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Novofin SA, Luxembourg

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Reports

Extended Company Report with Annual Accounts NOVOFIN S.A. Extended Company Report with Annual Accounts PDF Includes 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

VAUBAN HOLDING SA

Details

Company type Société Anonyme De Droit Luxembourgeois (Public Company under Luxembourg law)
Universal Entity Code9388-2552-7921-4185
Record last updated Monday, January 3, 2022 10:07:53 PM UTC
Official Address 3 Rue Schiller Luxembourg
There are 432 companies registered at this street

Charts

Visits

NOVOFIN SA (Luxembourg) Page visits 2024
Document Type Publication date Download link
Registry Jan 3, 2022 Strike off Strike off
Financials Jun 24, 2021 Annual accounts 2020 Jan 1 2020 - Dec 31 2020 Annual accounts 2020 Jan 1 2020 - Dec 31 2020
Registry Jun 24, 2021 Non-statutory modification of directors Non-statutory modification of directors
Financials Jul 15, 2020 Filing of financial statement (year ending Dec 31, 2019) Filing of financial statement (year ending Dec 31, 2019)
Registry Jun 20, 2019 Non-statutory modification of directors Non-statutory modification of directors
Financials Jun 19, 2019 Filing of financial statement (year ending Dec 31, 2018) Filing of financial statement (year ending Dec 31, 2018)
Registry Jul 11, 2018 Non-statutory modification of directors Non-statutory modification of directors
Financials Jul 6, 2018 Filing of financial statement Jan 1 2017 - Dec 31 2017 Filing of financial statement Jan 1 2017 - Dec 31 2017
Registry Oct 10, 2017 Non-statutory modification of directors Non-statutory modification of directors
Financials Jul 6, 2017 Filing of financial statement Jan 1 2016 - Dec 31 2016 Filing of financial statement Jan 1 2016 - Dec 31 2016
Registry Jul 5, 2017 Non-statutory modification of directors Non-statutory modification of directors
Registry Jul 7, 2016 Non-statutory modification of directors 16012... Non-statutory modification of directors 16012...
Financials Jul 7, 2016 Filing of financial statement Jan 1 2015 - Dec 31 2015 Filing of financial statement Jan 1 2015 - Dec 31 2015
Financials Sep 22, 2015 Filing of financial statement Filing of financial statement
Registry Sep 9, 2015 Particulars of directors filed separately Particulars of directors filed separately
Financials Aug 14, 2014 Filing of financial statement Filing of financial statement
Registry Aug 13, 2014 Particulars of directors filed separately Particulars of directors filed separately
Registry Apr 30, 2014 Particulars of directors filed separately 201403... Particulars of directors filed separately 201403...
Registry Sep 20, 2013 Particulars of directors filed separately Particulars of directors filed separately
Financials Sep 20, 2013 Filing of financial statement Filing of financial statement
Financials Sep 20, 2012 Filing of financial statement 201210... Filing of financial statement 201210...
Registry Sep 17, 2012 Particulars of directors filed separately Particulars of directors filed separately
Registry Sep 16, 2011 Particulars of directors filed separately 201110... Particulars of directors filed separately 201110...
Financials Sep 16, 2011 Filing of financial statement Filing of financial statement
Registry Mar 3, 2011 Change of location of registered office Change of location of registered office
Financials Dec 27, 2010 Filing of financial statement Filing of financial statement
Registry Oct 1, 2010 Particulars of directors filed separately Particulars of directors filed separately
Registry Jan 18, 2010 Notification of filing of articles of association Notification of filing of articles of association
Registry Jan 15, 2010 Modification of the articles of association Modification of the articles of association
Financials Oct 3, 2009 Filing of financial statement Filing of financial statement
Registry Sep 26, 2009 Particulars of directors filed separately Particulars of directors filed separately
Registry Sep 23, 2008 Particulars of directors filed separately 200811... Particulars of directors filed separately 200811...
Financials Sep 20, 2008 Filing of financial statement Filing of financial statement
Registry Dec 6, 2007 Particulars of directors filed separately Particulars of directors filed separately
Financials Dec 6, 2007 Filing of financial statement Filing of financial statement
Financials May 16, 2007 Filing of financial statement 200704... Filing of financial statement 200704...
