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
|
| Certified Report (electronic)
|
- Includes certified electronic copies of all available documents and annual accounts
|
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
|
| Locality |
Luxembourg |
| Sector |
hold |
Visits
| Type |
Published |
Filing |
PDF |
Certificate |
| Registry |
Jul 3, 2015 |
Various publications
| ⤓ PDF |
⤓ Certificate |
| Registry |
Nov 3, 2014 |
Liquidation completed
| ⤓ PDF |
⤓ Certificate |
| Registry |
Jul 24, 2014 |
Appointment of liquidator
| ⤓ PDF |
⤓ Certificate |
| Financials ℹ |
May 15, 2014 |
Filing of financial statement (year ending Dec 31, 2012)
| ⤓ PDF |
⤓ Certificate |
| Registry |
Feb 26, 2014 |
Notices of general meetings
| ⤓ PDF |
⤓ Certificate |
| Registry |
Feb 18, 2014 |
Notification of filing of articles of association
| ⤓ PDF |
⤓ Certificate |
| Registry |
Feb 17, 2014 |
Notices of general meetings
| ⤓ PDF |
⤓ Certificate |
| Registry |
Feb 14, 2014 |
Legal form
| ⤓ PDF |
⤓ Certificate |
| Registry |
Feb 5, 2014 |
Particulars of directors filed separately
| ⤓ PDF |
⤓ Certificate |
| Registry |
Jan 10, 2014 |
Modification of the articles of association
| ⤓ PDF |
⤓ Certificate |
| Registry |
Jan 9, 2014 |
Notification of filing of articles of association
| ⤓ PDF |
⤓ Certificate |
| Financials ℹ |
Oct 15, 2013 |
Filing of financial statement (year ending Dec 31, 2011)
| ⤓ PDF |
⤓ Certificate |
| Registry |
Feb 27, 2013 |
Notices of general meetings
| ⤓ PDF |
⤓ Certificate |
| Registry |
Feb 18, 2013 |
Notices of general meetings 201302...
| ⤓ PDF |
⤓ Certificate |
| Registry |
Feb 22, 2012 |
Notices of general meetings
| ⤓ PDF |
⤓ Certificate |
| Registry |
Feb 14, 2012 |
Notices of general meetings 201202...
| ⤓ PDF |
⤓ Certificate |
| Registry |
Nov 2, 2011 |
Particulars of directors filed separately
| ⤓ PDF |
⤓ Certificate |
| Financials ℹ |
Oct 27, 2011 |
Filing of financial statement (year ending Dec 31, 2010)
| ⤓ PDF |
⤓ Certificate |
| Registry |
Mar 29, 2011 |
Legal form
| ⤓ PDF |
⤓ Certificate |
| Registry |
Feb 23, 2011 |
Notices of general meetings
| ⤓ PDF |
⤓ Certificate |
| Registry |
Feb 16, 2011 |
Notification of filing of articles of association
| ⤓ PDF |
⤓ Certificate |
| Registry |
Feb 15, 2011 |
Notices of general meetings
| ⤓ PDF |
⤓ Certificate |
| Registry |
Dec 14, 2010 |
Notices of general meetings 201015...
| ⤓ PDF |
⤓ Certificate |
| Registry |
Nov 26, 2010 |
Notices of general meetings
| ⤓ PDF |
⤓ Certificate |
| Registry |
Nov 15, 2010 |
Notices of general meetings 201014...
| ⤓ PDF |
⤓ Certificate |
| Registry |
Nov 5, 2010 |
Notices of general meetings
| ⤓ PDF |
⤓ Certificate |
| Registry |
Oct 28, 2010 |
Other various publications filed to the commercial register
| ⤓ PDF |
⤓ Certificate |
| Financials ℹ |
Oct 28, 2010 |
Filing of financial statement (year ending Dec 31, 2009)
| ⤓ PDF |
⤓ Certificate |
| Registry |
Feb 24, 2010 |
Notices of general meetings
| ⤓ PDF |
⤓ Certificate |
| Registry |
Feb 16, 2010 |
Notices of general meetings 201001...
