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Third American Invest Hold Company SA

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Reports

Extended Company Report with Annual AccountsTHIRD AMERICAN INVEST HOLD COMPANY S.A. Extended Company Report with Annual Accounts PDFIncludes financial data
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

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Société Anonyme De Droit Luxembourgeois (Public Company under Luxembourg law)
Universal Entity Code5473-4993-0382-6574
Record last updated Tuesday, June 9, 2015 8:24:20 AM UTC
Official Address 23 Av. Monterey Luxembourg
There are 896 companies registered at this street
Locality Luxembourg
Sector american, hold, invest, 3

Charts

Visits

THIRD AMERICAN INVEST HOLD COMPANY SA (Luxembourg)Page visits ©2025 https://en.datocapital.com2023-12023-92023-112024-22024-32024-62024-82024-92024-102024-112024-122025-12025-22025-32025-4012345678
Document Type Publication date Download link
Registry Nov 24, 2005 Liquidation completed Liquidation completed
Registry Nov 14, 2005 Appointment of liquidator Appointment of liquidator
Registry Nov 14, 2005 Various publications Various publications
Registry Nov 11, 2005 Complaint about registered office Complaint about registered office
Registry Oct 27, 2005 Appointment of liquidator Appointment of liquidator
Financials May 20, 2005 Filing of financial statement (year ending Jun 30, 2004) Filing of financial statement (year ending Jun 30, 2004)
Registry May 18, 2005 Notices of general meetings Notices of general meetings
Registry May 7, 2005 Notices of general meetings 12658302... Notices of general meetings 12658302...
Registry May 7, 2005 Various publications Various publications
Registry Apr 21, 2005 Notices of general meetings Notices of general meetings
Registry Apr 21, 2005 Various publications Various publications
Registry Apr 13, 2005 Notices of general meetings Notices of general meetings
Registry Feb 22, 2005 Notices of general meetings 12658300... Notices of general meetings 12658300...
Registry Feb 5, 2005 Various publications Various publications
Registry Feb 5, 2005 Notices of general meetings Notices of general meetings
Registry Jan 22, 2005 Notices of general meetings 12658300... Notices of general meetings 12658300...
Registry Jan 22, 2005 Various publications Various publications
Registry Jan 13, 2005 Notices of general meetings Notices of general meetings
Financials Jul 10, 2004 Filing of financial statement (year ending Jun 30, 2000) Filing of financial statement (year ending Jun 30, 2000)
Financials Jul 10, 2004 Filing of financial statement (year ending Jun 30, 2003) Filing of financial statement (year ending Jun 30, 2003)
Financials Jul 10, 2004 Filing of financial statement (year ending Jun 30, 2002) Filing of financial statement (year ending Jun 30, 2002)
Financials Jul 10, 2004 Filing of financial statement (year ending Jun 30, 2001) Filing of financial statement (year ending Jun 30, 2001)
Registry Feb 18, 2004 Notices of general meetings Notices of general meetings
Registry Jan 31, 2004 Notices of general meetings 12658300... Notices of general meetings 12658300...
Registry Jan 31, 2004 Various publications Various publications
Registry Dec 24, 2003 Notices of general meetings Notices of general meetings
Registry Dec 13, 2003 Notices of general meetings 12658305... Notices of general meetings 12658305...
Registry Dec 13, 2003 Various publications Various publications
Financials Jul 29, 2002 Filing of financial statement (year ending Jun 30, 2001) Filing of financial statement (year ending Jun 30, 2001)
Registry May 4, 2002 Particulars of directors filed separately Particulars of directors filed separately
Registry Apr 16, 2002 Notices of general meetings Notices of general meetings
Registry Mar 30, 2002 Notices of general meetings 12658300... Notices of general meetings 12658300...
Registry Feb 20, 2002 Notices of general meetings Notices of general meetings
Registry Feb 9, 2002 Various publications Various publications
Registry Feb 9, 2002 Notices of general meetings Notices of general meetings
Registry Jan 1, 2002 Various publications Various publications
Registry Jan 1, 2002 Various publications 304... Various publications 304...
