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Nordic Finance Holding Sa

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Reports

Extended Company Report with Annual Accounts  NORDIC FINANCE HOLDING S.A. Extended Company Report with Annual Accounts PDF
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

NORDIC FINANCE HOLDING SA
NORDIC FINANCE HOLDING S.A. S.P.F.

Details

Company type Société Anonyme De Droit Luxembourgeois (Public Company under Luxembourg law)
Universal Entity Code6995-8501-0152-0069
Record last updated Tuesday, December 1, 2020 10:20:21 PM UTC
Official Address 24 Rue St Mathieu Luxembourg
There are 205 companies registered at this street
Locality Luxembourg
Sector finance, hold, nordic

Charts

Visits

NORDIC FINANCE HOLDING S.A. (Luxembourg)Page visits ©2025 https://en.datocapital.com2018-102019-22019-72019-82019-92019-112019-122020-12020-32020-62020-102020-122021-12021-22021-52021-62021-72021-82021-92021-102021-112022-12022-72022-112023-32023-112024-12024-32024-52024-72024-92024-112025-12025-301234567891011
Document TypeDoc. Type Publication datePub. date Download link
Financials Dec 1, 2020 Filing of financial statement Jan 1 2019 - Dec 31 2019 Filing of financial statement Jan 1 2019 - Dec 31 2019
Registry Jun 19, 2020 Modification of articles of association Modification of articles of association
Registry Jun 5, 2020 Modification Modification
Registry May 12, 2020 Non-statutory modification of directors Non-statutory modification of directors
Registry Mar 2, 2020 End of domiciliation agreement End of domiciliation agreement
Registry Feb 21, 2020 End of domiciliation agreement 20003... End of domiciliation agreement 20003...
Registry Feb 19, 2020 Resignation Resignation
Financials Sep 26, 2019 Filing of financial statement Jan 1 2018 - Dec 31 2018 Filing of financial statement Jan 1 2018 - Dec 31 2018
Registry Jul 2, 2019 Non-statutory modification of directors Non-statutory modification of directors
Registry Jun 3, 2019 Resignation Resignation
Financials Sep 3, 2018 Filing of financial statement Jan 1 2017 - Dec 31 2017 Filing of financial statement Jan 1 2017 - Dec 31 2017
Registry Jan 23, 2018 Modification Modification
Registry Jul 25, 2017 Non-statutory modification of directors Non-statutory modification of directors
Financials Jul 25, 2017 Filing of financial statement Jan 1 2016 - Dec 31 2016 Filing of financial statement Jan 1 2016 - Dec 31 2016
Financials Dec 16, 2016 Filing of financial statement Jan 1 2015 - Dec 31 2015 Filing of financial statement Jan 1 2015 - Dec 31 2015
Registry Jul 8, 2016 Non-statutory modification of directors Non-statutory modification of directors
Financials Jul 8, 2016 Filing of financial statement Jan 1 2014 - Dec 31 2014 Filing of financial statement Jan 1 2014 - Dec 31 2014
Registry Jul 2, 2015 Various publications Various publications
Financials Sep 30, 2014 Filing of financial statement (year ending Dec 31, 2012) Filing of financial statement (year ending Dec 31, 2012)
Registry Sep 18, 2014 Various publications Various publications
Registry Sep 15, 2014 Legal form Legal form
Registry Sep 9, 2014 Notification of filing of articles of association Notification of filing of articles of association
Registry Aug 29, 2014 Modification of the articles of association Modification of the articles of association
Registry Apr 11, 2014 Notices of general meetings Notices of general meetings
Registry Apr 2, 2014 Notices of general meetings 201404... Notices of general meetings 201404...
Registry Apr 11, 2013 Notices of general meetings Notices of general meetings
Registry Apr 2, 2013 Notices of general meetings 201304... Notices of general meetings 201304...
Financials Dec 6, 2012 Filing of financial statement (year ending Dec 31, 2011) Filing of financial statement (year ending Dec 31, 2011)
Financials May 19, 2012 Filing of financial statement (year ending Dec 31, 2010) Filing of financial statement (year ending Dec 31, 2010)
Registry Apr 18, 2012 Notices of general meetings Notices of general meetings
Registry Apr 10, 2012 Notices of general meetings 201204... Notices of general meetings 201204...
Registry Nov 23, 2011 Particulars of directors filed separately Particulars of directors filed separately
Financials Aug 8, 2011 Filing of financial statement (year ending Jun 30, 2009) Filing of financial statement (year ending Jun 30, 2009)
Registry Jul 25, 2011 Other various publications filed to the commercial register Other various publications filed to the commercial register
Registry Apr 18, 2011 Notices of general meetings Notices of general meetings
Registry Apr 8, 2011 Notices of general meetings 201104... Notices of general meetings 201104...
Financials Jan 21, 2011 Filing of financial statement (year ending Jun 30, 2008) Filing of financial statement (year ending Jun 30, 2008)
Registry Oct 6, 2010 Notification of filing of articles of association Notification of filing of articles of association
Registry Oct 5, 2010 Legal form Legal form
Registry Aug 19, 2010 Notices of general meetings Notices of general meetings
Registry Aug 11, 2010 Notices of general meetings 201010... Notices of general meetings 201010...
Registry Jul 28, 2010 Notices of general meetings Notices of general meetings
Registry Jul 13, 2010 Notices of general meetings 201009... Notices of general meetings 201009...
Registry Jun 21, 2010 Notices of general meetings Notices of general meetings
Registry Jun 11, 2010 Notices of general meetings 201006... Notices of general meetings 201006...
