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Dato Capital Luxembourg

Velar SAH, Luxembourg

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 Holding Sous Forme De Société Anonyme (Holding company as a public company)
Universal Entity Code9684-0401-2474-9516
Record last updated Wednesday, June 10, 2015 5:21:15 PM UTC
Official Address 23 Av. Monterey Luxembourg
There are 896 companies registered at this street

Charts

Visits

VELAR HOLDING SA (Luxembourg) Page visits 2024
Document Type Publication date Download link
Registry Nov 12, 2005 Dissolution Dissolution
Registry Oct 19, 2005 Complaint about registered office Complaint about registered office
Financials May 12, 2005 Filing of financial statement (year ending May 31, 2004) Filing of financial statement (year ending May 31, 2004)
Financials May 12, 2005 Filing of financial statement (year ending May 31, 2003) Filing of financial statement (year ending May 31, 2003)
Registry Nov 6, 2004 Notices of general meetings Notices of general meetings
Registry Oct 28, 2004 Various publications Various publications
Registry Oct 28, 2004 Notices of general meetings Notices of general meetings
Registry Nov 8, 2003 Various publications Various publications
Registry Nov 8, 2003 Notices of general meetings Notices of general meetings
Registry Oct 30, 2003 Various publications Various publications
Registry Oct 30, 2003 Notices of general meetings Notices of general meetings
Registry Jun 10, 2003 Particulars of directors filed separately Particulars of directors filed separately
Registry May 22, 2003 Various publications Various publications
Financials May 22, 2003 Filing of financial statement Filing of financial statement
Registry Feb 11, 2003 Particulars of directors filed separately Particulars of directors filed separately
Registry Nov 9, 2002 Various publications Various publications
Registry Nov 9, 2002 Notices of general meetings Notices of general meetings
Registry Oct 31, 2002 Various publications Various publications
Registry Oct 31, 2002 Notices of general meetings Notices of general meetings
Registry Apr 24, 2002 Modification of the articles of association Modification of the articles of association
Financials Apr 17, 2002 Filing of financial statement (year ending May 31, 2001) Filing of financial statement (year ending May 31, 2001)
Registry Apr 17, 2002 Notification of filing of articles of association Notification of filing of articles of association
Registry Nov 10, 2001 Notices of general meetings Notices of general meetings
Registry Oct 31, 2001 Notices of general meetings 12658304... Notices of general meetings 12658304...
Financials Oct 1, 2001 Filing of financial statement (year ending May 31, 2000) Filing of financial statement (year ending May 31, 2000)
Registry Sep 27, 2001 Particulars of directors filed separately Particulars of directors filed separately
Registry Aug 17, 2001 Various publications Various publications
Financials Aug 17, 2001 Filing of financial statement (year ending May 31, 1998) Filing of financial statement (year ending May 31, 1998)
Registry Jul 10, 2001 Particulars of directors filed separately Particulars of directors filed separately
Registry May 7, 2001 Particulars of directors filed separately 474... Particulars of directors filed separately 474...
Financials Jan 1, 2001 Filing of financial statement Filing of financial statement
Registry Nov 10, 2000 Notices of general meetings Notices of general meetings
Registry Oct 31, 2000 Notices of general meetings 474... Notices of general meetings 474...
Registry Nov 6, 1999 Notices of general meetings Notices of general meetings
Registry Oct 28, 1999 Notices of general meetings 474... Notices of general meetings 474...
Registry Oct 28, 1999 Particulars of directors filed separately Particulars of directors filed separately
Financials Mar 3, 1999 Filing of financial statement (year ending Jul 1, 1997) Filing of financial statement (year ending Jul 1, 1997)
Registry Feb 4, 1999 Change of location of registered office Change of location of registered office
Registry Nov 7, 1998 Notices of general meetings Notices of general meetings
Registry Oct 29, 1998 Notices of general meetings 474... Notices of general meetings 474...
Registry Nov 8, 1997 Notices of general meetings Notices of general meetings
Registry Oct 30, 1997 Notices of general meetings 474... Notices of general meetings 474...
Financials Jun 20, 1997 Filing of financial statement (year ending May 31, 1996) Filing of financial statement (year ending May 31, 1996)
Registry Nov 9, 1996 Notices of general meetings Notices of general meetings
Registry Oct 31, 1996 Notices of general meetings 474... Notices of general meetings 474...
Financials Apr 22, 1996 Filing of financial statement (year ending May 31, 1995) Filing of financial statement (year ending May 31, 1995)
Registry Jan 6, 1996 Notices of general meetings Notices of general meetings
Registry Jan 1, 1995 Notices of general meetings 474... Notices of general meetings 474...
Registry Jan 1, 1995 Notices of general meetings Notices of general meetings
Registry Jan 1, 1995 Notices of general meetings 474... Notices of general meetings 474...
Registry Jan 1, 1994 Incorporation of the company and publication of articles of association Incorporation of the company and publication of articles of association
Registry Jan 1, 1994 Particulars of directors filed separately Particulars of directors filed separately

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