Association Familiale D'investisseurs Responsables - Afir Holding & Management Company - 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
|
AFIR HOLDING & MANAGEMENT COMPANY SA
| Related countries |  Belgium  France  Netherlands  Singapore |
| Company type | Société Anonyme De Droit Luxembourgeois (Public Company under Luxembourg law) |
| Universal Entity Code | 9014-7099-5469-9511 |
|---|
| Record last updated | Thursday, July 25, 2019 8:56:23 PM UTC |
| Official Address | 46 Rue Goethe Luxembourg There are 943 companies registered at this street |
| Locality | Luxembourg |
| Sector | association, hold, management |
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| Document Type | Publication date | Download link | |
| Registry | Jul 25, 2019 | Non-statutory modification of directors | |
| Financials | Jul 23, 2019 | Filing of financial statement Jan 1 2018 - Dec 31 2018 | |
| Registry | May 6, 2019 | Non-statutory modification of directors | |
| Registry | Apr 25, 2019 | Non-statutory modification of directors 19006... | |
| Registry | Jan 4, 2019 | Non-statutory modification of directors | |
| Registry | Oct 25, 2018 | Non-statutory modification of directors 18021... | |
| Registry | Sep 28, 2018 | Non-statutory modification of directors | |
| Registry | Aug 6, 2018 | Modification of articles of association | |
| Registry | Aug 2, 2018 | Statutory modification / non-statutory modification without registry entry | |
| Registry | Jul 20, 2018 | Non-statutory modification of directors | |
| Registry | Jul 17, 2018 | Non-statutory modification of directors 18012... | |
| Financials | Jul 17, 2018 | Filing of financial statement Jan 1 2017 - Dec 31 2017 | |
| Registry | May 14, 2018 | Modification of articles of association | |
| Registry | May 7, 2018 | Statutory modification / non-statutory modification without registry entry | |
| Registry | Nov 13, 2017 | Non-statutory modification of directors | |
| Registry | Nov 9, 2017 | Non-statutory modification of directors 17021... | |
| Registry | Sep 26, 2017 | Modification of articles of association | |
| Registry | Sep 22, 2017 | Statutory modification / non-statutory modification without registry entry | |
| Registry | Aug 23, 2017 | Non-statutory modification of directors | |
| Financials | Jul 28, 2017 | Filing of financial statement | |
| Registry | Jul 25, 2017 | Non-statutory modification of directors | |
| Registry | Oct 20, 2016 | Non-statutory modification of directors 16019... | |
| Registry | Jul 28, 2016 | Non-statutory modification of directors | |
| Financials | Jul 28, 2016 | Filing of financial statement Jan 1 2015 - Dec 31 2015 | |
| Registry | Jul 1, 2016 | Various publications | |
| Registry | Jul 1, 2016 | Particulars of directors filed separately | |
| Registry | Jun 29, 2016 | Various publications | |
| Registry | Jun 29, 2016 | Notification of filing of articles of association | |
| Registry | Jun 24, 2016 | Various publications | |
| Registry | Jun 24, 2016 | Modification of the articles of association | |
| Registry | Mar 23, 2016 | Change of location of registered office | |
| Registry | Mar 23, 2016 | Various publications | |
| Financials | Aug 26, 2015 | Filing of financial statement (year ending Dec 31, 2014) | |
| Registry | Aug 26, 2015 | Various publications | |
| Registry | Mar 27, 2015 | Various publications 201503... | |
| Registry | Mar 27, 2015 | Particulars of directors filed separately | |
| Registry | Sep 10, 2014 | Notification of filing of articles of association | |
| Registry | Sep 10, 2014 | Various publications | |
| Registry | Sep 8, 2014 | Various publications 201409... | |
| Financials | Sep 8, 2014 | Filing of financial statement (year ending Dec 31, 2013) | |
| Registry | Sep 5, 2014 | Various publications | |
