Abn Amro Bank (Luxembourg) Sa
Extended Company Report with Annual Accounts
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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
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COLUGEFI, COMPTOIR LUX.DE GESTION FINANCIERE SA
AMRO BANK (LUXEMBOURG) SA
Related countries |
 Belgium  Chile  Spain  France  United Kingdom  Netherlands
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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
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Locality |
Luxembourg |
Sector |
bank, luxembourg |
Visits
Searches
Document TypeDoc. Type |
Publication datePub. date |
Download link |
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Registry |
Sep 30, 2018 |
Project of fusion / split / transfer of assets
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Registry |
Sep 21, 2018 |
Non-statutory modification of directors
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Registry |
Sep 19, 2018 |
Non-statutory modification of directors 18018...
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Registry |
Sep 17, 2018 |
Modification of articles of association
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Registry |
Sep 14, 2018 |
Modification
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Financials |
Jun 15, 2018 |
Filing of financial statement Jan 1 2017 - Dec 31 2017
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Registry |
Jun 8, 2018 |
Modification
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Registry |
Mar 16, 2018 |
Project of fusion / split / transfer of assets
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Registry |
Jan 25, 2018 |
Non-statutory modification of directors
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Registry |
Sep 26, 2017 |
Non-statutory modification of directors 17019...
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Financials |
Jun 27, 2017 |
Filing of financial statement Jan 1 2016 - Dec 31 2016
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Registry |
Oct 5, 2016 |
Non-statutory modification of directors
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Registry |
Oct 4, 2016 |
Non-statutory modification of directors 16018...
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Registry |
Sep 27, 2016 |
Non-statutory modification of directors
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Registry |
Sep 26, 2016 |
Resignation
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Registry |
Aug 19, 2016 |
Non-statutory modification of directors
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Financials |
Aug 6, 2015 |
Filing of financial statement
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Registry |
May 12, 2015 |
Particulars of directors filed separately
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Financials |
Oct 3, 2014 |
Filing of financial statement (year ending Dec 31, 2013)
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Registry |
Aug 16, 2014 |
Notification of filing of articles of association
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Registry |
Aug 11, 2014 |
Restatement of the articles of association
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Financials |
Jul 18, 2013 |
Filing of financial statement (year ending Dec 31, 2012)
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Registry |
May 21, 2013 |
Particulars of directors filed separately
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Registry |
Jun 28, 2012 |
Particulars of directors filed separately 201206...
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Financials |
Jun 27, 2012 |
Filing of financial statement (year ending Dec 31, 2011)
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Registry |
Jan 18, 2012 |
Particulars of directors filed separately
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Registry |
Nov 9, 2011 |
Modification of the articles of association
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Registry |
Nov 8, 2011 |
Notification of filing of articles of association
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Financials |
Jul 21, 2011 |
Filing of financial statement (year ending Dec 31, 2010)
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Registry |
Mar 22, 2011 |
Other various publications filed to the commercial register
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Registry |
Oct 26, 2010 |
Particulars of directors filed separately
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Financials |
Aug 26, 2010 |
Filing of financial statement (year ending Dec 31, 2009)
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Registry |
Mar 8, 2010 |
Particulars of directors filed separately
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Registry |
Feb 1, 2010 |
Particulars of directors filed separately 201000...
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Registry |
Jan 25, 2010 |
Definitive split of the company
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Registry |
Nov 3, 2009 |
Particulars of directors filed separately
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Registry |
Sep 29, 2009 |
Draft of company split
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Financials |
May 14, 2009 |
Filing of financial statement (year ending Dec 31, 2008)
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Registry |
Apr 28, 2009 |
Particulars of directors filed separately
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Registry |
Nov 13, 2008 |
Particulars of directors filed separately 200813...
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Registry |
Nov 13, 2008 |
Particulars of directors filed separately
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Registry |
Jul 31, 2008 |
Modification of the articles of association
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Registry |
Jul 31, 2008 |
Notification of filing of articles of association
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Financials |
Jun 25, 2008 |
Filing of financial statement (year ending Dec 31, 2007)
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Registry |
Jul 3, 2007 |
Particulars of directors filed separately
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Registry |
Jul 3, 2007 |
Particulars of directors filed separately 200706...
