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Motor Oil Holdings SA

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

WIND INVESTMENTS SA

Details

Company type Société Anonyme De Droit Luxembourgeois (Public Company under Luxembourg law)
Universal Entity Code7398-6737-6910-6581
Record last updated Tuesday, June 9, 2015 9:57:52 PM UTC
Sector holding, motor, oil

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Document Type Publication date Download link
Financials Dec 11, 2012 Filing of financial statement (year ending Dec 31, 2011) Filing of financial statement (year ending Dec 31, 2011)
Registry Mar 23, 2012 Particulars of directors filed separately Particulars of directors filed separately
Financials Jul 25, 2011 Filing of financial statement (year ending Dec 31, 2010) Filing of financial statement (year ending Dec 31, 2010)
Registry Jul 19, 2011 Notification of filing of articles of association Notification of filing of articles of association
Registry May 6, 2011 Legal form Legal form
Registry May 4, 2011 Change of location of registered office Change of location of registered office
Financials Jan 4, 2011 Filing of financial statement (year ending Dec 31, 2009) Filing of financial statement (year ending Dec 31, 2009)
Registry Nov 13, 2010 Notices of general meetings Notices of general meetings
Registry Nov 4, 2010 Notices of general meetings 201014... Notices of general meetings 201014...
Registry Nov 3, 2010 Notices of general meetings Notices of general meetings
Registry Oct 25, 2010 Notices of general meetings 201014... Notices of general meetings 201014...
Financials May 19, 2010 Filing of financial statement (year ending Dec 31, 2008) Filing of financial statement (year ending Dec 31, 2008)
Registry Feb 12, 2010 Notices of general meetings Notices of general meetings
Registry Feb 3, 2010 Notices of general meetings 201001... Notices of general meetings 201001...
Financials Sep 17, 2009 Filing of financial statement (year ending Dec 31, 2007) Filing of financial statement (year ending Dec 31, 2007)
Registry Aug 4, 2009 Notices of general meetings Notices of general meetings
Registry Jul 24, 2009 Notices of general meetings 200908... Notices of general meetings 200908...
Financials Apr 1, 2009 Filing of financial statement (year ending Dec 31, 2006) Filing of financial statement (year ending Dec 31, 2006)
Registry Feb 17, 2009 Notices of general meetings Notices of general meetings
Registry Feb 6, 2009 Notices of general meetings 200901... Notices of general meetings 200901...
Registry Dec 12, 2008 Change of location of registered office Change of location of registered office
Financials Apr 27, 2007 Filing of financial statement Filing of financial statement
Registry Jan 17, 2007 Notices of general meetings Notices of general meetings
Registry Jan 8, 2007 Notices of general meetings 200700... Notices of general meetings 200700...
Registry Dec 16, 2006 Various publications Various publications
Financials Dec 16, 2006 Filing of financial statement Filing of financial statement
Registry Oct 25, 2006 Various publications Various publications
Registry Oct 25, 2006 Notices of general meetings Notices of general meetings
Registry Oct 16, 2006 Notices of general meetings 12658304... Notices of general meetings 12658304...
Registry Oct 16, 2006 Various publications Various publications
Registry Jun 21, 2006 Notices of general meetings Notices of general meetings
Registry Jun 13, 2006 Various publications Various publications
Registry Jun 13, 2006 Notices of general meetings Notices of general meetings
Registry Apr 8, 2006 Particulars of directors filed separately Particulars of directors filed separately
Financials Apr 3, 2006 Filing of financial statement (year ending Dec 31, 2003) Filing of financial statement (year ending Dec 31, 2003)
Registry Dec 28, 2005 Notices of general meetings Notices of general meetings
Registry Dec 16, 2005 Various publications Various publications
Registry Dec 16, 2005 Notices of general meetings Notices of general meetings
Registry Apr 1, 2005 Change of location of registered office Change of location of registered office
Registry Apr 27, 2004 Particulars of directors filed separately Particulars of directors filed separately
Financials Apr 16, 2004 Filing of financial statement Filing of financial statement
Registry Feb 14, 2004 Various publications Various publications
Registry Feb 14, 2004 Notices of general meetings Notices of general meetings
Registry Feb 13, 2004 Notices of general meetings 12658300... Notices of general meetings 12658300...
Registry Feb 5, 2004 Notices of general meetings Notices of general meetings
Registry Feb 5, 2004 Various publications Various publications
Registry Feb 4, 2004 Notices of general meetings Notices of general meetings
