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Amber Trust II Management SA

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Reports

Extended Company Report with Annual Accounts AMBER TRUST II MANAGEMENT S.A. Extended Company Report with Annual Accounts PDF Includes financial data
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

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Société Anonyme De Droit Luxembourgeois (Public Company under Luxembourg law)
Universal Entity Code3427-0377-9323-0980
Record last updated Tuesday, April 4, 2023 9:08:32 PM UTC
Official Address 412 Route D'esch Luxembourg
There are 3,887 companies registered at this street
Sector amber, management, trust

Charts

Visits

AMBER TRUST II MANAGEMENT S.A. (Luxembourg) Page visits 2024

Searches

AMBER TRUST II MANAGEMENT S.A. (Luxembourg) Searches 2024
Document Type Publication date Download link
Registry Apr 4, 2023 Non-statutory modification of directors Non-statutory modification of directors
Financials Oct 28, 2022 Filing of financial statement Jan 1 2021 - Dec 31 2021 Filing of financial statement Jan 1 2021 - Dec 31 2021
Registry Apr 15, 2022 Modification Modification
Registry Nov 2, 2021 Modification 21023... Modification 21023...
Financials Aug 2, 2021 Filing of financial statement (year ending Dec 31, 2020) Filing of financial statement (year ending Dec 31, 2020)
Registry Jul 30, 2021 Non-statutory modification of directors Non-statutory modification of directors
Registry Jan 29, 2021 Non-statutory modification of directors 21001... Non-statutory modification of directors 21001...
Registry Oct 21, 2020 Non-statutory modification of directors Non-statutory modification of directors
Financials Oct 20, 2020 Filing of financial statement Jan 1 2019 - Dec 31 2019 Filing of financial statement Jan 1 2019 - Dec 31 2019
Financials Jul 29, 2019 Filing of financial statement Jan 1 2018 - Dec 31 2018 Filing of financial statement Jan 1 2018 - Dec 31 2018
Registry Jul 18, 2019 Non-statutory modification of directors Non-statutory modification of directors
Registry Jul 16, 2019 Non-statutory modification of directors 19013... Non-statutory modification of directors 19013...
Financials Oct 3, 2018 Filing of financial statement Jan 1 2017 - Dec 31 2017 Filing of financial statement Jan 1 2017 - Dec 31 2017
Registry Jul 11, 2018 Non-statutory modification of directors Non-statutory modification of directors
Registry Sep 26, 2017 Non-statutory modification of directors 17019... Non-statutory modification of directors 17019...
Registry Sep 19, 2017 Non-statutory modification of directors Non-statutory modification of directors
Financials Sep 19, 2017 Filing of financial statement Jan 1 2016 - Dec 31 2016 Filing of financial statement Jan 1 2016 - Dec 31 2016
Registry Sep 29, 2016 Non-statutory modification of directors Non-statutory modification of directors
Financials Sep 29, 2016 Filing of financial statement Filing of financial statement
Financials Jul 5, 2016 Filing of financial statement Jan 1 2015 - Dec 31 2015 Filing of financial statement Jan 1 2015 - Dec 31 2015
Registry Aug 27, 2015 Particulars of directors filed separately Particulars of directors filed separately
Financials Aug 27, 2015 Filing of financial statement Filing of financial statement
Registry Jan 8, 2015 Particulars of directors filed separately Particulars of directors filed separately
Financials Sep 9, 2014 Filing of financial statement (year ending Dec 31, 2013) Filing of financial statement (year ending Dec 31, 2013)
Registry Mar 6, 2014 Particulars of directors filed separately Particulars of directors filed separately
Financials Jan 13, 2014 Filing of financial statement (year ending Dec 31, 2012) Filing of financial statement (year ending Dec 31, 2012)
Financials Sep 13, 2012 Filing of financial statement Filing of financial statement
Registry Sep 12, 2012 Particulars of directors filed separately Particulars of directors filed separately
Financials Sep 6, 2011 Filing of financial statement (year ending Dec 31, 2010) Filing of financial statement (year ending Dec 31, 2010)
Registry Aug 31, 2011 Particulars of directors filed separately Particulars of directors filed separately
Registry May 25, 2011 Other various publications filed to the commercial register Other various publications filed to the commercial register
Registry Oct 21, 2010 Particulars of directors filed separately Particulars of directors filed separately
Financials Oct 12, 2010 Filing of financial statement (year ending Dec 31, 2009) Filing of financial statement (year ending Dec 31, 2009)
Registry Oct 9, 2010 Particulars of directors filed separately Particulars of directors filed separately
Registry Aug 18, 2010 Particulars of directors filed separately 201008... Particulars of directors filed separately 201008...
Registry Aug 10, 2010 Restatement of the articles of association Restatement of the articles of association
Registry Apr 17, 2010 Particulars of directors filed separately Particulars of directors filed separately
Financials Mar 31, 2010 Filing of financial statement Filing of financial statement
Registry Mar 30, 2010 Amendment Amendment
Registry Mar 22, 2010 Particulars of directors filed separately Particulars of directors filed separately
Registry Jan 21, 2010 Particulars of directors filed separately 201000... Particulars of directors filed separately 201000...
Registry Dec 1, 2009 Amendment Amendment
Registry Oct 15, 2009 Particulars of directors filed separately Particulars of directors filed separately
Registry Feb 11, 2009 Details of directors and change of registered office Details of directors and change of registered office
Financials Feb 5, 2009 Filing of financial statement (year ending Dec 31, 2007) Filing of financial statement (year ending Dec 31, 2007)
Registry May 24, 2008 Change of location of registered office Change of location of registered office
Registry May 21, 2008 Particulars of directors filed separately Particulars of directors filed separately
Financials Apr 30, 2008 Filing of financial statement (year ending Dec 31, 2006) Filing of financial statement (year ending Dec 31, 2006)
Registry Apr 8, 2008 Particulars of directors filed separately Particulars of directors filed separately
Financials Apr 2, 2008 Filing of financial statement Filing of financial statement
Registry May 4, 2007 Particulars of directors filed separately Particulars of directors filed separately
Registry May 4, 2007 Particulars of directors filed separately 200703... Particulars of directors filed separately 200703...
Registry Nov 22, 2004 Incorporation of the company and publication of articles of association Incorporation of the company and publication of articles of association

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