Mycab International 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
|
A2Z, SOCIETE ANONYME
(A.2.Z)
| Related countries |  Germany  United Kingdom  Marshall Islands  Pakistan  Sweden  British Virgin Islands |
| Company type | Société Anonyme De Droit Luxembourgeois (Public Company under Luxembourg law) |
| Universal Entity Code | 1172-7313-7692-7841 |
|---|
| Record last updated | Friday, September 13, 2019 8:58:58 PM UTC |
| Official Address | 46 Avenue John F. Kennedy Luxembourg There are 4,470 companies registered at this street |
| Postal Code | L-1855 |
| Sector | international |
Visits
Searches
| Document Type | Publication date | Download link | |
| Registry | Sep 13, 2019 | Resignation | |
| Registry | Sep 10, 2019 | Resignation 19018... | |
| Registry | May 9, 2018 | Non-statutory modification of directors | |
| Registry | May 8, 2018 | Resignation | |
| Financials | Apr 16, 2018 | Filing of financial statement Jan 1 2015 - Dec 31 2015 | |
| Registry | Mar 26, 2018 | Modification of articles of association | |
| Registry | Mar 23, 2018 | Modification | |
| Registry | Mar 9, 2018 | Modification of articles of association | |
| Registry | Mar 6, 2018 | Statutory modification / non-statutory modification without registry entry | |
| Registry | Jan 20, 2018 | Notice of a general meeting | |
| Registry | Jan 17, 2018 | Notice of a general meeting 18001... | |
| Registry | Dec 27, 2017 | Notice of a general meeting | |
| Registry | Dec 22, 2017 | Notice of a general meeting 17024... | |
| Financials | Dec 5, 2017 | Filing of financial statement (year ending Dec 31, 2014) | |
| Registry | Nov 23, 2017 | Non-statutory modification of directors | |
| Registry | Nov 3, 2017 | Modification | |
| Registry | Nov 3, 2017 | Non-statutory modification of directors | |
| Registry | Oct 26, 2017 | Notice of a general meeting | |
| Registry | Oct 25, 2017 | Notice of a general meeting 17021... | |
| Registry | Aug 31, 2017 | End of domiciliation agreement | |
| Registry | Mar 21, 2017 | Resignation | |
| Financials | Jul 29, 2016 | Filing of financial statement Jan 1 2013 - Dec 31 2013 | |
| Registry | Feb 29, 2016 | Various publications | |
| Registry | Feb 29, 2016 | Notification of filing of articles of association | |
| Registry | Feb 25, 2016 | Modification of the articles of association | |
| Registry | Feb 25, 2016 | Various publications | |
| Registry | Jan 19, 2016 | Various publications 201518... | |
| Registry | Jan 19, 2016 | Notification of filing of articles of association | |
| Registry | Jan 14, 2016 | Various publications | |
| Registry | Jan 14, 2016 | Other various publications filed to the commercial register | |
| Registry | Dec 11, 2015 | Various publications | |
| Registry | Dec 11, 2015 | Details of directors and change of registered office | |
| Registry | Nov 12, 2015 | Various publications | |
| Registry | Nov 12, 2015 | Notices of general meetings | |
| Registry | Oct 8, 2015 | Notices of general meetings 201516... | |
| Registry | Jul 28, 2015 | Particulars of directors filed separately | |
| Registry | Jul 28, 2015 | Various publications | |
| Registry | Feb 11, 2015 | Various publications 201500... | |
| Registry | Feb 11, 2015 | Modification of the articles of association | |
| Registry | Nov 27, 2014 | Notices of general meetings | |
| Registry | Nov 14, 2014 | Notices of general meetings 201417... | |
| Registry | Apr 3, 2014 | Various publications | |
| Registry | Apr 3, 2014 | Modification of the articles of association | |
| Registry | Apr 2, 2014 | Notification of filing of articles of association | |
| Registry | Apr 2, 2014 | Modification of the articles of association | |
| Registry | Apr 2, 2014 | Various publications | |
| Registry | Apr 2, 2014 | Various publications 201401... | |
| Registry | Apr 1, 2014 | Various publications | |
| Registry | Apr 1, 2014 | Notification of filing of articles of association | |
| Registry | Mar 22, 2014 | Amendment | |
| Registry | Mar 22, 2014 | Various publications | |
| Registry | Dec 28, 2013 | Various publications 201317... | |
| Registry | Dec 28, 2013 | Change of location of registered office | |
| Registry | Nov 12, 2013 | Notification of filing of articles of association | |
| Registry | Nov 12, 2013 | Various publications | |
| Registry | Oct 15, 2013 | Particulars of directors filed separately | |
| Registry | Oct 15, 2013 | Various publications | |
| Registry | Oct 15, 2013 | Various publications 201312... | |
| Registry | Oct 14, 2013 | Various publications | |
| Registry | Oct 11, 2013 | Various publications 201312... | |
| Registry | Oct 11, 2013 | Various publications | |
| Registry | Oct 7, 2013 | Various publications 201313... | |
| Registry | Oct 7, 2013 | Modification of the articles of association | |
| Registry | Sep 23, 2013 | Various publications | |
| Registry | Sep 23, 2013 | Notices of general meetings | |
| Registry | Sep 13, 2013 | Notices of general meetings 201312... | |
| Financials | Aug 28, 2013 | Filing of financial statement Dec 31 2012 | |
| Financials | Aug 28, 2013 | Filing of consolidated financial statement Dec 31 2012 | |
| Financials | Aug 26, 2013 | Filing of financial statement Dec 31 2011 | |
| Financials | Aug 26, 2013 | Filing of consolidated financial statement Dec 31 2011 | |
| Registry | Jul 18, 2013 | Notices of general meetings | |
| Registry | Jul 10, 2013 | Notices of general meetings 201308... | |
| Registry | Jun 27, 2012 | Various publications | |
| Registry | Jun 27, 2012 | Change of location of registered office | |
| Registry | Jun 25, 2012 | Various publications | |
| Registry | Jun 25, 2012 | Particulars of directors filed separately | |
| Registry | May 7, 2012 | Notification of filing of articles of association | |
| Registry | May 7, 2012 | Various publications | |
| Registry | May 4, 2012 | Various publications 201203... | |
| Registry | May 4, 2012 | Modification of the articles of association | |
| Registry | Nov 3, 2011 | Various publications | |
| Registry | Nov 3, 2011 | Particulars of directors filed separately | |
| Registry | Oct 28, 2011 | Various publications | |
| Registry | Oct 28, 2011 | Particulars of directors filed separately | |
| Registry | Oct 28, 2011 | Various publications | |
| Registry | Oct 28, 2011 | Various publications 201112... | |
| Financials | Sep 15, 2011 | Filing of financial statement Dec 31 2009 | |
| Financials | Sep 15, 2011 | Filing of financial statement Dec 31 2010 | |
| Registry | Apr 1, 2010 | Various publications | |
| Registry | Apr 1, 2010 | Notification of filing of articles of association | |
| Registry | Mar 31, 2010 | Various publications | |
| Registry | Mar 31, 2010 | Modification of the articles of association | |
| Registry | Nov 11, 2009 | Notification of filing of articles of association | |
| Registry | Nov 11, 2009 | Various publications | |
| Registry | Nov 10, 2009 | Various publications 200913... | |
| Registry | Nov 10, 2009 | Various publications | |
| Registry | Nov 10, 2009 | Particulars of directors filed separately | |
| Registry | Nov 10, 2009 | Change of company name | |
| Registry | Nov 4, 2009 | Various publications | |
| Registry | Nov 4, 2009 | Various publications 200913... | |
