Mycab International Sa
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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A2Z, SOCIETE ANONYME
(A.2.Z)
Related countries |
 Germany  United Kingdom  Marshall Islands  Pakistan  Sweden  British Virgin Islands
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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 4,449 companies registered at this street
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Locality |
Luxembourg |
Postal Code |
L-1855
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Sector |
international |
Visits
Searches
Document TypeDoc. Type |
Publication datePub. date |
Download link |
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Registry |
Sep 13, 2019 |
Resignation
|  |
Registry |
Sep 10, 2019 |
Resignation 19018...
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Registry |
May 9, 2018 |
Non-statutory modification of directors
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Registry |
May 8, 2018 |
Resignation
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Financials |
Apr 16, 2018 |
Filing of financial statement Jan 1 2015 - Dec 31 2015
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Registry |
Mar 26, 2018 |
Modification of articles of association
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Registry |
Mar 23, 2018 |
Modification
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Registry |
Mar 9, 2018 |
Modification of articles of association
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Registry |
Mar 6, 2018 |
Statutory modification / non-statutory modification without registry entry
|  |
Registry |
Jan 20, 2018 |
Notice of a general meeting
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Registry |
Jan 17, 2018 |
Notice of a general meeting 18001...
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Registry |
Dec 27, 2017 |
Notice of a general meeting
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Registry |
Dec 22, 2017 |
Notice of a general meeting 17024...
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Financials |
Dec 5, 2017 |
Filing of financial statement (year ending Dec 31, 2014)
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Registry |
Nov 23, 2017 |
Non-statutory modification of directors
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Registry |
Nov 3, 2017 |
Modification
|  |
Registry |
Nov 3, 2017 |
Non-statutory modification of directors
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Registry |
Oct 26, 2017 |
Notice of a general meeting
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Registry |
Oct 25, 2017 |
Notice of a general meeting 17021...
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Registry |
Aug 31, 2017 |
End of domiciliation agreement
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Registry |
Mar 21, 2017 |
Resignation
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Financials |
Jul 29, 2016 |
Filing of financial statement Jan 1 2013 - Dec 31 2013
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Registry |
Feb 29, 2016 |
Various publications
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Registry |
Feb 29, 2016 |
Notification of filing of articles of association
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Registry |
Feb 25, 2016 |
Modification of the articles of association
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Registry |
Feb 25, 2016 |
Various publications
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Registry |
Jan 19, 2016 |
Various publications 201518...
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Registry |
Jan 19, 2016 |
Notification of filing of articles of association
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Registry |
Jan 14, 2016 |
Various publications
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Registry |
Jan 14, 2016 |
Other various publications filed to the commercial register
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Registry |
Dec 11, 2015 |
Various publications
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Registry |
Dec 11, 2015 |
Details of directors and change of registered office
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Registry |
Nov 12, 2015 |
Various publications
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Registry |
Nov 12, 2015 |
Notices of general meetings
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Registry |
Oct 8, 2015 |
Notices of general meetings 201516...
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Registry |
Jul 28, 2015 |
Particulars of directors filed separately
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Registry |
Jul 28, 2015 |
Various publications
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Registry |
Feb 11, 2015 |
Various publications 201500...
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Registry |
Feb 11, 2015 |
Modification of the articles of association
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Registry |
Nov 27, 2014 |
Notices of general meetings
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Registry |
Nov 14, 2014 |
Notices of general meetings 201417...
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Registry |
Apr 3, 2014 |
Various publications
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Registry |
Apr 3, 2014 |
Modification of the articles of association
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Registry |
Apr 2, 2014 |
Notification of filing of articles of association
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Registry |
Apr 2, 2014 |
Modification of the articles of association
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Registry |
Apr 2, 2014 |
Various publications
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Registry |
Apr 2, 2014 |
Various publications 201401...
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Registry |
Apr 1, 2014 |
Various publications
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Registry |
Apr 1, 2014 |
Notification of filing of articles of association
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Registry |
Mar 22, 2014 |
Amendment
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Registry |
Mar 22, 2014 |
Various publications
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Registry |
Dec 28, 2013 |
Various publications 201317...
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Registry |
Dec 28, 2013 |
Change of location of registered office
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Registry |
Nov 12, 2013 |
Notification of filing of articles of association
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Registry |
Nov 12, 2013 |
Various publications
|  |
Registry |
Oct 15, 2013 |
Particulars of directors filed separately
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Registry |
Oct 15, 2013 |
Various publications
|  |
Registry |
Oct 15, 2013 |
Various publications 201312...
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Registry |
Oct 14, 2013 |
Various publications
|  |
Registry |
Oct 11, 2013 |
Various publications 201312...
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Registry |
Oct 11, 2013 |
Various publications
|  |
Registry |
Oct 7, 2013 |
Various publications 201313...
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Registry |
Oct 7, 2013 |
Modification of the articles of association
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Registry |
Sep 23, 2013 |
Various publications
|  |
Registry |
Sep 23, 2013 |
Notices of general meetings
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Registry |
Sep 13, 2013 |
Notices of general meetings 201312...
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Financials |
Aug 28, 2013 |
Filing of financial statement Dec 31 2012
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Financials |
Aug 28, 2013 |
Filing of consolidated financial statement Dec 31 2012
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Financials |
Aug 26, 2013 |
Filing of financial statement Dec 31 2011
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Financials |
Aug 26, 2013 |
Filing of consolidated financial statement Dec 31 2011
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Registry |
Jul 18, 2013 |
Notices of general meetings
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Registry |
Jul 10, 2013 |
Notices of general meetings 201308...
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Registry |
Jun 27, 2012 |
Various publications
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Registry |
Jun 27, 2012 |
Change of location of registered office
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Registry |
Jun 25, 2012 |
Various publications
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Registry |
Jun 25, 2012 |
Particulars of directors filed separately
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Registry |
May 7, 2012 |
Notification of filing of articles of association
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Registry |
May 7, 2012 |
Various publications
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Registry |
May 4, 2012 |
Various publications 201203...
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Registry |
May 4, 2012 |
Modification of the articles of association
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Registry |
Nov 3, 2011 |
Various publications
|  |
Registry |
Nov 3, 2011 |
Particulars of directors filed separately
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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...
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Financials |
Sep 15, 2011 |
Filing of financial statement Dec 31 2009
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Financials |
Sep 15, 2011 |
Filing of financial statement Dec 31 2010
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Registry |
Apr 1, 2010 |
Various publications
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Registry |
Apr 1, 2010 |
Notification of filing of articles of association
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Registry |
Mar 31, 2010 |
Various publications
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Registry |
Mar 31, 2010 |
Modification of the articles of association
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Registry |
Nov 11, 2009 |
Notification of filing of articles of association
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Registry |
Nov 11, 2009 |
Various publications
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Registry |
Nov 10, 2009 |
Various publications 200913...
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Registry |
Nov 10, 2009 |
Various publications
|  |
Registry |
Nov 10, 2009 |
Particulars of directors filed separately
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Registry |
Nov 10, 2009 |
Change of company name
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Registry |
Nov 4, 2009 |
Various publications
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Registry |
Nov 4, 2009 |
Various publications 200913...
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