North Haven Infrastructure 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
|
MORGAN STANLEY INFRASTRUCTURE S.A.
| Related countries |  Falkland Islands  France  Netherlands  United States |
| Company type | Société Anonyme De Droit Luxembourgeois (Public Company under Luxembourg law) |
| Global Intermediary ID | FQGLNK.99999.SL.442 |
| Universal Entity Code | 2540-0407-5370-8040 |
|---|
| Record last updated | Thursday, February 27, 2025 10:20:46 PM UTC |
| Sector | haven, infrastructure, north |
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| Document Type | Publication date | Download link | |
| Registry | Feb 27, 2025 | Non-statutory modification of directors | |
| Financials | Jul 2, 2024 | Filing of financial statement | |
| Registry | Mar 5, 2024 | Non-statutory modification of directors | |
| Registry | Feb 14, 2024 | Non-statutory modification of directors 24002... | |
| Registry | Jan 10, 2024 | Non-statutory modification of directors | |
| Registry | Jul 3, 2023 | Non-statutory modification of directors 23011... | |
| Financials | Jun 26, 2023 | Filing of financial statement | |
| Financials | Jul 20, 2022 | Filing of financial statement 22014... | |
| Registry | Jun 22, 2022 | Non-statutory modification of directors | |
| Registry | Dec 27, 2021 | Non-statutory modification of directors 21027... | |
| Financials | Aug 3, 2021 | Filing of financial statement | |
| Registry | Jun 2, 2021 | Modification | |
| Financials | Aug 21, 2020 | Filing of financial statement | |
| Registry | Jun 9, 2020 | Modification | |
| Registry | Feb 3, 2020 | Non-statutory modification of directors | |
| Financials | Jul 1, 2019 | Filing of financial statement Jan 1 2018 - Dec 31 2018 | |
| Registry | Feb 14, 2019 | Modification of articles of association | |
| Registry | Jan 4, 2019 | Modification | |
| Registry | Sep 25, 2018 | Non-statutory modification of directors | |
| Registry | Sep 17, 2018 | Modification of articles of association | |
| Registry | Sep 10, 2018 | Modification | |
| Registry | Jul 11, 2018 | Modification of articles of association | |
| Registry | Jul 2, 2018 | Modification | |
| Financials | Jun 25, 2018 | Filing of financial statement Jan 1 2017 - Dec 31 2017 | |
| Registry | Mar 7, 2018 | Modification of articles of association | |
| Registry | Feb 28, 2018 | Modification | |
| Registry | Oct 12, 2017 | Modification of articles of association | |
| Registry | Sep 29, 2017 | Non-statutory modification of directors | |
| Registry | Sep 22, 2017 | Modification | |
| Registry | Aug 1, 2017 | Modification of articles of association | |
| Registry | Jul 24, 2017 | Modification | |
| Financials | Jul 6, 2017 | Filing of financial statement Jan 1 2016 - Dec 31 2016 | |
| Registry | Mar 28, 2017 | Modification of articles of association | |
| Registry | Mar 22, 2017 | Modification | |
| Registry | Jan 18, 2017 | Non-statutory modification of directors | |
| Registry | Nov 30, 2016 | Modification of articles of association | |
| Registry | Nov 22, 2016 | Modification | |
| Registry | Sep 29, 2016 | Modification of articles of association | |
| Registry | Sep 21, 2016 | Modification | |
| Registry | Aug 12, 2016 | Modification of articles of association | |
| Financials | Aug 1, 2016 | Filing of financial statement Jan 1 2015 - Dec 31 2015 | |
| Registry | Jul 18, 2016 | Modification | |
| Registry | Jul 1, 2016 | Various publications | |
| Registry | Jul 1, 2016 | Modification of the articles of association | |
| Registry | Dec 1, 2015 | Various publications | |
| Registry | Dec 1, 2015 | Particulars of directors filed separately | |
| Financials | Oct 2, 2015 | Filing of financial statement (year ending Dec 31, 2014) | |
| Registry | Oct 2, 2015 | Various publications | |
| Registry | Aug 29, 2015 | Notification of filing of articles of association | |
