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Anbeca Holding SA-SPF

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Reports

Extended Company Report with Annual AccountsANBECA HOLDING SA-SPF Extended Company Report with Annual Accounts PDFIncludes 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

ANBECA HOLDING SA

Details

Company type Société De Gestion De Patrimoine Familial (Sa Spf) (Family estate management public company (SA SPF))
Universal Entity Code5175-2913-2513-3507
Record last updated Tuesday, June 9, 2015 12:20:19 PM UTC
Official Address 1 Rue Joseph Hackin Luxembourg
There are 332 companies registered at this street
Locality Luxembourg
Sector hold

Charts

Visits

ANBECA HOLDING S.A., SPF (Luxembourg)Page visits ©2025 https://en.datocapital.com2021-52022-112023-32023-92023-122024-22024-42024-52024-62024-72024-92024-102024-112024-122025-12025-22025-32025-4012345
Document Type Publication date Download link
Registry Oct 20, 2014 Liquidation completed Liquidation completed
Registry Jun 4, 2014 Appointment of liquidator Appointment of liquidator
Financials May 24, 2014 Filing of financial statement (year ending Dec 31, 2013) Filing of financial statement (year ending Dec 31, 2013)
Financials Jul 29, 2013 Filing of financial statement (year ending Dec 31, 2012) Filing of financial statement (year ending Dec 31, 2012)
Registry Jul 20, 2013 Particulars of directors filed separately Particulars of directors filed separately
Registry Apr 18, 2013 Particulars of directors filed separately 201303... Particulars of directors filed separately 201303...
Registry Sep 18, 2012 Notification of filing of articles of association Notification of filing of articles of association
Registry Sep 6, 2012 Modification of the articles of association Modification of the articles of association
Registry Jul 18, 2012 Particulars of directors filed separately Particulars of directors filed separately
Financials Jul 17, 2012 Filing of financial statement (year ending Dec 31, 2011) Filing of financial statement (year ending Dec 31, 2011)
Registry Sep 30, 2011 Particulars of directors filed separately Particulars of directors filed separately
Financials Sep 29, 2011 Filing of financial statement (year ending Dec 31, 2010) Filing of financial statement (year ending Dec 31, 2010)
Registry Apr 15, 2011 Change of location of registered office Change of location of registered office
Registry Oct 25, 2010 Particulars of directors filed separately Particulars of directors filed separately
Financials Oct 23, 2010 Filing of financial statement (year ending Dec 31, 2009) Filing of financial statement (year ending Dec 31, 2009)
Registry Oct 14, 2009 Notification of filing of articles of association Notification of filing of articles of association
Registry Oct 8, 2009 Legal form Legal form
Registry Jul 29, 2009 Particulars of directors filed separately Particulars of directors filed separately
Financials Jun 20, 2009 Filing of financial statement (year ending Dec 31, 2008) Filing of financial statement (year ending Dec 31, 2008)
Registry Apr 2, 2009 Notification of filing of articles of association Notification of filing of articles of association
Registry Feb 26, 2009 Incorporation of the company and publication of articles of association Incorporation of the company and publication of articles of association
Registry Jun 30, 2008 Particulars of directors filed separately Particulars of directors filed separately
Financials Jun 27, 2008 Filing of financial statement (year ending Dec 31, 2007) Filing of financial statement (year ending Dec 31, 2007)
Registry Feb 8, 2008 Modification of the articles of association Modification of the articles of association
Registry Aug 9, 2007 Particulars of directors filed separately Particulars of directors filed separately
Registry Aug 9, 2007 Particulars of directors filed separately 200707... Particulars of directors filed separately 200707...
Financials Aug 2, 2007 Filing of financial statement (year ending Dec 31, 2006) Filing of financial statement (year ending Dec 31, 2006)
Financials Sep 4, 2006 Filing of financial statement (year ending Dec 31, 2005) Filing of financial statement (year ending Dec 31, 2005)
Registry Aug 12, 2006 Particulars of directors filed separately Particulars of directors filed separately
Registry May 4, 2006 Notices of general meetings Notices of general meetings
Registry Apr 21, 2006 Notices of general meetings 12658301... Notices of general meetings 12658301...
Registry Nov 17, 2005 Particulars of directors filed separately Particulars of directors filed separately
Financials Nov 16, 2005 Filing of financial statement (year ending Dec 31, 2004) Filing of financial statement (year ending Dec 31, 2004)
Registry May 4, 2005 Notices of general meetings Notices of general meetings
Registry Apr 21, 2005 Notices of general meetings 12658301... Notices of general meetings 12658301...
Registry Mar 3, 2005 Particulars of directors filed separately Particulars of directors filed separately
Financials Feb 10, 2005 Filing of financial statement (year ending Dec 31, 2003) Filing of financial statement (year ending Dec 31, 2003)
Registry May 7, 2004 Notices of general meetings Notices of general meetings
Registry Apr 28, 2004 Various publications Various publications
Registry Apr 28, 2004 Notices of general meetings Notices of general meetings
Registry Jun 27, 2003 Particulars of directors filed separately Particulars of directors filed separately
Financials Jun 27, 2003 Filing of financial statement Filing of financial statement
