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Dato Capital Luxembourg

Novalux SA, Luxembourg

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Reports

Extended Company Report with Annual AccountsNOVALUX S.A. Extended Company Report with Annual Accounts PDFIncludes 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 Anonyme De Droit Luxembourgeois (Public Company under Luxembourg law)
Universal Entity Code5119-3281-6291-9887
Record last updated Monday, June 8, 2015 11:43:44 PM UTC
Official Address 3 Boulevard Prince Henri Luxembourg
There are 2,752 companies registered at this street
Locality Luxembourg

Charts

Visits

NOVALUX S.A. (Luxembourg)Page visits ©2025 https://en.datocapital.com2017-112018-42018-122019-72021-72022-122024-62024-102025-22025-401734516885102119136153170
Document Type Publication date Download link
Registry Feb 6, 2014 Liquidation completed Liquidation completed
Registry Nov 27, 2013 Appointment of liquidator Appointment of liquidator
Financials Jun 24, 2013 Filing of financial statement (year ending Dec 31, 2012) Filing of financial statement (year ending Dec 31, 2012)
Registry Apr 5, 2013 Notices of general meetings Notices of general meetings
Registry Mar 26, 2013 Notices of general meetings 201303... Notices of general meetings 201303...
Financials Jun 28, 2012 Filing of financial statement (year ending Dec 31, 2011) Filing of financial statement (year ending Dec 31, 2011)
Registry Mar 31, 2012 Notices of general meetings Notices of general meetings
Registry Mar 23, 2012 Notices of general meetings 201203... Notices of general meetings 201203...
Financials Jul 13, 2011 Filing of financial statement (year ending Dec 31, 2010) Filing of financial statement (year ending Dec 31, 2010)
Registry Apr 8, 2011 Notices of general meetings Notices of general meetings
Registry Mar 29, 2011 Notices of general meetings 201104... Notices of general meetings 201104...
Financials Oct 29, 2010 Filing of financial statement (year ending Dec 31, 2009) Filing of financial statement (year ending Dec 31, 2009)
Registry Oct 7, 2010 Particulars of directors filed separately Particulars of directors filed separately
Registry Sep 16, 2010 Notification of filing of articles of association Notification of filing of articles of association
Registry Aug 31, 2010 Legal form Legal form
Registry Jun 15, 2010 Notices of general meetings Notices of general meetings
Registry Jun 4, 2010 Notices of general meetings 201006... Notices of general meetings 201006...
Registry Aug 27, 2009 Particulars of directors filed separately Particulars of directors filed separately
Financials Aug 20, 2009 Filing of financial statement (year ending Dec 31, 2008) Filing of financial statement (year ending Dec 31, 2008)
Registry Jul 3, 2009 Particulars of directors filed separately Particulars of directors filed separately
Registry Nov 24, 2008 Details of directors and change of registered office Details of directors and change of registered office
Financials Sep 6, 2008 Filing of financial statement (year ending Dec 31, 2007) Filing of financial statement (year ending Dec 31, 2007)
Registry Sep 8, 2007 Particulars of directors filed separately Particulars of directors filed separately
Financials Aug 17, 2007 Filing of financial statement (year ending Dec 31, 2006) Filing of financial statement (year ending Dec 31, 2006)
Financials Jul 26, 2006 Filing of financial statement (year ending Dec 31, 2005) Filing of financial statement (year ending Dec 31, 2005)
Financials Jan 31, 2006 Filing of financial statement (year ending Dec 31, 2004) Filing of financial statement (year ending Dec 31, 2004)
Financials Feb 17, 2005 Filing of financial statement (year ending Dec 31, 2003) Filing of financial statement (year ending Dec 31, 2003)
Registry Sep 24, 2004 Various publications Various publications
Registry Sep 24, 2004 Complaint about registered office Complaint about registered office
Registry Sep 24, 2004 Change of location of registered office Change of location of registered office
Registry Sep 25, 2003 Various publications Various publications
Financials Sep 25, 2003 Filing of financial statement Filing of financial statement
Registry Sep 23, 2003 Particulars of directors filed separately Particulars of directors filed separately
Registry May 5, 2003 Particulars of directors filed separately 21670171... Particulars of directors filed separately 21670171...
Financials Jan 8, 2003 Filing of financial statement (year ending Dec 31, 2001) Filing of financial statement (year ending Dec 31, 2001)
Financials Mar 19, 2002 Filing of financial statement (year ending Dec 31, 2000) Filing of financial statement (year ending Dec 31, 2000)
Registry Feb 8, 2002 Notification of filing of articles of association Notification of filing of articles of association
Registry Jan 31, 2002 Modification of the articles of association Modification of the articles of association
Financials Mar 5, 2001 Filing of financial statement (year ending Dec 31, 1999) Filing of financial statement (year ending Dec 31, 1999)
Registry Dec 1, 1999 Various publications Various publications
Financials Dec 1, 1999 Filing of financial statement (year ending Dec 31, 1998) Filing of financial statement (year ending Dec 31, 1998)
Financials Oct 3, 1998 Filing of financial statement (year ending Dec 31, 1997) Filing of financial statement (year ending Dec 31, 1997)
Financials May 7, 1998 Filing of financial statement (year ending Dec 31, 1996) Filing of financial statement (year ending Dec 31, 1996)
Registry Feb 10, 1998 Particulars of directors filed separately Particulars of directors filed separately
Registry Feb 5, 1998 Modification of the articles of association Modification of the articles of association
Registry Feb 5, 1998 Various publications Various publications
Registry Jan 13, 1998 Particulars of directors filed separately Particulars of directors filed separately
Registry May 27, 1997 Various publications Various publications
Registry May 27, 1997 Various publications 805069... Various publications 805069...
Financials Feb 10, 1997 Filing of financial statement (year ending Dec 31, 1995) Filing of financial statement (year ending Dec 31, 1995)
Registry Apr 1, 1996 Particulars of directors filed separately Particulars of directors filed separately
Financials Feb 24, 1996 Filing of financial statement (year ending Dec 31, 1994) Filing of financial statement (year ending Dec 31, 1994)
Financials Jan 1, 1995 Filing of financial statement Filing of financial statement
Financials Jan 1, 1994 Filing of financial statement 236... Filing of financial statement 236...
Financials Jan 1, 1993 Filing of financial statement Filing of financial statement
Registry Jan 1, 1992 Particulars of directors filed separately Particulars of directors filed separately
Financials Jan 1, 1992 Filing of financial statement Filing of financial statement
Financials Jan 1, 1991 Filing of financial statement 236... Filing of financial statement 236...
Registry Jan 1, 1991 Other various publications filed to the commercial register Other various publications filed to the commercial register
Financials Jan 1, 1989 Filing of financial statement Filing of financial statement
Financials Jan 1, 1989 Filing of financial statement 236... Filing of financial statement 236...
Registry Jan 1, 1989 Particulars of directors filed separately Particulars of directors filed separately
Registry Jan 1, 1987 Particulars of directors filed separately 236... Particulars of directors filed separately 236...
Registry Jan 1, 1986 Incorporation of the company and publication of articles of association Incorporation of the company and publication of articles of association

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