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Alba Master Company Sa

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Reports

Extended Company Report with Annual Accounts  ALBA MASTER COMPANY S.A. Extended Company Report with Annual Accounts PDF
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

ALBA MASTER HOLDING COMPANY SA

Details

Company type Société Anonyme De Droit Luxembourgeois (Public Company under Luxembourg law)
Universal Entity Code2662-3271-2253-9232
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

Charts

Visits

ALBA MASTER COMPANY S.A. (Luxembourg)Page visits ©2025 https://en.datocapital.com2017-82017-92018-122020-12020-22020-32020-72021-82022-62022-72022-82022-92022-122023-22023-72024-62024-82024-122025-12025-22025-32025-501234

Searches

ALBA MASTER COMPANY S.A. (Luxembourg)Searches ©2025 https://en.datocapital.com2021-801
Document TypeDoc. Type Publication datePub. date Download link
Registry Nov 17, 2016 End of domiciliation agreement End of domiciliation agreement
Registry Nov 16, 2016 Non-statutory modification of directors Non-statutory modification of directors
Registry Aug 31, 2016 Resignation Resignation
Financials May 13, 2016 Filing of financial statement Filing of financial statement
Registry Mar 25, 2016 Particulars of directors filed separately Particulars of directors filed separately
Registry Jan 2, 2015 Particulars of directors filed separately 201419... Particulars of directors filed separately 201419...
Financials Oct 17, 2014 Filing of financial statement (year ending Dec 31, 2013) Filing of financial statement (year ending Dec 31, 2013)
Registry May 30, 2014 Details of directors and change of registered office Details of directors and change of registered office
Financials Oct 12, 2013 Filing of financial statement (year ending Dec 31, 2012) Filing of financial statement (year ending Dec 31, 2012)
Registry Oct 11, 2013 Particulars of directors filed separately Particulars of directors filed separately
Registry Jul 30, 2013 Notification of filing of articles of association Notification of filing of articles of association
Registry Jul 24, 2013 Modification of the articles of association Modification of the articles of association
Financials May 2, 2012 Filing of financial statement (year ending Dec 31, 2011) Filing of financial statement (year ending Dec 31, 2011)
Registry Jul 15, 2011 Particulars of directors filed separately Particulars of directors filed separately
Financials Jul 15, 2011 Filing of financial statement (year ending Dec 31, 2010) Filing of financial statement (year ending Dec 31, 2010)
Registry May 12, 2011 Particulars of directors filed separately Particulars of directors filed separately
Financials Oct 5, 2010 Filing of financial statement (year ending Dec 31, 2009) Filing of financial statement (year ending Dec 31, 2009)
Registry Sep 7, 2010 Particulars of directors filed separately Particulars of directors filed separately
Registry Sep 3, 2009 Particulars of directors filed separately 200910... Particulars of directors filed separately 200910...
Financials Aug 26, 2009 Filing of financial statement (year ending Dec 31, 2008) Filing of financial statement (year ending Dec 31, 2008)
Registry Aug 14, 2008 Notification of filing of articles of association Notification of filing of articles of association
Registry Aug 13, 2008 Legal form Legal form
Financials Jul 10, 2008 Filing of financial statement (year ending Dec 31, 2007) Filing of financial statement (year ending Dec 31, 2007)
Registry Oct 31, 2007 Particulars of directors filed separately Particulars of directors filed separately
Financials Oct 24, 2007 Filing of financial statement (year ending Dec 31, 2006) Filing of financial statement (year ending Dec 31, 2006)
Registry Sep 8, 2007 Notices of general meetings Notices of general meetings
Registry Aug 30, 2007 Notices of general meetings 200709... Notices of general meetings 200709...
Financials Mar 29, 2007 Filing of financial statement Filing of financial statement
Registry Feb 13, 2007 Notices of general meetings Notices of general meetings
Registry Jan 27, 2007 Notices of general meetings 200700... Notices of general meetings 200700...
Registry Dec 30, 2006 Notices of general meetings Notices of general meetings
Registry Dec 30, 2006 Various publications Various publications
Registry Dec 21, 2006 Notices of general meetings Notices of general meetings
Registry Aug 7, 2006 Particulars of directors filed separately Particulars of directors filed separately
Financials Aug 7, 2006 Filing of financial statement Filing of financial statement
Registry Jun 24, 2006 Notices of general meetings Notices of general meetings
