Morganite Luxembourg SA
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
|
VENTURENET INVESTMENT HOLDING SA
| Related countries |  United Kingdom  Ireland  Italy |
| Company type | Société Anonyme De Droit Luxembourgeois (Public Company under Luxembourg law) |
| Universal Entity Code | 5315-4317-1141-6632 |
|---|
| Record last updated | Thursday, April 18, 2024 9:05:34 PM UTC |
| Official Address | Windhof 1 |
| Region | Diekirch, Diekirch |
| Sector | luxembourg |
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| Document Type | Publication date | Download link | |
| Registry | Apr 18, 2024 | Non-statutory modification of directors | |
| Financials | Jul 28, 2023 | Filing of financial statement | |
| Financials | Aug 4, 2022 | Filing of financial statement Jan 1 2021 - Dec 31 2021 | |
| Registry | Feb 10, 2022 | Resignation | |
| Registry | Jul 21, 2021 | Non-statutory modification of directors | |
| Financials | Jul 20, 2021 | Filing of financial statement (year ending Dec 31, 2020) | |
| Registry | Nov 11, 2020 | Non-statutory modification of directors | |
| Financials | Jul 30, 2020 | Filing of financial statement Jan 1 2019 - Dec 31 2019 | |
| Registry | Aug 29, 2019 | Non-statutory modification of directors | |
| Financials | Aug 2, 2019 | Filing of financial statement Jan 1 2018 - Dec 31 2018 | |
| Registry | Aug 22, 2018 | Non-statutory modification of directors | |
| Financials | Aug 3, 2018 | Filing of financial statement Jan 1 2017 - Dec 31 2017 | |
| Registry | Oct 11, 2017 | Non-statutory modification of directors | |
| Registry | Aug 4, 2017 | Non-statutory modification of directors 17016... | |
| Financials | Jul 27, 2017 | Filing of financial statement Jan 1 2016 - Dec 31 2016 | |
| Financials | Jun 28, 2017 | Filing of financial statement Jan 1 2015 - Dec 31 2015 | |
| Registry | Oct 14, 2016 | Non-statutory modification of directors | |
| Financials | Oct 13, 2016 | Filing of financial statement | |
| Financials | Oct 1, 2015 | Filing of financial statement (year ending Dec 31, 2014) | |
| Registry | Sep 25, 2015 | Particulars of directors filed separately | |
| Registry | Oct 21, 2014 | Particulars of directors filed separately 201414... | |
| Financials | Oct 8, 2014 | Filing of financial statement (year ending Dec 31, 2013) | |
| Registry | Jan 22, 2014 | Particulars of directors filed separately | |
| Financials | Sep 11, 2013 | Filing of financial statement | |
| Registry | Sep 4, 2013 | Particulars of directors filed separately | |
| Registry | Sep 7, 2012 | Particulars of directors filed separately 201210... | |
| Financials | Aug 23, 2012 | Filing of financial statement | |
| Registry | Oct 3, 2011 | Particulars of directors filed separately | |
| Financials | Oct 1, 2011 | Filing of financial statement (year ending Dec 31, 2010) | |
| Registry | Feb 12, 2011 | Other various publications filed to the commercial register | |
| Registry | Feb 12, 2011 | Particulars of directors filed separately | |
| Financials | Sep 21, 2010 | Filing of financial statement | |
| Registry | Oct 26, 2009 | Particulars of directors filed separately | |
| Registry | Oct 26, 2009 | Other various publications filed to the commercial register | |
| Financials | Aug 26, 2009 | Filing of financial statement | |
| Registry | Apr 25, 2009 | Particulars of directors filed separately | |
| Registry | Mar 6, 2009 | Particulars of directors filed separately 200902... | |
| Registry | Dec 1, 2008 | Various publications | |
| Registry | Jul 1, 2008 | Particulars of directors filed separately | |
| Registry | Jun 30, 2008 | Other various publications filed to the commercial register | |
| Registry | Jun 30, 2008 | Particulars of directors filed separately | |
| Financials | Jun 26, 2008 | Filing of financial statement | |
| Financials | Mar 19, 2008 | Filing of financial statement 200802... | |
| Financials | Mar 6, 2008 | Filing of financial statement (year ending Dec 31, 2005) | |
| Financials | Mar 6, 2008 | Filing of financial statement (year ending Dec 31, 2006) | |
