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Dato Capital Luxembourg

Nord-Finance SA

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

Details

Company type Société Anonyme De Droit Luxembourgeois (Public Company under Luxembourg law)
Universal Entity Code5045-8044-5759-5916
Record last updated Wednesday, August 1, 2018 9:01:25 PM UTC
Official Address 24 Rue St. Mathieu Luxembourg
There are 107 companies registered at this street
Locality Luxembourg
Sector finance

Charts

Visits

NORD-FINANCE SA (Luxembourg)Page visits ©2025 https://en.datocapital.com2018-102019-22020-12020-102020-112020-122021-52021-112022-82024-22024-52024-62024-122025-12025-32025-4012345
Document Type Publication date Download link
Financials Aug 1, 2018 Filing of financial statement Jan 1 2017 - Dec 31 2017 Filing of financial statement Jan 1 2017 - Dec 31 2017
Registry Nov 16, 2017 Modification of articles of association Modification of articles of association
Registry Nov 13, 2017 Statutory modification / non-statutory modification without registry entry Statutory modification / non-statutory modification without registry entry
Financials Jul 14, 2017 Filing of financial statement Jan 1 2016 - Dec 31 2016 Filing of financial statement Jan 1 2016 - Dec 31 2016
Registry Apr 26, 2017 Notice of a general meeting Notice of a general meeting
Registry Jan 13, 2017 Modification Modification
Financials Oct 21, 2016 Filing of financial statement Jan 1 2015 - Dec 31 2015 Filing of financial statement Jan 1 2015 - Dec 31 2015
Registry Aug 22, 2016 Non-statutory modification of directors Non-statutory modification of directors
Financials Aug 22, 2016 Filing of financial statement Jan 1 2014 - Dec 31 2014 Filing of financial statement Jan 1 2014 - Dec 31 2014
Registry May 6, 2016 Notices of general meetings Notices of general meetings
Registry Apr 26, 2016 Notices of general meetings 201609... Notices of general meetings 201609...
Registry Nov 3, 2015 Notices of general meetings Notices of general meetings
Registry Oct 13, 2015 Various publications Various publications
Registry Oct 13, 2015 Notices of general meetings Notices of general meetings
Financials Oct 10, 2015 Filing of financial statement Filing of financial statement
Registry May 7, 2015 Notices of general meetings Notices of general meetings
Registry Apr 28, 2015 Notices of general meetings 201506... Notices of general meetings 201506...
Registry Mar 19, 2015 Other various publications filed to the commercial register Other various publications filed to the commercial register
Registry Oct 1, 2014 Notices of general meetings Notices of general meetings
Financials Sep 30, 2014 Filing of financial statement Filing of financial statement
Registry Sep 15, 2014 Notices of general meetings Notices of general meetings
Registry May 15, 2014 Merger Merger
Registry May 8, 2014 Notices of general meetings Notices of general meetings
Registry Apr 29, 2014 Notices of general meetings 201405... Notices of general meetings 201405...
Registry Jan 31, 2014 Various publications Various publications
Registry Dec 18, 2013 Particulars of directors filed separately Particulars of directors filed separately
Financials Oct 4, 2013 Filing of financial statement Filing of financial statement
Financials Oct 4, 2013 Filing of financial statement 201311... Filing of financial statement 201311...
Registry Aug 22, 2013 Notices of general meetings Notices of general meetings
Registry Aug 6, 2013 Notices of general meetings 201311... Notices of general meetings 201311...
Registry May 13, 2013 Notices of general meetings Notices of general meetings
Registry May 3, 2013 Notices of general meetings 201305... Notices of general meetings 201305...
Registry Oct 4, 2012 Merger Merger
Registry May 4, 2012 Notices of general meetings Notices of general meetings
Registry Apr 26, 2012 Notices of general meetings 201204... Notices of general meetings 201204...
Financials Dec 22, 2011 Filing of financial statement Filing of financial statement
Registry Sep 28, 2011 Notices of general meetings Notices of general meetings
Registry Sep 8, 2011 Notices of general meetings 201112... Notices of general meetings 201112...
Registry May 4, 2011 Notices of general meetings Notices of general meetings
Registry Apr 26, 2011 Notices of general meetings 201105... Notices of general meetings 201105...
Registry Oct 28, 2010 Particulars of directors filed separately Particulars of directors filed separately
Financials Oct 28, 2010 Filing of financial statement Filing of financial statement
Registry Sep 2, 2010 Notices of general meetings Notices of general meetings
Registry Aug 18, 2010 Notices of general meetings 201011... Notices of general meetings 201011...
Registry Apr 30, 2010 Notices of general meetings Notices of general meetings
