Amber Investment Spf 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
|
AMBER INVESTMENT CORPORATION HOLDING SA
| Related countries |  Belgium  Poland |
| Company type | Société Anonyme De Droit Luxembourgeois (Public Company under Luxembourg law) |
| Universal Entity Code | 2751-4043-1016-9377 |
|---|
| Record last updated | Thursday, December 31, 2015 8:12:30 AM UTC |
| Official Address | 3 Boulevard Prince Henri Luxembourg There are 2,752 companies registered at this street |
| Locality | Luxembourg |
| Sector | amber, investment |
Visits
Searches
| Document Type | Publication date | Download link | |
| Registry | Dec 29, 2015 | Winding up by court | |
| Registry | Dec 29, 2015 | Various publications | |
| Registry | Jan 11, 2014 | Particulars of directors filed separately | |
| Registry | Jan 11, 2014 | Various publications | |
| Registry | Jan 10, 2014 | Particulars of directors filed separately | |
| Registry | Jan 10, 2014 | Various publications | |
| Registry | Jan 9, 2014 | Various publications 201316... | |
| Registry | Jan 9, 2014 | Various publications | |
| Registry | Jan 9, 2014 | Particulars of directors filed separately | |
| Registry | Jan 9, 2014 | Complaint about registered office | |
| Registry | Jan 7, 2014 | Other various publications filed to the commercial register | |
| Registry | Jan 7, 2014 | Various publications | |
| Registry | Apr 27, 2011 | Various publications 201101... | |
| Registry | Apr 27, 2011 | Legal form | |
| Registry | Mar 9, 2011 | Notification of filing of articles of association | |
| Registry | Mar 9, 2011 | Various publications | |
| Registry | Oct 5, 2010 | Particulars of directors filed separately | |
| Registry | Oct 5, 2010 | Various publications | |
| Financials | Sep 9, 2009 | Filing of financial statement (year ending Dec 31, 2008) | |
| Registry | Sep 9, 2009 | Various publications | |
| Registry | Sep 2, 2009 | Various publications 200910... | |
| Financials | Sep 2, 2009 | Filing of financial statement (year ending Dec 31, 2007) | |
| Registry | May 12, 2009 | Particulars of directors filed separately | |
| Registry | May 12, 2009 | Various publications | |
| Financials | Dec 16, 2008 | Filing of financial statement (year ending Dec 31, 2006) | |
| Registry | Dec 16, 2008 | Various publications | |
| Registry | Dec 9, 2008 | Details of directors and change of registered office | |
| Registry | Dec 9, 2008 | Various publications | |
| Registry | Mar 20, 2007 | Various publications 810200701... | |
| Financials | Mar 20, 2007 | Filing of financial statement (year ending Dec 31, 2005) | |
| Registry | Mar 7, 2007 | Various publications | |
| Registry | Mar 7, 2007 | Particulars of directors filed separately | |
| Registry | Oct 31, 2006 | Particulars of directors filed separately 21670967... | |
| Registry | Oct 31, 2006 | Various publications | |
| Financials | Oct 4, 2006 | Filing of financial statement | |
| Registry | Oct 4, 2006 | Various publications | |
| Financials | Jul 23, 2005 | Filing of financial statement | |
| Registry | Jul 23, 2005 | Various publications | |
| Registry | Jun 28, 2005 | Particulars of directors filed separately | |
| Registry | Oct 20, 2004 | Complaint about registered office | |
| Registry | Oct 20, 2004 | Change of location of registered office | |
| Registry | Oct 20, 2004 | Various publications | |
| Registry | May 13, 2004 | Various publications 10026... | |
| Financials | May 13, 2004 | Filing of financial statement | |
| Registry | May 3, 2003 | Particulars of directors filed separately | |
| Registry | May 3, 2003 | Various publications | |
| Registry | Sep 3, 2002 | Incorporation of the company and publication of articles of association | |
