Maple Holdings Sarl, Luxembourg
Extended Company Report with Annual Accounts
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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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KINECTRICS HOLDINGS S.A R.L.
Related countries |
 United Kingdom  Guernsey
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Company type |
Société à Responsabilité Limitée De Droit Luxembourgeois (Limited Company under Luxembourg law) |
Universal Entity Code | 0255-0627-9005-1802 |
Record last updated |
Wednesday, January 4, 2017 10:08:26 PM UTC |
Official Address |
5 Rue Guillaume J. Kroll Luxembourg
There are 3,680 companies registered at this street
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Locality |
Luxembourg |
Sector |
holding, maple |
Visits
Document TypeDoc. Type |
Publication datePub. date |
Download link |
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Registry |
Jan 4, 2017 |
Strike off
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Registry |
Dec 9, 2016 |
Modification
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Registry |
Nov 18, 2016 |
Non-statutory modification of directors
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Financials |
Oct 26, 2016 |
Filing of financial statement Jan 1 2015 - Dec 31 2015
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Financials |
Nov 11, 2015 |
Filing of financial statement (year ending Dec 31, 2014)
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Registry |
Nov 11, 2015 |
Various publications
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Registry |
Nov 9, 2015 |
Various publications 201515...
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Financials |
Nov 9, 2015 |
Filing of financial statement (year ending Dec 31, 2013)
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Registry |
Oct 9, 2015 |
Various publications
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Registry |
Oct 9, 2015 |
Transfer of shares
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Registry |
Jun 16, 2015 |
Various publications
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Registry |
Jun 16, 2015 |
Notification of filing of articles of association
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Registry |
Apr 23, 2015 |
Various publications
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Registry |
Apr 23, 2015 |
Change of company name
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Financials |
Apr 28, 2014 |
Filing of financial statement (year ending Dec 31, 2012)
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Registry |
Apr 28, 2014 |
Various publications
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Registry |
Apr 23, 2014 |
Particulars of directors filed separately
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Registry |
Apr 23, 2014 |
Various publications
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Registry |
Feb 8, 2013 |
Particulars of directors filed separately
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Registry |
Feb 8, 2013 |
Various publications
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Registry |
Feb 5, 2013 |
Various publications 201300...
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Registry |
Feb 5, 2013 |
Various publications
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Financials |
Feb 5, 2013 |
Filing of financial statement (year ending Dec 31, 2011)
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Financials |
Feb 5, 2013 |
Filing of financial statement (year ending Dec 31, 2010)
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Registry |
Apr 11, 2012 |
Various publications
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Financials |
Apr 11, 2012 |
Filing of financial statement (year ending Dec 31, 2009)
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Registry |
Nov 4, 2011 |
Various publications
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Registry |
Nov 4, 2011 |
Particulars of directors filed separately
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Registry |
Dec 3, 2009 |
Details of directors and change of registered office
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Registry |
Dec 3, 2009 |
Various publications
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Registry |
Oct 5, 2009 |
Particulars of directors filed separately
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Registry |
Oct 5, 2009 |
Various publications
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Financials |
Jul 31, 2009 |
Filing of financial statement (year ending Dec 31, 2007)
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Financials |
Jul 31, 2009 |
Filing of financial statement (year ending Dec 31, 2008)
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Registry |
Jul 31, 2009 |
Amendment
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Registry |
Jul 31, 2009 |
Various publications
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Registry |
Jul 31, 2009 |
Various publications 200908...
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Registry |
Jul 31, 2009 |
Various publications
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Registry |
Apr 27, 2009 |
Various publications 810200904...
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Registry |
Apr 27, 2009 |
Notification of filing of articles of association
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Registry |
Apr 23, 2009 |
Modification of the articles of association
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Registry |
Apr 23, 2009 |
Various publications
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Registry |
Mar 12, 2008 |
Various publications 810200802...
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Financials |
Mar 12, 2008 |
Filing of financial statement
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Registry |
Dec 21, 2006 |
Various publications
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Registry |
Dec 21, 2006 |
Various publications 1012874...
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Registry |
Dec 21, 2006 |
Notification of filing of articles of association
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Registry |
Dec 21, 2006 |
Modification of the articles of association
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Registry |
Nov 27, 2006 |
Transfer of shares
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Registry |
Nov 27, 2006 |
Various publications
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Registry |
Sep 30, 2006 |
Various publications 1009185...
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Registry |
Sep 30, 2006 |
Incorporation of the company and publication of articles of association
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