Registry Feb 3, 2004 Various publications Various publications
Registry Jan 7, 2004 Notices of general meetings Notices of general meetings
Registry Dec 30, 2003 Notices of general meetings 12658305... Notices of general meetings 12658305...
Registry Mar 21, 2003 Particulars of directors filed separately Particulars of directors filed separately
Financials Mar 18, 2003 Filing of financial statement Filing of financial statement
Registry Jan 22, 2003 Particulars of directors filed separately Particulars of directors filed separately
Registry May 30, 2002 Particulars of directors filed separately 1167177... Particulars of directors filed separately 1167177...
Registry Apr 29, 2002 Notification of filing of articles of association Notification of filing of articles of association
Registry Mar 22, 2002 Modification of the articles of association Modification of the articles of association
Financials Mar 22, 2002 Filing of financial statement (year ending Dec 31, 2000) Filing of financial statement (year ending Dec 31, 2000)
Registry Dec 21, 2001 Particulars of directors filed separately Particulars of directors filed separately
Registry Oct 30, 2001 Various publications Various publications
Registry Oct 30, 2001 Notices of general meetings Notices of general meetings
Registry Oct 19, 2001 Notices of general meetings 12658304... Notices of general meetings 12658304...
Registry Sep 27, 2001 Various publications Various publications
Registry Sep 27, 2001 Various publications 362... Various publications 362...
Financials Sep 27, 2001 Filing of financial statement (year ending Dec 31, 1998) Filing of financial statement (year ending Dec 31, 1998)
Registry Sep 24, 2001 Various publications Various publications
Financials Sep 24, 2001 Filing of financial statement (year ending Dec 31, 1997) Filing of financial statement (year ending Dec 31, 1997)
Registry Aug 25, 2001 Particulars of directors filed separately Particulars of directors filed separately
Registry Jun 1, 2001 Change of location of registered office Change of location of registered office
Registry Feb 12, 2001 Notices of general meetings Notices of general meetings
Registry Feb 7, 2001 Notices of general meetings 362... Notices of general meetings 362...
Registry Feb 2, 2001 Notices of general meetings Notices of general meetings
Registry Jan 29, 2001 Notices of general meetings 362... Notices of general meetings 362...
Financials Jan 1, 2001 Filing of financial statement Filing of financial statement
Registry Jul 27, 2000 Particulars of directors filed separately Particulars of directors filed separately
Registry Dec 30, 1998 Particulars of directors filed separately 362... Particulars of directors filed separately 362...
Registry Sep 28, 1998 Notices of general meetings Notices of general meetings
Registry Sep 18, 1998 Notices of general meetings 362... Notices of general meetings 362...
Registry Apr 29, 1998 Modification of the articles of association Modification of the articles of association
Registry Apr 29, 1998 Various publications Various publications
Financials Dec 4, 1997 Filing of financial statement (year ending Dec 31, 1996) Filing of financial statement (year ending Dec 31, 1996)
Registry Dec 2, 1997 Particulars of directors filed separately Particulars of directors filed separately
Registry Jul 24, 1997 Notices of general meetings Notices of general meetings
Registry Jul 17, 1997 Notices of general meetings 362... Notices of general meetings 362...
Registry Mar 12, 1997 Other various publications filed to the commercial register Other various publications filed to the commercial register
Financials Mar 12, 1997 Filing of financial statement (year ending Dec 31, 1995) Filing of financial statement (year ending Dec 31, 1995)
Registry Feb 21, 1997 Particulars of directors filed separately Particulars of directors filed separately
Registry Aug 14, 1996 Notices of general meetings Notices of general meetings
Registry Aug 6, 1996 Notices of general meetings 362... Notices of general meetings 362...
Registry Jul 31, 1996 Modification of the articles of association Modification of the articles of association
Registry Jul 31, 1996 Various publications Various publications
Financials Jan 1, 1995 Filing of financial statement Filing of financial statement
Registry Jan 1, 1995 Modification of the articles of association Modification of the articles of association
Registry Jan 1, 1995 Notices of general meetings Notices of general meetings
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, 1994 Notices of general meetings 362... Notices of general meetings 362...
Registry Jan 1, 1994 Notices of general meetings Notices of general meetings
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 362... Notices of general meetings 362...

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