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Banque Carnegie Luxembourg SA

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Reports

Extended Company Report with Annual Accounts Banque Carnegie 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)
Global Intermediary ID 7NS4RQ.99999.SL.442
Universal Entity Code2584-5648-8916-3398
Record last updated Friday, October 21, 2022 12:17:11 PM UTC
Postal Code L - 1229
Sector luxembourg

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Banque Carnegie Luxembourg S.A. (Luxembourg) Page visits 2024

Searches

Banque Carnegie Luxembourg S.A. (Luxembourg) Searches 2024
Document Type Publication date Download link
Financials Feb 7, 2019 Filing of financial statement Jan 1 2018 - Dec 31 2018 Filing of financial statement Jan 1 2018 - Dec 31 2018
Registry Feb 1, 2019 Strike off Strike off
Registry Dec 14, 2018 Project of fusion / split / transfer of assets Project of fusion / split / transfer of assets
Registry Oct 11, 2018 Resignation Resignation
Registry May 24, 2018 Non-statutory modification of directors Non-statutory modification of directors
Financials May 24, 2018 Filing of financial statement Jan 1 2017 - Dec 31 2017 Filing of financial statement Jan 1 2017 - Dec 31 2017
Financials Apr 20, 2017 Filing of financial statement Jan 1 2016 - Dec 31 2016 Filing of financial statement Jan 1 2016 - Dec 31 2016
Registry Apr 20, 2017 Non-statutory modification of directors Non-statutory modification of directors
Registry Sep 26, 2016 Modification Modification
Registry May 30, 2016 Particulars of directors filed separately Particulars of directors filed separately
Financials May 11, 2016 Filing of financial statement (year ending Dec 31, 2015) Filing of financial statement (year ending Dec 31, 2015)
Registry Apr 12, 2016 Particulars of directors filed separately Particulars of directors filed separately
Registry May 16, 2015 Particulars of directors filed separately 201504... Particulars of directors filed separately 201504...
Financials May 16, 2015 Filing of financial statement (year ending Dec 31, 2014) Filing of financial statement (year ending Dec 31, 2014)
Registry Mar 3, 2015 Particulars of directors filed separately Particulars of directors filed separately
Financials May 24, 2014 Filing of financial statement (year ending Dec 31, 2013) Filing of financial statement (year ending Dec 31, 2013)
Registry May 23, 2014 Particulars of directors filed separately Particulars of directors filed separately
Financials Jun 4, 2013 Filing of financial statement (year ending Dec 31, 2012) Filing of financial statement (year ending Dec 31, 2012)
Registry Apr 26, 2013 Particulars of directors filed separately Particulars of directors filed separately
Registry Dec 28, 2012 Merger Merger
Registry Nov 17, 2012 Merger project Merger project
Registry Nov 15, 2012 Particulars of directors filed separately Particulars of directors filed separately
Registry Jul 24, 2012 Particulars of directors filed separately 201207... Particulars of directors filed separately 201207...
Registry May 2, 2012 Particulars of directors filed separately Particulars of directors filed separately
Financials Apr 28, 2012 Filing of financial statement (year ending Dec 31, 2011) Filing of financial statement (year ending Dec 31, 2011)
Registry Mar 1, 2012 Particulars of directors filed separately Particulars of directors filed separately
Registry Nov 30, 2011 Notification of filing of articles of association Notification of filing of articles of association
Registry Sep 19, 2011 Restatement of the articles of association Restatement of the articles of association
Registry Jun 25, 2011 Particulars of directors filed separately Particulars of directors filed separately
Financials Jun 17, 2011 Filing of financial statement (year ending Dec 31, 2010) Filing of financial statement (year ending Dec 31, 2010)
Registry Mar 25, 2011 Particulars of directors filed separately Particulars of directors filed separately
Registry Nov 25, 2010 Particulars of directors filed separately 201014... Particulars of directors filed separately 201014...
Financials May 21, 2010 Filing of financial statement (year ending Dec 31, 2009) Filing of financial statement (year ending Dec 31, 2009)
Registry May 17, 2010 Particulars of directors filed separately Particulars of directors filed separately
Registry May 15, 2010 Particulars of directors filed separately 201004... Particulars of directors filed separately 201004...
