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Luxonen SA

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Reports

Extended Company Report with Annual Accounts LUXONEN S.A. Extended Company Report with Annual Accounts PDF Includes financial data
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

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Société Anonyme De Droit Luxembourgeois (Public Company under Luxembourg law)
Universal Entity Code7468-4790-1911-2410
Record last updated Thursday, November 17, 2016 10:06:37 PM UTC
Official Address 26 Rue Philippe II Luxembourg
There are 637 companies registered at this street

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Visits

LUXONEN S.A. (Luxembourg) Page visits 2024
Document Type Publication date Download link
Registry Nov 17, 2016 Strike off Strike off
Registry Oct 12, 2016 Notice of a general meeting Notice of a general meeting
Financials Jul 22, 2016 Filing of financial statement Filing of financial statement
Financials Jul 22, 2016 Filing of financial statement 201611... Filing of financial statement 201611...
Registry Dec 21, 2015 Notices of general meetings Notices of general meetings
Registry Dec 21, 2015 Notices of general meetings 201519... Notices of general meetings 201519...
Registry Dec 11, 2015 Notices of general meetings Notices of general meetings
Financials Nov 30, 2015 Filing of financial statement Filing of financial statement
Registry Nov 26, 2014 Notices of general meetings Notices of general meetings
Registry Jul 31, 2013 Appointment of liquidator Appointment of liquidator
Registry Mar 18, 2013 Notices of general meetings Notices of general meetings
Financials Aug 6, 2012 Filing of financial statement Filing of financial statement
Financials Jun 13, 2012 Filing of financial statement 201205... Filing of financial statement 201205...
Financials Jun 13, 2012 Filing of financial statement Filing of financial statement
Registry Jun 11, 2012 Notification of filing of articles of association Notification of filing of articles of association
Registry Jun 5, 2012 Modification of the articles of association Modification of the articles of association
Registry Mar 19, 2012 Notices of general meetings Notices of general meetings
Registry Jul 15, 2011 Modification of the articles of association Modification of the articles of association
Registry Jul 13, 2011 Notification of filing of articles of association Notification of filing of articles of association
Financials Jun 28, 2011 Filing of financial statement Filing of financial statement
Financials Jun 28, 2011 Filing of financial statement 201105... Filing of financial statement 201105...
Financials May 9, 2011 Filing of financial statement Filing of financial statement
Financials May 9, 2011 Filing of financial statement 201104... Filing of financial statement 201104...
Registry Apr 4, 2011 Notices of general meetings Notices of general meetings
Registry Mar 25, 2011 Notices of general meetings 201104... Notices of general meetings 201104...
Registry Oct 8, 2009 Modification of the articles of association Modification of the articles of association
Registry Oct 8, 2009 Notification of filing of articles of association Notification of filing of articles of association
Registry Sep 7, 2009 Notices of general meetings Notices of general meetings
Registry Aug 29, 2009 Notices of general meetings 200910... Notices of general meetings 200910...
Registry May 28, 2009 Notification of filing of articles of association Notification of filing of articles of association
Registry May 26, 2009 Legal form Legal form
Registry May 14, 2009 Particulars of directors filed separately Particulars of directors filed separately
Financials May 7, 2009 Filing of financial statement Filing of financial statement
Registry Apr 8, 2009 Notices of general meetings Notices of general meetings
Registry Mar 27, 2009 Notices of general meetings 200903... Notices of general meetings 200903...
Registry Oct 31, 2008 Change of location of registered office Change of location of registered office
Registry May 17, 2008 Particulars of directors filed separately Particulars of directors filed separately
Financials May 17, 2008 Filing of financial statement Filing of financial statement
Financials Jun 22, 2007 Filing of financial statement (year ending Dec 31, 2006) Filing of financial statement (year ending Dec 31, 2006)
Registry Jun 22, 2007 Particulars of directors filed separately Particulars of directors filed separately
Registry Jul 14, 2006 Details of directors and change of registered office Details of directors and change of registered office
Financials Jul 12, 2006 Filing of financial statement Filing of financial statement
Registry Oct 11, 2005 Particulars of directors filed separately Particulars of directors filed separately
Financials Sep 7, 2005 Filing of financial statement Filing of financial statement
Registry Jul 28, 2004 Particulars of directors filed separately Particulars of directors filed separately
Financials Jul 27, 2004 Filing of financial statement Filing of financial statement
Registry May 7, 2004 Various publications Various publications
Registry May 6, 2004 Change of location of registered office Change of location of registered office
