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Dato Capital Luxembourg

Novalis SAH, Luxembourg

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Reports

Extended Company Report with Annual Accounts NOVALIS S.A.H. Extended Company Report with Annual Accounts PDF Includes financial data
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

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Société Holding Sous Forme De Société Anonyme (Holding company as a public company)
Universal Entity Code0317-8328-1278-4871
Record last updated Monday, June 8, 2015 6:58:22 PM UTC
Official Address 23 Av. Monterey Luxembourg
There are 896 companies registered at this street

Charts

Visits

NOVALIS HOLDING SA (Luxembourg) Page visits 2024
Document Type Publication date Download link
Registry Mar 15, 2011 Liquidation completed Liquidation completed
Registry Mar 2, 2010 Winding up by court Winding up by court
Registry Oct 10, 2002 Particulars of directors filed separately Particulars of directors filed separately
Financials Jun 4, 2002 Filing of financial statement (year ending Sep 30, 2001) Filing of financial statement (year ending Sep 30, 2001)
Registry May 22, 2002 Notices of general meetings Notices of general meetings
Registry May 11, 2002 Notices of general meetings 12658302... Notices of general meetings 12658302...
Registry Feb 26, 2002 Various publications Various publications
Registry Feb 26, 2002 Notices of general meetings Notices of general meetings
Registry Feb 9, 2002 Various publications Various publications
Registry Feb 9, 2002 Notices of general meetings Notices of general meetings
Registry Feb 7, 2002 Particulars of directors filed separately Particulars of directors filed separately
Registry Jan 5, 2002 Notices of general meetings Notices of general meetings
Registry Jan 1, 2002 Various publications Various publications
Registry Jan 1, 2002 Various publications 197... Various publications 197...
Registry Jan 1, 2002 Various publications Various publications
Financials Jan 1, 2002 Filing of financial statement (year ending Sep 30, 1998) Filing of financial statement (year ending Sep 30, 1998)
Registry Dec 27, 2001 Notices of general meetings Notices of general meetings
Registry Feb 20, 2001 Notices of general meetings 197... Notices of general meetings 197...
Registry Feb 3, 2001 Notices of general meetings Notices of general meetings
Registry Dec 30, 2000 Notices of general meetings 197... Notices of general meetings 197...
Registry Dec 21, 2000 Notices of general meetings Notices of general meetings
Registry Feb 26, 2000 Notices of general meetings 197... Notices of general meetings 197...
Registry Feb 10, 2000 Notices of general meetings Notices of general meetings
Registry Dec 30, 1999 Notices of general meetings 197... Notices of general meetings 197...
Registry Dec 21, 1999 Notices of general meetings Notices of general meetings
Financials Nov 12, 1999 Filing of financial statement (year ending Sep 30, 1997) Filing of financial statement (year ending Sep 30, 1997)
Registry Apr 28, 1999 Change of location of registered office Change of location of registered office
Registry Dec 31, 1998 Notices of general meetings Notices of general meetings
Registry Dec 22, 1998 Notices of general meetings 197... Notices of general meetings 197...
Registry Feb 28, 1998 Notices of general meetings Notices of general meetings
Registry Feb 12, 1998 Notices of general meetings 197... Notices of general meetings 197...
Registry Jan 3, 1998 Notices of general meetings Notices of general meetings
Registry Dec 24, 1997 Notices of general meetings 197... Notices of general meetings 197...
Financials Sep 5, 1997 Filing of financial statement (year ending Sep 30, 1996) Filing of financial statement (year ending Sep 30, 1996)
Registry Feb 22, 1997 Notices of general meetings Notices of general meetings
Registry Feb 6, 1997 Notices of general meetings 197... Notices of general meetings 197...
Registry Jan 4, 1997 Notices of general meetings Notices of general meetings
Registry Dec 24, 1996 Notices of general meetings 197... Notices of general meetings 197...
Financials Sep 25, 1996 Filing of financial statement (year ending Sep 30, 1995) Filing of financial statement (year ending Sep 30, 1995)
Registry Mar 25, 1996 Particulars of directors filed separately Particulars of directors filed separately
Registry Mar 16, 1996 Notices of general meetings Notices of general meetings
Registry Mar 1, 1996 Notices of general meetings 197... Notices of general meetings 197...
Registry Jan 30, 1996 Notices of general meetings Notices of general meetings
Registry Jan 20, 1996 Notices of general meetings 197... Notices of general meetings 197...
