Pan-Holding Sicav
Extended Company Report with Annual Accounts 
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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
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PETROLEX SA
PAN-HOLDING, SICAF
PAN-HOLDING SA (ANC. INTERPLA)
| Related countries |
 France  United Kingdom  Mauritius  United States |
| Company type |
Société D'investissement à Capital Variable (Collective Investment Company with variable capital) |
| Universal Entity Code | 4625-3993-0508-2057 |
|---|
| Record last updated |
Wednesday, September 18, 2019 8:58:38 PM UTC |
| Official Address |
19 Rue De Bitbourg Luxembourg
There are 1,198 companies registered at this street
|
| Locality |
Luxembourg |
| Sector |
hold, pan |
Visits
| Document TypeDoc. Type |
Publication datePub. date |
Download link |
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| Registry |
Sep 18, 2019 |
Modification with future effect
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| Registry |
May 14, 2019 |
Non-statutory modification of directors
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| Financials |
May 14, 2019 |
Filing of financial statement Jan 1 2018 - Dec 31 2018
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| Registry |
May 15, 2018 |
Non-statutory modification of directors
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| Financials |
May 14, 2018 |
Filing of financial statement Jan 1 2017 - Dec 31 2017
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| Registry |
May 15, 2017 |
Non-statutory modification of directors
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| Financials |
May 15, 2017 |
Filing of financial statement Jan 1 2016 - Dec 31 2016
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| Registry |
Aug 15, 2016 |
Resignation
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| Registry |
Jul 9, 2016 |
Various publications
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| Registry |
Jul 9, 2016 |
Other various publications filed to the commercial register
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| Financials |
Jul 7, 2016 |
Filing of financial statement (year ending Dec 31, 2015)
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| Registry |
Jul 7, 2016 |
Various publications
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| Financials |
Jul 1, 2015 |
Filing of financial statement (year ending Dec 31, 2014)
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| Registry |
Jul 1, 2015 |
Other various publications filed to the commercial register
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| Registry |
Jul 1, 2015 |
Various publications
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| Registry |
Jul 1, 2015 |
Various publications 201506...
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| Registry |
Apr 15, 2015 |
Notices of general meetings
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| Registry |
Apr 15, 2015 |
Various publications
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| Registry |
Apr 3, 2015 |
Notices of general meetings
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| Registry |
Apr 3, 2015 |
Various publications
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| Registry |
Feb 19, 2015 |
Particulars of directors filed separately
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| Registry |
Feb 19, 2015 |
Various publications
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| Financials |
Jul 9, 2014 |
Filing of financial statement (year ending Dec 31, 2013)
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| Registry |
Jul 9, 2014 |
Particulars of directors filed separately
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| Registry |
Jul 9, 2014 |
Various publications
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| Registry |
Jul 9, 2014 |
Various publications 201406...
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| Registry |
Apr 16, 2014 |
Notices of general meetings
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| Registry |
Apr 4, 2014 |
Notices of general meetings 201404...
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| Registry |
Sep 7, 2013 |
Various publications
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| Registry |
Sep 7, 2013 |
Particulars of directors filed separately
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| Registry |
Jun 25, 2013 |
Other various publications filed to the commercial register
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| Registry |
Jun 25, 2013 |
Various publications
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| Registry |
Jun 24, 2013 |
Various publications 201305...
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| Financials |
Jun 24, 2013 |
Filing of financial statement (year ending Dec 31, 2012)
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| Registry |
Apr 17, 2013 |
Notices of general meetings
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| Registry |
Apr 4, 2013 |
Notices of general meetings 201303...
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| Registry |
Nov 7, 2012 |
Various publications
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| Registry |
Nov 7, 2012 |
Particulars of directors filed separately
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| Registry |
Aug 13, 2012 |
Various publications
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| Registry |
Aug 13, 2012 |
Restatement of the articles of association
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| Registry |
Jul 20, 2012 |
Notices of general meetings
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| Registry |
Jul 11, 2012 |
Notices of general meetings 201208...
