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Mandalore Holding SA

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (up to the last 3 years)
  • shareholders, directors, beneficial owners (if filed), 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

Details

Company type Société Anonyme De Droit Luxembourgeois (Public Company under Luxembourg law)
Universal Entity Code6498-7977-6927-0077
Last updated Monday, May 6, 2019 8:51:41 PM UTC
Official Address 75 Parc D'activites Capellen Capellen
There are 717 companies registered at this street
Sector hold

Charts

Visits

MANDALORE HOLDING (Luxembourg) Page visits 2022
Document Type Publication date Download link
Registry May 6, 2019 Non-statutory modification of directors Non-statutory modification of directors
Registry Nov 29, 2017 Resignation Resignation
Registry May 30, 2017 Non-statutory modification of directors Non-statutory modification of directors
Registry May 10, 2017 End of domiciliation agreement End of domiciliation agreement
Registry May 10, 2017 Resignation Resignation
Registry Jan 2, 2017 Resignation 16026... Resignation 16026...
Registry Dec 6, 2016 Non-statutory modification of directors Non-statutory modification of directors
Registry May 19, 2016 Particulars of directors filed separately Particulars of directors filed separately
Registry Jan 5, 2016 Modification of the articles of association Modification of the articles of association
Registry Oct 14, 2015 Modification of the articles of association 201514... Modification of the articles of association 201514...
Registry Oct 14, 2015 Various publications Various publications
Registry Sep 22, 2015 Particulars of directors filed separately Particulars of directors filed separately
Registry Sep 10, 2015 Modification of the articles of association Modification of the articles of association
Registry Sep 10, 2015 Notification of filing of articles of association Notification of filing of articles of association
Financials Aug 29, 2015 Filing of financial statement Filing of financial statement
Registry Jul 2, 2015 Notices of general meetings Notices of general meetings
Registry Jun 30, 2015 Notices of general meetings 201509... Notices of general meetings 201509...
Registry Jun 24, 2015 Notices of general meetings Notices of general meetings
Registry Jun 22, 2015 Notices of general meetings 201509... Notices of general meetings 201509...
Registry May 4, 2015 Notices of general meetings Notices of general meetings
Registry Apr 24, 2015 Notices of general meetings 201506... Notices of general meetings 201506...
Registry Mar 4, 2015 Modification of the articles of association Modification of the articles of association
Financials Jul 25, 2014 Filing of financial statement Filing of financial statement
Registry Apr 29, 2014 Details of directors and change of registered office Details of directors and change of registered office
Registry Nov 29, 2013 Complaint about registered office Complaint about registered office
Financials Jun 28, 2013 Filing of financial statement Filing of financial statement
Registry Jun 14, 2013 Particulars of directors filed separately Particulars of directors filed separately
Registry Aug 29, 2012 Other various publications filed to the commercial register Other various publications filed to the commercial register
Registry Jul 6, 2012 Incorporation of the company and publication of articles of association Incorporation of the company and publication of articles of association

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