| Registry | Mar 6, 2008 | Particulars of directors filed separately | |
| Registry | Mar 6, 2008 | Other various publications filed to the commercial register | |
| Financials | Sep 6, 2007 | Filing of financial statement | |
| Financials | Jan 30, 2007 | Filing of financial statement (year ending Dec 31, 2004) | |
| Registry | Dec 23, 2006 | Various publications | |
| Registry | Dec 23, 2006 | Particulars of directors filed separately | |
| Financials | Apr 8, 2006 | Filing of financial statement | |
| Financials | May 26, 2005 | Filing of financial statement 21670093... | |
| Financials | May 26, 2005 | Filing of financial statement | |
| Registry | May 24, 2005 | Restatement of the articles of association | |
| Registry | Mar 4, 2005 | Particulars of directors filed separately | |
| Registry | Dec 13, 2004 | Other various publications filed to the commercial register | |
| Registry | Dec 13, 2004 | Various publications | |
| Registry | Dec 11, 2004 | Particulars of directors filed separately | |
| Registry | Dec 11, 2004 | Particulars of directors filed separately 21670833... | |
| Registry | Dec 11, 2004 | Particulars of directors filed separately | |
| Registry | Dec 11, 2004 | Particulars of directors filed separately 21670833... | |
| Registry | Dec 11, 2004 | Other various publications filed to the commercial register | |
| Registry | Dec 9, 2004 | Particulars of directors filed separately | |
| Financials | Jun 4, 2002 | Filing of financial statement | |
| Financials | Jun 4, 2002 | Filing of financial statement 1167192... | |
| Financials | Jun 4, 2002 | Filing of financial statement | |
| Financials | Jun 4, 2002 | Filing of financial statement 1167192... | |
| Registry | Jun 3, 2002 | Other various publications filed to the commercial register | |
| Financials | Jan 1, 2002 | Filing of financial statement | |
| Financials | Jan 1, 2002 | Filing of financial statement 777... | |
| Financials | Jan 1, 2002 | Filing of financial statement | |
| Financials | Jan 1, 2002 | Filing of financial statement 777... | |
| Registry | Jan 1, 2002 | Various publications | |
| Registry | Jan 1, 2002 | Various publications 777... | |
| Registry | Jan 1, 2002 | Various publications | |
| Financials | Jan 1, 2002 | Filing of financial statement | |
| Registry | Jan 1, 2002 | Particulars of directors filed separately | |
| Registry | Jan 1, 2002 | Particulars of directors filed separately 777... | |
| Registry | Jan 1, 2002 | Particulars of directors filed separately | |
| Registry | Jan 1, 2002 | Particulars of directors filed separately 777... | |
| Registry | Jan 1, 2002 | Particulars of directors filed separately | |
| Registry | Jan 1, 2002 | Particulars of directors filed separately 777... | |
| Registry | Jan 1, 2002 | Particulars of directors filed separately | |
| Registry | Jan 1, 2002 | Particulars of directors filed separately 777... | |
| Registry | Jan 1, 2002 | Particulars of directors filed separately | |
| Registry | Jan 1, 2002 | Other various publications filed to the commercial register | |
| Registry | Jan 1, 2002 | Other various publications filed to the commercial register 777... | |
| Registry | Jan 1, 2002 | Various publications | |
| Registry | Feb 21, 2001 | Various publications 805499... | |
| Registry | Jan 1, 1994 | Modification of the articles of association | |
| Registry | Jan 1, 1993 | Modification of the articles of association 777... | |
| Financials | Jan 1, 1992 | Filing of financial statement | |
| Financials | Jan 1, 1991 | Filing of financial statement 777... | |
| Financials | Jan 1, 1990 | Filing of financial statement | |
| Financials | Jan 1, 1989 | Filing of financial statement 777... | |
| Registry | Jan 1, 1988 | Particulars of directors filed separately | |
| Financials | Jan 1, 1988 | Filing of financial statement | |
| Financials | Jan 1, 1987 | Filing of financial statement 777... | |
| Financials | Jan 1, 1987 | Filing of financial statement | |
