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Dato Capital Luxembourg

Boston Company SA, Luxembourg

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Reports

Extended Company Report with Annual Accounts BOSTON COMPANY 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

MAG HOLDING SA

Details

Company type Société Anonyme De Droit Luxembourgeois (Public Company under Luxembourg law)
Universal Entity Code2397-3651-5312-3049
Record last updated Tuesday, October 8, 2019 8:55:46 PM UTC
Official Address 6 Rue Eugene Ruppert Luxembourg
There are 5,512 companies registered at this street

Charts

Visits

BOSTON COMPANY S.A. (Luxembourg) Page visits 2024
Document Type Publication date Download link
Registry Oct 8, 2019 End of domiciliation agreement End of domiciliation agreement
Registry Oct 7, 2019 Resignation Resignation
Registry Sep 27, 2018 Resignation 18019... Resignation 18019...
Financials Sep 10, 2018 Filing of financial statement Jul 1 2015 - Jun 30 2016 Filing of financial statement Jul 1 2015 - Jun 30 2016
Registry Aug 9, 2018 Resignation Resignation
Registry Apr 24, 2018 Non-statutory modification of directors Non-statutory modification of directors
Registry Feb 21, 2018 Non-statutory modification of directors 18002... Non-statutory modification of directors 18002...
Financials Dec 15, 2016 Filing of financial statement Jul 1 2014 - Jun 30 2015 Filing of financial statement Jul 1 2014 - Jun 30 2015
Registry Dec 14, 2016 Non-statutory modification of directors Non-statutory modification of directors
Registry Nov 21, 2016 Non-statutory modification of directors 16021... Non-statutory modification of directors 16021...
Financials Feb 10, 2016 Filing of financial statement Filing of financial statement
Registry Feb 26, 2015 Other various publications filed to the commercial register Other various publications filed to the commercial register
Registry Jan 2, 2015 Particulars of directors filed separately Particulars of directors filed separately
Financials Aug 13, 2014 Filing of financial statement (year ending Jun 30, 2013) Filing of financial statement (year ending Jun 30, 2013)
Registry Jul 29, 2014 Details of directors and change of registered office Details of directors and change of registered office
Registry Apr 4, 2014 Particulars of directors filed separately Particulars of directors filed separately
Registry Oct 30, 2013 Particulars of directors filed separately 201313... Particulars of directors filed separately 201313...
Financials Jan 15, 2013 Filing of financial statement (year ending Jun 30, 2012) Filing of financial statement (year ending Jun 30, 2012)
Financials Sep 22, 2012 Filing of financial statement (year ending Jun 30, 2011) Filing of financial statement (year ending Jun 30, 2011)
Registry Jul 19, 2012 Particulars of directors filed separately Particulars of directors filed separately
Registry Aug 9, 2011 Various publications Various publications
Registry Dec 24, 2010 Change of company name Change of company name
Registry Dec 15, 2010 Particulars of directors filed separately Particulars of directors filed separately
Financials Dec 15, 2010 Filing of financial statement (year ending Jun 30, 2010) Filing of financial statement (year ending Jun 30, 2010)
Registry Nov 27, 2010 Various publications Various publications
Registry Apr 23, 2010 Other various publications filed to the commercial register Other various publications filed to the commercial register
Registry Mar 4, 2010 Notices of general meetings Notices of general meetings
Registry Feb 23, 2010 Notices of general meetings 201001... Notices of general meetings 201001...
Registry Oct 14, 2009 Notices of general meetings Notices of general meetings
Registry Oct 13, 2009 Particulars of directors filed separately Particulars of directors filed separately
Financials Oct 10, 2009 Filing of financial statement (year ending Jun 30, 2008) Filing of financial statement (year ending Jun 30, 2008)
Registry Sep 29, 2009 Notices of general meetings Notices of general meetings
Registry Sep 2, 2009 Notices of general meetings 200910... Notices of general meetings 200910...
Registry Aug 25, 2009 Notices of general meetings Notices of general meetings
Registry Jan 13, 2009 Particulars of directors filed separately Particulars of directors filed separately
