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World Promotion Company SA

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Reports

Extended Company Report with Annual Accounts WORLD PROMOTION COMPANY 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

Details

Company type Société Anonyme De Droit Luxembourgeois (Public Company under Luxembourg law)
Universal Entity Code8118-6581-3465-9052
Record last updated Friday, October 21, 2022 2:43:47 PM UTC
Postal Code L-1143
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WORLD PROMOTION COMPANY S.A. (Luxembourg) Page visits 2024
Document Type Publication date Download link
Registry Jul 21, 2021 End of domiciliation agreement End of domiciliation agreement
Financials Nov 30, 2020 Filing of financial statement Jan 1 2019 - Dec 31 2019 Filing of financial statement Jan 1 2019 - Dec 31 2019
Registry Mar 19, 2019 Statutory modification / non-statutory modification without registry entry Statutory modification / non-statutory modification without registry entry
Financials Feb 4, 2019 Filing of financial statement Filing of financial statement
Financials Feb 4, 2019 Filing of financial statement 19002... Filing of financial statement 19002...
Registry Jan 31, 2019 Non-statutory modification of directors Non-statutory modification of directors
Registry Jun 4, 2018 Notice of a general meeting Notice of a general meeting
Financials Aug 30, 2017 Filing of financial statement Jan 1 2016 - Dec 31 2016 Filing of financial statement Jan 1 2016 - Dec 31 2016
Registry Jun 7, 2017 Notice of a general meeting Notice of a general meeting
Registry Jun 6, 2017 Non-statutory modification of directors Non-statutory modification of directors
Financials Aug 4, 2016 Filing of financial statement Jan 1 2015 - Dec 31 2015 Filing of financial statement Jan 1 2015 - Dec 31 2015
Registry Jun 7, 2016 Various publications Various publications
Registry Jun 7, 2016 Notices of general meetings Notices of general meetings
Registry May 27, 2016 Notices of general meetings 201611... Notices of general meetings 201611...
Financials Nov 11, 2015 Filing of financial statement Filing of financial statement
Registry Jun 9, 2015 Notices of general meetings Notices of general meetings
Registry May 29, 2015 Notices of general meetings 201507... Notices of general meetings 201507...
Financials Dec 5, 2014 Filing of financial statement Filing of financial statement
Financials Oct 9, 2014 Filing of financial statement 201412... Filing of financial statement 201412...
Registry Jul 28, 2014 Restatement of the articles of association Restatement of the articles of association
Registry Jun 10, 2014 Notices of general meetings Notices of general meetings
Registry May 30, 2014 Notices of general meetings 201407... Notices of general meetings 201407...
Financials Jun 26, 2013 Filing of financial statement Filing of financial statement
Registry Jun 11, 2013 Notices of general meetings Notices of general meetings
Registry May 31, 2013 Notices of general meetings 201307... Notices of general meetings 201307...
Registry Apr 9, 2013 Notices of general meetings Notices of general meetings
Registry Mar 29, 2013 Notices of general meetings 201304... Notices of general meetings 201304...
Registry Dec 4, 2012 Notices of general meetings Notices of general meetings
Registry Nov 16, 2012 Notices of general meetings 201214... Notices of general meetings 201214...
Registry Nov 7, 2012 Particulars of directors filed separately Particulars of directors filed separately
Financials Nov 2, 2012 Filing of financial statement Filing of financial statement
Registry Jun 12, 2012 Notices of general meetings Notices of general meetings
Registry Jun 1, 2012 Notices of general meetings 201206... Notices of general meetings 201206...
Registry Nov 29, 2011 Details of directors and change of registered office Details of directors and change of registered office
Financials Jul 25, 2011 Filing of financial statement Filing of financial statement
Financials Jul 25, 2011 Filing of financial statement 201107... Filing of financial statement 201107...
Registry Jul 11, 2011 Other various publications filed to the commercial register Other various publications filed to the commercial register
Registry Jun 7, 2011 Notices of general meetings Notices of general meetings
Registry May 27, 2011 Notices of general meetings 201107... Notices of general meetings 201107...
Registry Jun 8, 2010 Notices of general meetings Notices of general meetings
Registry May 28, 2010 Notices of general meetings 201005... Notices of general meetings 201005...
Registry Jun 9, 2009 Notices of general meetings Notices of general meetings
Registry May 29, 2009 Notices of general meetings 200906... Notices of general meetings 200906...
Financials Apr 17, 2009 Filing of financial statement Filing of financial statement
Financials Jul 9, 2008 Filing of financial statement 200807... Filing of financial statement 200807...
Registry Jun 10, 2008 Notices of general meetings Notices of general meetings
Registry May 30, 2008 Notices of general meetings 200806... Notices of general meetings 200806...
Financials Jan 30, 2008 Filing of financial statement Filing of financial statement
Registry Dec 20, 2007 Notices of general meetings Notices of general meetings
Registry Dec 12, 2007 Notices of general meetings 200714... Notices of general meetings 200714...
Registry Jun 12, 2007 Notices of general meetings Notices of general meetings
Registry Jun 1, 2007 Notices of general meetings 200705... Notices of general meetings 200705...
Registry Mar 8, 2007 Particulars of directors filed separately Particulars of directors filed separately
Financials Feb 15, 2007 Filing of financial statement Filing of financial statement
Financials Feb 15, 2007 Filing of financial statement 200700... Filing of financial statement 200700...
Registry Jun 13, 2006 Notices of general meetings Notices of general meetings
Registry Jun 2, 2006 Notices of general meetings 12658302... Notices of general meetings 12658302...
Registry Dec 23, 2005 Notices of general meetings Notices of general meetings
Registry Dec 15, 2005 Notices of general meetings 12658304... Notices of general meetings 12658304...
Registry Dec 15, 2005 Various publications Various publications
Registry Jun 7, 2005 Notices of general meetings Notices of general meetings
Registry May 27, 2005 Notices of general meetings 12658302... Notices of general meetings 12658302...
Registry Jun 8, 2004 Notices of general meetings Notices of general meetings
Registry May 28, 2004 Notices of general meetings 12658302... Notices of general meetings 12658302...
Registry Feb 18, 2004 Notification of filing of articles of association Notification of filing of articles of association
Registry Feb 18, 2004 Modification of the articles of association Modification of the articles of association
Registry Jan 29, 2004 Change of location of registered office Change of location of registered office
Registry Nov 18, 2003 Particulars of directors filed separately Particulars of directors filed separately
Registry Mar 14, 2003 Particulars of directors filed separately 21670027... Particulars of directors filed separately 21670027...
Financials Jan 1, 2003 Filing of financial statement Filing of financial statement
Registry Jan 1, 2003 Various publications Various publications
Financials Jan 1, 2003 Filing of financial statement Filing of financial statement
Registry Feb 15, 2002 Change of location of registered office Change of location of registered office
Financials Jan 15, 2002 Filing of financial statement Filing of financial statement
Registry Jan 7, 2002 Other various publications filed to the commercial register Other various publications filed to the commercial register
Registry Jan 25, 2001 Notification of filing of articles of association Notification of filing of articles of association
Registry Jan 25, 2001 Modification of the articles of association Modification of the articles of association
Registry Aug 22, 2000 Incorporation of the company and publication of articles of association Incorporation of the company and publication of articles of association
Registry Aug 22, 2000 Particulars of directors filed separately Particulars of directors filed separately

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