Abn Amro Bank (Luxembourg) 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
|
COLUGEFI, COMPTOIR LUX.DE GESTION FINANCIERE SA
AMRO BANK (LUXEMBOURG) SA
| Related countries |  Belgium  Chile  Spain  France  United Kingdom  Netherlands |
| Company type | Société Anonyme De Droit Luxembourgeois (Public Company under Luxembourg law) |
| Universal Entity Code | 6991-5876-6763-9304 |
|---|
| Record last updated | Sunday, September 30, 2018 6:18:36 AM UTC |
| Official Address | 46 Av. J-f Kennedy Luxembourg There are 323 companies registered at this street |
| Locality | Luxembourg |
| Sector | bank, luxembourg |
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Searches
| Document Type | Publication date | Download link | |
| Registry | Sep 30, 2018 | Project of fusion / split / transfer of assets | |
| Registry | Sep 21, 2018 | Non-statutory modification of directors | |
| Registry | Sep 19, 2018 | Non-statutory modification of directors 18018... | |
| Registry | Sep 17, 2018 | Modification of articles of association | |
| Registry | Sep 14, 2018 | Modification | |
| Financials | Jun 15, 2018 | Filing of financial statement Jan 1 2017 - Dec 31 2017 | |
| Registry | Jun 8, 2018 | Modification | |
| Registry | Mar 16, 2018 | Project of fusion / split / transfer of assets | |
| Registry | Jan 25, 2018 | Non-statutory modification of directors | |
| Registry | Sep 26, 2017 | Non-statutory modification of directors 17019... | |
| Financials | Jun 27, 2017 | Filing of financial statement Jan 1 2016 - Dec 31 2016 | |
| Registry | Oct 5, 2016 | Non-statutory modification of directors | |
| Registry | Oct 4, 2016 | Non-statutory modification of directors 16018... | |
| Registry | Sep 27, 2016 | Non-statutory modification of directors | |
| Registry | Sep 26, 2016 | Resignation | |
| Registry | Aug 19, 2016 | Non-statutory modification of directors | |
| Financials | Aug 6, 2015 | Filing of financial statement | |
| Registry | May 12, 2015 | Particulars of directors filed separately | |
| Financials | Oct 3, 2014 | Filing of financial statement (year ending Dec 31, 2013) | |
| Registry | Aug 16, 2014 | Notification of filing of articles of association | |
| Registry | Aug 11, 2014 | Restatement of the articles of association | |
| Financials | Jul 18, 2013 | Filing of financial statement (year ending Dec 31, 2012) | |
| Registry | May 21, 2013 | Particulars of directors filed separately | |
| Registry | Jun 28, 2012 | Particulars of directors filed separately 201206... | |
| Financials | Jun 27, 2012 | Filing of financial statement (year ending Dec 31, 2011) | |
| Registry | Jan 18, 2012 | Particulars of directors filed separately | |
| Registry | Nov 9, 2011 | Modification of the articles of association | |
| Registry | Nov 8, 2011 | Notification of filing of articles of association | |
| Financials | Jul 21, 2011 | Filing of financial statement (year ending Dec 31, 2010) | |
| Registry | Mar 22, 2011 | Other various publications filed to the commercial register | |
| Registry | Oct 26, 2010 | Particulars of directors filed separately | |
| Financials | Aug 26, 2010 | Filing of financial statement (year ending Dec 31, 2009) | |
| Registry | Mar 8, 2010 | Particulars of directors filed separately | |
| Registry | Feb 1, 2010 | Particulars of directors filed separately 201000... | |
| Registry | Jan 25, 2010 | Definitive split of the company | |
| Registry | Nov 3, 2009 | Particulars of directors filed separately | |
| Registry | Sep 29, 2009 | Draft of company split | |
| Financials | May 14, 2009 | Filing of financial statement (year ending Dec 31, 2008) | |
| Registry | Apr 28, 2009 | Particulars of directors filed separately | |
| Registry | Nov 13, 2008 | Particulars of directors filed separately 200813... | |
| Registry | Nov 13, 2008 | Particulars of directors filed separately | |
| Registry | Jul 31, 2008 | Modification of the articles of association | |
| Registry | Jul 31, 2008 | Notification of filing of articles of association | |