Financials Apr 30, 2009 Filing of financial statement (year ending Dec 31, 2008) Filing of financial statement (year ending Dec 31, 2008)
Registry Apr 30, 2009 Particulars of directors filed separately Particulars of directors filed separately
Registry Oct 17, 2008 Other various publications filed to the commercial register Other various publications filed to the commercial register
Financials Jun 13, 2008 Filing of financial statement (year ending Dec 31, 2007) Filing of financial statement (year ending Dec 31, 2007)
Registry Jun 13, 2008 Particulars of directors filed separately Particulars of directors filed separately
Registry Nov 13, 2007 Other various publications filed to the commercial register Other various publications filed to the commercial register
Registry Jun 16, 2007 Particulars of directors filed separately Particulars of directors filed separately
Financials Jun 15, 2007 Filing of financial statement (year ending Dec 31, 2006) Filing of financial statement (year ending Dec 31, 2006)
Financials Jul 4, 2006 Filing of financial statement Filing of financial statement
Registry Jul 4, 2006 Particulars of directors filed separately Particulars of directors filed separately
Registry Sep 7, 2005 Particulars of directors filed separately 21670332... Particulars of directors filed separately 21670332...
Financials Sep 6, 2005 Filing of financial statement Filing of financial statement
Registry Dec 1, 2004 Particulars of directors filed separately Particulars of directors filed separately
Registry Jun 11, 2004 Particulars of directors filed separately 21670319... Particulars of directors filed separately 21670319...
Financials Jun 8, 2004 Filing of financial statement Filing of financial statement
Financials Oct 20, 2003 Filing of financial statement and board of directors Filing of financial statement and board of directors
Financials May 15, 2003 Filing of financial statement Filing of financial statement
Registry May 15, 2003 Various publications Various publications
Registry Jul 18, 2002 Particulars of directors filed separately Particulars of directors filed separately
Financials Jul 18, 2002 Filing of financial statement Filing of financial statement
Registry Jul 18, 2002 Various publications Various publications
Registry Feb 26, 2002 Particulars of directors filed separately Particulars of directors filed separately
Financials Nov 7, 2001 Filing of financial statement Filing of financial statement
Registry Nov 7, 2001 Particulars of directors filed separately Particulars of directors filed separately
Registry Nov 7, 2001 Various publications Various publications
Registry Jul 18, 2000 Particulars of directors filed separately Particulars of directors filed separately
Financials Jul 18, 2000 Filing of financial statement Filing of financial statement
Registry Jun 15, 1999 Particulars of directors filed separately Particulars of directors filed separately
Financials Jun 15, 1999 Filing of financial statement Filing of financial statement
Registry Jun 15, 1999 Modification of the articles of association Modification of the articles of association
Financials Jun 25, 1998 Filing of financial statement Filing of financial statement
Registry Jun 25, 1998 Particulars of directors filed separately Particulars of directors filed separately
Financials Jun 26, 1997 Filing of financial statement Filing of financial statement
Registry Jun 26, 1997 Particulars of directors filed separately Particulars of directors filed separately
Financials May 31, 1996 Filing of financial statement Filing of financial statement
Financials Jan 1, 1995 Filing of financial statement 435... Filing of financial statement 435...
Registry Jan 1, 1995 Other various publications filed to the commercial register Other various publications filed to the commercial register
Registry Jan 1, 1995 Modification of the articles of association Modification of the articles of association
Financials Jan 1, 1994 Filing of financial statement Filing of financial statement
Registry Jan 1, 1994 Particulars of directors filed separately Particulars of directors filed separately
Registry Jan 1, 1993 Incorporation of the company and publication of articles of association Incorporation of the company and publication of articles of association
Registry Jan 1, 1993 Incorporation of the company and publication of articles of association 435... Incorporation of the company and publication of articles of association 435...

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