Syllus Holding 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
|
SYLLUS SA
SYLLUS S.A. HOLDING S.P.F.
| Company type | Société Anonyme De Droit Luxembourgeois (Public Company under Luxembourg law) |
| Universal Entity Code | 4209-3327-6032-7996 |
|---|
| Record last updated | Tuesday, April 5, 2016 4:25:33 PM UTC |
| Official Address | 24 Rue St Mathieu Luxembourg There are 205 companies registered at this street |
| Sector | hold |
Visits
| Document Type | Publication date | Download link | |
| Registry | Jul 3, 2015 | Various publications | |
| Registry | Nov 3, 2014 | Liquidation completed | |
| Registry | Jul 24, 2014 | Appointment of liquidator | |
| Financials | May 15, 2014 | Filing of financial statement (year ending Dec 31, 2012) | |
| Registry | Feb 26, 2014 | Notices of general meetings | |
| Registry | Feb 18, 2014 | Notification of filing of articles of association | |
| Registry | Feb 17, 2014 | Notices of general meetings | |
| Registry | Feb 14, 2014 | Legal form | |
| Registry | Feb 5, 2014 | Particulars of directors filed separately | |
| Registry | Jan 10, 2014 | Modification of the articles of association | |
| Registry | Jan 9, 2014 | Notification of filing of articles of association | |
| Financials | Oct 15, 2013 | Filing of financial statement (year ending Dec 31, 2011) | |
| Registry | Feb 27, 2013 | Notices of general meetings | |
| Registry | Feb 18, 2013 | Notices of general meetings 201302... | |
| Registry | Feb 22, 2012 | Notices of general meetings | |
| Registry | Feb 14, 2012 | Notices of general meetings 201202... | |
| Registry | Nov 2, 2011 | Particulars of directors filed separately | |
| Financials | Oct 27, 2011 | Filing of financial statement (year ending Dec 31, 2010) | |
| Registry | Mar 29, 2011 | Legal form | |
| Registry | Feb 23, 2011 | Notices of general meetings | |
| Registry | Feb 16, 2011 | Notification of filing of articles of association | |
| Registry | Feb 15, 2011 | Notices of general meetings | |
| Registry | Dec 14, 2010 | Notices of general meetings 201015... | |
| Registry | Nov 26, 2010 | Notices of general meetings | |
| Registry | Nov 15, 2010 | Notices of general meetings 201014... | |
| Registry | Nov 5, 2010 | Notices of general meetings | |
| Registry | Oct 28, 2010 | Other various publications filed to the commercial register | |
| Financials | Oct 28, 2010 | Filing of financial statement (year ending Dec 31, 2009) | |
| Registry | Feb 24, 2010 | Notices of general meetings | |
| Registry | Feb 16, 2010 | Notices of general meetings 201001... | |
| Financials | Nov 26, 2009 | Filing of financial statement (year ending Dec 31, 2008) | |
| Registry | Feb 25, 2009 | Notices of general meetings | |
| Registry | Feb 17, 2009 | Notices of general meetings 200901... | |
| Financials | Jan 28, 2009 | Filing of financial statement (year ending Dec 31, 2007) | |
| Registry | Mar 27, 2008 | Notification of filing of articles of association | |
| Registry | Mar 26, 2008 | Change of location of registered office | |
| Registry | Feb 27, 2008 | Notices of general meetings | |
| Registry | Feb 19, 2008 | Notices of general meetings 200802... | |
| Registry | Jan 25, 2008 | Notices of general meetings | |
| Registry | Jan 9, 2008 | Notices of general meetings 200800... | |
| Registry | Dec 19, 2007 | Notices of general meetings | |
| Registry | Dec 10, 2007 | Notices of general meetings 200713... | |
| Financials | Sep 24, 2007 | Filing of financial statement (year ending Dec 31, 2006) | |
| Financials | Sep 21, 2007 | Filing of financial statement (year ending Dec 31, 2005) | |
