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Dato Capital Luxembourg

Luxembourg (Overseas) Holdings SARL

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Reports

Extended Company Report with Annual Accounts LUXEMBOURG (OVERSEAS) HOLDINGS S.à r.l 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

MEDWAY S.A R.L.

Details

Company type Société à Responsabilité Limitée De Droit Luxembourgeois (Limited Company under Luxembourg law)
Universal Entity Code3652-9877-6768-6055
Record last updated Tuesday, March 19, 2024 10:12:05 PM UTC
Official Address 1 Rue Isaac Newton Luxembourg
There are 49 companies registered at this street
Sector holding, luxembourg, overseas

Charts

Visits

LUXEMBOURG (OVERSEAS) HOLDINGS S.A R.L. (Luxembourg) Page visits 2024

Searches

LUXEMBOURG (OVERSEAS) HOLDINGS S.A R.L. (Luxembourg) Searches 2024
Document Type Publication date Download link
Registry Mar 19, 2024 Non-statutory modification of directors Non-statutory modification of directors
Registry Mar 12, 2024 Modification Modification
Financials May 23, 2023 Filing of financial statement Feb 1 2021 - Jan 31 2022 Filing of financial statement Feb 1 2021 - Jan 31 2022
Registry Feb 9, 2022 Modification Modification
Registry Feb 4, 2022 Modification 22002... Modification 22002...
Financials Dec 13, 2021 Filing of consolidated financial statement Feb 1 2019 - Jan 31 2020 Filing of consolidated financial statement Feb 1 2019 - Jan 31 2020
Financials Dec 10, 2021 Filing of financial statement (year ending Jan 31, 2020) Filing of financial statement (year ending Jan 31, 2020)
Registry Jul 26, 2021 Non-statutory modification of directors Non-statutory modification of directors
Registry Aug 31, 2020 Modification Modification
Registry May 15, 2020 Non-statutory modification of directors Non-statutory modification of directors
Registry May 15, 2020 Modification Modification
Registry Apr 24, 2020 Modification of articles of association Modification of articles of association
Registry Apr 23, 2020 Modification Modification
Financials Jan 27, 2020 Filing of consolidated financial statement Feb 1 2018 - Jan 31 2019 Filing of consolidated financial statement Feb 1 2018 - Jan 31 2019
Financials Jan 22, 2020 Filing of financial statement (year ending Jan 31, 2019) Filing of financial statement (year ending Jan 31, 2019)
Registry Apr 25, 2019 Non-statutory modification of directors Non-statutory modification of directors
Registry Jan 23, 2019 Modification Modification
Financials Nov 13, 2018 Filing of consolidated financial statement Filing of consolidated financial statement
Financials Nov 12, 2018 Filing of financial statement Filing of financial statement
Financials May 14, 2018 Filing of financial statement Feb 1 2016 - Jan 31 2017 Filing of financial statement Feb 1 2016 - Jan 31 2017
Financials Oct 17, 2017 Filing of financial statement Feb 1 2015 - Jan 31 2016 Filing of financial statement Feb 1 2015 - Jan 31 2016
Registry Sep 20, 2017 Modification of articles of association Modification of articles of association
Registry Sep 8, 2017 Modification Modification
Financials Feb 9, 2016 Filing of financial statement Filing of financial statement
Registry Jan 12, 2016 Other various publications filed to the commercial register Other various publications filed to the commercial register
Financials Dec 2, 2014 Filing of financial statement Filing of financial statement
Registry Oct 31, 2014 Change of location of registered office Change of location of registered office
Registry Jul 25, 2014 Particulars of directors filed separately Particulars of directors filed separately
Financials Dec 5, 2013 Filing of financial statement (year ending Jan 31, 2013) Filing of financial statement (year ending Jan 31, 2013)
Financials Sep 27, 2013 Filing of financial statement (year ending Jan 31, 2012) Filing of financial statement (year ending Jan 31, 2012)
Registry Aug 14, 2013 Particulars of directors filed separately Particulars of directors filed separately
Registry Jun 15, 2013 Particulars of directors filed separately 201305... Particulars of directors filed separately 201305...
Registry Oct 10, 2012 Notification of filing of articles of association Notification of filing of articles of association
Registry Sep 26, 2012 Modification of the articles of association Modification of the articles of association
Registry Sep 26, 2012 Notification of filing of articles of association Notification of filing of articles of association
Registry Sep 21, 2012 Modification of the articles of association Modification of the articles of association
Registry Jun 29, 2012 Particulars of directors filed separately Particulars of directors filed separately
Financials Jun 8, 2012 Filing of financial statement (year ending Jan 31, 2011) Filing of financial statement (year ending Jan 31, 2011)
Registry Mar 7, 2012 Change of location of registered office Change of location of registered office
Financials Nov 23, 2011 Filing of financial statement (year ending Jan 31, 2010) Filing of financial statement (year ending Jan 31, 2010)
Registry Mar 2, 2011 Particulars of directors filed separately Particulars of directors filed separately
Registry Dec 7, 2010 Particulars of directors filed separately 201014... Particulars of directors filed separately 201014...
Registry Apr 16, 2010 Notification of filing of articles of association Notification of filing of articles of association
Registry Apr 1, 2010 Modification of the articles of association Modification of the articles of association
Financials Feb 11, 2010 Filing of financial statement Filing of financial statement
Registry Jun 24, 2009 Modification of the articles of association Modification of the articles of association
Registry Jun 24, 2009 Notification of filing of articles of association Notification of filing of articles of association
Financials Jun 12, 2009 Filing of financial statement Filing of financial statement
Registry Mar 20, 2009 Notification of filing of articles of association Notification of filing of articles of association
Registry Mar 4, 2009 Modification of the articles of association Modification of the articles of association
Registry Feb 27, 2009 Particulars of directors filed separately Particulars of directors filed separately
Financials Aug 1, 2008 Filing of financial statement Filing of financial statement
Registry Apr 24, 2008 Particulars of directors filed separately Particulars of directors filed separately
Financials Oct 22, 2007 Filing of financial statement (year ending Jan 31, 2007) Filing of financial statement (year ending Jan 31, 2007)
Registry Oct 5, 2007 Other various publications filed to the commercial register Other various publications filed to the commercial register
Registry Apr 21, 2007 Modification of the articles of association Modification of the articles of association
Registry Apr 20, 2007 Notification of filing of articles of association Notification of filing of articles of association
Registry Apr 5, 2007 Transfer of shares Transfer of shares
Registry Mar 29, 2007 Change of company name Change of company name
Registry Dec 19, 2006 Transfer of shares Transfer of shares
Registry Dec 19, 2006 Various publications Various publications
Registry Dec 7, 2006 Incorporation of the company and publication of articles of association Incorporation of the company and publication of articles of association

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