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Dato Capital Luxembourg

Banque Havilland SA, Luxembourg

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Reports

Extended Company Report with Annual Accounts Banque Havilland 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 YN6NPR.00000.LE.442
Universal Entity Code4187-5822-0624-3491
Record last updated Thursday, October 27, 2022 9:08:07 PM UTC
Postal Code L-1855

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

Searches

Banque Havilland S.A. (Luxembourg) Searches 2024
Document Type Publication date Download link
Registry Sep 29, 2022 Non-statutory modification of directors Non-statutory modification of directors
Registry Jul 29, 2022 Non-statutory modification of directors 22016... Non-statutory modification of directors 22016...
Registry Jul 26, 2022 List of authorized signatures List of authorized signatures
Registry Jul 25, 2022 Non-statutory modification of directors Non-statutory modification of directors
Financials Jul 8, 2022 Filing of financial statement Jan 1 2021 - Dec 31 2021 Filing of financial statement Jan 1 2021 - Dec 31 2021
Financials Jul 8, 2022 Filing of consolidated financial statement Jan 1 2021 - Dec 31 2021 Filing of consolidated financial statement Jan 1 2021 - Dec 31 2021
Registry Apr 8, 2022 List of authorized signatures List of authorized signatures
Registry Dec 21, 2021 List of authorized signatures 21027... List of authorized signatures 21027...
Registry Nov 5, 2021 Non-statutory modification of directors Non-statutory modification of directors
Registry Oct 7, 2021 List of authorized signatures List of authorized signatures
Registry Jul 21, 2021 List of authorized signatures 21015... List of authorized signatures 21015...
Financials Jun 16, 2021 Filing of financial statement Jan 1 2020 - Dec 31 2020 Filing of financial statement Jan 1 2020 - Dec 31 2020
Financials Jun 15, 2021 Filing of consolidated financial statement Jan 1 2020 - Dec 31 2020 Filing of consolidated financial statement Jan 1 2020 - Dec 31 2020
Registry Jun 14, 2021 Non-statutory modification of directors Non-statutory modification of directors
Registry Apr 26, 2021 List of authorized signatures List of authorized signatures
Registry Dec 28, 2020 List of authorized signatures 20026... List of authorized signatures 20026...
Registry Oct 28, 2020 List of authorized signatures List of authorized signatures
Registry Jul 28, 2020 Non-statutory modification of directors Non-statutory modification of directors
Financials Jul 28, 2020 Filing of financial statement Jan 1 2019 - Dec 31 2019 Filing of financial statement Jan 1 2019 - Dec 31 2019
Registry Jul 23, 2020 List of authorized signatures List of authorized signatures
Financials Jul 15, 2020 Filing of consolidated financial statement Jan 1 2019 - Dec 31 2019 Filing of consolidated financial statement Jan 1 2019 - Dec 31 2019
Registry Dec 20, 2019 List of authorized signatures List of authorized signatures
Registry Nov 20, 2019 List of authorized signatures 19023... List of authorized signatures 19023...
Registry Oct 16, 2019 List of authorized signatures List of authorized signatures
Registry Aug 30, 2019 List of authorized signatures 19018... List of authorized signatures 19018...
Registry Aug 20, 2019 Non-statutory modification of directors Non-statutory modification of directors
Registry Aug 14, 2019 Modification Modification
Registry Aug 9, 2019 List of authorized signatures List of authorized signatures
Registry Aug 6, 2019 Non-statutory modification of directors Non-statutory modification of directors
Financials Jun 24, 2019 Filing of financial statement Jan 1 2018 - Dec 31 2018 Filing of financial statement Jan 1 2018 - Dec 31 2018
Financials Jun 24, 2019 Filing of consolidated financial statement Jan 1 2018 - Dec 31 2018 Filing of consolidated financial statement Jan 1 2018 - Dec 31 2018
Registry Mar 27, 2019 List of authorized signatures List of authorized signatures
Registry Dec 14, 2018 List of authorized signatures 18024... List of authorized signatures 18024...
Registry Oct 26, 2018 List of authorized signatures List of authorized signatures
Registry Aug 1, 2018 List of authorized signatures 18015... List of authorized signatures 18015...
Registry Jul 20, 2018 List of authorized signatures List of authorized signatures
Registry Jul 19, 2018 Non-statutory modification of directors Non-statutory modification of directors
Financials Jul 19, 2018 Filing of consolidated financial statement Jan 1 2017 - Dec 31 2017 Filing of consolidated financial statement Jan 1 2017 - Dec 31 2017
Financials Jul 17, 2018 Filing of financial statement Jan 1 2017 - Dec 31 2017 Filing of financial statement Jan 1 2017 - Dec 31 2017
Registry May 14, 2018 List of authorized signatures List of authorized signatures
Registry May 2, 2018 Non-statutory modification of directors Non-statutory modification of directors
Registry Mar 27, 2018 List of authorized signatures List of authorized signatures
Registry Feb 7, 2018 List of authorized signatures 18002... List of authorized signatures 18002...
Registry Dec 15, 2017 List of authorized signatures List of authorized signatures
Registry Nov 8, 2017 List of authorized signatures 17021... List of authorized signatures 17021...
Registry Oct 19, 2017 Modification Modification
Registry Aug 22, 2017 Project of fusion / split / transfer of assets Project of fusion / split / transfer of assets
Registry Jul 5, 2017 List of authorized signatures List of authorized signatures
Financials Jun 28, 2017 Filing of consolidated financial statement Jan 1 2016 - Dec 31 2016 Filing of consolidated financial statement Jan 1 2016 - Dec 31 2016
Financials Jun 28, 2017 Filing of financial statement Jan 1 2016 - Dec 31 2016 Filing of financial statement Jan 1 2016 - Dec 31 2016
Registry Jun 22, 2017 Non-statutory modification of directors Non-statutory modification of directors
Registry May 31, 2017 List of authorized signatures List of authorized signatures
Registry Mar 21, 2017 List of authorized signatures 17004... List of authorized signatures 17004...