Registry Apr 22, 2010 Notices of general meetings 201004... Notices of general meetings 201004...
Financials Dec 14, 2009 Filing of financial statement Filing of financial statement
Registry Aug 5, 2009 Notices of general meetings Notices of general meetings
Registry Jul 21, 2009 Notices of general meetings 200908... Notices of general meetings 200908...
Registry Jun 4, 2009 Amendment Amendment
Financials Jun 3, 2009 Filing of financial statement Filing of financial statement
Registry May 8, 2009 Notices of general meetings Notices of general meetings
Registry Apr 30, 2009 Notices of general meetings 200905... Notices of general meetings 200905...
Registry Apr 27, 2009 Merger project Merger project
Registry Aug 5, 2008 Notices of general meetings Notices of general meetings
Registry Jul 18, 2008 Notices of general meetings 200808... Notices of general meetings 200808...
Financials Jun 5, 2008 Filing of financial statement Filing of financial statement
Registry May 5, 2008 Notices of general meetings Notices of general meetings
Registry Apr 25, 2008 Notices of general meetings 200805... Notices of general meetings 200805...
Registry Nov 20, 2007 Notification of filing of articles of association Notification of filing of articles of association
Registry Nov 20, 2007 Change of location of registered office Change of location of registered office
Registry Sep 3, 2007 Notices of general meetings Notices of general meetings
Registry Aug 17, 2007 Notices of general meetings 200708... Notices of general meetings 200708...
Registry May 3, 2007 Notices of general meetings Notices of general meetings
Registry Apr 20, 2007 Notices of general meetings 200703... Notices of general meetings 200703...
Registry Nov 8, 2006 Various publications Various publications
Financials Nov 8, 2006 Filing of financial statement Filing of financial statement
Registry Oct 6, 2006 Notices of general meetings Notices of general meetings
Registry Sep 22, 2006 Various publications Various publications
Registry Sep 22, 2006 Notices of general meetings Notices of general meetings
Registry May 6, 2006 Notices of general meetings 12658301... Notices of general meetings 12658301...
Registry Apr 27, 2006 Various publications Various publications
Registry Apr 27, 2006 Notices of general meetings Notices of general meetings
Registry Oct 7, 2005 Various publications Various publications
Registry Oct 7, 2005 Notices of general meetings Notices of general meetings
Registry Sep 22, 2005 Notices of general meetings 12658303... Notices of general meetings 12658303...
Financials Jun 27, 2005 Filing of financial statement Filing of financial statement
Registry May 7, 2005 Various publications Various publications
Registry May 7, 2005 Notices of general meetings Notices of general meetings
Registry Apr 27, 2005 Notices of general meetings 12658301... Notices of general meetings 12658301...
Registry Aug 6, 2004 Other various publications filed to the commercial register Other various publications filed to the commercial register
Financials Aug 5, 2004 Filing of financial statement Filing of financial statement
Registry Jun 19, 2004 Notices of general meetings Notices of general meetings
Registry Jun 4, 2004 Notices of general meetings 12658303... Notices of general meetings 12658303...
Registry May 8, 2004 Notices of general meetings Notices of general meetings
Registry Apr 30, 2004 Various publications Various publications
Registry Apr 30, 2004 Notices of general meetings Notices of general meetings
Registry Mar 11, 2004 Various publications Various publications
Registry Mar 11, 2004 Other various publications filed to the commercial register Other various publications filed to the commercial register
Registry Mar 10, 2004 Various publications Various publications
Financials Mar 10, 2004 Filing of financial statement Filing of financial statement
Registry Aug 28, 2003 Particulars of directors filed separately Particulars of directors filed separately
Registry Jul 4, 2003 Notices of general meetings Notices of general meetings
Registry Jun 19, 2003 Notices of general meetings 12658303... Notices of general meetings 12658303...
Registry Jun 13, 2003 Various publications Various publications
Registry May 10, 2003 Various publications 805022... Various publications 805022...
Registry May 10, 2003 Notices of general meetings Notices of general meetings
Registry May 2, 2003 Notices of general meetings 12658302... Notices of general meetings 12658302...
Registry Feb 13, 2003 Change of location of registered office Change of location of registered office
Registry Feb 13, 2003 Modification of the articles of association Modification of the articles of association

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