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Certasig Holdings SA

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Reports

Extended Company Report with Annual Accounts CERTASIG HOLDINGS S.A. 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

PACIFIC LINE HOLDING SA
PACIFIC LINE SA

Details

Company type Société Anonyme De Droit Luxembourgeois (Public Company under Luxembourg law)
Global Intermediary ID STFKGK.00012.ME.442
Universal Entity Code7533-8557-6291-8556
Record last updated Tuesday, June 13, 2023 9:14:25 PM UTC
Official Address 22 Boulevard Royal Luxembourg
There are 4,968 companies registered at this street
Postal Code L-2449
Sector holding

Charts

Visits

CERTASIG HOLDINGS S.A. (Luxembourg) Page visits 2024

Searches

CERTASIG HOLDINGS S.A. (Luxembourg) Searches 2024
Document Type Publication date Download link
Registry Jun 13, 2023 Non-statutory modification of directors Non-statutory modification of directors
Financials Jun 9, 2023 Filing of financial statement Jan 1 2022 - Dec 31 2022 Filing of financial statement Jan 1 2022 - Dec 31 2022
Registry Jun 28, 2022 Non-statutory modification of directors Non-statutory modification of directors
Financials Jun 14, 2022 Filing of financial statement Jan 1 2021 - Dec 31 2021 Filing of financial statement Jan 1 2021 - Dec 31 2021
Registry Sep 1, 2021 Non-statutory modification of directors Non-statutory modification of directors
Financials Aug 30, 2021 Filing of financial statement Jan 1 2020 - Dec 31 2020 Filing of financial statement Jan 1 2020 - Dec 31 2020
Financials Sep 11, 2020 Filing of financial statement Jan 1 2019 - Dec 31 2019 Filing of financial statement Jan 1 2019 - Dec 31 2019
Registry Jun 17, 2020 Non-statutory modification of directors Non-statutory modification of directors
Registry Mar 3, 2020 Non-statutory modification of directors 20003... Non-statutory modification of directors 20003...
Registry Jan 14, 2020 Non-statutory modification of directors Non-statutory modification of directors
Registry Dec 17, 2019 Non-statutory modification of directors 19025... Non-statutory modification of directors 19025...
Registry Oct 24, 2019 Non-statutory modification of directors Non-statutory modification of directors
Registry Aug 7, 2019 Non-statutory modification of directors 19016... Non-statutory modification of directors 19016...
Financials Jul 23, 2019 Filing of financial statement Jan 1 2018 - Dec 31 2018 Filing of financial statement Jan 1 2018 - Dec 31 2018
Registry Jul 22, 2019 Non-statutory modification of directors Non-statutory modification of directors
Registry Jul 19, 2019 Resignation Resignation
Registry Jul 15, 2019 Resignation 19012... Resignation 19012...
Registry Apr 26, 2019 Non-statutory modification of directors Non-statutory modification of directors
Registry Mar 19, 2019 Non-statutory modification of directors 19004... Non-statutory modification of directors 19004...
Registry Jan 31, 2019 Non-statutory modification of directors Non-statutory modification of directors
Registry Jan 30, 2019 Modification Modification
Registry Jul 11, 2018 Non-statutory modification of directors Non-statutory modification of directors
Financials Jul 11, 2018 Filing of financial statement Jan 1 2017 - Dec 31 2017 Filing of financial statement Jan 1 2017 - Dec 31 2017
Registry Jan 16, 2018 Non-statutory modification of directors Non-statutory modification of directors
Financials Jun 27, 2017 Filing of financial statement Jan 1 2016 - Dec 31 2016 Filing of financial statement Jan 1 2016 - Dec 31 2016
Financials Aug 11, 2016 Financial statement Jan 1 2015 - Dec 31 2015 Financial statement Jan 1 2015 - Dec 31 2015
Financials Jun 21, 2016 Filing of financial statement Jan 1 2015 - Dec 31 2015 Filing of financial statement Jan 1 2015 - Dec 31 2015
Registry Feb 3, 2016 Particulars of directors filed separately Particulars of directors filed separately
Financials Jul 24, 2015 Filing of financial statement Jan 1 2014 - Dec 31 2014 Filing of financial statement Jan 1 2014 - Dec 31 2014
Registry Nov 12, 2014 Change of location of registered office Change of location of registered office
Registry Sep 25, 2014 Particulars of directors filed separately Particulars of directors filed separately
