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Name
BMC Europe Luxembourg Sàrl
Sun Pearl Sàrl
Register
Rcsp
RCS B222691
Address
46A, Avenue J.F. Kennedy, 1855 Luxembourg, Luxembourg
Corporate purpose
The object of the Company is the acquisition of property interests, in the Grand Duchy of Luxembourg or abroad, in any company or company, in any form whatsoever as well as the management of these property interests. The Company may in particular acquire by subscription, purchase or exchange or by any other means any securities, shares and securities/guarantees of any kind whatsoever, including bonds, certificates of deposit and any other debt instruments and more generally any securities/ …
Additional info
64.20
Activities of holding companies
Financials
Revenue
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History
Network
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Publications
9 Jan 2024
Managing Director: Judith Jane Plit· No longer Managing Director: Vincent Regnault
1 Jun 2022
Managing Director: Vincent Regnault, Xinya Wang
28 May 2021
Consolidated Annual report for the year ending 31/12/2019· Balance sheet for 31/12/2019· Earnings statement for 31/12/2019
23 Mar 2021
Managing Director: Xinya Wang
22 Mar 2021
Beneficial Owner (2)
6 Nov 2020
Annual report for the year ending 31/12/2019· Balance sheet for 31/12/2019
5 Nov 2020 also 04/07/2019
Consolidated accounts
1 Sept 2020
Consolidated Annual report for the year ending 31/12/2018· Balance sheet for 31/12/2018· Earnings statement for 31/12/2018
20 Mar 2020
Consolidated Annual report for the year ending 31/12/2018
11 Mar 2020
Managing Director: Xinya Wang
13 Dec 2019
Managing Director: Vincent Regnault· No longer Managing Director: Jialu Wang
15 Oct 2019
Non-statutory modification of the agents, Person(s) in charge of checking the accounts
2 Oct 2019
Annual report for the year ending 31/12/2018· Balance sheet for 31/12/2018
14 Feb 2019
Articles of association
12 Dec 2018 via BMC Overseas Sàrl
Shareholding: BMC Overseas Sàrl
23 Nov 2018
Name: BMC Europe Luxembourg Sàrl
16 Aug 2018 as Sun Pearl Sàrl
Managing Director: Xinya Wang· No longer Managing Director: Edward S. Grigg, Domenico Latronico
19 Jul 2018 as Sun Pearl Sàrl
No longer Shareholder: International Pyramide Holdings (Luxembourg) Sàrl
19 Jul 2018 via BMC Overseas Sàrl
Shareholding: BMC Overseas Sàrl
17 Jul 2018 as Sun Pearl Sàrl
Managing Director: Edward S. Grigg, Domenico Latronico, Jialu Wang· No longer Managing Director: Manacor (Luxembourg) Sàrl
16 Mar 2018 as Sun Pearl Sàrl
Registration: 07/03/2018· MD: Manacor (Luxembourg) Sàrl· SH: International Pyramide Holdings (Luxembourg) Sàrl· Address· Capital: €12,000.00· Name: Sun Pearl Sàrl· Corporate Purpose
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