Registry Jun 27, 2003 Various publications Various publications
Registry May 9, 2003 Notices of general meetings Notices of general meetings
Registry Apr 29, 2003 Various publications Various publications
Registry Apr 29, 2003 Notices of general meetings Notices of general meetings
Registry Nov 6, 2002 Notification of filing of articles of association Notification of filing of articles of association
Registry Nov 6, 2002 Modification of the articles of association Modification of the articles of association
Registry Aug 8, 2002 Particulars of directors filed separately Particulars of directors filed separately
Financials Aug 8, 2002 Filing of financial statement (year ending Dec 31, 2001) Filing of financial statement (year ending Dec 31, 2001)
Registry Aug 2, 2002 Change of location of registered office Change of location of registered office
Registry May 3, 2002 Various publications Various publications
Registry May 3, 2002 Notices of general meetings Notices of general meetings
Registry Apr 23, 2002 Notices of general meetings 12658301... Notices of general meetings 12658301...
Registry Mar 20, 2002 Modification of the articles of association Modification of the articles of association
Financials Jan 7, 2002 Filing of financial statement (year ending Dec 31, 2000) Filing of financial statement (year ending Dec 31, 2000)
Registry Jan 5, 2002 Particulars of directors filed separately Particulars of directors filed separately
Registry Oct 25, 2001 Particulars of directors filed separately 1167227... Particulars of directors filed separately 1167227...
Registry Oct 16, 2001 Various publications Various publications
Registry Oct 16, 2001 Notices of general meetings Notices of general meetings
Registry Sep 22, 2001 Notices of general meetings 12658304... Notices of general meetings 12658304...
Registry Aug 25, 2001 Notices of general meetings Notices of general meetings
Registry Aug 14, 2001 Notices of general meetings 333... Notices of general meetings 333...
Registry Jun 1, 2001 Various publications Various publications
Financials Jun 1, 2001 Filing of financial statement (year ending Dec 31, 1999) Filing of financial statement (year ending Dec 31, 1999)
Registry May 5, 2001 Notices of general meetings Notices of general meetings
Registry May 5, 2001 Various publications Various publications
Registry Apr 26, 2001 Notices of general meetings Notices of general meetings
Registry Oct 24, 2000 Particulars of directors filed separately Particulars of directors filed separately
Registry May 8, 2000 Notices of general meetings Notices of general meetings
Registry Apr 29, 2000 Notices of general meetings 333... Notices of general meetings 333...
Registry Sep 2, 1999 Various publications Various publications
Registry Sep 2, 1999 Various publications 333... Various publications 333...
Registry Sep 2, 1999 Other various publications filed to the commercial register Other various publications filed to the commercial register
Registry May 10, 1999 Notices of general meetings Notices of general meetings
Registry Apr 30, 1999 Notices of general meetings 333... Notices of general meetings 333...
Financials Sep 25, 1998 Filing of financial statement Filing of financial statement
Registry Sep 25, 1998 Various publications Various publications
Registry Sep 25, 1998 Various publications 805294... Various publications 805294...
Registry Sep 25, 1998 Various publications Various publications
Registry Sep 24, 1998 Various publications 805292... Various publications 805292...
Registry Sep 24, 1998 Particulars of directors filed separately Particulars of directors filed separately
Registry May 11, 1998 Notices of general meetings Notices of general meetings
Registry May 2, 1998 Notices of general meetings 333... Notices of general meetings 333...
Registry Jan 1, 1998 Other various publications filed to the commercial register Other various publications filed to the commercial register
Registry Sep 19, 1997 Various publications Various publications
Financials Sep 19, 1997 Filing of financial statement (year ending Dec 31, 1996) Filing of financial statement (year ending Dec 31, 1996)
Registry Jun 9, 1997 Other various publications filed to the commercial register Other various publications filed to the commercial register
Registry May 12, 1997 Notices of general meetings Notices of general meetings
Registry May 3, 1997 Notices of general meetings 333... Notices of general meetings 333...
Registry Sep 5, 1996 Various publications Various publications
Financials Sep 5, 1996 Filing of financial statement and board of directors (year ending Dec 31, 1995) Filing of financial statement and board of directors (year ending Dec 31, 1995)
Registry May 6, 1996 Notices of general meetings Notices of general meetings
Registry Apr 27, 1996 Notices of general meetings 333... Notices of general meetings 333...
Financials Jan 1, 1995 Filing of financial statement and board of directors Filing of financial statement and board of directors
Registry Jan 1, 1995 Other various publications filed to the commercial register Other various publications filed to the commercial register
Registry Jan 1, 1995 Notices of general meetings Notices of general meetings
Registry Jan 1, 1995 Notices of general meetings 333... Notices of general meetings 333...
Registry Jan 1, 1994 Other various publications filed to the commercial register Other various publications filed to the commercial register
Registry Jan 1, 1994 Notices of general meetings Notices of general meetings

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