Ultimate Investments SA, 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

Financial Statement (Annual Accounts)

Related countries	Panama
Company type	Société Anonyme De Droit Luxembourgeois (Public Company under Luxembourg law)
Universal Entity Code	3177-1882-3978-6494
Record last updated	Thursday, March 7, 2024 4:17:13 PM UTC
Official Address	5 Rue Eugene Ruppert Luxembourg There are 5,503 companies registered at this street
Locality	Luxembourg
Sector	investment, ultimate

Document Type	Publication date	Download link
Registry	Feb 10, 2009	Winding up by court
Registry	Sep 12, 2006	Various publications
Registry	Sep 12, 2006	Details of directors and change of registered office
Financials	Aug 10, 2006	Filing of financial statement (year ending Dec 31, 2005)
Registry	Aug 4, 2006	Particulars of directors filed separately
Registry	Mar 9, 2006	Particulars of directors filed separately 21671047...
Financials	Mar 8, 2006	Filing of financial statement (year ending Dec 31, 2004)
Registry	Jan 30, 2006	Particulars of directors filed separately
Financials	Jan 30, 2006	Filing of financial statement (year ending Dec 31, 2002)
Financials	Jan 30, 2006	Filing of financial statement (year ending Dec 31, 2003)
Registry	Jan 16, 2006	Particulars of directors filed separately
Financials	Jan 13, 2006	Filing of financial statement (year ending Dec 31, 1999)
Financials	Jan 13, 2006	Filing of financial statement (year ending Dec 31, 2000)
Financials	Jan 13, 2006	Filing of financial statement (year ending Dec 31, 2001)
Registry	Nov 19, 2002	Modification of the articles of association
Registry	Dec 3, 2001	Particulars of directors filed separately
Registry	Sep 17, 2001	Particulars of directors filed separately 690...
Registry	Jul 11, 2001	Change of location of registered office
Registry	Apr 7, 2001	Various publications
Registry	Apr 7, 2001	Modification of the articles of association
Registry	Jun 10, 1999	Incorporation of the company and publication of articles of association