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Dato Capital Luxembourg

Meridian Holding SARL, Luxembourg

Reports

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

Details

Company type Société à Responsabilité Limitée De Droit Luxembourgeois (Limited Company under Luxembourg law)
Universal Entity Code2987-2499-1236-2417
Record last updated Wednesday, June 17, 2015 5:00:53 AM UTC
Official Address 1 Boulevard De La Foire Luxembourg
There are 2,175 companies registered at this street
Sector hold, meridian

Charts

Visits

MERIDIAN HOLDING S.A R.L. (Luxembourg) Page visits 2024
Document Type Publication date Download link
Registry May 18, 2015 Liquidation completed Liquidation completed
Financials Dec 4, 2014 Filing of financial statement (year ending Dec 31, 2013) Filing of financial statement (year ending Dec 31, 2013)
Registry May 24, 2014 Modification of the articles of association Modification of the articles of association
Registry May 22, 2014 Notification of filing of articles of association Notification of filing of articles of association
Registry May 22, 2014 Appointment of liquidator Appointment of liquidator
Registry Dec 4, 2013 Modification of the articles of association Modification of the articles of association
Registry Nov 22, 2013 Notification of filing of articles of association Notification of filing of articles of association
Registry Sep 19, 2013 Particulars of directors filed separately Particulars of directors filed separately
Financials Sep 19, 2013 Filing of financial statement (year ending Dec 31, 2012) Filing of financial statement (year ending Dec 31, 2012)
Registry Jun 4, 2013 Notification of filing of articles of association Notification of filing of articles of association
Registry May 31, 2013 Modification of the articles of association Modification of the articles of association
Registry Apr 11, 2013 Modification of the articles of association 201302... Modification of the articles of association 201302...
Registry Mar 29, 2013 Notification of filing of articles of association Notification of filing of articles of association
Registry Dec 7, 2012 Details of directors and change of registered office Details of directors and change of registered office
Registry Sep 7, 2012 Particulars of directors filed separately Particulars of directors filed separately
Financials Aug 29, 2012 Filing of financial statement (year ending Dec 31, 2011) Filing of financial statement (year ending Dec 31, 2011)
Registry Sep 8, 2011 Particulars of directors filed separately Particulars of directors filed separately
Financials Sep 7, 2011 Filing of financial statement (year ending Dec 31, 2010) Filing of financial statement (year ending Dec 31, 2010)
Registry Jul 20, 2011 Amendment Amendment
Registry Jul 2, 2011 Notification of filing of articles of association Notification of filing of articles of association
Registry Jul 1, 2011 Modification of the articles of association Modification of the articles of association
Registry Jun 25, 2011 Notification of filing of articles of association Notification of filing of articles of association
Registry Oct 8, 2010 Modification of the articles of association Modification of the articles of association
Registry Oct 7, 2010 Notification of filing of articles of association Notification of filing of articles of association
Registry Sep 8, 2010 Incorporation of the company and publication of articles of association Incorporation of the company and publication of articles of association

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