Minit Sa, 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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RONELCO GROUP HOLDINGS S.A.
Related countries |
 Belgium  Switzerland  Spain  France  United Kingdom  Jersey  Cayman Islands  Malaysia  Netherlands
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Company type |
Société Anonyme De Droit Luxembourgeois (Public Company under Luxembourg law) |
Universal Entity Code | 1189-0602-5317-9061 |
Record last updated |
Tuesday, July 25, 2023 9:12:36 PM UTC |
Postal Code |
L-1930
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Visits
Document TypeDoc. Type |
Publication datePub. date |
Download link |
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Financials |
Aug 12, 2022 |
Filing of consolidated financial statement Apr 1 2021 - Mar 31 2022
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Registry |
Jul 14, 2022 |
Modification of articles of association
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Registry |
Jun 16, 2022 |
Modification of articles of association 22010...
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Registry |
Apr 11, 2022 |
Modification
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Registry |
Mar 30, 2022 |
Non-statutory modification of directors
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Registry |
Feb 11, 2022 |
Non-statutory modification of directors 22002...
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Registry |
Jan 7, 2022 |
Non-statutory modification of directors
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Registry |
Dec 20, 2021 |
Non-statutory modification of directors 21027...
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Financials |
Oct 4, 2021 |
Filing of consolidated financial statement Apr 1 2020 - Mar 31 2021
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Financials |
Oct 4, 2021 |
Filing of financial statement Apr 1 2020 - Mar 31 2021
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Financials |
Jan 11, 2021 |
Filing of financial statement Apr 1 2019 - Mar 31 2020
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Financials |
Dec 22, 2020 |
Filing of consolidated financial statement Apr 1 2019 - Mar 31 2020
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Registry |
Sep 14, 2020 |
Non-statutory modification of directors
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Registry |
Aug 11, 2020 |
Non-statutory modification of directors 20015...
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Registry |
Apr 24, 2020 |
Non-statutory modification of directors
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Registry |
Mar 27, 2020 |
Non-statutory modification of directors 20005...
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Financials |
Jul 11, 2019 |
Filing of consolidated financial statement Apr 1 2018 - Mar 31 2019
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Financials |
Jul 11, 2019 |
Filing of financial statement Apr 1 2018 - Mar 31 2019
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Registry |
Dec 10, 2018 |
Non-statutory modification of directors
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Financials |
Aug 1, 2018 |
Filing of financial statement Apr 1 2017 - Mar 31 2018
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Financials |
Jul 18, 2018 |
Filing of consolidated financial statement Apr 1 2017 - Mar 31 2018
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Registry |
May 22, 2018 |
Non-statutory modification of directors
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Registry |
Aug 24, 2017 |
Non-statutory modification of directors 17017...
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Financials |
Aug 10, 2017 |
Filing of financial statement Apr 1 2016 - Mar 31 2017
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Financials |
Aug 7, 2017 |
Filing of consolidated financial statement Apr 1 2016 - Mar 31 2017
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Registry |
Apr 3, 2017 |
Non-statutory modification of directors
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Financials |
Sep 19, 2016 |
Filing of financial statement
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Financials |
Jul 26, 2016 |
Filing of consolidated financial statement Apr 1 2015 - Mar 31 2016
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Registry |
Jun 7, 2016 |
Notification of filing of articles of association
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Registry |
Jun 4, 2016 |
Particulars of directors filed separately
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Registry |
May 19, 2016 |
Notification of filing of articles of association
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Financials |
Nov 12, 2015 |
Filing of financial statement (year ending Mar 31, 2015)
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Financials |
Sep 9, 2015 |
Filing of consolidated financial statement (year ending Mar 31, 2015)
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Registry |
Jul 7, 2015 |
Particulars of directors filed separately
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Financials |
Dec 17, 2014 |
Filing of financial statement (year ending Mar 31, 2014)
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Registry |
Nov 19, 2014 |
Amendment
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Registry |
Nov 19, 2014 |
Particulars of directors filed separately
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Financials |
Sep 20, 2014 |
Filing of consolidated financial statement (year ending Mar 31, 2014)
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Registry |
Mar 31, 2014 |
Modification of the articles of association
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Financials |
Oct 30, 2013 |
Filing of financial statement (year ending Mar 31, 2013)
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Financials |
Oct 25, 2013 |
Filing of consolidated financial statement (year ending Mar 31, 2013)
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Registry |
Sep 17, 2013 |
Details of directors and change of registered office
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Financials |
Dec 14, 2012 |
Filing of financial statement
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Financials |
Dec 8, 2012 |
Filing of financial statement 201214...