Financials Nov 26, 2009 Filing of financial statement (year ending Jun 30, 2007) Filing of financial statement (year ending Jun 30, 2007)
Registry Aug 20, 2009 Notices of general meetings Notices of general meetings
Registry Aug 12, 2009 Notices of general meetings 200910... Notices of general meetings 200910...
Financials Mar 19, 2009 Filing of financial statement (year ending Jun 30, 2006) Filing of financial statement (year ending Jun 30, 2006)
Registry Aug 19, 2008 Notices of general meetings Notices of general meetings
Registry Aug 11, 2008 Notices of general meetings 200809... Notices of general meetings 200809...
Registry Oct 11, 2007 Change of location of registered office Change of location of registered office
Registry Oct 11, 2007 Notification of filing of articles of association Notification of filing of articles of association
Registry Aug 22, 2007 Notices of general meetings Notices of general meetings
Registry Aug 17, 2007 Notices of general meetings 200708... Notices of general meetings 200708...
Registry Aug 13, 2007 Notices of general meetings Notices of general meetings
Registry Aug 1, 2007 Notices of general meetings 200708... Notices of general meetings 200708...
Registry Jul 16, 2007 Notices of general meetings Notices of general meetings
Registry Jul 6, 2007 Notices of general meetings 200706... Notices of general meetings 200706...
Registry Aug 17, 2006 Notices of general meetings Notices of general meetings
Registry Aug 7, 2006 Notices of general meetings 12658303... Notices of general meetings 12658303...
Financials Feb 4, 2006 Filing of financial statement (year ending Jun 30, 2005) Filing of financial statement (year ending Jun 30, 2005)
Registry Jan 11, 2006 Notification of filing of articles of association Notification of filing of articles of association
Registry Jan 11, 2006 Details of directors and change of registered office Details of directors and change of registered office
Financials Mar 18, 2005 Filing of financial statement (year ending Jun 30, 2004) Filing of financial statement (year ending Jun 30, 2004)
Financials Feb 6, 2004 Filing of financial statement Filing of financial statement
Registry Feb 6, 2004 Particulars of directors filed separately Particulars of directors filed separately
Registry Feb 6, 2004 Various publications Various publications
Registry Feb 12, 2003 Particulars of directors filed separately Particulars of directors filed separately
Financials Feb 11, 2003 Filing of financial statement (year ending Jun 30, 2002) Filing of financial statement (year ending Jun 30, 2002)
Registry Oct 31, 2002 Other various publications filed to the commercial register Other various publications filed to the commercial register
Registry May 31, 2002 Particulars of directors filed separately Particulars of directors filed separately
Financials May 31, 2002 Filing of financial statement (year ending Jun 30, 2001) Filing of financial statement (year ending Jun 30, 2001)
Registry Dec 17, 2001 Various publications Various publications
Registry Dec 17, 2001 Particulars of directors filed separately Particulars of directors filed separately
Financials Dec 17, 2001 Filing of financial statement Filing of financial statement
Registry Sep 14, 2001 Change of location of registered office Change of location of registered office
Registry Jan 9, 2001 Change of location of registered office 183... Change of location of registered office 183...
Registry Oct 14, 2000 Various publications Various publications
Registry Oct 14, 2000 Modification of the articles of association Modification of the articles of association
Registry Sep 25, 2000 Particulars of directors filed separately Particulars of directors filed separately
Financials Sep 22, 2000 Filing of financial statement (year ending Jun 30, 1999) Filing of financial statement (year ending Jun 30, 1999)
Registry Sep 7, 1999 Various publications Various publications
Financials Sep 7, 1999 Filing of financial statement (year ending Jun 30, 1998) Filing of financial statement (year ending Jun 30, 1998)
Registry Oct 10, 1998 Details of directors and change of registered office Details of directors and change of registered office
Financials Jul 24, 1998 Filing of financial statement (year ending Jun 30, 1997) Filing of financial statement (year ending Jun 30, 1997)
Registry Aug 20, 1997 Notices of general meetings Notices of general meetings
Registry Aug 9, 1997 Notices of general meetings 183... Notices of general meetings 183...
Financials Jul 16, 1997 Filing of financial statement (year ending Jun 30, 1996) Filing of financial statement (year ending Jun 30, 1996)
Registry Aug 31, 1996 Various publications Various publications
Financials Aug 31, 1996 Filing of financial statement (year ending Jun 30, 1995) Filing of financial statement (year ending Jun 30, 1995)
Registry Aug 21, 1996 Notices of general meetings Notices of general meetings
Registry Aug 10, 1996 Notices of general meetings 183... Notices of general meetings 183...
Financials Jan 1, 1995 Filing of financial statement Filing of financial statement
Registry Jan 1, 1995 Notices of general meetings Notices of general meetings
Registry Jan 1, 1995 Notices of general meetings 183... Notices of general meetings 183...
Financials Jan 1, 1995 Filing of financial statement Filing of financial statement
Registry Jan 1, 1994 Notices of general meetings Notices of general meetings
Registry Jan 1, 1994 Notices of general meetings 183... Notices of general meetings 183...
Financials Jan 1, 1993 Filing of financial statement Filing of financial statement
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