Alba Master Company 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
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ALBA MASTER HOLDING COMPANY SA
| Related countries |  Belgium  Germany  France  Greece |
| Company type | Société Anonyme De Droit Luxembourgeois (Public Company under Luxembourg law) |
| Universal Entity Code | 2662-3271-2253-9232 |
|---|
| Record last updated | Thursday, November 17, 2016 10:06:27 PM UTC |
| Official Address | 6 Rue Eugene Ruppert Luxembourg There are 5,502 companies registered at this street |
| Locality | Luxembourg |
| Sector | master |
Visits
Searches
| Document Type | Publication date | Download link | |
| Registry | Nov 17, 2016 | End of domiciliation agreement | |
| Registry | Nov 16, 2016 | Non-statutory modification of directors | |
| Registry | Aug 31, 2016 | Resignation | |
| Financials | May 13, 2016 | Filing of financial statement | |
| Registry | Mar 25, 2016 | Particulars of directors filed separately | |
| Registry | Jan 2, 2015 | Particulars of directors filed separately 201419... | |
| Financials | Oct 17, 2014 | Filing of financial statement (year ending Dec 31, 2013) | |
| Registry | May 30, 2014 | Details of directors and change of registered office | |
| Financials | Oct 12, 2013 | Filing of financial statement (year ending Dec 31, 2012) | |
| Registry | Oct 11, 2013 | Particulars of directors filed separately | |
| Registry | Jul 30, 2013 | Notification of filing of articles of association | |
| Registry | Jul 24, 2013 | Modification of the articles of association | |
| Financials | May 2, 2012 | Filing of financial statement (year ending Dec 31, 2011) | |
| Registry | Jul 15, 2011 | Particulars of directors filed separately | |
| Financials | Jul 15, 2011 | Filing of financial statement (year ending Dec 31, 2010) | |
| Registry | May 12, 2011 | Particulars of directors filed separately | |
| Financials | Oct 5, 2010 | Filing of financial statement (year ending Dec 31, 2009) | |
| Registry | Sep 7, 2010 | Particulars of directors filed separately | |
| Registry | Sep 3, 2009 | Particulars of directors filed separately 200910... | |
| Financials | Aug 26, 2009 | Filing of financial statement (year ending Dec 31, 2008) | |
| Registry | Aug 14, 2008 | Notification of filing of articles of association | |
| Registry | Aug 13, 2008 | Legal form | |
| Financials | Jul 10, 2008 | Filing of financial statement (year ending Dec 31, 2007) | |
| Registry | Oct 31, 2007 | Particulars of directors filed separately | |
| Financials | Oct 24, 2007 | Filing of financial statement (year ending Dec 31, 2006) | |
| Registry | Sep 8, 2007 | Notices of general meetings | |
| Registry | Aug 30, 2007 | Notices of general meetings 200709... | |
| Financials | Mar 29, 2007 | Filing of financial statement | |
| Registry | Feb 13, 2007 | Notices of general meetings | |
| Registry | Jan 27, 2007 | Notices of general meetings 200700... | |
| Registry | Dec 30, 2006 | Notices of general meetings | |
| Registry | Dec 30, 2006 | Various publications | |
| Registry | Dec 21, 2006 | Notices of general meetings | |
| Registry | Aug 7, 2006 | Particulars of directors filed separately | |
| Financials | Aug 7, 2006 | Filing of financial statement | |
| Registry | Jun 24, 2006 | Notices of general meetings | |
| Registry | Jun 8, 2006 | Notices of general meetings 12658302... | |
| Registry | Apr 1, 2006 | Notices of general meetings | |
| Registry | Apr 1, 2006 | Various publications | |
| Registry | Mar 23, 2006 | Notices of general meetings | |
| Registry | Mar 23, 2006 | Various publications | |
| Registry | Feb 25, 2006 | Particulars of directors filed separately | |
| Financials | Feb 24, 2006 | Filing of financial statement | |
| Registry | Dec 21, 2005 | Notices of general meetings | |
| Registry | Dec 21, 2005 | Various publications | |
| Registry | Dec 3, 2005 | Notices of general meetings | |
| Registry | Dec 3, 2005 | Various publications | |
| Registry | Oct 18, 2005 | Change of location of registered office | |
| Registry | Oct 12, 2005 | Notices of general meetings | |
| Registry | Oct 1, 2005 | Notices of general meetings 12658304... | |
| Registry | Oct 1, 2005 | Various publications | |
| Registry | Sep 7, 2005 | Particulars of directors filed separately | |
| Registry | Dec 18, 2003 | Notices of general meetings | |
| Registry | Dec 18, 2003 | Various publications | |
| Registry | Dec 17, 2003 | Particulars of directors filed separately | |
| Registry | Dec 2, 2003 | Notices of general meetings | |
| Registry | Oct 18, 2003 | Notices of general meetings 12658304... | |
| Registry | Oct 9, 2003 | Various publications | |
| Registry | Oct 9, 2003 | Notices of general meetings | |
| Registry | Jul 9, 2003 | Particulars of directors filed separately | |
| Financials | Jan 1, 2003 | Filing of financial statement | |
| Financials | Jan 1, 2003 | Filing of financial statement 496... | |
| Financials | Jan 1, 2003 | Filing of financial statement | |
| Registry | Jul 30, 2002 | Particulars of directors filed separately | |
| Financials | Jun 27, 2002 | Filing of financial statement | |
| Registry | Apr 29, 2002 | Modification of the articles of association | |
| Registry | Feb 6, 2002 | Notices of general meetings | |
| Registry | Jan 26, 2002 | Notices of general meetings 12658300... | |
| Registry | Jan 26, 2002 | Various publications | |
| Registry | Feb 6, 2001 | Notices of general meetings | |
| Registry | Jan 27, 2001 | Notices of general meetings 496... | |
| Registry | Feb 5, 2000 | Notices of general meetings | |
| Registry | Jan 27, 2000 | Notices of general meetings 496... | |
| Financials | Jan 24, 2000 | Filing of financial statement | |
| Registry | Jan 24, 2000 | Various publications | |
| Registry | Jan 24, 2000 | Particulars of directors filed separately | |
| Financials | Jan 1, 2000 | Filing of financial statement | |
| Financials | Feb 17, 1999 | Filing of financial statement 496... | |
| Registry | Feb 17, 1999 | Various publications | |
| Registry | Feb 6, 1999 | Notices of general meetings | |
| Registry | Jan 28, 1999 | Notices of general meetings 496... | |
| Financials | Jan 1, 1999 | Filing of financial statement | |
| Financials | Dec 29, 1998 | Filing of financial statement 496... | |
| Registry | Feb 7, 1998 | Notices of general meetings | |
| Registry | Jan 29, 1998 | Notices of general meetings 496... | |
| Registry | Feb 8, 1997 | Notices of general meetings | |
| Registry | Jan 30, 1997 | Notices of general meetings 496... | |
| Registry | Feb 6, 1996 | Notices of general meetings | |
| Registry | Jan 27, 1996 | Notices of general meetings 496... | |
| Registry | Jan 1, 1995 | Incorporation of the company and publication of articles of association | |