Financials Jul 24, 2014 Filing of financial statement Jan 1 2013 - Dec 31 2013 Filing of financial statement Jan 1 2013 - Dec 31 2013
Financials Mar 10, 2014 Filing of financial statement Jan 1 2012 - Dec 31 2012 Filing of financial statement Jan 1 2012 - Dec 31 2012
Registry Oct 15, 2013 Particulars of directors filed separately Particulars of directors filed separately
Registry Sep 12, 2013 Particulars of directors filed separately 201310... Particulars of directors filed separately 201310...
Registry Jun 21, 2013 Particulars of directors filed separately Particulars of directors filed separately
Registry Nov 15, 2012 Particulars of directors filed separately 201213... Particulars of directors filed separately 201213...
Registry Oct 4, 2012 Particulars of directors filed separately Particulars of directors filed separately
Financials Jul 27, 2012 Filing of financial statement Jan 1 2011 - Dec 31 2011 Filing of financial statement Jan 1 2011 - Dec 31 2011
Registry Feb 22, 2012 Particulars of directors filed separately Particulars of directors filed separately
Registry Oct 25, 2011 Restatement of the articles of association Restatement of the articles of association
Financials Oct 3, 2011 Filing of financial statement Dec 31 2010 Filing of financial statement Dec 31 2010
Registry Aug 11, 2011 Particulars of directors filed separately Particulars of directors filed separately
Registry Apr 15, 2011 Particulars of directors filed separately 201103... Particulars of directors filed separately 201103...
Financials Feb 4, 2011 Filing of financial statement Dec 31 2009 Filing of financial statement Dec 31 2009
Registry Nov 9, 2010 Notification of filing of articles of association Notification of filing of articles of association
Registry Nov 9, 2010 Modification of the articles of association Modification of the articles of association
Registry Sep 25, 2010 Particulars of directors filed separately Particulars of directors filed separately
Registry May 6, 2010 Restatement of the articles of association Restatement of the articles of association
Registry Jan 25, 2010 Particulars of directors filed separately Particulars of directors filed separately
Financials Sep 7, 2009 Filing of financial statement Dec 31 2008 Filing of financial statement Dec 31 2008
Financials Jun 24, 2009 Filing of financial statement Dec 31 2007 Filing of financial statement Dec 31 2007
Registry May 13, 2009 Other various publications filed to the commercial register Other various publications filed to the commercial register
Registry Feb 20, 2009 Particulars of directors filed separately Particulars of directors filed separately
Registry Nov 25, 2008 Particulars of directors filed separately 200814... Particulars of directors filed separately 200814...
Registry Sep 29, 2008 Change of location of registered office Change of location of registered office
Registry Jul 22, 2008 Particulars of directors filed separately Particulars of directors filed separately
Registry Dec 28, 2007 Change of company name Change of company name
Registry Dec 28, 2007 Notification of filing of articles of association Notification of filing of articles of association
Registry May 16, 2007 Notification of filing of articles of association 200704... Notification of filing of articles of association 200704...
Registry May 16, 2007 Legal form Legal form
Financials Mar 30, 2007 Filing of financial statement Dec 31 2006 Filing of financial statement Dec 31 2006
Registry Aug 31, 2006 Particulars of directors filed separately Particulars of directors filed separately
Financials Jul 6, 2006 Filing of financial statement Dec 31 2005 Filing of financial statement Dec 31 2005
Financials Jul 15, 2005 Filing of financial statement Dec 31 2004 Filing of financial statement Dec 31 2004
Registry Dec 9, 2004 Other various publications filed to the commercial register Other various publications filed to the commercial register
Financials Oct 6, 2004 Filing of financial statement Dec 31 2003 Filing of financial statement Dec 31 2003
Registry Jul 23, 2004 Particulars of directors filed separately Particulars of directors filed separately
Registry Jan 13, 2003 Incorporation of the company and publication of articles of association Incorporation of the company and publication of articles of association

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