Allfunds Bank International 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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ALLFUNDS INTERNATIONAL S.A.
| Related countries |  Switzerland  Spain  United Kingdom  Italy |
| Company type | Société Anonyme De Droit Luxembourgeois (Public Company under Luxembourg law) |
| Global Intermediary ID | MW2DZ5.00002.ME.442 |
| Universal Entity Code | 3947-0858-6395-2949 |
|---|
| Record last updated | Thursday, October 20, 2022 11:49:04 PM UTC |
| Postal Code | L-2449 |
| Sector | bank, international |
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| Document Type | Publication date | Download link | |
| Registry | Jan 13, 2022 | Modification | |
| Financials | Aug 23, 2021 | Filing of financial statement Jan 1 2020 - Dec 31 2020 | |
| Registry | Jul 7, 2021 | Project of fusion / split / transfer of assets | |
| Financials | Nov 27, 2020 | Filing of financial statement Jan 1 2019 - Dec 31 2019 | |
| Registry | Oct 20, 2020 | Modification | |
| Registry | Aug 7, 2020 | Non-statutory modification of directors | |
| Financials | Jul 27, 2020 | Filing of financial statement Jan 1 2018 - Dec 31 2018 | |
| Registry | Jul 13, 2020 | Project of fusion / split / transfer of assets | |
| Registry | Nov 13, 2019 | Non-statutory modification of directors | |
| Registry | Jul 9, 2019 | Non-statutory modification of directors 19012... | |
| Registry | Mar 13, 2019 | Non-statutory modification of directors | |
| Financials | Jul 20, 2018 | Filing of financial statement Jan 1 2017 - Dec 31 2017 | |
| Registry | Jul 17, 2017 | Non-statutory modification of directors | |
| Financials | Jul 17, 2017 | Filing of financial statement Jan 1 2016 - Dec 31 2016 | |
| Registry | Apr 6, 2017 | Non-statutory modification of directors | |
| Registry | Oct 7, 2016 | Non-statutory modification of directors 16018... | |
| Financials | Jul 29, 2016 | Filing of financial statement Jan 1 2015 - Dec 31 2015 | |
| Registry | Jul 28, 2016 | Non-statutory modification of directors | |
| Registry | Jun 27, 2016 | Change of location of registered office | |
| Registry | Jan 27, 2016 | Particulars of directors filed separately | |
| Registry | Sep 22, 2015 | Particulars of directors filed separately 201513... | |
| Financials | Sep 10, 2015 | Filing of financial statement (year ending Dec 31, 2014) | |
| Registry | Feb 25, 2015 | Particulars of directors filed separately | |
| Registry | Nov 13, 2014 | Particulars of directors filed separately 201416... | |
| Registry | Oct 2, 2014 | Particulars of directors filed separately | |
| Financials | Sep 19, 2014 | Filing of financial statement (year ending Dec 31, 2013) | |
| Registry | Jul 4, 2014 | Notification of filing of articles of association | |
| Registry | Jul 4, 2014 | Change of company name | |
| Registry | Sep 18, 2013 | Notification of filing of articles of association | |
| Financials | Sep 6, 2013 | Filing of financial statement (year ending Dec 31, 2012) | |
| Registry | Aug 28, 2013 | Particulars of directors filed separately | |
| Registry | Aug 21, 2013 | Modification of the articles of association | |
| Registry | Jul 21, 2012 | Other various publications filed to the commercial register | |
| Financials | Jul 18, 2012 | Filing of financial statement (year ending Dec 31, 2011) | |
| Financials | Sep 5, 2011 | Filing of financial statement (year ending Dec 31, 2010) | |
| Registry | Sep 3, 2011 | Particulars of directors filed separately | |
| Registry | Sep 9, 2010 | Particulars of directors filed separately 201009... | |
| Financials | Sep 9, 2010 | Filing of financial statement (year ending Dec 31, 2009) | |
| Registry | Dec 29, 2009 | Notification of filing of articles of association | |
| Registry | Dec 28, 2009 | Modification of the articles of association | |
| Registry | Jul 22, 2009 | Particulars of directors filed separately | |
| Financials | Jul 20, 2009 | Filing of financial statement (year ending Dec 31, 2008) | |
| Registry | Mar 29, 2008 | Notification of filing of articles of association | |
| Registry | Mar 27, 2008 | Modification of the articles of association | |
| Registry | Dec 11, 2007 | Incorporation of the company and publication of articles of association | |