| ⤓ PDF |
⤓ Certificate |
| Financials ℹ |
Nov 26, 2009 |
Filing of financial statement (year ending Dec 31, 2008)
| ⤓ PDF |
⤓ Certificate |
| Registry |
Feb 25, 2009 |
Notices of general meetings
| ⤓ PDF |
⤓ Certificate |
| Registry |
Feb 17, 2009 |
Notices of general meetings 200901...
| ⤓ PDF |
⤓ Certificate |
| Financials ℹ |
Jan 28, 2009 |
Filing of financial statement (year ending Dec 31, 2007)
| ⤓ PDF |
⤓ Certificate |
| Registry |
Mar 27, 2008 |
Notification of filing of articles of association
| ⤓ PDF |
⤓ Certificate |
| Registry |
Mar 26, 2008 |
Change of location of registered office
| ⤓ PDF |
⤓ Certificate |
| Registry |
Feb 27, 2008 |
Notices of general meetings
| ⤓ PDF |
⤓ Certificate |
| Registry |
Feb 19, 2008 |
Notices of general meetings 200802...
| ⤓ PDF |
⤓ Certificate |
| Registry |
Jan 25, 2008 |
Notices of general meetings
| ⤓ PDF |
⤓ Certificate |
| Registry |
Jan 9, 2008 |
Notices of general meetings 200800...
| ⤓ PDF |
⤓ Certificate |
| Registry |
Dec 19, 2007 |
Notices of general meetings
| ⤓ PDF |
⤓ Certificate |
| Registry |
Dec 10, 2007 |
Notices of general meetings 200713...
| ⤓ PDF |
⤓ Certificate |
| Financials ℹ |
Sep 24, 2007 |
Filing of financial statement (year ending Dec 31, 2006)
| ⤓ PDF |
⤓ Certificate |
| Financials ℹ |
Sep 21, 2007 |
Filing of financial statement (year ending Dec 31, 2005)
| ⤓ PDF |
⤓ Certificate |
| Registry |
Aug 27, 2007 |
Particulars of directors filed separately
| ⤓ PDF |
⤓ Certificate |
| Financials ℹ |
Aug 22, 2007 |
Filing of financial statement (year ending Dec 31, 2004)
| ⤓ PDF |
⤓ Certificate |
| Registry |
Feb 19, 2007 |
Notices of general meetings
| ⤓ PDF |
⤓ Certificate |
| Registry |
Feb 7, 2007 |
Notices of general meetings 200701...
| ⤓ PDF |
⤓ Certificate |
| Registry |
Feb 22, 2006 |
Notices of general meetings
| ⤓ PDF |
⤓ Certificate |
| Registry |
Feb 13, 2006 |
Notices of general meetings 12658300...
| ⤓ PDF |
⤓ Certificate |
| Registry |
Feb 21, 2005 |
Notices of general meetings
| ⤓ PDF |
⤓ Certificate |
| Registry |
Feb 11, 2005 |
Notices of general meetings 12658300...
| ⤓ PDF |
⤓ Certificate |
| Financials ℹ |
Apr 29, 2004 |
Filing of financial statement
| ⤓ PDF |
⤓ Certificate |
| Financials ℹ |
Apr 29, 2004 |
Filing of financial statement 21670234...
| ⤓ PDF |
⤓ Certificate |
| Financials ℹ |
Apr 29, 2004 |
Filing of financial statement
| ⤓ PDF |
⤓ Certificate |
| Registry |
Feb 24, 2004 |
Notices of general meetings
| ⤓ PDF |
⤓ Certificate |
| Registry |
Feb 14, 2004 |
Notices of general meetings 12658300...
| ⤓ PDF |
⤓ Certificate |
| Registry |
Feb 14, 2004 |
Various publications
| ⤓ PDF |
⤓ Certificate |
| Financials ℹ |
Jan 1, 2004 |
Filing of financial statement (year ending Dec 31, 2000)
| ⤓ PDF |
⤓ Certificate |
| Registry |
Jan 1, 2004 |
Various publications
| ⤓ PDF |
⤓ Certificate |
| Registry |
Jan 1, 2004 |
Various publications 377...
| ⤓ PDF |
⤓ Certificate |
| Registry |
Jan 1, 2004 |
Various publications
| ⤓ PDF |
⤓ Certificate |
| Registry |
Mar 27, 2003 |
Modification of the articles of association
| ⤓ PDF |
⤓ Certificate |
| Registry |
Feb 26, 2003 |
Notices of general meetings
| ⤓ PDF |
⤓ Certificate |
| Registry |
Feb 18, 2003 |
Notices of general meetings 12658300...