| Financials | Jun 25, 2008 | Filing of financial statement (year ending Dec 31, 2007) | |
| Registry | Jul 3, 2007 | Particulars of directors filed separately | |
| Registry | Jul 3, 2007 | Particulars of directors filed separately 200706... | |
| Financials | Jun 27, 2007 | Filing of financial statement (year ending Dec 31, 2006) | |
| Registry | Jun 27, 2007 | Particulars of directors filed separately | |
| Registry | Apr 20, 2007 | Particulars of directors filed separately 200703... | |
| Registry | Mar 14, 2007 | Particulars of directors filed separately | |
| Registry | Dec 15, 2006 | Particulars of directors filed separately 21671217... | |
| Registry | Dec 15, 2006 | Various publications | |
| Registry | Aug 25, 2006 | Various publications 10062... | |
| Registry | Aug 25, 2006 | Particulars of directors filed separately | |
| Registry | Aug 3, 2006 | Particulars of directors filed separately 11670478... | |
| Financials | Jul 27, 2006 | Filing of financial statement | |
| Registry | Mar 6, 2006 | Merger | |
| Registry | Oct 12, 2005 | Merger project | |
| Financials | Oct 3, 2005 | Filing of financial statement | |
| Registry | May 17, 2005 | Particulars of directors filed separately | |
| Registry | Dec 2, 2004 | Particulars of directors filed separately 21670815... | |
| Registry | Jul 8, 2004 | Particulars of directors filed separately | |
| Financials | Jun 16, 2004 | Filing of financial statement | |
| Registry | Jun 16, 2004 | Other various publications filed to the commercial register | |
| Registry | Jun 16, 2004 | Various publications | |
| Registry | Jan 29, 2004 | Various publications 10003... | |
| Registry | Jan 29, 2004 | Other various publications filed to the commercial register | |
| Registry | Jan 27, 2004 | Particulars of directors filed separately | |
| Registry | May 28, 2003 | Various publications | |
| Registry | May 28, 2003 | Particulars of directors filed separately | |
| Financials | May 28, 2003 | Filing of financial statement | |
| Registry | Mar 17, 2003 | Various publications | |
| Financials | Jul 11, 2002 | Filing of financial statement | |
| Registry | Jul 11, 2002 | Particulars of directors filed separately | |
| Registry | May 31, 2002 | Other various publications filed to the commercial register | |
| Registry | Jan 1, 2002 | Particulars of directors filed separately | |
| Registry | Jan 1, 2002 | Various publications | |
| Registry | Jan 1, 2002 | Particulars of directors filed separately | |
| Registry | Nov 9, 2001 | Various publications | |
| Registry | Nov 9, 2001 | Various publications 191... | |
| Registry | Nov 9, 2001 | Particulars of directors filed separately | |
| Financials | Nov 9, 2001 | Filing of financial statement | |
| Registry | Oct 31, 2001 | Particulars of directors filed separately | |
| Registry | May 9, 2001 | Particulars of directors filed separately 191... | |
| Registry | Apr 10, 2001 | Change of location of registered office | |
| Financials | Jan 1, 2001 | Filing of financial statement | |
| Registry | Oct 2, 2000 | Notification of filing of articles of association | |
| Registry | Oct 2, 2000 | Modification of the articles of association | |
| Registry | Mar 21, 2000 | Notification of filing of articles of association | |
| Registry | Mar 21, 2000 | Modification of the articles of association | |
| Registry | Mar 20, 2000 | Modification of the articles of association 191... | |
| Registry | Mar 20, 2000 | Notification of filing of articles of association | |
| Registry | Mar 15, 2000 | Merger project | |
| Registry | Dec 17, 1999 | Particulars of directors filed separately | |
| Financials | Jul 21, 1999 | Filing of financial statement | |
| Registry | Mar 27, 1999 | Modification of the articles of association | |
| Registry | Mar 5, 1999 | Particulars of directors filed separately | |
| Registry | Feb 15, 1999 | Other various publications filed to the commercial register | |
| Financials | Jul 20, 1998 | Filing of financial statement | |
| Registry | Nov 4, 1997 | Particulars of directors filed separately | |
