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Ultima Global Holdings SARL

Reports

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

Details

Company type Société à Responsabilité Limitée De Droit Luxembourgeois (Limited Company under Luxembourg law)
Universal Entity Code5278-6019-6598-4193
Record last updated Tuesday, May 22, 2018 8:54:33 PM UTC
Official Address 291 Route D'arlon Luxembourg
There are 1,503 companies registered at this street
Sector global, holding

Charts

Visits

ULTIMA GLOBAL HOLDINGS S.A R.L. (Luxembourg) Page visits 2024

Searches

ULTIMA GLOBAL HOLDINGS S.A R.L. (Luxembourg) Searches 2024
Document Type Publication date Download link
Registry May 22, 2018 Strike off Strike off
Registry Oct 24, 2017 Modification Modification
Registry Jun 13, 2016 Transfer of shares Transfer of shares
Registry May 27, 2016 Appointment of liquidator Appointment of liquidator
Registry May 18, 2016 Particulars of directors filed separately Particulars of directors filed separately
Registry Dec 2, 2015 Particulars of directors filed separately 201516... Particulars of directors filed separately 201516...
Financials Oct 2, 2015 Filing of financial statement Filing of financial statement
Financials Sep 4, 2015 Filing of financial statement (year ending Dec 31, 2014) Filing of financial statement (year ending Dec 31, 2014)
Registry Aug 19, 2015 Notification of filing of articles of association Notification of filing of articles of association
Registry Aug 12, 2015 Change of location of registered office Change of location of registered office
Registry Jul 15, 2015 Other various publications filed to the commercial register Other various publications filed to the commercial register
Financials Nov 27, 2014 Filing of consolidated financial statement (year ending Dec 31, 2013) Filing of consolidated financial statement (year ending Dec 31, 2013)
Financials Sep 15, 2014 Filing of financial statement (year ending Dec 31, 2013) Filing of financial statement (year ending Dec 31, 2013)
Registry Mar 28, 2014 Particulars of directors filed separately Particulars of directors filed separately
Registry Mar 27, 2014 Transfer of shares Transfer of shares
Registry Mar 15, 2014 Other various publications filed to the commercial register Other various publications filed to the commercial register
Registry Oct 15, 2013 Particulars of directors filed separately Particulars of directors filed separately
Registry Sep 11, 2013 Notification of filing of articles of association Notification of filing of articles of association
Registry Sep 3, 2013 Restatement of the articles of association Restatement of the articles of association
Registry Jun 24, 2013 Incorporation of the company and publication of articles of association Incorporation of the company and publication of articles of association

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