| ⤓ PDF |
⤓ Certificate |
| Registry |
Feb 13, 2003 |
Change of location of registered office
| ⤓ PDF |
⤓ Certificate |
| Registry |
Feb 26, 2002 |
Notices of general meetings
| ⤓ PDF |
⤓ Certificate |
| Registry |
Feb 19, 2002 |
Notices of general meetings 12658300...
| ⤓ PDF |
⤓ Certificate |
| Financials ℹ |
Oct 23, 2001 |
Filing of financial statement (year ending Dec 31, 1999)
| ⤓ PDF |
⤓ Certificate |
| Registry |
Sep 11, 2001 |
Notices of general meetings
| ⤓ PDF |
⤓ Certificate |
| Registry |
Aug 31, 2001 |
Notices of general meetings 377...
| ⤓ PDF |
⤓ Certificate |
| Registry |
Aug 2, 2000 |
Notices of general meetings
| ⤓ PDF |
⤓ Certificate |
| Registry |
Jul 27, 2000 |
Notices of general meetings 377...
| ⤓ PDF |
⤓ Certificate |
| Registry |
Jan 5, 2000 |
Modification of the articles of association
| ⤓ PDF |
⤓ Certificate |
| Registry |
Jan 5, 2000 |
Various publications
| ⤓ PDF |
⤓ Certificate |
| Financials ℹ |
Jun 8, 1999 |
Filing of financial statement (year ending Dec 31, 1998)
| ⤓ PDF |
⤓ Certificate |
| Registry |
Jun 8, 1999 |
Various publications
| ⤓ PDF |
⤓ Certificate |
| Registry |
Nov 13, 1998 |
Particulars of directors filed separately
| ⤓ PDF |
⤓ Certificate |
| Financials ℹ |
May 27, 1998 |
Filing of financial statement (year ending Dec 31, 1997)
| ⤓ PDF |
⤓ Certificate |
| Financials ℹ |
Sep 16, 1997 |
Filing of financial statement (year ending Dec 31, 1996)
| ⤓ PDF |
⤓ Certificate |
| Registry |
Sep 16, 1997 |
Various publications
| ⤓ PDF |
⤓ Certificate |
| Registry |
May 30, 1997 |
Particulars of directors filed separately
| ⤓ PDF |
⤓ Certificate |
| Financials ℹ |
Nov 23, 1996 |
Filing of financial statement (year ending Dec 31, 1995)
| ⤓ PDF |
⤓ Certificate |
| Registry |
Sep 14, 1996 |
Particulars of directors filed separately
| ⤓ PDF |
⤓ Certificate |
| Financials ℹ |
Jan 1, 1995 |
Filing of financial statement
| ⤓ PDF |
⤓ Certificate |
| Registry |
Jan 1, 1995 |
Notices of general meetings
| ⤓ PDF |
⤓ Certificate |
| Registry |
Jan 1, 1995 |
Notices of general meetings 377...
| ⤓ PDF |
⤓ Certificate |
| Registry |
Jan 1, 1994 |
Other various publications filed to the commercial register
| ⤓ PDF |
⤓ Certificate |
| Financials ℹ |
Jan 1, 1994 |
Filing of financial statement
| ⤓ PDF |
⤓ Certificate |
| Registry |
Jan 1, 1994 |
Notices of general meetings
| ⤓ PDF |
⤓ Certificate |
| Registry |
Jan 1, 1994 |
Notices of general meetings 377...
| ⤓ PDF |
⤓ Certificate |
| Registry |
Jan 1, 1993 |
Notices of general meetings
| ⤓ PDF |
⤓ Certificate |
| Registry |
Jan 1, 1993 |
Notices of general meetings 377...
| ⤓ PDF |
⤓ Certificate |
| Registry |
Jan 1, 1992 |
Modification of the articles of association
| ⤓ PDF |
⤓ Certificate |
| Registry |
Jan 1, 1992 |
Incorporation of the company and publication of articles of association
| ⤓ PDF |
⤓ Certificate |
