Novotek Luxembourg Participations Sa

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ROYAL CONSULT SA

Details

Company type Société Anonyme De Droit Luxembourgeois (Public Company under Luxembourg law)
Universal Entity Code1414-8885-6875-8342
Record last updated Wednesday, June 15, 2022 9:14:47 PM UTC
Official Address 117 Val Des Bons-Malades Luxembourg
There are 1,120 companies registered at this street
Locality Luxembourg
Sector luxembourg, participation

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NOVOTEK LUXEMBOURG PARTICIPATIONS S.A. (Luxembourg)Page visits ©2025 https://en.datocapital.com2018-72018-102018-112019-22019-92020-12020-22022-122023-12023-62023-72024-62024-112025-12025-22025-32025-42025-601234
Document TypeDoc. Type Publication datePub. date Download link
Financials Jun 15, 2022 Filing of financial statement Jan 1 2021 - Dec 31 2021 Filing of financial statement Jan 1 2021 - Dec 31 2021
Registry Aug 2, 2021 Non-statutory modification of directors Non-statutory modification of directors
Financials Jul 26, 2021 Filing of financial statement Jan 1 2020 - Dec 31 2020 Filing of financial statement Jan 1 2020 - Dec 31 2020
Registry Feb 23, 2021 Non-statutory modification of directors Non-statutory modification of directors
Registry Feb 19, 2021 Non-statutory modification of directors 21003... Non-statutory modification of directors 21003...
Financials Oct 22, 2020 Filing of financial statement Jan 1 2019 - Dec 31 2019 Filing of financial statement Jan 1 2019 - Dec 31 2019
Registry Sep 23, 2020 Non-statutory modification of directors Non-statutory modification of directors
Financials Aug 29, 2019 Filing of financial statement Jan 1 2018 - Dec 31 2018 Filing of financial statement Jan 1 2018 - Dec 31 2018
Financials Nov 30, 2018 Filing of financial statement Filing of financial statement
Financials Jan 5, 2018 Filing of financial statement (year ending Dec 31, 2016) Filing of financial statement (year ending Dec 31, 2016)
Registry Jan 10, 2017 Non-statutory modification of directors Non-statutory modification of directors
Financials Oct 20, 2016 Filing of financial statement Jan 1 2015 - Dec 31 2015 Filing of financial statement Jan 1 2015 - Dec 31 2015
Financials Aug 26, 2015 Filing of financial statement Filing of financial statement
Financials Oct 23, 2014 Filing of financial statement (year ending Dec 31, 2013) Filing of financial statement (year ending Dec 31, 2013)
Financials Dec 18, 2013 Filing of financial statement (year ending Dec 31, 2012) Filing of financial statement (year ending Dec 31, 2012)
Financials Sep 4, 2012 Filing of financial statement (year ending Dec 31, 2011) Filing of financial statement (year ending Dec 31, 2011)
Registry Aug 31, 2012 Particulars of directors filed separately Particulars of directors filed separately
Registry Apr 13, 2012 Particulars of directors filed separately 201203... Particulars of directors filed separately 201203...
Financials Sep 2, 2011 Filing of financial statement (year ending Dec 31, 2010) Filing of financial statement (year ending Dec 31, 2010)
Financials Dec 1, 2010 Filing of financial statement (year ending Dec 31, 2009) Filing of financial statement (year ending Dec 31, 2009)
Registry Jul 20, 2010 Other various publications filed to the commercial register Other various publications filed to the commercial register
Financials Jul 2, 2010 Filing of financial statement (year ending Dec 31, 2008) Filing of financial statement (year ending Dec 31, 2008)
Registry Jun 8, 2010 Particulars of directors filed separately Particulars of directors filed separately
Registry Jun 9, 2009 Other various publications filed to the commercial register Other various publications filed to the commercial register
Registry May 11, 2009 Complaint about registered office Complaint about registered office
Registry May 6, 2009 Details of directors and change of registered office Details of directors and change of registered office
Registry May 5, 2009 Notification of filing of articles of association Notification of filing of articles of association
Financials Apr 17, 2009 Filing of financial statement (year ending Dec 31, 2007) Filing of financial statement (year ending Dec 31, 2007)
Registry Apr 16, 2009 Particulars of directors filed separately Particulars of directors filed separately
Financials Mar 2, 2009 Filing of financial statement Filing of financial statement
Registry May 22, 2008 Notification of filing of articles of association Notification of filing of articles of association
Registry May 21, 2008 Details of directors and change of registered office Details of directors and change of registered office
Registry Nov 2, 2007 Notification of filing of articles of association Notification of filing of articles of association
Registry Oct 30, 2007 Modification of the articles of association Modification of the articles of association
Financials Oct 18, 2007 Filing of financial statement (year ending Dec 31, 2005) Filing of financial statement (year ending Dec 31, 2005)
Financials Oct 18, 2007 Filing of financial statement (year ending Dec 31, 2002) Filing of financial statement (year ending Dec 31, 2002)
Financials Oct 18, 2007 Filing of financial statement (year ending Dec 31, 2003) Filing of financial statement (year ending Dec 31, 2003)
Financials Oct 17, 2007 Filing of financial statement (year ending Dec 31, 2004) Filing of financial statement (year ending Dec 31, 2004)
Registry Jan 20, 2007 Notification of filing of articles of association Notification of filing of articles of association
Registry Jan 16, 2007 Change of company name Change of company name
Registry Jan 16, 2007 Change of company name 200700... Change of company name 200700...
Registry Jun 8, 2006 Details of directors and change of registered office Details of directors and change of registered office
Registry Oct 15, 2002 Incorporation of the company and publication of articles of association Incorporation of the company and publication of articles of association
Registry Oct 15, 2002 Various publications Various publications
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