Chronos Consult SA, Luxembourg
Extended Company Report with Annual Accounts  |
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
|
EDITPRESS LUXEMBOURG SA
EDITPRESS LUXEMBOURG GMBH (ANC.LUXEMBOURG.GENOSSENSCHAFTSDRUCK.)
CHRONOS INFORMATICA SA
| Company type | Société Anonyme De Droit Luxembourgeois (Public Company under Luxembourg law) |
| Universal Entity Code | 0682-8868-8118-5652 |
|---|
| Record last updated | Tuesday, October 1, 2024 9:14:50 PM UTC |
| Official Address | 51 Avenue De La Gare Luxembourg There are 1,605 companies registered at this street |
| Locality | Luxembourg |
| Sector | consult |
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| Document Type | Publication date | Download link | |
| Registry | Oct 1, 2024 | Non-statutory modification of directors | |
| Registry | Jul 22, 2024 | Non-statutory modification of directors 24015... | |
| Registry | Jul 2, 2024 | Non-statutory modification of directors | |
| Financials | Jul 2, 2024 | Filing of financial statement | |
| Registry | Jun 21, 2024 | Modification | |
| Registry | May 29, 2024 | Non-statutory modification of directors | |
| Registry | May 24, 2024 | Notice of a general meeting | |
| Registry | May 23, 2024 | Notice of a general meeting 24009... | |
| Registry | Feb 8, 2024 | Non-statutory modification of directors | |
| Registry | Jun 29, 2023 | Resignation | |
| Registry | Jun 20, 2023 | Non-statutory modification of directors | |
| Financials | Jun 20, 2023 | Filing of financial statement | |
| Registry | May 5, 2023 | Notice of a general meeting | |
| Financials | Jul 11, 2022 | Filing of financial statement | |
| Registry | Jul 5, 2022 | Non-statutory modification of directors | |
| Registry | Jun 8, 2022 | Non-statutory modification of directors 22010... | |
| Registry | May 24, 2022 | Resignation | |
| Registry | May 3, 2022 | Notice of a general meeting | |
| Registry | Nov 9, 2021 | List of authorized signatures | |
| Registry | Oct 1, 2021 | Non-statutory modification of directors | |
| Registry | Sep 8, 2021 | Notice of a general meeting | |
| Financials | Jun 4, 2021 | Annual accounts 2020 | |
| Registry | May 26, 2021 | Non-statutory modification of directors | |
| Registry | May 10, 2021 | Notice of a general meeting | |
| Financials | May 7, 2021 | Filing of financial statement | |
| Registry | Apr 26, 2021 | Modification | |
| Registry | Jan 5, 2021 | Modification 21000... | |
| Financials | Nov 18, 2020 | Filing of financial statement | |
| Registry | Jun 26, 2020 | Non-statutory modification of directors | |
| Registry | May 14, 2020 | Notice of a general meeting | |
| Financials | Aug 2, 2019 | Filing of financial statement Jan 1 2018 - Dec 31 2018 | |
| Registry | Jul 17, 2019 | Non-statutory modification of directors | |
| Registry | Jun 7, 2019 | Notice of a general meeting | |
| Registry | Apr 5, 2019 | Non-statutory modification of directors | |
| Registry | Oct 25, 2018 | Non-statutory modification of directors 18021... | |
| Financials | Aug 2, 2018 | Filing of financial statement Jan 1 2017 - Dec 31 2017 | |
| Registry | Jul 30, 2018 | Non-statutory modification of directors | |
| Registry | May 18, 2018 | Notice of a general meeting | |
| Registry | May 14, 2018 | Notice of a general meeting 18007... | |
| Registry | May 14, 2018 | Notice of a general meeting | |
| Registry | Oct 23, 2017 | Resignation | |
| Registry | Oct 12, 2017 | Non-statutory modification of directors | |
| Registry | Oct 11, 2017 | Non-statutory modification of directors 17020... | |