Registry Jun 24, 2003 Notification of filing of articles of association Notification of filing of articles of association
Registry Jun 24, 2003 Modification of the articles of association Modification of the articles of association
Financials May 8, 2003 Filing of financial statement Filing of financial statement
Registry May 6, 2003 Particulars of directors filed separately Particulars of directors filed separately
Registry Jan 1, 2003 Particulars of directors filed separately 305... Particulars of directors filed separately 305...
Registry Jan 1, 2003 Particulars of directors filed separately Particulars of directors filed separately
Registry Aug 8, 2002 Notification of filing of articles of association Notification of filing of articles of association
Registry Aug 8, 2002 Modification of the articles of association Modification of the articles of association
Financials Jul 30, 2002 Filing of financial statement Filing of financial statement
Registry Jul 18, 2002 Modification of the articles of association Modification of the articles of association
Registry Nov 9, 2001 Particulars of directors filed separately Particulars of directors filed separately
Registry Nov 9, 2001 Various publications Various publications
Registry Nov 9, 2001 Particulars of directors filed separately Particulars of directors filed separately
Financials Nov 9, 2001 Filing of financial statement Filing of financial statement
Registry Dec 6, 2000 Modification of the articles of association Modification of the articles of association
Registry Dec 6, 2000 Notification of filing of articles of association Notification of filing of articles of association
Financials Sep 27, 2000 Filing of financial statement Filing of financial statement
Registry Jun 15, 2000 Modification of the articles of association Modification of the articles of association
Registry Apr 5, 2000 Modification of the articles of association 305... Modification of the articles of association 305...
Registry Nov 16, 1999 Modification of the articles of association Modification of the articles of association
Registry Oct 15, 1999 Modification of the articles of association 305... Modification of the articles of association 305...
Registry Jul 23, 1999 Modification of the articles of association Modification of the articles of association
Financials Jun 28, 1999 Filing of financial statement Filing of financial statement
Financials Jul 1, 1998 Filing of financial statement 305... Filing of financial statement 305...
Financials Aug 13, 1997 Filing of financial statement Filing of financial statement
Financials Dec 21, 1996 Filing of financial statement 305... Filing of financial statement 305...
Registry Dec 18, 1996 Particulars of directors filed separately Particulars of directors filed separately
Financials Jul 29, 1996 Filing of financial statement Filing of financial statement
Registry Jul 29, 1996 Particulars of directors filed separately Particulars of directors filed separately
Registry Jan 1, 1995 Modification of the articles of association Modification of the articles of association
Registry Jan 1, 1995 Notification of filing of articles of association Notification of filing of articles of association
Registry Jan 1, 1995 Notices of general meetings Notices of general meetings
Registry Jan 1, 1995 Notices of general meetings 305... Notices of general meetings 305...
Registry Jan 1, 1995 Particulars of directors filed separately Particulars of directors filed separately
Financials Jan 1, 1994 Filing of financial statement Filing of financial statement
Financials Jan 1, 1993 Filing of financial statement 305... Filing of financial statement 305...
Registry Jan 1, 1993 Particulars of directors filed separately Particulars of directors filed separately
Financials Jan 1, 1992 Filing of financial statement Filing of financial statement
Registry Jan 1, 1992 Modification of the articles of association Modification of the articles of association
Registry Jan 1, 1992 Modification of the articles of association 305... Modification of the articles of association 305...
Registry Jan 1, 1992 Particulars of directors filed separately Particulars of directors filed separately
Registry Jan 1, 1992 Notification of filing of articles of association Notification of filing of articles of association
Registry Jan 1, 1992 Notification of filing of articles of association 305... Notification of filing of articles of association 305...
Financials Jan 1, 1992 Filing of financial statement Filing of financial statement
Registry Jan 1, 1991 Modification of the articles of association Modification of the articles of association
Financials Jan 1, 1991 Filing of financial statement Filing of financial statement
Registry Jan 1, 1991 Notification of filing of articles of association Notification of filing of articles of association
Registry Jan 1, 1989 Modification of the articles of association Modification of the articles of association
Registry Jan 1, 1989 Notification of filing of articles of association Notification of filing of articles of association
Registry Jan 1, 1989 Incorporation of the company and publication of articles of association Incorporation of the company and publication of articles of association
Registry Jul 1, 1198 Various publications Various publications

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