Optimax Group Holdings Sah

Reports

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

Details

Company type Société Holding Sous Forme De Société Anonyme (Holding company as a public company)
Universal Entity Code7469-0368-1636-3335
Record last updated Thursday, August 6, 2015 12:52:19 PM UTC
Official Address 10 Rue Ste. Zithe Luxembourg
There are 289 companies registered at this street
Locality Luxembourg
Sector group, holding

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OPTIMAX GROUP HOLDINGS (Luxembourg)Page visits ©2025 https://en.datocapital.com2017-22022-72024-82024-122025-22025-32025-60123
Document TypeDoc. Type Publication datePub. date Download link
Registry Jun 4, 2010 Dissolution Dissolution
Financials Apr 27, 2010 Filing of financial statement (year ending Dec 31, 2009) Filing of financial statement (year ending Dec 31, 2009)
Registry Feb 11, 2010 Appointment of liquidator Appointment of liquidator
Financials Dec 18, 2009 Filing of financial statement (year ending Dec 31, 2008) Filing of financial statement (year ending Dec 31, 2008)
Financials Sep 17, 2008 Filing of financial statement (year ending Dec 31, 2007) Filing of financial statement (year ending Dec 31, 2007)
Registry Mar 22, 2008 Particulars of directors filed separately Particulars of directors filed separately
Financials Mar 21, 2008 Filing of financial statement (year ending Dec 31, 2006) Filing of financial statement (year ending Dec 31, 2006)
Registry Mar 21, 2008 Particulars of directors filed separately Particulars of directors filed separately
Registry Dec 13, 2006 Particulars of directors filed separately 21671203... Particulars of directors filed separately 21671203...
Registry Dec 13, 2006 Various publications Various publications
Registry Nov 15, 2006 Particulars of directors filed separately Particulars of directors filed separately
Registry Nov 15, 2006 Various publications Various publications
Registry Sep 19, 2006 Particulars of directors filed separately Particulars of directors filed separately
Financials Sep 19, 2006 Filing of financial statement Filing of financial statement
Registry Sep 19, 2006 Various publications Various publications
Registry Sep 19, 2006 Various publications 10073... Various publications 10073...
Financials Jan 6, 2006 Filing of financial statement (year ending Dec 31, 2004) Filing of financial statement (year ending Dec 31, 2004)
Financials Mar 23, 2005 Filing of financial statement (year ending Dec 31, 2003) Filing of financial statement (year ending Dec 31, 2003)
Registry Mar 23, 2005 Other various publications filed to the commercial register Other various publications filed to the commercial register
Registry Jan 21, 2005 Change of location of registered office Change of location of registered office
Registry Aug 4, 2004 Particulars of directors filed separately Particulars of directors filed separately
Financials Aug 4, 2004 Filing of financial statement (year ending Dec 31, 2002) Filing of financial statement (year ending Dec 31, 2002)
Financials Sep 5, 2003 Filing of financial statement Filing of financial statement
Registry Sep 5, 2003 Various publications Various publications
Financials May 3, 2002 Filing of financial statement (year ending Dec 31, 2000) Filing of financial statement (year ending Dec 31, 2000)
Registry Mar 30, 2002 Modification of the articles of association Modification of the articles of association
Financials Aug 31, 2001 Filing of financial statement (year ending Dec 31, 1998) Filing of financial statement (year ending Dec 31, 1998)
Financials Nov 26, 1999 Filing of financial statement (year ending Dec 31, 1998) 284... Filing of financial statement (year ending Dec 31, 1998) 284...
Registry Jan 14, 1999 Particulars of directors filed separately Particulars of directors filed separately
Financials Jan 14, 1999 Filing of financial statement Filing of financial statement
Registry Mar 26, 1998 Particulars of directors filed separately Particulars of directors filed separately
Financials Mar 26, 1998 Filing of financial statement Filing of financial statement
Registry Sep 9, 1997 Particulars of directors filed separately Particulars of directors filed separately
Registry Oct 5, 1996 Particulars of directors filed separately 284... Particulars of directors filed separately 284...
Financials Oct 5, 1996 Filing of financial statement Filing of financial statement
Registry May 3, 1996 Other various publications filed to the commercial register Other various publications filed to the commercial register
Financials Feb 17, 1996 Filing of financial statement Filing of financial statement
Registry Feb 17, 1996 Other various publications filed to the commercial register Other various publications filed to the commercial register
Registry Jan 1, 1995 Particulars of directors filed separately Particulars of directors filed separately
Financials Jan 1, 1995 Filing of financial statement Filing of financial statement
Financials Jan 1, 1995 Filing of financial statement 284... Filing of financial statement 284...
Registry Jan 1, 1993 Particulars of directors filed separately Particulars of directors filed separately
Financials Jan 1, 1993 Filing of financial statement Filing of financial statement
Registry Jan 1, 1992 Other various publications filed to the commercial register Other various publications filed to the commercial register
Financials Jan 1, 1992 Filing of financial statement Filing of financial statement
Registry Jan 1, 1991 Notification of filing of articles of association Notification of filing of articles of association
Registry Jan 1, 1991 Other various publications filed to the commercial register Other various publications filed to the commercial register
Financials Jan 1, 1991 Filing of financial statement Filing of financial statement
Registry Jan 1, 1991 Particulars of directors filed separately Particulars of directors filed separately
Registry Jan 1, 1991 Modification of the articles of association Modification of the articles of association
Financials Jan 1, 1991 Filing of financial statement Filing of financial statement
Registry Jan 1, 1990 Particulars of directors filed separately Particulars of directors filed separately
Registry Jan 1, 1990 Other various publications filed to the commercial register Other various publications filed to the commercial register
Registry Jan 1, 1988 Incorporation of the company and publication of articles of association Incorporation of the company and publication of articles of association
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