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Registry |
Jun 19, 2012 |
Notification of filing of articles of association
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Registry |
May 22, 2012 |
Modification of the articles of association
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Registry |
Dec 8, 2011 |
Particulars of directors filed separately
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Financials |
Dec 7, 2011 |
Filing of financial statement
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Financials |
Sep 22, 2011 |
Filing of financial statement 201110...
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Registry |
Jun 10, 2011 |
Particulars of directors filed separately
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Financials |
Apr 27, 2011 |
Filing of financial statement
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Financials |
Apr 27, 2011 |
Filing of financial statement 201103...
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Financials |
Mar 17, 2011 |
Filing of financial statement
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Financials |
Jan 28, 2011 |
Filing of financial statement 201017...
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Registry |
Nov 5, 2010 |
Amendment
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Registry |
Nov 4, 2010 |
Amendment 201012...
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Registry |
Nov 4, 2010 |
Amendment
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Registry |
Sep 23, 2010 |
Particulars of directors filed separately
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Registry |
Sep 23, 2010 |
Change of location of registered office
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Financials |
Jan 21, 2010 |
Filing of financial statement
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Financials |
Jan 18, 2010 |
Filing of financial statement 201000...
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Registry |
Sep 4, 2009 |
Particulars of directors filed separately
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Registry |
Mar 25, 2009 |
Other various publications filed to the commercial register
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Registry |
Aug 27, 2008 |
Notification of filing of articles of association
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Financials |
Aug 26, 2008 |
Filing of financial statement (year ending Mar 31, 2007)
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Registry |
Aug 18, 2008 |
Particulars of directors filed separately
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Registry |
Jul 31, 2008 |
Modification of the articles of association
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Registry |
Jul 31, 2008 |
Modification of the articles of association 200809...
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Registry |
Oct 24, 2007 |
Particulars of directors filed separately
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Registry |
Apr 17, 2007 |
Particulars of directors filed separately 200703...
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Registry |
Nov 15, 2006 |
Various publications
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Registry |
Nov 15, 2006 |
Particulars of directors filed separately
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Registry |
Nov 14, 2006 |
Various publications
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Financials |
Nov 14, 2006 |
Filing of financial statement
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Registry |
Nov 9, 2006 |
Change of location of registered office
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Registry |
Nov 9, 2006 |
Various publications
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Registry |
Nov 8, 2006 |
Other various publications filed to the commercial register
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Registry |
Nov 8, 2006 |
Various publications
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Registry |
Nov 7, 2006 |
Notification of filing of articles of association
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Registry |
Nov 7, 2006 |
Modification of the articles of association
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Registry |
Oct 31, 2006 |
Particulars of directors filed separately
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Registry |
Oct 31, 2006 |
Various publications
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Registry |
Aug 17, 2006 |
Particulars of directors filed separately
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Registry |
Aug 11, 2006 |
Various publications
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Registry |
Aug 11, 2006 |
Various publications 1005736...
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Registry |
May 16, 2006 |
Notification of filing of articles of association
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Registry |
May 16, 2006 |
Change of company name
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Registry |
Mar 6, 2006 |
Notification of filing of articles of association
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Registry |
Jan 10, 2006 |
Restatement of the articles of association
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Registry |
Dec 20, 2005 |
Notification of filing of articles of association
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Registry |
Dec 20, 2005 |
Modification of the articles of association
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Registry |
Dec 20, 2005 |
Incorporation of the company and publication of articles of association
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