Minit SA, Luxembourg
Extended Company Report with Annual Accounts   |
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 |
| 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 |
Visits
| Document Type | Publication date | Download link | |
| Financials | Aug 12, 2022 | Filing of consolidated financial statement Apr 1 2021 - Mar 31 2022 | |
| Registry | Jul 14, 2022 | Modification of articles of association | |
| Registry | Jun 16, 2022 | Modification of articles of association 22010... | |
| Registry | Apr 11, 2022 | Modification | |
| Registry | Mar 30, 2022 | Non-statutory modification of directors | |
| Registry | Feb 11, 2022 | Non-statutory modification of directors 22002... | |
| Registry | Jan 7, 2022 | Non-statutory modification of directors | |
| Registry | Dec 20, 2021 | Non-statutory modification of directors 21027... | |
| Financials | Oct 4, 2021 | Filing of consolidated financial statement Apr 1 2020 - Mar 31 2021 | |
| Financials | Oct 4, 2021 | Filing of financial statement Apr 1 2020 - Mar 31 2021 | |
| Financials | Jan 11, 2021 | Filing of financial statement Apr 1 2019 - Mar 31 2020 | |
| Financials | Dec 22, 2020 | Filing of consolidated financial statement Apr 1 2019 - Mar 31 2020 | |
| Registry | Sep 14, 2020 | Non-statutory modification of directors | |
| Registry | Aug 11, 2020 | Non-statutory modification of directors 20015... | |
| Registry | Apr 24, 2020 | Non-statutory modification of directors | |
| Registry | Mar 27, 2020 | Non-statutory modification of directors 20005... | |
| Financials | Jul 11, 2019 | Filing of consolidated financial statement Apr 1 2018 - Mar 31 2019 | |
| Financials | Jul 11, 2019 | Filing of financial statement Apr 1 2018 - Mar 31 2019 | |
| Registry | Dec 10, 2018 | Non-statutory modification of directors | |
| Financials | Aug 1, 2018 | Filing of financial statement Apr 1 2017 - Mar 31 2018 | |
| Financials | Jul 18, 2018 | Filing of consolidated financial statement Apr 1 2017 - Mar 31 2018 | |
| Registry | May 22, 2018 | Non-statutory modification of directors | |
| Registry | Aug 24, 2017 | Non-statutory modification of directors 17017... | |
| Financials | Aug 10, 2017 | Filing of financial statement Apr 1 2016 - Mar 31 2017 | |
| Financials | Aug 7, 2017 | Filing of consolidated financial statement Apr 1 2016 - Mar 31 2017 | |
| Registry | Apr 3, 2017 | Non-statutory modification of directors | |
| Financials | Sep 19, 2016 | Filing of financial statement | |
| Financials | Jul 26, 2016 | Filing of consolidated financial statement Apr 1 2015 - Mar 31 2016 | |
| Registry | Jun 7, 2016 | Notification of filing of articles of association | |
| Registry | Jun 4, 2016 | Particulars of directors filed separately | |
| Registry | May 19, 2016 | Notification of filing of articles of association | |
| Financials | Nov 12, 2015 | Filing of financial statement (year ending Mar 31, 2015) | |
| Financials | Sep 9, 2015 | Filing of consolidated financial statement (year ending Mar 31, 2015) | |
| Registry | Jul 7, 2015 | Particulars of directors filed separately | |
| Financials | Dec 17, 2014 | Filing of financial statement (year ending Mar 31, 2014) | |
| Registry | Nov 19, 2014 | Amendment | |
| Registry | Nov 19, 2014 | Particulars of directors filed separately | |
| Financials | Sep 20, 2014 | Filing of consolidated financial statement (year ending Mar 31, 2014) | |
| Registry | Mar 31, 2014 | Modification of the articles of association | |
| Financials | Oct 30, 2013 | Filing of financial statement (year ending Mar 31, 2013) | |
| Financials | Oct 25, 2013 | Filing of consolidated financial statement (year ending Mar 31, 2013) | |
| Registry | Sep 17, 2013 | Details of directors and change of registered office | |
| Financials | Dec 14, 2012 | Filing of financial statement | |
| Financials | Dec 8, 2012 | Filing of financial statement 201214... | |
| Registry | Jun 19, 2012 | Notification of filing of articles of association | |
| Registry | May 22, 2012 | Modification of the articles of association | |
| Registry | Dec 8, 2011 | Particulars of directors filed separately | |
| Financials | Dec 7, 2011 | Filing of financial statement | |
| Financials | Sep 22, 2011 | Filing of financial statement 201110... | |
| Registry | Jun 10, 2011 | Particulars of directors filed separately | |
| Financials | Apr 27, 2011 | Filing of financial statement | |
| Financials | Apr 27, 2011 | Filing of financial statement 201103... | |
| Financials | Mar 17, 2011 | Filing of financial statement | |
| Financials | Jan 28, 2011 | Filing of financial statement 201017... | |
| Registry | Nov 5, 2010 | Amendment | |
| Registry | Nov 4, 2010 | Amendment 201012... | |
| Registry | Nov 4, 2010 | Amendment | |
| Registry | Sep 23, 2010 | Particulars of directors filed separately | |
| Registry | Sep 23, 2010 | Change of location of registered office | |
| Financials | Jan 21, 2010 | Filing of financial statement | |
| Financials | Jan 18, 2010 | Filing of financial statement 201000... | |
| Registry | Sep 4, 2009 | Particulars of directors filed separately | |
| Registry | Mar 25, 2009 | Other various publications filed to the commercial register | |
| Registry | Aug 27, 2008 | Notification of filing of articles of association | |
| Financials | Aug 26, 2008 | Filing of financial statement (year ending Mar 31, 2007) | |
| Registry | Aug 18, 2008 | Particulars of directors filed separately | |
| Registry | Jul 31, 2008 | Modification of the articles of association | |
| Registry | Jul 31, 2008 | Modification of the articles of association 200809... | |
| Registry | Oct 24, 2007 | Particulars of directors filed separately | |
| Registry | Apr 17, 2007 | Particulars of directors filed separately 200703... | |
| Registry | Nov 15, 2006 | Various publications | |
| Registry | Nov 15, 2006 | Particulars of directors filed separately | |
| Registry | Nov 14, 2006 | Various publications | |
| Financials | Nov 14, 2006 | Filing of financial statement | |
| Registry | Nov 9, 2006 | Change of location of registered office | |
| Registry | Nov 9, 2006 | Various publications | |
| Registry | Nov 8, 2006 | Other various publications filed to the commercial register | |
| Registry | Nov 8, 2006 | Various publications | |
| Registry | Nov 7, 2006 | Notification of filing of articles of association | |
| Registry | Nov 7, 2006 | Modification of the articles of association | |
| Registry | Oct 31, 2006 | Particulars of directors filed separately | |
| Registry | Oct 31, 2006 | Various publications | |
| Registry | Aug 17, 2006 | Particulars of directors filed separately | |
| Registry | Aug 11, 2006 | Various publications | |
| Registry | Aug 11, 2006 | Various publications 1005736... | |
| Registry | May 16, 2006 | Notification of filing of articles of association | |
| Registry | May 16, 2006 | Change of company name | |
| Registry | Mar 6, 2006 | Notification of filing of articles of association | |
| Registry | Jan 10, 2006 | Restatement of the articles of association | |
| Registry | Dec 20, 2005 | Notification of filing of articles of association | |
| Registry | Dec 20, 2005 | Modification of the articles of association | |
| Registry | Dec 20, 2005 | Incorporation of the company and publication of articles of association | |