Registry Jan 1, 1995 Notices of general meetings Notices of general meetings
Registry Jan 1, 1995 Notices of general meetings 197... Notices of general meetings 197...
Financials Jan 1, 1995 Filing of financial statement Filing of financial statement
Financials Jan 1, 1995 Filing of financial statement 197... Filing of financial statement 197...
Registry Jan 1, 1994 Notices of general meetings Notices of general meetings
Registry Jan 1, 1994 Notices of general meetings 197... Notices of general meetings 197...
Registry Jan 1, 1994 Particulars of directors filed separately Particulars of directors filed separately
Registry Jan 1, 1994 Notices of general meetings Notices of general meetings
Registry Jan 1, 1994 Notices of general meetings 197... Notices of general meetings 197...
Registry Jan 1, 1994 Notices of general meetings Notices of general meetings
Registry Jan 1, 1994 Notices of general meetings 197... Notices of general meetings 197...
Registry Jan 1, 1993 Notices of general meetings Notices of general meetings
Registry Jan 1, 1993 Notices of general meetings 197... Notices of general meetings 197...
Financials Jan 1, 1993 Filing of financial statement Filing of financial statement
Registry Jan 1, 1992 Notices of general meetings Notices of general meetings
Registry Jan 1, 1992 Notices of general meetings 197... Notices of general meetings 197...
Registry Jan 1, 1992 Notices of general meetings Notices of general meetings
Registry Jan 1, 1992 Particulars of directors filed separately Particulars of directors filed separately
Registry Jan 1, 1992 Notices of general meetings Notices of general meetings
Registry Jan 1, 1991 Notices of general meetings 197... Notices of general meetings 197...
Registry Jan 1, 1991 Particulars of directors filed separately Particulars of directors filed separately
Financials Jan 1, 1991 Filing of financial statement Filing of financial statement
Registry Jan 1, 1991 Notices of general meetings Notices of general meetings
Registry Jan 1, 1990 Notices of general meetings 197... Notices of general meetings 197...
Financials Jan 1, 1990 Filing of financial statement Filing of financial statement
Registry Jan 1, 1990 Notices of general meetings Notices of general meetings
Registry Jan 1, 1990 Notices of general meetings 197... Notices of general meetings 197...
Registry Jan 1, 1989 Notices of general meetings Notices of general meetings
Registry Jan 1, 1989 Notices of general meetings 197... Notices of general meetings 197...
Registry Jan 1, 1989 Notices of general meetings Notices of general meetings
Registry Jan 1, 1989 Notices of general meetings 197... Notices of general meetings 197...
Registry Jan 1, 1988 Notices of general meetings Notices of general meetings
Registry Jan 1, 1988 Notices of general meetings 197... Notices of general meetings 197...
Financials Jan 1, 1988 Filing of financial statement Filing of financial statement
Registry Jan 1, 1988 Notices of general meetings Notices of general meetings
Registry Jan 1, 1987 Notices of general meetings 197... Notices of general meetings 197...
Financials Jan 1, 1987 Filing of financial statement Filing of financial statement
Registry Jan 1, 1987 Notices of general meetings Notices of general meetings
Registry Jan 1, 1986 Notices of general meetings 197... Notices of general meetings 197...
Financials Jan 1, 1986 Filing of financial statement Filing of financial statement
Registry Jan 1, 1985 Notices of general meetings Notices of general meetings
Registry Jan 1, 1985 Notices of general meetings 197... Notices of general meetings 197...
Registry Jan 1, 1985 Notification of filing of articles of association Notification of filing of articles of association
Registry Jan 1, 1985 Modification of the articles of association Modification of the articles of association
Financials Jan 1, 1985 Filing of financial statement Filing of financial statement
Registry Jan 1, 1984 Notices of general meetings Notices of general meetings
Registry Jan 1, 1984 Notices of general meetings 197... Notices of general meetings 197...
Registry Jan 1, 1984 Notification of filing of articles of association Notification of filing of articles of association
Financials Jan 1, 1984 Filing of financial statement Filing of financial statement
Registry Jan 1, 1983 Notices of general meetings Notices of general meetings
Registry Jan 1, 1983 Notices of general meetings 197... Notices of general meetings 197...
Registry Jan 1, 1983 Modification of the articles of association Modification of the articles of association
Registry Jan 1, 1982 Incorporation of the company and publication of articles of association Incorporation of the company and publication of articles of association

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