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Pearl Holding S.A.-Spf SA

Reports

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  • 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
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Financials

PEARL HOLDING SA

Details

Company type Société Anonyme De Droit Luxembourgeois (Public Company under Luxembourg law)
Universal Entity Code7368-7268-7039-7263
Record last updated Tuesday, September 19, 2023 1:57:44 PM UTC
Official Address 4 Peternelchen Howald
There are 250 companies registered at this street

Charts

Visits

PEARL HOLDING S.A.-SPF (Luxembourg) Page visits 2024

Searches

PEARL HOLDING S.A.-SPF (Luxembourg) Searches 2024
Document Type Publication date Download link
Registry Jan 11, 2018 Strike off Strike off
Registry Feb 14, 2017 Non-statutory modification of directors Non-statutory modification of directors
Financials Feb 14, 2017 Filing of financial statement Jan 1 2016 - Dec 31 2016 Filing of financial statement Jan 1 2016 - Dec 31 2016
Registry May 14, 2016 Particulars of directors filed separately Particulars of directors filed separately
Financials Apr 12, 2016 Annual accounts exercise from Jan 1 2015 to Dec 31 2015 Annual accounts exercise from Jan 1 2015 to Dec 31 2015
Registry Apr 7, 2016 Change of location of registered office Change of location of registered office
Registry Apr 7, 2016 Notification of filing of articles of association Notification of filing of articles of association
Registry Feb 29, 2016 Modification Modification
Registry Jan 25, 2016 Articles of association Articles of association
Registry Jan 25, 2016 Modification Modification
Financials Jan 7, 2016 Annual accounts exercise from Jan 1 2013 to Dec 31 2013 Annual accounts exercise from Jan 1 2013 to Dec 31 2013
Financials Jan 7, 2016 Annual accounts exercise from Jan 1 2014 to Dec 31 2014 Annual accounts exercise from Jan 1 2014 to Dec 31 2014
Registry Feb 10, 2015 Other various publications filed to the commercial register Other various publications filed to the commercial register
Registry Jan 8, 2015 Bearer shares and units - depository Bearer shares and units - depository
Registry Nov 14, 2014 Particulars of directors filed separately Particulars of directors filed separately
Registry Oct 20, 2014 Modification Modification
Financials Sep 24, 2013 Annual accounts exercise from Jan 1 2011 to Dec 31 2011 Annual accounts exercise from Jan 1 2011 to Dec 31 2011
Financials Sep 24, 2013 Annual accounts exercise from Jan 1 2012 to Dec 31 2012 Annual accounts exercise from Jan 1 2012 to Dec 31 2012
Registry Jun 19, 2012 Details of directors and change of registered office Details of directors and change of registered office
Registry May 16, 2012 Modification Modification
Registry Apr 21, 2012 Particulars of directors filed separately Particulars of directors filed separately
Registry Mar 22, 2012 Modification Modification
Financials Sep 5, 2011 Annual accounts exercise 2010 Annual accounts exercise 2010
Registry Aug 9, 2010 Notification of filing of articles of association Notification of filing of articles of association
Registry Jul 30, 2010 Legal form Legal form
Registry Jun 21, 2010 Articles of association Articles of association
Registry Jun 21, 2010 Modification Modification
Financials May 19, 2010 Annual accounts exercise 2009 Annual accounts exercise 2009
Financials Jun 22, 2009 Annual accounts exercise 2008 Annual accounts exercise 2008
Financials Mar 7, 2008 Annual accounts exercise 2007 Annual accounts exercise 2007
Financials Jul 17, 2007 Annual accounts exercise 2006 Annual accounts exercise 2006
Financials Feb 24, 2006 Annual accounts exercise 2005 Annual accounts exercise 2005
Registry Aug 29, 2005 Particulars of directors filed separately Particulars of directors filed separately
Financials Apr 18, 2005 Annual accounts exercise 2004 Annual accounts exercise 2004
Registry Apr 18, 2005 Modification Modification
Registry Feb 5, 2004 Incorporation of the company and publication of articles of association Incorporation of the company and publication of articles of association
Registry Jan 9, 2004 Registration Registration

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