Amelia Holding 1 S.À.R.L. / Bv
Reports
Extended Company Report 
|
Includes
|
Previous names
W2005/W2007 Amelia Holding 1 B.V.
Details
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 34279354 |
| Universal Entity Code | 5778-2884-4550-2423 |
| Record last updated | Friday, September 27, 2019 11:10:02 PM UTC |
| Official Address | Rue De Merl, 63 District De Luxembourg |
| Locality | District De Luxembourg |
| Region | Belval, Luxembourg |
| Postal Code | L-2146 |
Charts
Visits
| Document TypeDoc. Type | Publication datePub. date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Sep 27, 2019 | Filing of financial statement 2018 | |
|
| Financials | Nov 23, 2018 | Filing of financial statement 2017 | ||
| Financials | Oct 12, 2017 | Filing of financial statement 2016 | ||
| Financials | Dec 31, 2016 | Filing of financial statement 2016 34279... | ||
| Registry | Mar 8, 2016 | Feb 10, 2016 | Appointment of a man as Director | |
| Registry | Mar 8, 2016 | Feb 10, 2016 | Change of power-of-attorney of director | |
| Financials | Dec 31, 2015 | Filing of financial statement 2015 | ||
| Registry | Jul 30, 2015 | Jul 27, 2015 | Appointment of a man as Director | |
| Registry | Jul 30, 2015 | Jul 27, 2015 | Resignation of a woman | |
| Registry | Jul 30, 2015 | Jul 27, 2015 | Resignation of one Director | |
| Registry | Jul 30, 2015 | Jul 27, 2015 | Resignation of a woman | |
| Registry | Jul 30, 2015 | Jul 27, 2015 | Resignation of one Director | |
| Financials | Jun 6, 2014 | Filing of financial statement 2013 | ||
| Registry | May 8, 2014 | Sep 9, 2013 | Appointment of a person as Director | |
| Registry | May 8, 2014 | Sep 9, 2013 | Appointment of a woman | |
| Registry | Jul 24, 2013 | Jul 23, 2013 | Resignation of a woman | |
| Registry | Jul 24, 2013 | Jul 23, 2013 | Resignation of a woman 34279... | |
| Registry | Jul 24, 2013 | Jul 23, 2013 | Resignation of one Director | |
| Registry | Jul 24, 2013 | Jul 23, 2013 | Resignation of one Director 34279... | |
| Registry | Jul 23, 2013 | Appointment of a woman | ||
| Registry | Jul 23, 2013 | Change of name | |
|
| Financials | Jun 26, 2013 | Filing of financial statement 2012 | ||
| Registry | Nov 2, 2012 | Nov 1, 2012 | Appointment of a woman | |
| Registry | Nov 2, 2012 | Nov 1, 2012 | Resignation of a woman | |
| Financials | Oct 8, 2012 | Filing of financial statement 2011 | ||
| Financials | Jun 28, 2011 | Filing of financial statement 2010 | ||
| Registry | May 4, 2011 | May 1, 2011 | Resignation of one Director | |
| Financials | Feb 10, 2011 | Filing of financial statement 2009 | ||
| Registry | Nov 5, 2010 | Nov 1, 2010 | Appointment of a man as Director | |
| Registry | Nov 5, 2010 | Nov 1, 2010 | Resignation of one Director | |
| Registry | Jun 2, 2010 | Apr 30, 2010 | Two appointments: 2 women,: 2 women | |
| Financials | Jun 30, 2009 | Filing of financial statement 2008 | ||
| Registry | Mar 3, 2009 | Feb 19, 2009 | Resignation of one Director | |
| Registry | Mar 3, 2009 | Feb 19, 2009 | Appointment of a man as Director | |
| Financials | Oct 10, 2008 | Filing of financial statement 2007 | ||
| Registry | May 13, 2008 | Apr 28, 2008 | Appointment of a woman | |
| Registry | May 13, 2008 | Apr 28, 2008 | Resignation of a woman | |
| Registry | Dec 12, 2007 | Change of name | |
|
| Registry | Aug 7, 2007 | Aug 2, 2007 | Appointment of a person as Director | |
| Registry | Aug 7, 2007 | Aug 2, 2007 | Appointment of a woman | |
| Registry | Aug 7, 2007 | Aug 2, 2007 | Appointment of a man as Director | |
| Registry | Aug 7, 2007 | Aug 2, 2007 | Appointment of a man as Director 34279... | |
| Registry | Jul 27, 2007 | Appointment of a woman | ||
| Registry | Jul 27, 2007 | Incorporation of company | ||
| Registry | Jul 26, 2007 | Appointment of a man as Director | |
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