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Rancois Holding Societe De Gestion De Patrimoine Familial SA

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Reports

Extended Company Report with Annual Accounts RANCOIS HOLDING SOCIETE DE GESTION DE PATRIMOINE FAMILIAL 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

RANCOIS HOLDING SA

Details

Company type Société Anonyme De Droit Luxembourgeois (Public Company under Luxembourg law)
Universal Entity Code0537-4281-5170-4705
Record last updated Wednesday, June 10, 2015 1:36:51 AM UTC
Official Address 65 Boulevard Grande-Duchesse Charlotte Luxembourg
There are 2,508 companies registered at this street
Sector familial, hold

Charts

Visits

RANCOIS HOLDING S.A., SOCIETE DE GESTION DE PATRIMOINE FAMILIAL (Luxembourg) Page visits 2024
Document Type Publication date Download link
Registry Feb 25, 2014 Liquidation completed Liquidation completed
Registry Feb 21, 2014 Appointment of liquidator Appointment of liquidator
Registry Jan 22, 2014 Notification of filing of articles of association Notification of filing of articles of association
Registry Nov 5, 2013 Modification of the articles of association Modification of the articles of association
Financials May 15, 2013 Filing of financial statement (year ending Dec 31, 2012) Filing of financial statement (year ending Dec 31, 2012)
Registry May 14, 2013 Particulars of directors filed separately Particulars of directors filed separately
Financials Sep 18, 2012 Filing of financial statement (year ending Dec 31, 2011) Filing of financial statement (year ending Dec 31, 2011)
Registry Sep 17, 2012 Particulars of directors filed separately Particulars of directors filed separately
Financials Jul 6, 2011 Filing of financial statement (year ending Dec 31, 2010) Filing of financial statement (year ending Dec 31, 2010)
Registry Jun 29, 2011 Particulars of directors filed separately Particulars of directors filed separately
Registry Oct 19, 2010 Legal form Legal form
Registry Aug 24, 2010 Particulars of directors filed separately Particulars of directors filed separately
Financials Jul 30, 2010 Filing of financial statement (year ending Dec 31, 2009) Filing of financial statement (year ending Dec 31, 2009)
Registry Jun 1, 2010 Notices of general meetings Notices of general meetings
Registry May 21, 2010 Notices of general meetings 201005... Notices of general meetings 201005...
Registry Aug 26, 2009 Particulars of directors filed separately Particulars of directors filed separately
Financials Jul 6, 2009 Filing of financial statement (year ending Dec 31, 2008) Filing of financial statement (year ending Dec 31, 2008)
Registry Jun 6, 2009 Notices of general meetings Notices of general meetings
Registry May 28, 2009 Notices of general meetings 200906... Notices of general meetings 200906...
Registry Feb 4, 2009 Particulars of directors filed separately Particulars of directors filed separately
Registry Dec 16, 2008 Notices of general meetings Notices of general meetings
Registry Dec 5, 2008 Notices of general meetings 200814... Notices of general meetings 200814...
Registry Aug 26, 2008 Particulars of directors filed separately Particulars of directors filed separately
Financials Aug 18, 2008 Filing of financial statement (year ending Dec 31, 2007) Filing of financial statement (year ending Dec 31, 2007)
Registry Jul 4, 2008 Notices of general meetings Notices of general meetings
Registry Jun 25, 2008 Notices of general meetings 200807... Notices of general meetings 200807...
Registry May 25, 2007 Particulars of directors filed separately Particulars of directors filed separately
Financials May 22, 2007 Filing of financial statement Filing of financial statement
Registry Mar 7, 2007 Particulars of directors filed separately Particulars of directors filed separately
Financials Mar 7, 2007 Filing of financial statement Filing of financial statement
Registry Feb 17, 2007 Notices of general meetings Notices of general meetings
Registry Feb 8, 2007 Notices of general meetings 200701... Notices of general meetings 200701...
Registry Dec 5, 2006 Notices of general meetings Notices of general meetings
Registry Dec 5, 2006 Various publications Various publications
Registry Nov 25, 2006 Notices of general meetings Notices of general meetings
Registry Nov 25, 2006 Various publications Various publications
Registry Nov 15, 2006 Particulars of directors filed separately Particulars of directors filed separately
Financials Jan 14, 2006 Filing of financial statement (year ending Dec 31, 2004) Filing of financial statement (year ending Dec 31, 2004)
Registry Dec 21, 2005 Particulars of directors filed separately Particulars of directors filed separately
Registry Dec 3, 2005 Particulars of directors filed separately 21670629... Particulars of directors filed separately 21670629...
Registry Nov 11, 2005 Change of location of registered office Change of location of registered office
Registry Jul 9, 2005 Notices of general meetings Notices of general meetings
Registry Jun 30, 2005 Notices of general meetings 12658303... Notices of general meetings 12658303...
Registry Jun 30, 2005 Various publications Various publications
