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Dato Capital Luxembourg

Amb Fund Luxembourg 1 SARL

Reports

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

Financials

Details

Company type Société à Responsabilité Limitée De Droit Luxembourgeois (Limited Company under Luxembourg law)
Universal Entity Code4830-9793-4989-9932
Record last updated Tuesday, January 8, 2019 9:57:23 PM UTC
Official Address 34 Avenue De La Liberte Luxembourg
There are 2,989 companies registered at this street
Sector fund, luxembourg

Charts

Visits

AMB FUND LUXEMBOURG 1 S.A R.L. (Luxembourg) Page visits 2024
Document Type Publication date Download link
Registry Jan 8, 2019 Strike off Strike off
Registry Jan 7, 2019 Modification of articles of association Modification of articles of association
Registry Jan 7, 2019 Modification Modification
Registry Nov 5, 2018 Project of fusion / split / transfer of assets Project of fusion / split / transfer of assets
Registry Nov 5, 2018 Project of fusion / split / transfer of assets 18021... Project of fusion / split / transfer of assets 18021...
Financials Aug 16, 2018 Filing of financial statement Jan 1 2017 - Dec 31 2017 Filing of financial statement Jan 1 2017 - Dec 31 2017
Financials Nov 30, 2017 Filing of financial statement Jan 1 2016 - Dec 31 2016 Filing of financial statement Jan 1 2016 - Dec 31 2016
Registry Oct 23, 2017 Modification Modification
Financials Dec 20, 2016 Filing of financial statement Jan 1 2015 - Dec 31 2015 Filing of financial statement Jan 1 2015 - Dec 31 2015
Financials Jun 3, 2016 Filing of financial statement Filing of financial statement
Financials Aug 24, 2015 Filing of financial statement 201510... Filing of financial statement 201510...
Registry Oct 10, 2014 Particulars of directors filed separately Particulars of directors filed separately
Financials Jun 3, 2014 Filing of financial statement Filing of financial statement
Financials Jul 26, 2013 Filing of financial statement 201307... Filing of financial statement 201307...
Registry Jan 4, 2013 Change of location of registered office Change of location of registered office
Registry Jun 16, 2012 Particulars of directors filed separately Particulars of directors filed separately
Registry Mar 21, 2012 Details of directors and change of registered office Details of directors and change of registered office
Financials Sep 22, 2011 Filing of financial statement (year ending Dec 31, 2010) Filing of financial statement (year ending Dec 31, 2010)
Registry Aug 17, 2011 Particulars of directors filed separately Particulars of directors filed separately
Registry Oct 20, 2010 Particulars of directors filed separately 201012... Particulars of directors filed separately 201012...
Financials Sep 28, 2010 Filing of financial statement (year ending Dec 31, 2009) Filing of financial statement (year ending Dec 31, 2009)
Registry Sep 20, 2010 Particulars of directors filed separately Particulars of directors filed separately
Registry Aug 25, 2009 Particulars of directors filed separately 200910... Particulars of directors filed separately 200910...
Financials Aug 6, 2009 Filing of financial statement (year ending Dec 31, 2008) Filing of financial statement (year ending Dec 31, 2008)
Registry Sep 15, 2008 Other various publications filed to the commercial register Other various publications filed to the commercial register
Financials Sep 4, 2008 Filing of financial statement (year ending Dec 31, 2007) Filing of financial statement (year ending Dec 31, 2007)
Registry Aug 13, 2008 Particulars of directors filed separately Particulars of directors filed separately
Registry Jun 30, 2008 Other various publications filed to the commercial register Other various publications filed to the commercial register
Financials Jun 26, 2008 Filing of financial statement (year ending Dec 31, 2006) Filing of financial statement (year ending Dec 31, 2006)
Registry Mar 26, 2008 Transfer of shares Transfer of shares
Registry Mar 8, 2007 Incorporation of the company and publication of articles of association Incorporation of the company and publication of articles of association

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