Minico Luxembourg Spf SA
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
|
MINICO HOLDING LUXEMBOURG SA
| Company type | Société Anonyme De Droit Luxembourgeois (Public Company under Luxembourg law) |
| Universal Entity Code | 3791-2713-5298-9201 |
|---|
| Record last updated | Wednesday, July 19, 2023 9:08:19 PM UTC |
| Official Address | 3 Boulevard Prince Henri Luxembourg There are 2,752 companies registered at this street |
| Locality | Luxembourg |
| Sector | luxembourg |
Visits
| Document Type | Publication date | Download link | |
| Financials | Jul 19, 2023 | Filing of financial statement | |
| Financials | Jul 7, 2022 | Filing of financial statement 22012... | |
| Registry | Aug 6, 2021 | Non-statutory modification of directors | |
| Financials | Jul 30, 2021 | Filing of financial statement | |
| Financials | Dec 1, 2020 | Filing of financial statement 20024... | |
| Registry | Mar 30, 2020 | Modification of articles of association | |
| Registry | Mar 9, 2020 | Modification | |
| Financials | Jul 26, 2019 | Filing of financial statement Jan 1 2018 - Dec 31 2018 | |
| Financials | Jul 12, 2018 | Filing of financial statement Jan 1 2017 - Dec 31 2017 | |
| Financials | Jul 14, 2017 | Filing of financial statement Jan 1 2016 - Dec 31 2016 | |
| Financials | Dec 23, 2016 | Filing of financial statement Jan 1 2015 - Dec 31 2015 | |
| Registry | Jan 21, 2016 | Various publications | |
| Registry | Jan 21, 2016 | Particulars of directors filed separately | |
| Financials | Jan 12, 2016 | Filing of financial statement | |
| Registry | Jan 12, 2016 | Various publications | |
| Financials | Aug 13, 2015 | Filing of financial statement | |
| Registry | Aug 13, 2015 | Various publications | |
| Financials | Jan 10, 2014 | Filing of financial statement | |
| Registry | Jan 10, 2014 | Various publications | |
| Financials | Jan 29, 2013 | Filing of financial statement | |
| Registry | Jan 29, 2013 | Various publications | |
| Financials | Dec 10, 2012 | Filing of financial statement | |
| Registry | Dec 10, 2012 | Various publications | |
| Registry | Jul 5, 2011 | Notification of filing of articles of association | |
| Registry | Jul 5, 2011 | Various publications | |
| Registry | Jul 4, 2011 | Restatement of the articles of association | |
| Registry | Jul 4, 2011 | Various publications | |
| Registry | Apr 20, 2011 | Legal form | |
| Registry | Apr 20, 2011 | Various publications | |
| Financials | Jun 11, 2010 | Filing of financial statement (year ending Dec 31, 2009) | |
| Registry | Jun 11, 2010 | Various publications | |
| Registry | May 6, 2010 | Particulars of directors filed separately | |
| Registry | May 6, 2010 | Various publications | |
| Registry | Oct 6, 2009 | Particulars of directors filed separately | |
| Registry | Oct 6, 2009 | Various publications | |
| Financials | Aug 21, 2009 | Filing of financial statement (year ending Dec 31, 2008) | |
| Registry | Aug 21, 2009 | Various publications | |
| Registry | Aug 10, 2009 | Particulars of directors filed separately | |
| Registry | Aug 10, 2009 | Various publications | |
| Financials | Jul 22, 2009 | Filing of financial statement (year ending Dec 31, 2007) | |
| Registry | Jul 22, 2009 | Various publications | |
| Registry | Nov 24, 2008 | Details of directors and change of registered office | |
| Registry | Nov 24, 2008 | Various publications | |
| Registry | Dec 19, 2007 | Particulars of directors filed separately | |
| Registry | Dec 19, 2007 | Various publications | |
| Financials | Dec 11, 2007 | Filing of financial statement (year ending Dec 31, 2006) | |
| Registry | Dec 11, 2007 | Various publications | |
| Registry | Sep 9, 2006 | Other various publications filed to the commercial register | |
| Registry | Sep 9, 2006 | Various publications | |
| Financials | Aug 18, 2006 | Filing of financial statement | |
| Registry | Aug 18, 2006 | Various publications | |
| Registry | Apr 13, 2006 | Particulars of directors filed separately | |
| Registry | Apr 13, 2006 | Various publications | |
| Registry | Apr 3, 2006 | Particulars of directors filed separately | |
| Registry | Apr 3, 2006 | Various publications | |
| Financials | Nov 19, 2005 | Filing of financial statement | |
| Registry | Nov 19, 2005 | Various publications | |
| Registry | Nov 25, 2004 | Complaint about registered office | |
| Registry | Nov 25, 2004 | Change of location of registered office | |
| Registry | Nov 25, 2004 | Various publications | |
| Financials | Sep 28, 2004 | Filing of financial statement | |
| Registry | Sep 28, 2004 | Various publications | |
| Registry | Aug 4, 2004 | Particulars of directors filed separately | |
| Registry | Aug 4, 2004 | Various publications | |
| Financials | Nov 22, 2003 | Filing of financial statement | |
| Registry | Nov 22, 2003 | Various publications | |
| Registry | Oct 28, 2003 | Particulars of directors filed separately | |
| Registry | Oct 28, 2003 | Various publications | |
| Registry | Jul 25, 2002 | Various publications 805381... | |
| Financials | Jul 25, 2002 | Filing of financial statement | |
| Financials | May 16, 2002 | Filing of financial statement 1167131... | |
| Registry | May 16, 2002 | Particulars of directors filed separately | |
| Registry | May 16, 2002 | Various publications | |
| Registry | May 16, 2002 | Various publications 805131... | |
| Registry | Aug 29, 2001 | Notification of filing of articles of association | |
| Registry | Aug 29, 2001 | Modification of the articles of association | |
| Financials | May 18, 2001 | Filing of financial statement | |
| Registry | Feb 2, 2001 | Particulars of directors filed separately | |
| Registry | Jan 5, 2001 | Particulars of directors filed separately 602... | |
| Financials | Apr 7, 2000 | Filing of financial statement | |
| Financials | Nov 25, 1999 | Filing of financial statement 602... | |
| Registry | Dec 9, 1998 | Various publications | |
| Registry | May 26, 1998 | Particulars of directors filed separately | |
| Registry | Nov 5, 1997 | Incorporation of the company and publication of articles of association | |