| Registry | Aug 29, 2015 | Various publications | |
| Registry | Aug 26, 2015 | Change of company name | |
| Registry | Aug 26, 2015 | Various publications | |
| Registry | Oct 9, 2014 | Particulars of directors filed separately | |
| Financials | Oct 4, 2014 | Filing of financial statement (year ending Dec 31, 2013) | |
| Registry | Feb 27, 2014 | Modification of the articles of association | |
| Registry | Feb 19, 2014 | Notification of filing of articles of association | |
| Registry | Jan 30, 2014 | Particulars of directors filed separately | |
| Registry | Jan 16, 2014 | Modification of the articles of association | |
| Registry | Jan 13, 2014 | Notification of filing of articles of association | |
| Registry | Nov 21, 2013 | Modification of the articles of association | |
| Registry | Nov 18, 2013 | Notification of filing of articles of association | |
| Financials | Sep 17, 2013 | Filing of financial statement (year ending Dec 31, 2012) | |
| Registry | Aug 7, 2013 | Particulars of directors filed separately | |
| Registry | Apr 25, 2013 | Modification of the articles of association | |
| Registry | Apr 12, 2013 | Notification of filing of articles of association | |
| Financials | Nov 30, 2012 | Filing of financial statement (year ending Dec 31, 2011) | |
| Registry | Nov 14, 2012 | Notification of filing of articles of association | |
| Registry | Nov 14, 2012 | Modification of the articles of association | |
| Registry | Sep 1, 2012 | Notification of filing of articles of association | |
| Registry | Aug 31, 2012 | Modification of the articles of association | |
| Registry | Mar 5, 2012 | Particulars of directors filed separately | |
| Financials | Sep 16, 2011 | Filing of financial statement (year ending Dec 31, 2010) | |
| Registry | Aug 4, 2011 | Modification of the articles of association | |
| Registry | Aug 4, 2011 | Notification of filing of articles of association | |
| Registry | Sep 24, 2010 | Modification of the articles of association | |
| Registry | Sep 23, 2010 | Notification of filing of articles of association | |
| Financials | Aug 13, 2010 | Filing of financial statement (year ending Dec 31, 2009) | |
| Registry | Jun 15, 2010 | Notification of filing of articles of association | |
| Registry | Jun 10, 2010 | Modification of the articles of association | |
| Registry | May 4, 2010 | Notification of filing of articles of association | |
| Registry | May 3, 2010 | Modification of the articles of association | |
| Registry | Mar 22, 2010 | Notification of filing of articles of association | |
| Registry | Mar 18, 2010 | Modification of the articles of association | |
| Registry | Jan 13, 2010 | Modification of the articles of association 201000... | |
| Registry | Jan 7, 2010 | Notification of filing of articles of association | |
| Registry | Nov 26, 2009 | Change of location of registered office | |
| Registry | Oct 13, 2009 | Particulars of directors filed separately | |
| Financials | Sep 1, 2009 | Filing of financial statement | |
| Registry | Jun 20, 2009 | Notification of filing of articles of association | |
| Registry | Jun 17, 2009 | Modification of the articles of association | |
| Registry | Mar 11, 2009 | Notification of filing of articles of association | |
| Registry | Mar 7, 2009 | Modification of the articles of association | |
| Registry | Nov 25, 2008 | Notification of filing of articles of association | |
| Registry | Nov 25, 2008 | Modification of the articles of association | |
| Registry | Jul 25, 2008 | Modification of the articles of association 200808... | |
| Registry | Jul 24, 2008 | Notification of filing of articles of association | |
| Registry | Jul 23, 2008 | Particulars of directors filed separately | |
| Registry | Apr 30, 2008 | Incorporation of the company and publication of articles of association | |
