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Dato Capital Luxembourg

Bank Of China (Luxembourg) SA

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Reports

Extended Company Report with Annual Accounts BANK OF CHINA (LUXEMBOURG) 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 Code0201-9044-1691-1802
Record last updated Thursday, January 13, 2022 10:08:09 PM UTC
Official Address 37 Bd Du Prince Henri Luxembourg
There are 1,034 companies registered at this street

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BANK OF CHINA (LUXEMBOURG) SA (Luxembourg) Page visits 2024

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BANK OF CHINA (LUXEMBOURG) SA (Luxembourg) Searches 2024
Document Type Publication date Download link
Registry Jan 13, 2022 Modification Modification
Registry Jul 2, 2021 Non-statutory modification of directors Non-statutory modification of directors
Financials Jun 25, 2021 Filing of financial statement Jan 1 2020 - Dec 31 2020 Filing of financial statement Jan 1 2020 - Dec 31 2020
Registry May 10, 2021 Non-statutory modification of directors Non-statutory modification of directors
Registry Apr 8, 2021 Non-statutory modification of directors 21006... Non-statutory modification of directors 21006...
Registry Apr 7, 2021 Modification Modification
Registry Aug 10, 2020 Non-statutory modification of directors Non-statutory modification of directors
Financials Jul 13, 2020 Filing of financial statement Jan 1 2019 - Dec 31 2019 Filing of financial statement Jan 1 2019 - Dec 31 2019
Registry Jul 8, 2020 Non-statutory modification of directors Non-statutory modification of directors
Financials Jun 29, 2020 Filing of financial statement Jan 1 2019 - Dec 31 2019 Filing of financial statement Jan 1 2019 - Dec 31 2019
Registry Jun 19, 2020 Non-statutory modification of directors Non-statutory modification of directors
Registry Jan 8, 2020 Non-statutory modification of directors 20000... Non-statutory modification of directors 20000...
Registry Jul 2, 2019 Non-statutory modification of directors Non-statutory modification of directors
Financials Jun 25, 2019 Filing of financial statement Jan 1 2018 - Dec 31 2018 Filing of financial statement Jan 1 2018 - Dec 31 2018
Registry Sep 11, 2018 Non-statutory modification of directors Non-statutory modification of directors
Registry Jul 19, 2018 Non-statutory modification of directors 18013... Non-statutory modification of directors 18013...
Financials Jun 21, 2018 Filing of financial statement Jan 1 2017 - Dec 31 2017 Filing of financial statement Jan 1 2017 - Dec 31 2017
Registry May 17, 2018 Non-statutory modification of directors Non-statutory modification of directors
Registry Jan 10, 2018 Non-statutory modification of directors 18000... Non-statutory modification of directors 18000...
Registry Jan 8, 2018 Non-statutory modification of directors Non-statutory modification of directors
Financials Jun 7, 2017 Filing of financial statement Jan 1 2016 - Dec 31 2016 Filing of financial statement Jan 1 2016 - Dec 31 2016
Registry Mar 10, 2017 Modification Modification
Registry Mar 9, 2017 Non-statutory modification of directors Non-statutory modification of directors
Registry Dec 13, 2016 Modification Modification
Registry Dec 13, 2016 Modification of articles of association Modification of articles of association
Registry Nov 17, 2016 Non-statutory modification of directors Non-statutory modification of directors
Registry Dec 2, 2015 Particulars of directors filed separately Particulars of directors filed separately
Registry Oct 12, 2015 Particulars of directors filed separately 201514... Particulars of directors filed separately 201514...
Financials Sep 21, 2015 Filing of financial statement (year ending Dec 31, 2014) Filing of financial statement (year ending Dec 31, 2014)
Registry Jul 28, 2015 Other various publications filed to the commercial register Other various publications filed to the commercial register
Registry Jul 28, 2015 Particulars of directors filed separately Particulars of directors filed separately
Financials Jul 24, 2014 Filing of financial statement (year ending Dec 31, 2013) Filing of financial statement (year ending Dec 31, 2013)
Registry Jul 19, 2014 Other various publications filed to the commercial register Other various publications filed to the commercial register
Registry Jul 12, 2014 Particulars of directors filed separately Particulars of directors filed separately
Registry May 22, 2014 Particulars of directors filed separately 201404... Particulars of directors filed separately 201404...
Registry Oct 24, 2013 Particulars of directors filed separately Particulars of directors filed separately
Registry Oct 24, 2013 Particulars of directors filed separately 201312... Particulars of directors filed separately 201312...
Financials Jul 9, 2013 Filing of financial statement (year ending Dec 31, 2012) Filing of financial statement (year ending Dec 31, 2012)
Registry Oct 4, 2012 Notification of filing of articles of association Notification of filing of articles of association
Registry Oct 4, 2012 Modification of the articles of association Modification of the articles of association
Financials Dec 6, 2011 Filing of consolidated financial statement (year ending Dec 31, 2010) Filing of consolidated financial statement (year ending Dec 31, 2010)