Registry Nov 18, 2008 Other various publications filed to the commercial register Other various publications filed to the commercial register
Financials Nov 14, 2008 Filing of financial statement (year ending Jun 30, 2007) Filing of financial statement (year ending Jun 30, 2007)
Registry Oct 18, 2008 Notices of general meetings Notices of general meetings
Registry Oct 9, 2008 Notices of general meetings 200812... Notices of general meetings 200812...
Registry Dec 4, 2007 Notices of general meetings Notices of general meetings
Registry Nov 17, 2007 Particulars of directors filed separately Particulars of directors filed separately
Registry Nov 16, 2007 Notices of general meetings Notices of general meetings
Financials Nov 7, 2007 Filing of financial statement (year ending Jun 30, 2006) Filing of financial statement (year ending Jun 30, 2006)
Registry Sep 15, 2007 Notices of general meetings Notices of general meetings
Registry Sep 6, 2007 Notices of general meetings 200709... Notices of general meetings 200709...
Financials Feb 23, 2007 Filing of financial statement (year ending Jun 30, 2005) Filing of financial statement (year ending Jun 30, 2005)
Registry Feb 6, 2007 Notices of general meetings Notices of general meetings
Registry Jan 19, 2007 Notices of general meetings 200700... Notices of general meetings 200700...
Registry Nov 29, 2006 Notices of general meetings Notices of general meetings
Registry Nov 29, 2006 Various publications Various publications
Registry Nov 18, 2006 Notices of general meetings Notices of general meetings
Registry Nov 18, 2006 Various publications Various publications
Registry Nov 15, 2006 Particulars of directors filed separately Particulars of directors filed separately
Registry Nov 15, 2006 Various publications Various publications
Financials Nov 14, 2006 Filing of financial statement Filing of financial statement
Financials Nov 14, 2006 Filing of financial statement 21671059... Filing of financial statement 21671059...
Registry Nov 14, 2006 Various publications Various publications
Registry Nov 14, 2006 Various publications 10105... Various publications 10105...
Registry Sep 2, 2006 Notices of general meetings Notices of general meetings
Registry Aug 24, 2006 Notices of general meetings 12658303... Notices of general meetings 12658303...
Registry Aug 24, 2006 Various publications Various publications
Registry Nov 9, 2005 Change of location of registered office Change of location of registered office
Registry Dec 3, 2003 Particulars of directors filed separately Particulars of directors filed separately
Financials Dec 1, 2003 Filing of financial statement Filing of financial statement
Financials Dec 1, 2003 Filing of financial statement 21670754... Filing of financial statement 21670754...
Registry Dec 1, 2003 Various publications Various publications
Registry Dec 1, 2003 Various publications 10075... Various publications 10075...
Registry Oct 11, 2003 Notices of general meetings Notices of general meetings
Registry Oct 11, 2003 Various publications Various publications
Registry Oct 2, 2003 Notices of general meetings Notices of general meetings
Registry Oct 2, 2003 Various publications Various publications
Registry Jul 24, 2003 Particulars of directors filed separately Particulars of directors filed separately
Registry Jun 24, 2003 Particulars of directors filed separately 21670288... Particulars of directors filed separately 21670288...
Financials Dec 18, 2001 Filing of financial statement (year ending Jun 30, 2000) Filing of financial statement (year ending Jun 30, 2000)
Registry Oct 6, 2001 Notices of general meetings Notices of general meetings
Registry Sep 27, 2001 Notices of general meetings 12658304... Notices of general meetings 12658304...
Registry Mar 12, 2001 Notification of filing of articles of association Notification of filing of articles of association
Registry Mar 12, 2001 Modification of the articles of association Modification of the articles of association
Registry Oct 7, 2000 Notices of general meetings Notices of general meetings
Registry Sep 28, 2000 Notices of general meetings 714... Notices of general meetings 714...
Registry Nov 17, 1999 Incorporation of the company and publication of articles of association Incorporation of the company and publication of articles of association

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