Amelia Holding 1 S.À.R.L. / BV
Extended Company Report  |
Includesfull detail of filings- complete list of titles of filed documents
- full registry information with list of directors and secretaries
- Contact details and phone number
- related company news
- information about these directors and secretaries in other companies
|
W2005/W2007 Amelia Holding 1 B.V.
| 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 |
| Postal Code | L-2146 |
Visits
| Document Type | Publication 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 | |
| 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 | |
| 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 | Appointment of a woman 34279... | |
| 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 | | 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 man as Director | |
| Registry | Jul 27, 2007 | | Appointment of a woman | |
| Registry | Jul 27, 2007 | | Incorporation of company | |