| Registry | Sep 5, 2014 | Other various publications filed to the commercial register | |
| Registry | Aug 29, 2014 | Various publications | |
| Registry | Aug 29, 2014 | Modification of the articles of association | |
| Registry | Dec 20, 2013 | Various publications | |
| Financials | Dec 20, 2013 | Filing of financial statement | |
| Registry | Aug 30, 2013 | Various publications | |
| Registry | Aug 30, 2013 | Amendment | |
| Registry | Aug 14, 2013 | Various publications | |
| Financials | Aug 14, 2013 | Filing of financial statement (year ending Dec 31, 2012) | |
| Registry | Aug 13, 2013 | Particulars of directors filed separately | |
| Registry | Aug 13, 2013 | Various publications | |
| Registry | Jul 3, 2013 | Notification of filing of articles of association | |
| Registry | Jul 3, 2013 | Modification of the articles of association | |
| Registry | Jul 3, 2013 | Various publications | |
| Registry | Jul 3, 2013 | Various publications 201306... | |
| Registry | Aug 31, 2012 | Various publications | |
| Financials | Aug 31, 2012 | Filing of financial statement (year ending Dec 31, 2011) | |
| Registry | Aug 21, 2012 | Other various publications filed to the commercial register | |
| Registry | Aug 21, 2012 | Various publications | |
| Registry | Nov 15, 2011 | Amendment | |
| Registry | Nov 15, 2011 | Various publications | |
| Registry | Oct 12, 2011 | Various publications 201105... | |
| Registry | Oct 12, 2011 | Legal form | |
| Registry | Aug 17, 2011 | Various publications | |
| Registry | Aug 17, 2011 | Various publications 201108... | |
| Financials | Aug 17, 2011 | Filing of financial statement | |
| Registry | Aug 17, 2011 | Other various publications filed to the commercial register | |
| Registry | Jul 2, 2011 | Various publications | |
| Registry | Jul 2, 2011 | Notification of filing of articles of association | |
| Registry | Jun 30, 2011 | Various publications | |
| Registry | Jun 30, 2011 | Particulars of directors filed separately | |
| Registry | Nov 3, 2010 | Various publications | |
| Registry | Nov 3, 2010 | Particulars of directors filed separately | |
| Registry | Sep 22, 2010 | Various publications | |
| Registry | Sep 22, 2010 | Other various publications filed to the commercial register | |
| Registry | Sep 17, 2010 | Various publications | |
| Financials | Sep 17, 2010 | Filing of financial statement | |
| Registry | Apr 27, 2010 | Various publications | |
| Registry | Apr 27, 2010 | Particulars of directors filed separately | |
| Registry | Sep 10, 2009 | Various publications | |
| Registry | Sep 10, 2009 | Particulars of directors filed separately | |
| Registry | Sep 3, 2009 | Various publications | |
| Registry | Sep 3, 2009 | Particulars of directors filed separately | |
| Registry | Aug 18, 2009 | Various publications | |
| Financials | Aug 18, 2009 | Filing of financial statement | |
| Registry | Oct 15, 2008 | Other various publications filed to the commercial register | |
| Registry | Oct 15, 2008 | Various publications | |
| Registry | Aug 21, 2008 | Various publications 810200809... | |
| Registry | Aug 21, 2008 | Particulars of directors filed separately | |
| Registry | Aug 8, 2008 | Various publications | |
| Financials | Aug 8, 2008 | Filing of financial statement | |
| Registry | Jul 14, 2008 | Various publications | |
| Registry | Jul 14, 2008 | Modification of the articles of association | |
| Registry | Jul 11, 2008 | Various publications | |
| Registry | Jul 11, 2008 | Notification of filing of articles of association | |
| Registry | Nov 9, 2007 | Various publications | |
| Registry | Nov 9, 2007 | Details of directors and change of registered office | |
| Registry | Oct 30, 2007 | Various publications | |
| Financials | Oct 30, 2007 | Filing of financial statement (year ending Dec 31, 2006) | |