Registry Jun 8, 2006 Notices of general meetings 12658302... Notices of general meetings 12658302...
Registry Apr 1, 2006 Notices of general meetings Notices of general meetings
Registry Apr 1, 2006 Various publications Various publications
Registry Mar 23, 2006 Notices of general meetings Notices of general meetings
Registry Mar 23, 2006 Various publications Various publications
Registry Feb 25, 2006 Particulars of directors filed separately Particulars of directors filed separately
Financials Feb 24, 2006 Filing of financial statement Filing of financial statement
Registry Dec 21, 2005 Notices of general meetings Notices of general meetings
Registry Dec 21, 2005 Various publications Various publications
Registry Dec 3, 2005 Notices of general meetings Notices of general meetings
Registry Dec 3, 2005 Various publications Various publications
Registry Oct 18, 2005 Change of location of registered office Change of location of registered office
Registry Oct 12, 2005 Notices of general meetings Notices of general meetings
Registry Oct 1, 2005 Notices of general meetings 12658304... Notices of general meetings 12658304...
Registry Oct 1, 2005 Various publications Various publications
Registry Sep 7, 2005 Particulars of directors filed separately Particulars of directors filed separately
Registry Dec 18, 2003 Notices of general meetings Notices of general meetings
Registry Dec 18, 2003 Various publications Various publications
Registry Dec 17, 2003 Particulars of directors filed separately Particulars of directors filed separately
Registry Dec 2, 2003 Notices of general meetings Notices of general meetings
Registry Oct 18, 2003 Notices of general meetings 12658304... Notices of general meetings 12658304...
Registry Oct 9, 2003 Various publications Various publications
Registry Oct 9, 2003 Notices of general meetings Notices of general meetings
Registry Jul 9, 2003 Particulars of directors filed separately Particulars of directors filed separately
Financials Jan 1, 2003 Filing of financial statement Filing of financial statement
Financials Jan 1, 2003 Filing of financial statement 496... Filing of financial statement 496...
Financials Jan 1, 2003 Filing of financial statement Filing of financial statement
Registry Jul 30, 2002 Particulars of directors filed separately Particulars of directors filed separately
Financials Jun 27, 2002 Filing of financial statement Filing of financial statement
Registry Apr 29, 2002 Modification of the articles of association Modification of the articles of association
Registry Feb 6, 2002 Notices of general meetings Notices of general meetings
Registry Jan 26, 2002 Notices of general meetings 12658300... Notices of general meetings 12658300...
Registry Jan 26, 2002 Various publications Various publications
Registry Feb 6, 2001 Notices of general meetings Notices of general meetings
Registry Jan 27, 2001 Notices of general meetings 496... Notices of general meetings 496...
Registry Feb 5, 2000 Notices of general meetings Notices of general meetings
Registry Jan 27, 2000 Notices of general meetings 496... Notices of general meetings 496...
Financials Jan 24, 2000 Filing of financial statement Filing of financial statement
Registry Jan 24, 2000 Various publications Various publications
Registry Jan 24, 2000 Particulars of directors filed separately Particulars of directors filed separately
Financials Jan 1, 2000 Filing of financial statement Filing of financial statement
Financials Feb 17, 1999 Filing of financial statement 496... Filing of financial statement 496...
Registry Feb 17, 1999 Various publications Various publications
Registry Feb 6, 1999 Notices of general meetings Notices of general meetings
Registry Jan 28, 1999 Notices of general meetings 496... Notices of general meetings 496...
Financials Jan 1, 1999 Filing of financial statement Filing of financial statement
Financials Dec 29, 1998 Filing of financial statement 496... Filing of financial statement 496...
Registry Feb 7, 1998 Notices of general meetings Notices of general meetings
Registry Jan 29, 1998 Notices of general meetings 496... Notices of general meetings 496...
Registry Feb 8, 1997 Notices of general meetings Notices of general meetings
Registry Jan 30, 1997 Notices of general meetings 496... Notices of general meetings 496...
Registry Feb 6, 1996 Notices of general meetings Notices of general meetings
Registry Jan 27, 1996 Notices of general meetings 496... Notices of general meetings 496...
Registry Jan 1, 1995 Incorporation of the company and publication of articles of association Incorporation of the company and publication of articles of association
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