Registry Jul 19, 2004 Particulars of directors filed separately Particulars of directors filed separately
Financials Jul 19, 2004 Filing of financial statement (year ending Dec 31, 2003) Filing of financial statement (year ending Dec 31, 2003)
Registry Apr 24, 2004 Notices of general meetings Notices of general meetings
Registry Apr 15, 2004 Notices of general meetings 12658301... Notices of general meetings 12658301...
Registry Apr 15, 2004 Various publications Various publications
Financials Sep 25, 2003 Filing of financial statement Filing of financial statement
Registry Sep 25, 2003 Various publications Various publications
Registry Sep 24, 2003 Particulars of directors filed separately Particulars of directors filed separately
Registry Aug 22, 2003 Particulars of directors filed separately 21670432... Particulars of directors filed separately 21670432...
Registry Jul 12, 2003 Notices of general meetings Notices of general meetings
Registry Jul 12, 2003 Various publications Various publications
Registry Jul 3, 2003 Notices of general meetings Notices of general meetings
Registry Mar 6, 2003 Particulars of directors filed separately Particulars of directors filed separately
Financials Mar 6, 2003 Filing of financial statement (year ending Dec 31, 2001) Filing of financial statement (year ending Dec 31, 2001)
Registry Mar 4, 2003 Particulars of directors filed separately Particulars of directors filed separately
Financials Mar 4, 2003 Filing of financial statement (year ending Dec 31, 2000) Filing of financial statement (year ending Dec 31, 2000)
Registry Dec 10, 2002 Notices of general meetings Notices of general meetings
Registry Dec 10, 2002 Various publications Various publications
Registry Dec 3, 2002 Various publications 805049... Various publications 805049...
Registry Dec 3, 2002 Notices of general meetings Notices of general meetings
Registry Nov 30, 2002 Notices of general meetings 12658305... Notices of general meetings 12658305...
Registry Nov 23, 2002 Notices of general meetings Notices of general meetings
Registry Apr 27, 2002 Notices of general meetings 12658301... Notices of general meetings 12658301...
Registry Apr 18, 2002 Notices of general meetings Notices of general meetings
Registry Apr 18, 2002 Various publications Various publications
Registry Apr 28, 2001 Notices of general meetings Notices of general meetings
Registry Apr 19, 2001 Notices of general meetings 12658301... Notices of general meetings 12658301...
Registry Mar 16, 2001 Modification of the articles of association Modification of the articles of association
Registry Mar 16, 2001 Various publications Various publications
Financials Oct 31, 2000 Filing of financial statement (year ending Dec 31, 1999) Filing of financial statement (year ending Dec 31, 1999)
Registry Apr 22, 2000 Notices of general meetings Notices of general meetings
Registry Apr 13, 2000 Notices of general meetings 390... Notices of general meetings 390...
Registry Mar 22, 2000 Various publications Various publications
Registry Mar 22, 2000 Various publications 390... Various publications 390...
Registry Mar 22, 2000 Various publications Various publications
Registry Mar 22, 2000 Various publications 390... Various publications 390...
Registry Mar 22, 2000 Various publications Various publications
Financials Mar 22, 2000 Filing of financial statement Filing of financial statement
Registry Jan 27, 2000 Modification of the articles of association Modification of the articles of association
Registry Jan 1, 2000 Particulars of directors filed separately Particulars of directors filed separately
Financials Sep 21, 1999 Filing of financial statement (year ending Dec 31, 1995) Filing of financial statement (year ending Dec 31, 1995)
Registry Aug 18, 1999 Particulars of directors filed separately Particulars of directors filed separately
Registry Apr 24, 1999 Notices of general meetings Notices of general meetings
Registry Apr 15, 1999 Notices of general meetings 390... Notices of general meetings 390...
Registry Apr 25, 1998 Notices of general meetings Notices of general meetings
Registry Apr 16, 1998 Notices of general meetings 390... Notices of general meetings 390...
Registry Apr 26, 1997 Notices of general meetings Notices of general meetings
Registry Apr 17, 1997 Notices of general meetings 390... Notices of general meetings 390...
Registry Feb 11, 1997 Particulars of directors filed separately Particulars of directors filed separately
Registry Jul 1, 1996 Various publications Various publications
Financials Jul 1, 1996 Filing of financial statement (year ending Dec 31, 1994) Filing of financial statement (year ending Dec 31, 1994)
Registry Apr 27, 1996 Notices of general meetings Notices of general meetings
Registry Apr 18, 1996 Notices of general meetings 390... Notices of general meetings 390...
Financials Jan 1, 1995 Filing of financial statement Filing of financial statement
Registry Jan 1, 1995 Notices of general meetings Notices of general meetings
Registry Jan 1, 1995 Notices of general meetings 390... Notices of general meetings 390...

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