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Matrix Holdings SA-SPF, Luxembourg

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Reports

Extended Company Report with Annual Accounts MATRIX HOLDINGS SA-SPF 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

MATRIX HOLDINGS SA

Details

Company type Société De Gestion De Patrimoine Familial (Sa Spf) (Family estate management public company (SA SPF))
Universal Entity Code9475-7270-6947-3574
Record last updated Monday, June 8, 2015 6:44:50 PM UTC
Official Address 412 Route D'esch Luxembourg
There are 3,887 companies registered at this street
Sector holding, matrix

Charts

Visits

MATRIX HOLDINGS S.A., SPF (Luxembourg) Page visits 2024
Document Type Publication date Download link
Registry Nov 8, 2013 Dissolution Dissolution
Financials Sep 18, 2013 Filing of financial statement (year ending Dec 31, 2012) Filing of financial statement (year ending Dec 31, 2012)
Financials Dec 13, 2012 Filing of financial statement (year ending Dec 31, 2011) Filing of financial statement (year ending Dec 31, 2011)
Financials Mar 29, 2012 Filing of financial statement Filing of financial statement
Registry Jun 14, 2011 Particulars of directors filed separately Particulars of directors filed separately
Financials May 17, 2011 Filing of financial statement (year ending Dec 31, 2008) Filing of financial statement (year ending Dec 31, 2008)
Financials May 17, 2011 Filing of financial statement (year ending Dec 31, 2009) Filing of financial statement (year ending Dec 31, 2009)
Registry Jan 29, 2011 Legal form Legal form
Registry Jan 14, 2011 Notification of filing of articles of association Notification of filing of articles of association
Registry Sep 25, 2009 Particulars of directors filed separately Particulars of directors filed separately
Registry Sep 17, 2009 Modification of the articles of association Modification of the articles of association
Registry Sep 14, 2009 Notification of filing of articles of association Notification of filing of articles of association
Financials Jun 26, 2009 Filing of financial statement (year ending Dec 31, 2007) Filing of financial statement (year ending Dec 31, 2007)
Financials Jun 10, 2009 Filing of financial statement (year ending Dec 31, 2006) Filing of financial statement (year ending Dec 31, 2006)
Registry Jun 5, 2009 Change of location of registered office Change of location of registered office
Registry May 9, 2008 Other various publications filed to the commercial register Other various publications filed to the commercial register
Registry Apr 26, 2008 Particulars of directors filed separately Particulars of directors filed separately
Registry Jul 17, 2007 Particulars of directors filed separately 200706... Particulars of directors filed separately 200706...
Registry Jul 7, 2007 Particulars of directors filed separately Particulars of directors filed separately
Registry Jul 5, 2007 Particulars of directors filed separately 200706... Particulars of directors filed separately 200706...
Financials Jun 8, 2007 Filing of financial statement (year ending Dec 31, 2005) Filing of financial statement (year ending Dec 31, 2005)
Registry Jun 1, 2007 Particulars of directors filed separately Particulars of directors filed separately
Registry May 22, 2007 Particulars of directors filed separately 200704... Particulars of directors filed separately 200704...
Registry May 30, 2006 Particulars of directors filed separately Particulars of directors filed separately
Financials May 11, 2006 Filing of financial statement Filing of financial statement
Financials Mar 9, 2005 Filing of financial statement (year ending Dec 31, 2002) Filing of financial statement (year ending Dec 31, 2002)
Financials Mar 9, 2005 Filing of financial statement (year ending Dec 31, 2001) Filing of financial statement (year ending Dec 31, 2001)
Financials Mar 9, 2005 Filing of financial statement (year ending Dec 31, 2003) Filing of financial statement (year ending Dec 31, 2003)
Registry Mar 8, 2005 Particulars of directors filed separately Particulars of directors filed separately
Registry Aug 3, 2004 Particulars of directors filed separately 21670464... Particulars of directors filed separately 21670464...
Financials Jan 8, 2002 Filing of financial statement (year ending Dec 31, 2000) Filing of financial statement (year ending Dec 31, 2000)
Registry Sep 27, 2001 Particulars of directors filed separately Particulars of directors filed separately
Financials Apr 30, 2001 Filing of financial statement (year ending Dec 31, 1999) Filing of financial statement (year ending Dec 31, 1999)
Registry Apr 4, 2001 Particulars of directors filed separately Particulars of directors filed separately
Registry Jan 25, 2000 Particulars of directors filed separately 195... Particulars of directors filed separately 195...
Financials Oct 18, 1999 Filing of financial statement (year ending Dec 31, 1998) Filing of financial statement (year ending Dec 31, 1998)
Registry Oct 1, 1999 Particulars of directors filed separately Particulars of directors filed separately
Registry Jul 16, 1999 Change of location of registered office Change of location of registered office
Registry Jun 8, 1999 Particulars of directors filed separately Particulars of directors filed separately
Financials Nov 5, 1998 Filing of financial statement (year ending Dec 31, 1996) Filing of financial statement (year ending Dec 31, 1996)
Registry Sep 29, 1997 Particulars of directors filed separately Particulars of directors filed separately
Financials Sep 26, 1997 Filing of financial statement (year ending Dec 31, 1995) Filing of financial statement (year ending Dec 31, 1995)
Financials Aug 21, 1996 Filing of financial statement (year ending Dec 31, 1994) Filing of financial statement (year ending Dec 31, 1994)
Registry Aug 21, 1996 Various publications Various publications
Financials Mar 20, 1996 Filing of financial statement (year ending Dec 31, 1992) Filing of financial statement (year ending Dec 31, 1992)
Registry Jan 1, 1995 Notices of general meetings Notices of general meetings
Registry Jan 1, 1995 Notices of general meetings 195... Notices of general meetings 195...
Registry Jan 1, 1995 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 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 Particulars of directors filed separately Particulars of directors filed separately
Registry Jan 1, 1992 Notices of general meetings Notices of general meetings
Registry Jan 1, 1992 Notices of general meetings 195... Notices of general meetings 195...
Registry Jan 1, 1992 Notices of general meetings Notices of general meetings
Registry Jan 1, 1992 Notices of general meetings 195... Notices of general meetings 195...
Financials Jan 1, 1988 Filing of financial statement Filing of financial statement
Registry Jan 1, 1988 Particulars of directors filed separately Particulars of directors filed separately
Financials Jan 1, 1988 Filing of financial statement Filing of financial statement
Registry Jan 1, 1988 Notices of general meetings Notices of general meetings
Registry Jan 1, 1988 Notices of general meetings 195... Notices of general meetings 195...
Registry Jan 1, 1987 Notices of general meetings Notices of general meetings
Registry Jan 1, 1987 Notices of general meetings 195... Notices of general meetings 195...
Financials Jan 1, 1986 Filing of financial statement Filing of financial statement
Registry Jan 1, 1986 Modification of the articles of association Modification of the articles of association
Registry Jan 1, 1986 Notices of general meetings Notices of general meetings
Registry Jan 1, 1986 Notices of general meetings 195... Notices of general meetings 195...
Financials Jan 1, 1985 Filing of financial statement Filing of financial statement
Financials Jan 1, 1984 Filing of financial statement 195... Filing of financial statement 195...
Registry Jan 1, 1984 Notices of general meetings Notices of general meetings
Registry Jan 1, 1984 Notices of general meetings 195... Notices of general meetings 195...
Registry Jan 1, 1982 Particulars of directors filed separately Particulars of directors filed separately
Registry Jan 1, 1982 Incorporation of the company and publication of articles of association Incorporation of the company and publication of articles of association

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