| Registry | Oct 9, 2017 | Resignation | |
| Financials | Jul 28, 2017 | Filing of financial statement Jan 1 2016 - Dec 31 2016 | |
| Registry | May 15, 2017 | Notice of a general meeting | |
| Registry | May 8, 2017 | Notice of a general meeting 17006... | |
| Registry | Jan 26, 2017 | Notice of a general meeting | |
| Financials | Jan 3, 2017 | Filing of financial statement Jan 1 2015 - Dec 31 2015 | |
| Financials | Jan 3, 2017 | Filing of financial statement Jan 1 2014 - Dec 31 2014 | |
| Registry | Oct 9, 2015 | Various publications | |
| Registry | Feb 10, 2015 | Various publications 201500... | |
| Registry | Feb 6, 2015 | Various publications | |
| Registry | Jan 5, 2015 | Various publications 201419... | |
| Registry | Dec 31, 2014 | Various publications | |
| Registry | Oct 2, 2014 | Various publications 201411... | |
| Registry | Sep 30, 2014 | Various publications | |
| Registry | Sep 30, 2013 | Various publications 201311... | |
| Registry | Sep 28, 2013 | Various publications | |
| Registry | Sep 3, 2013 | Various publications 201310... | |
| Registry | Aug 29, 2013 | Various publications | |
| Registry | May 8, 2013 | Various publications 201305... | |
| Registry | May 8, 2012 | Various publications | |
| Registry | Mar 19, 2012 | Various publications 201201... | |
| Registry | Mar 19, 2012 | Various publications | |
| Registry | Nov 3, 2011 | Various publications 201112... | |
| Registry | Oct 29, 2011 | Various publications | |
| Registry | May 13, 2011 | Various publications 201102... | |
| Registry | Apr 7, 2011 | Various publications | |
| Registry | Dec 23, 2010 | Various publications 201015... | |
| Registry | Dec 22, 2010 | Various publications | |
| Registry | Jul 15, 2009 | Various publications 200908... | |
| Registry | Jul 15, 2009 | Various publications | |
| Registry | Oct 8, 2008 | Various publications 810200812... | |
| Registry | Oct 6, 2008 | Various publications | |
| Registry | Aug 1, 2007 | Various publications 810200707... | |
| Registry | Jul 31, 2007 | Various publications | |
| Financials | Jul 18, 2007 | Filing of financial statement (year ending Dec 31, 2006) | |
| Registry | Jul 12, 2007 | Various publications | |
| Registry | Jul 11, 2007 | Various publications 810200706... | |
| Registry | Jun 19, 2007 | Particulars of directors filed separately | |
| Registry | Jun 13, 2007 | Various publications | |
| Registry | Jun 13, 2007 | Various publications 810200705... | |
| Registry | Dec 19, 2006 | Various publications | |
| Registry | Dec 13, 2006 | Various publications 1012223... | |
| Financials | Aug 25, 2006 | Filing of financial statement | |
| Registry | Feb 2, 2006 | Various publications | |
| Financials | Nov 23, 2005 | Filing of financial statement | |
| Registry | Sep 23, 2005 | Particulars of directors filed separately | |
| Registry | Apr 23, 2005 | Change of location of registered office | |
| Financials | Jan 24, 2005 | Filing of financial statement | |
| Registry | Oct 12, 2004 | Various publications | |
| Registry | Dec 6, 2003 | Various publications 1007744... | |
| Registry | Aug 13, 2003 | Various publications | |
| Financials | Aug 13, 2003 | Filing of financial statement | |
| Registry | Aug 5, 2003 | Change of location of registered office | |
| Registry | Jun 24, 2003 | Various publications | |
| Registry | Jun 13, 2003 | Various publications 1002768... | |
| Financials | Sep 11, 2002 | Filing of financial statement | |
| Registry | Apr 3, 2002 | Modification of the articles of association | |
