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
|
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
|
Locality |
Luxembourg |
Visits
Searches
Document TypeDoc. Type |
Publication datePub. 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
|  |