Sunshine Investment Holding Sa
Extended Company Report with Annual Accounts
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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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GWM HOLDING S.A.
SUNSHINE INVESTMENT HOLDING S.A.
Company type |
Société Anonyme De Droit Luxembourgeois (Public Company under Luxembourg law) |
Universal Entity Code | 0020-1348-5353-7137 |
Record last updated |
Monday, September 11, 2023 9:17:46 PM UTC |
Visits
Document TypeDoc. Type |
Publication datePub. date |
Download link |
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Financials |
Sep 11, 2023 |
Filing of financial statement
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Financials |
Oct 19, 2022 |
Filing of financial statement 22022...
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Financials |
Dec 2, 2021 |
Filing of financial statement
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Registry |
Nov 30, 2021 |
Non-statutory modification of directors
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Registry |
Oct 13, 2021 |
Non-statutory modification of directors 21022...
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Financials |
Dec 4, 2020 |
Filing of financial statement
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Registry |
Jul 8, 2020 |
Non-statutory modification of directors
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Registry |
Jul 3, 2020 |
Non-statutory modification of directors 20012...
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Registry |
Jul 3, 2020 |
Modification
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Registry |
Sep 16, 2019 |
Modification of articles of association
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Registry |
Aug 20, 2019 |
Modification
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Registry |
Aug 9, 2019 |
Modification 19016...
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Financials |
Jul 12, 2019 |
Filing of financial statement Jan 1 2018 - Dec 31 2018
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Registry |
Jun 19, 2019 |
Project of fusion / split / transfer of assets
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Financials |
May 28, 2018 |
Filing of financial statement Jan 1 2017 - Dec 31 2017
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Registry |
Apr 19, 2017 |
Modification of articles of association
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Registry |
Apr 13, 2017 |
Modification
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Registry |
Mar 28, 2017 |
Non-statutory modification of directors
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Financials |
Mar 27, 2017 |
Filing of financial statement Jan 1 2016 - Dec 31 2016
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Registry |
Jul 21, 2016 |
Modification
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Registry |
Jun 21, 2016 |
Various publications
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Registry |
Jun 21, 2016 |
Details of directors and change of registered office
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Registry |
Jun 15, 2016 |
Various publications
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Financials |
Jun 15, 2016 |
Filing of financial statement (year ending Dec 31, 2015)
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Registry |
Mar 11, 2016 |
Various publications
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Registry |
Mar 11, 2016 |
Particulars of directors filed separately
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Registry |
Sep 7, 2015 |
Various publications
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Registry |
Sep 7, 2015 |
Change of company name
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Financials |
Aug 20, 2015 |
Filing of financial statement (year ending Dec 31, 2014)
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Registry |
Aug 20, 2015 |
Other various publications filed to the commercial register
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Registry |
Aug 20, 2015 |
Various publications
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Registry |
Aug 20, 2015 |
Various publications 201510...
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Registry |
Jul 1, 2015 |
Change of location of registered office
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Registry |
Jul 1, 2015 |
Various publications
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Registry |
Mar 14, 2015 |
Particulars of directors filed separately
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Financials |
Nov 4, 2014 |
Filing of financial statement (year ending Dec 31, 2013)
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Registry |
Oct 3, 2014 |
Particulars of directors filed separately
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Registry |
Jul 30, 2014 |
Modification of the articles of association
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Registry |
Jul 29, 2014 |
Notification of filing of articles of association
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Financials |
Aug 8, 2013 |
Filing of financial statement (year ending Dec 31, 2012)
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Registry |
Jul 31, 2013 |
Particulars of directors filed separately
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