Pan-Holding SICAV
Extended Company Report with Annual Accounts   |
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
|
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 1,202 companies registered at this street |
| Sector | hold, pan |
Visits
| Document Type | Publication date | Download link | |
| Registry | Sep 18, 2019 | Modification with future effect | |
| Registry | May 14, 2019 | Non-statutory modification of directors | |
| Financials | May 14, 2019 | Filing of financial statement Jan 1 2018 - Dec 31 2018 | |
| Registry | May 15, 2018 | Non-statutory modification of directors | |
| Financials | May 14, 2018 | Filing of financial statement Jan 1 2017 - Dec 31 2017 | |
| Registry | May 15, 2017 | Non-statutory modification of directors | |
| Financials | May 15, 2017 | Filing of financial statement Jan 1 2016 - Dec 31 2016 | |
| Registry | Aug 15, 2016 | Resignation | |
| Registry | Jul 9, 2016 | Various publications | |
| Registry | Jul 9, 2016 | Other various publications filed to the commercial register | |
| Financials | Jul 7, 2016 | Filing of financial statement (year ending Dec 31, 2015) | |
| Registry | Jul 7, 2016 | Various publications | |
| Financials | Jul 1, 2015 | Filing of financial statement (year ending Dec 31, 2014) | |
| Registry | Jul 1, 2015 | Other various publications filed to the commercial register | |
| Registry | Jul 1, 2015 | Various publications | |
| Registry | Jul 1, 2015 | Various publications 201506... | |
| Registry | Apr 15, 2015 | Notices of general meetings | |
| Registry | Apr 15, 2015 | Various publications | |
| Registry | Apr 3, 2015 | Notices of general meetings | |
| Registry | Apr 3, 2015 | Various publications | |
| Registry | Feb 19, 2015 | Particulars of directors filed separately | |
| Registry | Feb 19, 2015 | Various publications | |
| Financials | Jul 9, 2014 | Filing of financial statement (year ending Dec 31, 2013) | |
| Registry | Jul 9, 2014 | Particulars of directors filed separately | |
| Registry | Jul 9, 2014 | Various publications | |
| Registry | Jul 9, 2014 | Various publications 201406... | |
| Registry | Apr 16, 2014 | Notices of general meetings | |
| Registry | Apr 4, 2014 | Notices of general meetings 201404... | |
| Registry | Sep 7, 2013 | Various publications | |
| Registry | Sep 7, 2013 | Particulars of directors filed separately | |
| Registry | Jun 25, 2013 | Other various publications filed to the commercial register | |
| Registry | Jun 25, 2013 | Various publications | |
| Registry | Jun 24, 2013 | Various publications 201305... | |
| Financials | Jun 24, 2013 | Filing of financial statement (year ending Dec 31, 2012) | |
| Registry | Apr 17, 2013 | Notices of general meetings | |
| Registry | Apr 4, 2013 | Notices of general meetings 201303... | |
| Registry | Nov 7, 2012 | Various publications | |
| Registry | Nov 7, 2012 | Particulars of directors filed separately | |
| Registry | Aug 13, 2012 | Various publications | |
| Registry | Aug 13, 2012 | Restatement of the articles of association | |
| Registry | Jul 20, 2012 | Notices of general meetings | |
| Registry | Jul 11, 2012 | Notices of general meetings 201208... | |
| Registry | May 31, 2012 | Other various publications filed to the commercial register | |
| Registry | May 31, 2012 | Particulars of directors filed separately | |
| Financials | May 31, 2012 | Filing of financial statement | |
| Registry | May 31, 2012 | Various publications | |
| Registry | May 31, 2012 | Various publications 201204... | |
| Registry | May 31, 2012 | Various publications | |
| Registry | Apr 12, 2012 | Notices of general meetings | |
| Registry | Mar 30, 2012 | Notices of general meetings 201203... | |
| Registry | Oct 25, 2011 | Various publications | |
| Registry | Jun 28, 2011 | Various publications 201105... | |
| Financials | Jun 28, 2011 | Filing of financial statement (year ending Dec 31, 2010) | |
| Registry | Apr 15, 2011 | Notices of general meetings | |
| Registry | Apr 6, 2011 | Notices of general meetings 201104... | |
| Registry | Aug 14, 2010 | Various publications | |
| Financials | Aug 14, 2010 | Filing of financial statement | |
| Registry | Jun 17, 2010 | Notification of filing of articles of association | |
| Registry | Jun 17, 2010 | Various publications | |
| Registry | May 28, 2010 | Various publications 201005... | |
| Registry | May 28, 2010 | Restatement of the articles of association | |
| Registry | Apr 15, 2010 | Notices of general meetings | |
| Registry | Apr 15, 2010 | Various publications | |
| Registry | Apr 6, 2010 | Notices of general meetings | |
| Registry | Mar 2, 2010 | Various publications | |
| Registry | Mar 2, 2010 | Change of location of registered office | |
| Registry | Jun 8, 2009 | Various publications | |
| Registry | Jun 8, 2009 | Particulars of directors filed separately | |
| Registry | Jun 2, 2009 | Various publications | |
| Financials | Jun 2, 2009 | Filing of financial statement | |
| Registry | May 14, 2009 | Restatement of the articles of association | |
| Registry | May 14, 2009 | Notification of filing of articles of association | |
| Registry | May 14, 2009 | Various publications | |
| Registry | May 14, 2009 | Various publications 810200905... | |
| Registry | Apr 16, 2009 | Notices of general meetings | |
| Registry | Apr 8, 2009 | Notices of general meetings 200904... | |
| Registry | Jul 14, 2008 | Particulars of directors filed separately | |
| Registry | Jul 14, 2008 | Various publications | |
| Registry | Jul 11, 2008 | Various publications 810200808... | |
| Financials | Jul 11, 2008 | Filing of financial statement | |
| Registry | May 14, 2008 | Notices of general meetings | |
| Registry | May 7, 2008 | Notices of general meetings 200805... | |
| Registry | Apr 19, 2008 | Notices of general meetings | |
| Registry | Apr 11, 2008 | Notices of general meetings 200804... | |
| Registry | Jul 16, 2007 | Particulars of directors filed separately | |
| Registry | Jul 16, 2007 | Various publications | |
| Registry | Jul 13, 2007 | Various publications 810200706... | |
| Financials | Jul 13, 2007 | Filing of financial statement (year ending Dec 31, 2006) | |
| Registry | Jun 27, 2007 | Various publications | |
| Registry | Apr 14, 2007 | Notices of general meetings | |
| Registry | Apr 6, 2007 | Notices of general meetings 200703... | |
| Registry | Jul 27, 2006 | Various publications | |
| Registry | Jul 27, 2006 | Particulars of directors filed separately | |
| Financials | Jul 27, 2006 | Filing of financial statement | |
| Registry | Jul 27, 2006 | Various publications | |
| Registry | Apr 15, 2006 | Notices of general meetings | |
| Registry | Apr 7, 2006 | Notices of general meetings 12658301... | |
| Registry | Sep 30, 2005 | Notification of filing of articles of association | |
| Registry | Sep 30, 2005 | Modification of the articles of association | |
| Registry | Sep 30, 2005 | Various publications | |