| Registry | Aug 27, 2007 | Particulars of directors filed separately | |
| Financials | Aug 22, 2007 | Filing of financial statement (year ending Dec 31, 2004) | |
| Registry | Feb 19, 2007 | Notices of general meetings | |
| Registry | Feb 7, 2007 | Notices of general meetings 200701... | |
| Registry | Feb 22, 2006 | Notices of general meetings | |
| Registry | Feb 13, 2006 | Notices of general meetings 12658300... | |
| Registry | Feb 21, 2005 | Notices of general meetings | |
| Registry | Feb 11, 2005 | Notices of general meetings 12658300... | |
| Financials | Apr 29, 2004 | Filing of financial statement | |
| Financials | Apr 29, 2004 | Filing of financial statement 21670234... | |
| Financials | Apr 29, 2004 | Filing of financial statement | |
| Registry | Feb 24, 2004 | Notices of general meetings | |
| Registry | Feb 14, 2004 | Notices of general meetings 12658300... | |
| Registry | Feb 14, 2004 | Various publications | |
| Financials | Jan 1, 2004 | Filing of financial statement (year ending Dec 31, 2000) | |
| Registry | Jan 1, 2004 | Various publications | |
| Registry | Jan 1, 2004 | Various publications 377... | |
| Registry | Jan 1, 2004 | Various publications | |
| Registry | Mar 27, 2003 | Modification of the articles of association | |
| Registry | Feb 26, 2003 | Notices of general meetings | |
| Registry | Feb 18, 2003 | Notices of general meetings 12658300... | |
| Registry | Feb 13, 2003 | Change of location of registered office | |
| Registry | Feb 26, 2002 | Notices of general meetings | |
| Registry | Feb 19, 2002 | Notices of general meetings 12658300... | |
| Financials | Oct 23, 2001 | Filing of financial statement (year ending Dec 31, 1999) | |
| Registry | Sep 11, 2001 | Notices of general meetings | |
| Registry | Aug 31, 2001 | Notices of general meetings 377... | |
| Registry | Aug 2, 2000 | Notices of general meetings | |
| Registry | Jul 27, 2000 | Notices of general meetings 377... | |
| Registry | Jan 5, 2000 | Modification of the articles of association | |
| Registry | Jan 5, 2000 | Various publications | |
| Financials | Jun 8, 1999 | Filing of financial statement (year ending Dec 31, 1998) | |
| Registry | Jun 8, 1999 | Various publications | |
| Registry | Nov 13, 1998 | Particulars of directors filed separately | |
| Financials | May 27, 1998 | Filing of financial statement (year ending Dec 31, 1997) | |
| Financials | Sep 16, 1997 | Filing of financial statement (year ending Dec 31, 1996) | |
| Registry | Sep 16, 1997 | Various publications | |
| Registry | May 30, 1997 | Particulars of directors filed separately | |
| Financials | Nov 23, 1996 | Filing of financial statement (year ending Dec 31, 1995) | |
| Registry | Sep 14, 1996 | Particulars of directors filed separately | |
| Financials | Jan 1, 1995 | Filing of financial statement | |
| Registry | Jan 1, 1995 | Notices of general meetings | |
| Registry | Jan 1, 1995 | Notices of general meetings 377... | |
| Registry | Jan 1, 1994 | Other various publications filed to the commercial register | |
| Financials | Jan 1, 1994 | Filing of financial statement | |
| Registry | Jan 1, 1994 | Notices of general meetings | |
| Registry | Jan 1, 1994 | Notices of general meetings 377... | |
| Registry | Jan 1, 1993 | Notices of general meetings | |
| Registry | Jan 1, 1993 | Notices of general meetings 377... | |
| Registry | Jan 1, 1992 | Modification of the articles of association | |
| Registry | Jan 1, 1992 | Incorporation of the company and publication of articles of association | |
