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Dato Capital Luxembourg

Neo Holding SA, Luxembourg

Reports

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

Financials

NEO HOLDING S.A.

Details

Company type Société Anonyme De Droit Luxembourgeois (Public Company under Luxembourg law)
Universal Entity Code5981-3978-0444-3787
Record last updated Monday, February 12, 2024 10:09:42 PM UTC
Document Type Publication date Download link
Financials Feb 12, 2024 Filing of financial statement Jan 1 2022 - Dec 31 2022 Filing of financial statement Jan 1 2022 - Dec 31 2022
Registry Feb 12, 2024 Non-statutory modification of directors Non-statutory modification of directors
Registry Aug 17, 2022 Modification of articles of association Modification of articles of association
Registry Aug 16, 2022 Modification Modification
Financials May 31, 2022 Filing of financial statement Jan 1 2020 - Dec 31 2020 Filing of financial statement Jan 1 2020 - Dec 31 2020
Registry Dec 24, 2021 Non-statutory modification of the agents Non-statutory modification of the agents
Financials Mar 10, 2021 Annual accounts exercise from Jan 1 2019 to Dec 31 2019 Annual accounts exercise from Jan 1 2019 to Dec 31 2019
Registry Feb 8, 2021 Annual accounts exercise from Jan 1 2018 to Dec 31 2018 Annual accounts exercise from Jan 1 2018 to Dec 31 2018
Registry Dec 30, 2019 Annual accounts exercise from Jan 1 2018 to Dec 31 2018 19025... Annual accounts exercise from Jan 1 2018 to Dec 31 2018 19025...
Financials Aug 5, 2019 Annual accounts exercise from Jan 1 2018 to Dec 31 2018 Annual accounts exercise from Jan 1 2018 to Dec 31 2018
Registry Dec 19, 2018 Annual accounts exercise from Jan 1 2017 to Dec 31 2017 Annual accounts exercise from Jan 1 2017 to Dec 31 2017
Financials Jul 6, 2018 Annual accounts exercise from Jan 1 2017 to Dec 31 2017 18011... Annual accounts exercise from Jan 1 2017 to Dec 31 2017 18011...
Financials Jun 21, 2017 Annual accounts exercise from Jan 1 2016 to Dec 31 2016 Annual accounts exercise from Jan 1 2016 to Dec 31 2016
Registry Jun 13, 2017 Non-statutory modification of the agents Non-statutory modification of the agents
Registry May 10, 2017 Notice of a general meeting Notice of a general meeting
Registry May 8, 2017 Summons to a general meeting Summons to a general meeting
Financials May 5, 2017 Annual accounts exercise from Jan 1 2015 to Dec 31 2015 Annual accounts exercise from Jan 1 2015 to Dec 31 2015
Financials Jan 17, 2017 Annual accounts exercise from Jan 1 2014 to Dec 31 2014 Annual accounts exercise from Jan 1 2014 to Dec 31 2014
Registry Dec 16, 2016 Modification Modification
Registry Jul 23, 2016 Particulars of directors filed separately Particulars of directors filed separately
Registry May 23, 2016 Modification Modification
Registry May 17, 2016 Notices of general meetings Notices of general meetings
Registry May 6, 2016 Notices of general meetings 201609... Notices of general meetings 201609...
Registry May 15, 2015 Notices of general meetings Notices of general meetings
Registry May 2, 2015 Notices of general meetings 201506... Notices of general meetings 201506...
Financials Jun 27, 2014 Annual accounts exercise from Jan 1 2013 to Dec 31 2013 Annual accounts exercise from Jan 1 2013 to Dec 31 2013
Financials Jun 27, 2014 Annual accounts exercise from Dec 19 2011 to Dec 31 2012 Annual accounts exercise from Dec 19 2011 to Dec 31 2012
Registry May 17, 2014 Notices of general meetings Notices of general meetings
Registry May 5, 2014 Notices of general meetings 201405... Notices of general meetings 201405...
Registry Nov 29, 2013 Particulars of directors filed separately Particulars of directors filed separately
Registry Oct 30, 2013 Modification Modification
Registry Mar 20, 2013 Particulars of directors filed separately Particulars of directors filed separately
Registry Mar 12, 2013 Particulars of directors filed separately 201301... Particulars of directors filed separately 201301...
Registry Feb 11, 2013 Modification Modification
Registry Feb 4, 2013 Modification 13002... Modification 13002...
Registry Feb 1, 2013 Particulars of directors filed separately Particulars of directors filed separately
Registry Dec 28, 2012 Modification Modification
Registry Feb 1, 2012 Incorporation of the company and publication of articles of association Incorporation of the company and publication of articles of association
Registry Dec 22, 2011 Registration Registration

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