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| Registry |
May 31, 2012 |
Other various publications filed to the commercial register
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| Registry |
May 31, 2012 |
Particulars of directors filed separately
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| Financials |
May 31, 2012 |
Filing of financial statement
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| Registry |
May 31, 2012 |
Various publications
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| Registry |
May 31, 2012 |
Various publications 201204...
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| Registry |
May 31, 2012 |
Various publications
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| Registry |
Apr 12, 2012 |
Notices of general meetings
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| Registry |
Mar 30, 2012 |
Notices of general meetings 201203...
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| Registry |
Oct 25, 2011 |
Various publications
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| Registry |
Jun 28, 2011 |
Various publications 201105...
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| Financials |
Jun 28, 2011 |
Filing of financial statement (year ending Dec 31, 2010)
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| Registry |
Apr 15, 2011 |
Notices of general meetings
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| Registry |
Apr 6, 2011 |
Notices of general meetings 201104...
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| Registry |
Aug 14, 2010 |
Various publications
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| Financials |
Aug 14, 2010 |
Filing of financial statement
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| Registry |
Jun 17, 2010 |
Notification of filing of articles of association
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| Registry |
Jun 17, 2010 |
Various publications
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| Registry |
May 28, 2010 |
Various publications 201005...
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| Registry |
May 28, 2010 |
Restatement of the articles of association
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| Registry |
Apr 15, 2010 |
Notices of general meetings
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| Registry |
Apr 15, 2010 |
Various publications
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| Registry |
Apr 6, 2010 |
Notices of general meetings
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| Registry |
Mar 2, 2010 |
Various publications
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| Registry |
Mar 2, 2010 |
Change of location of registered office
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| Registry |
Jun 8, 2009 |
Various publications
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| Registry |
Jun 8, 2009 |
Particulars of directors filed separately
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| Registry |
Jun 2, 2009 |
Various publications
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| Financials |
Jun 2, 2009 |
Filing of financial statement
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| Registry |
May 14, 2009 |
Restatement of the articles of association
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| Registry |
May 14, 2009 |
Notification of filing of articles of association
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| Registry |
May 14, 2009 |
Various publications
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| Registry |
May 14, 2009 |
Various publications 810200905...
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| Registry |
Apr 16, 2009 |
Notices of general meetings
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| Registry |
Apr 8, 2009 |
Notices of general meetings 200904...
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| Registry |
Jul 14, 2008 |
Particulars of directors filed separately
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| Registry |
Jul 14, 2008 |
Various publications
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| Registry |
Jul 11, 2008 |
Various publications 810200808...
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| Financials |
Jul 11, 2008 |
Filing of financial statement
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| Registry |
May 14, 2008 |
Notices of general meetings
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| Registry |
May 7, 2008 |
Notices of general meetings 200805...
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| Registry |
Apr 19, 2008 |
Notices of general meetings
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| Registry |
Apr 11, 2008 |
Notices of general meetings 200804...
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| Registry |
Jul 16, 2007 |
Particulars of directors filed separately
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| Registry |
Jul 16, 2007 |
Various publications
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| Registry |
Jul 13, 2007 |
Various publications 810200706...
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| Financials |
Jul 13, 2007 |
Filing of financial statement (year ending Dec 31, 2006)
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| Registry |
Jun 27, 2007 |
Various publications
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| Registry |
Apr 14, 2007 |
Notices of general meetings
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| Registry |
Apr 6, 2007 |
Notices of general meetings 200703...
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| Registry |
Jul 27, 2006 |
Various publications
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| Registry |
Jul 27, 2006 |
Particulars of directors filed separately
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| Financials |
Jul 27, 2006 |
Filing of financial statement
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| Registry |
Jul 27, 2006 |
Various publications
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| Registry |
Apr 15, 2006 |
Notices of general meetings
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| Registry |
Apr 7, 2006 |
Notices of general meetings 12658301...
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| Registry |
Sep 30, 2005 |
Notification of filing of articles of association
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| Registry |
Sep 30, 2005 |
Modification of the articles of association
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| Registry |
Sep 30, 2005 |
Various publications
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