, 1995) Filing of financial statement (year ending Mar 31, 1995)
Registry Jan 1, 1995 Particulars of directors filed separately Particulars of directors filed separately
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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