Aggregate Holdings SA, Luxembourg
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
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LUXEMBOURG INVESTMENT COMPANY 63 S.A.
| Related countries |  Germany  Gabon  United Kingdom  Hungary  Italy  Monaco |
| Company type | Société Anonyme De Droit Luxembourgeois (Public Company under Luxembourg law) |
| Universal Entity Code | 7741-2241-5086-3022 |
|---|
| Record last updated | Friday, October 21, 2022 2:56:22 PM UTC |
| Postal Code | 1820 |
| Sector | aggregate, holding |
Visits
Searches
| Document Type | Publication date | Download link | |
| Financials | Aug 2, 2022 | Filing of financial statement | |
| Registry | Jul 8, 2022 | Non-statutory modification of directors | |
| Registry | May 5, 2022 | Non-statutory modification of directors 22008... | |
| Registry | Feb 28, 2022 | Modification of articles of association | |
| Registry | Feb 25, 2022 | Modification | |
| Registry | Feb 17, 2022 | Modification of articles of association | |
| Registry | Feb 11, 2022 | Statutory modification / non-statutory modification without registry entry | |
| Registry | Sep 9, 2021 | Non-statutory modification of directors | |
| Registry | Aug 24, 2021 | Non-statutory modification of directors 21018... | |
| Registry | Jul 29, 2021 | Modification of articles of association | |
| Financials | Jul 29, 2021 | Filing of financial statement | |
| Registry | Jul 28, 2021 | Non-statutory modification of directors | |
| Registry | Jul 20, 2021 | Statutory modification / non-statutory modification without registry entry | |
| Financials | Oct 13, 2020 | Filing of financial statement | |
| Financials | Jul 15, 2020 | Filing of financial statement 20013... | |
| Registry | Jan 24, 2020 | Modification of articles of association | |
| Registry | Jan 21, 2020 | Modification | |
| Registry | Nov 19, 2019 | Modification of articles of association | |
| Registry | Oct 30, 2019 | Statutory modification / non-statutory modification without registry entry | |
| Registry | Jul 26, 2019 | Filing of financial statement Jan 1 2017 - Dec 31 2017 | |
| Financials | Jul 1, 2019 | Filing of financial statement Jan 1 2017 - Dec 31 2017 19011... | |
| Registry | Mar 13, 2019 | Statutory modification / non-statutory modification without registry entry | |
| Financials | Oct 23, 2017 | Filing of financial statement Jan 1 2016 - Dec 31 2016 | |
| Registry | Oct 23, 2017 | Non-statutory modification of directors | |
| Registry | Jul 24, 2017 | Modification of articles of association | |
| Registry | Jun 28, 2017 | Modification of articles of association 17011... | |
| Registry | Jun 27, 2017 | Non-statutory modification of directors | |
| Registry | Jun 26, 2017 | Non-statutory modification of directors 17010... | |
| Registry | Jun 21, 2017 | Non-statutory modification of directors | |
| Registry | May 15, 2017 | Modification | |
| Registry | Apr 12, 2017 | Statutory modification / non-statutory modification without registry entry | |
| Registry | Feb 17, 2017 | Modification of articles of association | |
| Registry | Feb 2, 2017 | Non-statutory modification of directors | |
| Registry | Jan 17, 2017 | Modification | |
| Registry | Jan 17, 2017 | Change | |
| Financials | Nov 15, 2016 | Filing of financial statement Dec 31 2015 | |
| Registry | Nov 7, 2016 | Modification of articles of association | |
| Registry | Nov 4, 2016 | Non-statutory modification of directors | |
| Registry | Oct 27, 2016 | Statutory modification / non-statutory modification without registry entry | |
| Registry | Aug 11, 2016 | Non-statutory modification of directors | |
| Registry | Jun 11, 2016 | Various publications | |
| Registry | Jun 11, 2016 | Particulars of directors filed separately | |
| Registry | Apr 5, 2016 | Modification | |
| Registry | Mar 23, 2016 | Particulars of directors filed separately | |
| Registry | Mar 23, 2016 | Various publications | |
| Registry | Feb 24, 2016 | Various publications 201520... | |
| Registry | Feb 24, 2016 | Details of directors and change of registered office | |
| Registry | Jan 23, 2016 | Notification of filing of articles of association | |
| Registry | Jan 23, 2016 | Various publications | |
| Registry | Jan 22, 2016 | Modification | |
| Registry | Dec 29, 2015 | Particulars of directors filed separately | |
| Registry | Dec 29, 2015 | Various publications | |
| Registry | Dec 15, 2015 | Modification | |
| Registry | Nov 16, 2015 | Articles of association | |
| Registry | Nov 12, 2015 | Amendment | |
| Registry | Nov 5, 2015 | Various publications | |
| Registry | Nov 5, 2015 | Change of company name | |
| Registry | Nov 2, 2015 | Modification | |
| Registry | Sep 21, 2015 | Modification 15017... | |
| Registry | Mar 23, 2015 | Incorporation of the company and publication of articles of association | |
| Registry | Feb 16, 2015 | Registration | |
| Registry | Feb 6, 2015 | B-eacute, n-eacute, effective | |