Registry Mar 15, 2017 Non-statutory modification of directors Non-statutory modification of directors
Registry Mar 10, 2017 Non-statutory modification of directors 17003... Non-statutory modification of directors 17003...
Registry Mar 8, 2017 List of authorized signatures List of authorized signatures
Registry Sep 30, 2016 List of authorized signatures 16018... List of authorized signatures 16018...
Registry Aug 8, 2016 List of authorized signatures List of authorized signatures
Registry Jul 21, 2016 Modification of the articles of association Modification of the articles of association
Financials Jul 20, 2016 Filing of consolidated financial statement (year ending Dec 31, 2015) Filing of consolidated financial statement (year ending Dec 31, 2015)
Financials Jul 20, 2016 Filing of financial statement (year ending Dec 31, 2015) Filing of financial statement (year ending Dec 31, 2015)
Registry Jul 15, 2016 Particulars of directors filed separately Particulars of directors filed separately
Financials Jul 4, 2015 Filing of financial statement (year ending Dec 31, 2014) Filing of financial statement (year ending Dec 31, 2014)
Financials Jul 4, 2015 Filing of consolidated financial statement (year ending Dec 31, 2014) Filing of consolidated financial statement (year ending Dec 31, 2014)
Registry Jun 29, 2015 Particulars of directors filed separately Particulars of directors filed separately
Registry Jun 4, 2015 Other various publications filed to the commercial register Other various publications filed to the commercial register
Registry Jan 2, 2015 Other various publications filed to the commercial register 201419... Other various publications filed to the commercial register 201419...
Registry Dec 30, 2014 Modification of the articles of association Modification of the articles of association
Registry Dec 29, 2014 Notification of filing of articles of association Notification of filing of articles of association
Registry Nov 18, 2014 Other various publications filed to the commercial register Other various publications filed to the commercial register
Registry Nov 14, 2014 Particulars of directors filed separately Particulars of directors filed separately
Registry Jul 3, 2014 Particulars of directors filed separately 201406... Particulars of directors filed separately 201406...
Financials Jul 1, 2014 Filing of financial statement (year ending Dec 31, 2013) Filing of financial statement (year ending Dec 31, 2013)
Financials Jul 1, 2014 Filing of financial statement (year ending Dec 31, 2013) 201405... Filing of financial statement (year ending Dec 31, 2013) 201405...
Registry Jan 2, 2014 Particulars of directors filed separately Particulars of directors filed separately
Registry Jun 27, 2013 Other various publications filed to the commercial register Other various publications filed to the commercial register
Financials Jun 7, 2013 Filing of consolidated financial statement (year ending Dec 31, 2012) Filing of consolidated financial statement (year ending Dec 31, 2012)
Financials Jun 7, 2013 Filing of financial statement (year ending Dec 31, 2012) Filing of financial statement (year ending Dec 31, 2012)
Registry Jun 6, 2013 Particulars of directors filed separately Particulars of directors filed separately
Registry Feb 6, 2013 Other various publications filed to the commercial register Other various publications filed to the commercial register
Registry Aug 6, 2012 Particulars of directors filed separately Particulars of directors filed separately
Registry Aug 4, 2012 Particulars of directors filed separately 201208... Particulars of directors filed separately 201208...
Financials Jul 11, 2012 Filing of financial statement (year ending Dec 31, 2011) Filing of financial statement (year ending Dec 31, 2011)
Financials Jul 11, 2012 Filing of consolidated financial statement (year ending Dec 31, 2011) Filing of consolidated financial statement (year ending Dec 31, 2011)
Registry Mar 30, 2012 Other various publications filed to the commercial register Other various publications filed to the commercial register
Registry Nov 19, 2011 Other various publications filed to the commercial register 201114... Other various publications filed to the commercial register 201114...
Registry Aug 13, 2011 Other various publications filed to the commercial register Other various publications filed to the commercial register
Registry Jul 16, 2011 Other various publications filed to the commercial register 201106... Other various publications filed to the commercial register 201106...
Financials Jun 24, 2011 Filing of consolidated financial statement (year ending Dec 31, 2010) Filing of consolidated financial statement (year ending Dec 31, 2010)
Registry Jun 24, 2011 Other various publications filed to the commercial register Other various publications filed to the commercial register
Financials Jun 9, 2011 Filing of financial statement (year ending Dec 31, 2010) Filing of financial statement (year ending Dec 31, 2010)
Registry Jun 6, 2011 Particulars of directors filed separately Particulars of directors filed separately
Registry Nov 19, 2010 Other various publications filed to the commercial register Other various publications filed to the commercial register
Registry Oct 8, 2010 Other various publications filed to the commercial register 201011... Other various publications filed to the commercial register 201011...
Registry Jul 22, 2010 Other various publications filed to the commercial register Other various publications filed to the commercial register
Financials Jun 30, 2010 Filing of financial statement Filing of financial statement
Financials Jun 1, 2010 Filing of financial statement (year ending Dec 31, 2009) Filing of financial statement (year ending Dec 31, 2009)
Financials Jun 1, 2010 Filing of consolidated financial statement (year ending Dec 31, 2009) Filing of consolidated financial statement (year ending Dec 31, 2009)
Registry Jun 1, 2010 Particulars of directors filed separately Particulars of directors filed separately
Financials May 11, 2010 Filing of financial statement Filing of financial statement

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