Summit Capital Holdings S.A. Spf SA
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
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SUMMIT CAPITAL HOLDINGS SA
| Related countries |  France  Jersey  Russian Federation  San Marino  Ukraine  United States  British Virgin Islands |
| Company type | Société Anonyme De Droit Luxembourgeois (Public Company under Luxembourg law) |
| Universal Entity Code | 9296-1855-2762-4371 |
|---|
| Record last updated | Monday, July 29, 2019 9:03:27 PM UTC |
| Official Address | 8 Rue Heinrich Heine Luxembourg There are 377 companies registered at this street |
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| Document Type | Publication date | Download link | |
| Registry | Jul 29, 2019 | Non-statutory modification of directors | |
| Financials | Jul 26, 2019 | Filing of financial statement Jan 1 2018 - Dec 31 2018 | |
| Financials | Aug 3, 2018 | Filing of financial statement Jan 1 2017 - Dec 31 2017 | |
| Registry | Aug 2, 2018 | Non-statutory modification of directors | |
| Financials | Jul 26, 2018 | Filing of financial statement Jan 1 2017 - Dec 31 2017 | |
| Registry | Jun 26, 2017 | Non-statutory modification of directors | |
| Financials | Jun 22, 2017 | Filing of financial statement Jan 1 2016 - Dec 31 2016 | |
| Registry | May 12, 2017 | Non-statutory modification of directors | |
| Financials | Dec 22, 2016 | Filing of financial statement Jan 1 2015 - Dec 31 2015 | |
| Registry | Dec 22, 2016 | Non-statutory modification of directors | |
| Financials | Jan 2, 2016 | Filing of financial statement | |
| Registry | Dec 31, 2015 | Other various publications filed to the commercial register | |
| Financials | Dec 5, 2014 | Filing of financial statement | |
| Registry | Dec 4, 2014 | Other various publications filed to the commercial register | |
| Registry | Nov 14, 2013 | Other various publications filed to the commercial register 201314... | |
| Financials | Nov 12, 2013 | Filing of financial statement | |
| Registry | Nov 14, 2012 | Other various publications filed to the commercial register | |
| Registry | Oct 4, 2012 | Other various publications filed to the commercial register 201211... | |
| Financials | Oct 3, 2012 | Filing of financial statement | |
| Registry | Aug 25, 2012 | Particulars of directors filed separately | |
| Registry | Jun 21, 2012 | Amendment | |
| Registry | Jun 19, 2012 | Particulars of directors filed separately | |
| Registry | Feb 25, 2012 | Change of location of registered office | |
| Registry | Feb 23, 2012 | Amendment | |
| Financials | Feb 3, 2012 | Filing of financial statement | |
| Registry | Jan 31, 2012 | Particulars of directors filed separately | |
| Registry | Apr 23, 2011 | Legal form | |
| Financials | Nov 5, 2010 | Filing of financial statement | |
| Financials | Apr 29, 2010 | Filing of financial statement 201004... | |
| Registry | Apr 29, 2010 | Particulars of directors filed separately | |
| Financials | Jan 9, 2009 | Filing of financial statement | |
| Registry | Dec 31, 2008 | Other various publications filed to the commercial register | |
| Financials | Dec 13, 2007 | Filing of financial statement | |
| Registry | Oct 12, 2007 | Particulars of directors filed separately | |
| Registry | Feb 6, 2007 | Modification of the articles of association | |
| Registry | Feb 6, 2007 | Notification of filing of articles of association | |
| Registry | Aug 24, 2006 | Various publications | |
| Registry | Aug 24, 2006 | Various publications 10062... | |
| Registry | Aug 24, 2006 | Particulars of directors filed separately | |
| Financials | Aug 24, 2006 | Filing of financial statement | |
| Registry | Nov 11, 2005 | Particulars of directors filed separately | |
| Financials | Oct 27, 2005 | Filing of financial statement | |
| Registry | Jun 15, 2005 | Notices of general meetings | |
| Registry | Jun 8, 2005 | Notices of general meetings 12658302... | |
| Registry | Oct 7, 2004 | Particulars of directors filed separately | |
| Registry | Oct 6, 2004 | Particulars of directors filed separately 21670621... | |
| Registry | Oct 6, 2004 | Particulars of directors filed separately | |
| Financials | Oct 6, 2004 | Filing of financial statement | |
| Registry | Jul 16, 2004 | Notices of general meetings | |
| Registry | Jul 9, 2004 | Notices of general meetings 12658303... | |
| Registry | Dec 29, 2003 | Various publications | |
| Financials | Dec 29, 2003 | Filing of financial statement | |
| Registry | Oct 7, 2003 | Notices of general meetings | |
| Registry | Sep 30, 2003 | Notices of general meetings 136583650... | |
| Financials | Nov 29, 2002 | Filing of financial statement | |
| Registry | Oct 26, 2002 | Notices of general meetings | |
| Registry | Oct 17, 2002 | Notices of general meetings 12658304... | |
| Registry | Jul 10, 2002 | Change of location of registered office | |
| Financials | Mar 5, 2002 | Filing of financial statement | |
| Registry | Jan 16, 2002 | Notification of filing of articles of association | |
| Registry | Jan 16, 2002 | Modification of the articles of association | |
| Registry | Sep 5, 2001 | Change of location of registered office | |
| Registry | Aug 7, 2001 | Notices of general meetings | |
| Registry | Jul 31, 2001 | Notices of general meetings 12658303... | |
| Financials | Jun 15, 2001 | Filing of financial statement | |
| Registry | Jun 15, 2001 | Particulars of directors filed separately | |
| Registry | Aug 28, 2000 | Notices of general meetings | |
| Registry | Aug 14, 2000 | Notices of general meetings 605... | |
| Registry | Aug 19, 1999 | Notices of general meetings | |
| Registry | Aug 11, 1999 | Notices of general meetings 605... | |
| Registry | Jun 15, 1999 | Change of location of registered office | |
| Financials | Jun 8, 1999 | Filing of financial statement | |
| Registry | Jun 8, 1999 | Particulars of directors filed separately | |
| Registry | Nov 28, 1998 | Notification of filing of articles of association | |
| Registry | Nov 28, 1998 | Modification of the articles of association | |
| Financials | Oct 8, 1998 | Filing of financial statement | |
| Registry | Sep 29, 1998 | Particulars of directors filed separately | |
| Registry | Sep 4, 1998 | Modification of the articles of association | |
| Registry | Sep 4, 1998 | Notification of filing of articles of association | |
| Registry | Jun 3, 1998 | Modification of the articles of association | |
| Registry | Jun 3, 1998 | Notification of filing of articles of association | |
| Registry | May 22, 1998 | Notices of general meetings | |
| Registry | May 14, 1998 | Notices of general meetings 605... | |
| Registry | Jan 12, 1998 | Modification of the articles of association | |
| Registry | Jan 12, 1998 | Notification of filing of articles of association | |
| Registry | Nov 26, 1997 | Incorporation of the company and publication of articles of association | |