Financials Jan 1, 2002 Filing of financial statement (year ending Jun 30, 1999) Filing of financial statement (year ending Jun 30, 1999)
Registry Apr 14, 2001 Notices of general meetings Notices of general meetings
Registry Mar 29, 2001 Notices of general meetings 304... Notices of general meetings 304...
Registry Feb 21, 2001 Notices of general meetings Notices of general meetings
Registry Feb 10, 2001 Notices of general meetings 304... Notices of general meetings 304...
Registry Feb 6, 2001 Various publications Various publications
Registry Feb 6, 2001 Particulars of directors filed separately Particulars of directors filed separately
Registry Jan 1, 2001 Particulars of directors filed separately 304... Particulars of directors filed separately 304...
Registry Apr 22, 2000 Notices of general meetings Notices of general meetings
Registry Apr 6, 2000 Notices of general meetings 304... Notices of general meetings 304...
Registry Feb 23, 2000 Notices of general meetings Notices of general meetings
Registry Feb 12, 2000 Notices of general meetings 304... Notices of general meetings 304...
Financials Nov 24, 1999 Filing of financial statement Filing of financial statement
Registry Jul 15, 1999 Change of location of registered office Change of location of registered office
Registry Feb 24, 1999 Notices of general meetings Notices of general meetings
Registry Feb 13, 1999 Notices of general meetings 304... Notices of general meetings 304...
Registry Apr 25, 1998 Notices of general meetings Notices of general meetings
Registry Apr 9, 1998 Notices of general meetings 304... Notices of general meetings 304...
Registry Feb 25, 1998 Notices of general meetings Notices of general meetings
Registry Feb 14, 1998 Notices of general meetings 304... Notices of general meetings 304...
Financials Aug 2, 1997 Filing of financial statement (year ending Jun 30, 1996) Filing of financial statement (year ending Jun 30, 1996)
Registry Apr 19, 1997 Notices of general meetings Notices of general meetings
Registry Apr 3, 1997 Notices of general meetings 304... Notices of general meetings 304...
Registry Feb 26, 1997 Notices of general meetings Notices of general meetings
Registry Feb 15, 1997 Notices of general meetings 304... Notices of general meetings 304...
Financials May 30, 1996 Filing of financial statement (year ending Jun 30, 1995) Filing of financial statement (year ending Jun 30, 1995)
Registry Apr 13, 1996 Notices of general meetings Notices of general meetings
Registry Mar 28, 1996 Notices of general meetings 304... Notices of general meetings 304...
Registry Feb 21, 1996 Notices of general meetings Notices of general meetings
Registry Feb 10, 1996 Notices of general meetings 304... Notices of general meetings 304...
Financials Jan 1, 1995 Filing of financial statement Filing of financial statement
Registry Jan 1, 1995 Notices of general meetings Notices of general meetings
Registry Jan 1, 1995 Notices of general meetings 304... Notices of general meetings 304...
Registry Jan 1, 1995 Notices of general meetings Notices of general meetings
Registry Jan 1, 1995 Notices of general meetings 304... Notices of general meetings 304...
Financials Jan 1, 1994 Filing of financial statement Filing of financial statement
Registry Jan 1, 1994 Notices of general meetings Notices of general meetings
Registry Jan 1, 1994 Notices of general meetings 304... Notices of general meetings 304...
Financials Jan 1, 1993 Filing of financial statement Filing of financial statement
Registry Jan 1, 1993 Notices of general meetings Notices of general meetings
Registry Jan 1, 1993 Notices of general meetings 304... Notices of general meetings 304...
Financials Jan 1, 1992 Filing of financial statement Filing of financial statement
Registry Jan 1, 1992 Notices of general meetings Notices of general meetings
Registry Jan 1, 1992 Notices of general meetings 304... Notices of general meetings 304...
Financials Jan 1, 1991 Filing of financial statement Filing of financial statement
Registry Jan 1, 1991 Notices of general meetings Notices of general meetings
Registry Jan 1, 1991 Notices of general meetings 304... Notices of general meetings 304...
Registry Jan 1, 1989 Incorporation of the company and publication of articles of association Incorporation of the company and publication of articles of association

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