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Financials |
Jun 27, 2007 |
Filing of financial statement (year ending Dec 31, 2006)
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Registry |
Jun 27, 2007 |
Particulars of directors filed separately
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Registry |
Apr 20, 2007 |
Particulars of directors filed separately 200703...
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Registry |
Mar 14, 2007 |
Particulars of directors filed separately
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Registry |
Dec 15, 2006 |
Particulars of directors filed separately 21671217...
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Registry |
Dec 15, 2006 |
Various publications
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Registry |
Aug 25, 2006 |
Various publications 10062...
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Registry |
Aug 25, 2006 |
Particulars of directors filed separately
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Registry |
Aug 3, 2006 |
Particulars of directors filed separately 11670478...
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Financials |
Jul 27, 2006 |
Filing of financial statement
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Registry |
Mar 6, 2006 |
Merger
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Registry |
Oct 12, 2005 |
Merger project
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Financials |
Oct 3, 2005 |
Filing of financial statement
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Registry |
May 17, 2005 |
Particulars of directors filed separately
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Registry |
Dec 2, 2004 |
Particulars of directors filed separately 21670815...
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Registry |
Jul 8, 2004 |
Particulars of directors filed separately
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Financials |
Jun 16, 2004 |
Filing of financial statement
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Registry |
Jun 16, 2004 |
Other various publications filed to the commercial register
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Registry |
Jun 16, 2004 |
Various publications
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Registry |
Jan 29, 2004 |
Various publications 10003...
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Registry |
Jan 29, 2004 |
Other various publications filed to the commercial register
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Registry |
Jan 27, 2004 |
Particulars of directors filed separately
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Registry |
May 28, 2003 |
Various publications
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Registry |
May 28, 2003 |
Particulars of directors filed separately
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Financials |
May 28, 2003 |
Filing of financial statement
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Registry |
Mar 17, 2003 |
Various publications
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Financials |
Jul 11, 2002 |
Filing of financial statement
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Registry |
Jul 11, 2002 |
Particulars of directors filed separately
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Registry |
May 31, 2002 |
Other various publications filed to the commercial register
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Registry |
Jan 1, 2002 |
Particulars of directors filed separately
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Registry |
Jan 1, 2002 |
Various publications
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Registry |
Jan 1, 2002 |
Particulars of directors filed separately
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Registry |
Nov 9, 2001 |
Various publications
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Registry |
Nov 9, 2001 |
Various publications 191...
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Registry |
Nov 9, 2001 |
Particulars of directors filed separately
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Financials |
Nov 9, 2001 |
Filing of financial statement
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Registry |
Oct 31, 2001 |
Particulars of directors filed separately
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Registry |
May 9, 2001 |
Particulars of directors filed separately 191...
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Registry |
Apr 10, 2001 |
Change of location of registered office
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Financials |
Jan 1, 2001 |
Filing of financial statement
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Registry |
Oct 2, 2000 |
Notification of filing of articles of association
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Registry |
Oct 2, 2000 |
Modification of the articles of association
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Registry |
Mar 21, 2000 |
Notification of filing of articles of association
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Registry |
Mar 21, 2000 |
Modification of the articles of association
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Registry |
Mar 20, 2000 |
Modification of the articles of association 191...
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Registry |
Mar 20, 2000 |
Notification of filing of articles of association
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Registry |
Mar 15, 2000 |
Merger project
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Registry |
Dec 17, 1999 |
Particulars of directors filed separately
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Financials |
Jul 21, 1999 |
Filing of financial statement
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Registry |
Mar 27, 1999 |
Modification of the articles of association
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Registry |
Mar 5, 1999 |
Particulars of directors filed separately
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Registry |
Feb 15, 1999 |
Other various publications filed to the commercial register
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Financials |
Jul 20, 1998 |
Filing of financial statement
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Registry |
Nov 4, 1997 |
Particulars of directors filed separately
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