Registry Apr 14, 2007 Modification of the articles of association Modification of the articles of association
Registry Apr 13, 2007 Legal form Legal form
Registry Apr 13, 2007 Notification of filing of articles of association Notification of filing of articles of association
Financials Dec 18, 2006 Filing of financial statement Filing of financial statement
Registry Dec 18, 2006 Various publications Various publications
Registry Dec 15, 2006 Particulars of directors filed separately Particulars of directors filed separately
Registry Dec 15, 2006 Various publications Various publications
Registry Sep 8, 2006 Notices of general meetings Notices of general meetings
Registry Sep 1, 2006 Notices of general meetings 12658303... Notices of general meetings 12658303...
Financials Mar 27, 2006 Filing of financial statement Filing of financial statement
Registry Feb 17, 2006 Particulars of directors filed separately Particulars of directors filed separately
Registry Sep 8, 2005 Notices of general meetings Notices of general meetings
Registry Sep 1, 2005 Notices of general meetings 12658303... Notices of general meetings 12658303...
Registry Dec 10, 2004 Particulars of directors filed separately Particulars of directors filed separately
Financials Dec 10, 2004 Filing of financial statement Filing of financial statement
Registry Sep 9, 2004 Notices of general meetings Notices of general meetings
Registry Sep 1, 2004 Notices of general meetings 12658303... Notices of general meetings 12658303...
Registry Nov 17, 2003 Particulars of directors filed separately Particulars of directors filed separately
Financials Nov 17, 2003 Filing of financial statement Filing of financial statement
Registry Sep 10, 2003 Notices of general meetings Notices of general meetings
Registry Sep 2, 2003 Notices of general meetings 12658304... Notices of general meetings 12658304...
Registry Apr 24, 2003 Notification of filing of articles of association Notification of filing of articles of association
Registry Dec 30, 2002 Particulars of directors filed separately Particulars of directors filed separately
Financials Dec 30, 2002 Filing of financial statement Filing of financial statement
Registry Oct 18, 2002 Other various publications filed to the commercial register Other various publications filed to the commercial register
Registry Sep 9, 2002 Notices of general meetings Notices of general meetings
Registry Sep 2, 2002 Notices of general meetings 12658303... Notices of general meetings 12658303...
Registry Sep 2, 2002 Various publications Various publications
Registry Feb 8, 2002 Particulars of directors filed separately Particulars of directors filed separately
Financials Feb 8, 2002 Filing of financial statement Filing of financial statement
Registry Sep 7, 2001 Notices of general meetings Notices of general meetings
Registry Aug 31, 2001 Notices of general meetings 596... Notices of general meetings 596...
Registry Apr 18, 2001 Particulars of directors filed separately Particulars of directors filed separately
Financials Apr 18, 2001 Filing of financial statement Filing of financial statement
Registry Sep 8, 2000 Notices of general meetings Notices of general meetings
Registry Sep 1, 2000 Notices of general meetings 596... Notices of general meetings 596...
Registry Feb 25, 2000 Particulars of directors filed separately Particulars of directors filed separately
Financials Feb 25, 2000 Filing of financial statement Filing of financial statement
Registry Feb 1, 2000 Change of location of registered office Change of location of registered office
Registry Sep 9, 1999 Notices of general meetings Notices of general meetings
Registry Sep 1, 1999 Notices of general meetings 596... Notices of general meetings 596...
Registry Mar 5, 1999 Particulars of directors filed separately Particulars of directors filed separately
Financials Mar 5, 1999 Filing of financial statement Filing of financial statement
Registry Sep 10, 1998 Notices of general meetings Notices of general meetings
Registry Sep 2, 1998 Notices of general meetings 596... Notices of general meetings 596...
Financials Jan 12, 1998 Filing of financial statement Filing of financial statement
Registry Jan 12, 1998 Particulars of directors filed separately Particulars of directors filed separately
Registry Aug 12, 1997 Incorporation of the company and publication of articles of association Incorporation of the company and publication of articles of association

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