Financials Oct 12, 2010 Filing of financial statement (year ending Dec 31, 2009) Filing of financial statement (year ending Dec 31, 2009)
Registry May 5, 2010 Particulars of directors filed separately Particulars of directors filed separately
Registry Jul 28, 2009 Particulars of directors filed separately 200908... Particulars of directors filed separately 200908...
Financials Jul 25, 2009 Filing of financial statement (year ending Dec 31, 2008) Filing of financial statement (year ending Dec 31, 2008)
Registry Jul 31, 2008 Modification of the articles of association Modification of the articles of association
Registry Jul 31, 2008 Notification of filing of articles of association Notification of filing of articles of association
Financials Jul 5, 2008 Filing of financial statement (year ending Dec 31, 2007) Filing of financial statement (year ending Dec 31, 2007)
Registry Sep 6, 2007 Particulars of directors filed separately Particulars of directors filed separately
Registry Jul 27, 2007 Particulars of directors filed separately 200707... Particulars of directors filed separately 200707...
Financials Jun 22, 2007 Filing of financial statement (year ending Dec 31, 2006) Filing of financial statement (year ending Dec 31, 2006)
Registry Aug 29, 2006 Particulars of directors filed separately Particulars of directors filed separately
Registry Aug 29, 2006 Various publications Various publications
Financials Jul 11, 2006 Filing of financial statement Filing of financial statement
Registry Jan 20, 2006 Particulars of directors filed separately Particulars of directors filed separately
Financials Nov 17, 2005 Filing of financial statement Filing of financial statement
Registry Jun 3, 2005 Particulars of directors filed separately Particulars of directors filed separately
Registry May 3, 2005 Particulars of directors filed separately 21670071... Particulars of directors filed separately 21670071...
Financials Oct 8, 2004 Filing of financial statement Filing of financial statement
Registry Oct 8, 2004 Particulars of directors filed separately Particulars of directors filed separately
Registry Jul 16, 2003 Other various publications filed to the commercial register Other various publications filed to the commercial register
Financials Jul 9, 2003 Filing of financial statement Filing of financial statement
Registry Jul 9, 2003 Various publications Various publications
Financials Sep 18, 2002 Filing of financial statement Filing of financial statement
Registry Sep 18, 2002 Other various publications filed to the commercial register Other various publications filed to the commercial register
Registry Aug 6, 2002 Notification of filing of articles of association Notification of filing of articles of association
Registry Aug 6, 2002 Modification of the articles of association Modification of the articles of association
Registry Jun 21, 2002 Particulars of directors filed separately Particulars of directors filed separately
Financials Dec 21, 2001 Filing of financial statement Filing of financial statement
Registry Oct 5, 2001 Other various publications filed to the commercial register Other various publications filed to the commercial register
Registry Dec 6, 2000 Modification of the articles of association Modification of the articles of association
Registry Aug 18, 2000 Particulars of directors filed separately Particulars of directors filed separately
Financials Aug 17, 2000 Filing of financial statement Filing of financial statement
Registry Aug 6, 1999 Details of directors and change of registered office Details of directors and change of registered office
Registry Jul 20, 1999 Change of location of registered office Change of location of registered office
Financials Jul 9, 1999 Filing of financial statement Filing of financial statement
Financials Jul 13, 1998 Filing of financial statement 369... Filing of financial statement 369...
Financials Jul 29, 1997 Filing of financial statement Filing of financial statement
Registry Nov 13, 1996 Particulars of directors filed separately Particulars of directors filed separately
Financials Jul 26, 1996 Filing of financial statement Filing of financial statement
Registry Feb 2, 1996 Notification of filing of articles of association Notification of filing of articles of association
Registry Feb 2, 1996 Modification of the articles of association Modification of the articles of association
Registry Jan 1, 1995 Other various publications filed to the commercial register Other various publications filed to the commercial register
Financials Jan 1, 1995 Filing of financial statement Filing of financial statement
Financials Jan 1, 1994 Filing of financial statement 369... Filing of financial statement 369...
Registry Jan 1, 1994 Other various publications filed to the commercial register Other various publications filed to the commercial register
Financials Jan 1, 1993 Filing of financial statement Filing of financial statement
Financials Jan 1, 1993 Filing of financial statement 369... Filing of financial statement 369...
Registry Jan 1, 1991 Particulars of directors filed separately Particulars of directors filed separately
Registry Jan 1, 1991 Incorporation of the company and publication of articles of association Incorporation of the company and publication of articles of association

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