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Camberley Holdings SA, Luxembourg

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Reports

Extended Company Report with Annual Accounts CAMBERLEY HOLDINGS 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 Code1320-6149-5606-8994
Record last updated Wednesday, June 10, 2015 4:38:54 PM UTC
Official Address 23 Val Fleuri Luxembourg
There are 678 companies registered at this street
Sector holding

Charts

Visits

CAMBERLEY HOLDINGS SA (Luxembourg) Page visits 2024
Document Type Publication date Download link
Registry Feb 10, 2010 Liquidation completed Liquidation completed
Financials Feb 5, 2010 Filing of financial statement (year ending Dec 31, 2008) Filing of financial statement (year ending Dec 31, 2008)
Registry Feb 24, 2009 Appointment of liquidator Appointment of liquidator
Registry Jan 28, 2009 Notices of general meetings Notices of general meetings
Registry Jan 20, 2009 Notices of general meetings 200900... Notices of general meetings 200900...
Registry Jan 6, 2009 Notices of general meetings Notices of general meetings
Registry Dec 27, 2008 Notices of general meetings 200815... Notices of general meetings 200815...
Registry Dec 11, 2008 Notices of general meetings Notices of general meetings
Registry Dec 2, 2008 Notices of general meetings 200814... Notices of general meetings 200814...
Financials Aug 27, 2008 Filing of financial statement (year ending Dec 31, 2007) Filing of financial statement (year ending Dec 31, 2007)
Registry Aug 26, 2008 Other various publications filed to the commercial register Other various publications filed to the commercial register
Registry May 7, 2008 Notices of general meetings Notices of general meetings
Registry Apr 25, 2008 Notices of general meetings 200804... Notices of general meetings 200804...
Registry Aug 21, 2007 Details of directors and change of registered office Details of directors and change of registered office
Financials Jul 25, 2007 Filing of financial statement (year ending Dec 31, 2006) Filing of financial statement (year ending Dec 31, 2006)
Registry Jul 5, 2007 Particulars of directors filed separately Particulars of directors filed separately
Financials Jul 5, 2007 Filing of financial statement (year ending Dec 31, 2005) Filing of financial statement (year ending Dec 31, 2005)
Registry May 3, 2007 Notices of general meetings Notices of general meetings
Registry Apr 18, 2007 Notices of general meetings 200703... Notices of general meetings 200703...
Registry May 5, 2006 Notices of general meetings Notices of general meetings
Registry Apr 21, 2006 Notices of general meetings 12658301... Notices of general meetings 12658301...
Registry Dec 29, 2005 Particulars of directors filed separately Particulars of directors filed separately
Financials Dec 28, 2005 Filing of financial statement (year ending Dec 31, 2004) Filing of financial statement (year ending Dec 31, 2004)
Registry Jun 21, 2005 Particulars of directors filed separately Particulars of directors filed separately
Financials Jun 21, 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 23, 2004 Notices of general meetings 12658301... Notices of general meetings 12658301...
Financials Feb 13, 2004 Filing of financial statement Filing of financial statement
Registry Feb 13, 2004 Particulars of directors filed separately Particulars of directors filed separately
Registry Feb 13, 2004 Various publications Various publications
Financials May 2, 2003 Filing of financial statement (year ending Dec 31, 2001) Filing of financial statement (year ending Dec 31, 2001)
Registry Apr 30, 2003 Notices of general meetings Notices of general meetings
Registry Apr 14, 2003 Notices of general meetings 12658301... Notices of general meetings 12658301...
Registry Feb 14, 2003 Particulars of directors filed separately Particulars of directors filed separately
Registry May 25, 2002 Particulars of directors filed separately 1167161... Particulars of directors filed separately 1167161...
Financials May 25, 2002 Filing of financial statement (year ending Dec 31, 2000) Filing of financial statement (year ending Dec 31, 2000)
Registry May 2, 2002 Notices of general meetings Notices of general meetings
Registry Apr 18, 2002 Notices of general meetings 12658301... Notices of general meetings 12658301...
Registry Apr 10, 2002 Modification of the articles of association Modification of the articles of association
Registry Apr 9, 2002 Notification of filing of articles of association Notification of filing of articles of association
Registry Dec 10, 2001 Notices of general meetings Notices of general meetings
Registry Nov 29, 2001 Notices of general meetings 12658304... Notices of general meetings 12658304...
Financials Nov 22, 2001 Filing of financial statement (year ending Dec 31, 1999) Filing of financial statement (year ending Dec 31, 1999)
Registry May 19, 2001 Particulars of directors filed separately Particulars of directors filed separately
Registry May 8, 2001 Notices of general meetings Notices of general meetings
Registry Apr 28, 2001 Notices of general meetings 12658301... Notices of general meetings 12658301...
Financials Jun 13, 2000 Filing of financial statement (year ending Dec 31, 1998) Filing of financial statement (year ending Dec 31, 1998)
Registry May 4, 2000 Notices of general meetings Notices of general meetings
Registry Apr 19, 2000 Notices of general meetings 469... Notices of general meetings 469...
Registry Feb 4, 2000 Particulars of directors filed separately Particulars of directors filed separately
Financials May 20, 1999 Filing of financial statement (year ending Dec 31, 1997) Filing of financial statement (year ending Dec 31, 1997)
Registry May 5, 1999 Notices of general meetings Notices of general meetings
Registry Apr 21, 1999 Notices of general meetings 469... Notices of general meetings 469...
Registry Feb 5, 1999 Particulars of directors filed separately Particulars of directors filed separately
Registry Apr 29, 1998 Notices of general meetings Notices of general meetings
Registry Apr 10, 1998 Notices of general meetings 469... Notices of general meetings 469...
Financials Mar 19, 1998 Filing of financial statement (year ending Dec 31, 1996) Filing of financial statement (year ending Dec 31, 1996)
Registry Mar 19, 1998 Various publications Various publications
Registry Apr 30, 1997 Notices of general meetings Notices of general meetings
Registry Apr 15, 1997 Notices of general meetings 469... Notices of general meetings 469...
Registry Mar 10, 1997 Other various publications filed to the commercial register Other various publications filed to the commercial register
Registry Mar 10, 1997 Various publications Various publications
Financials Jan 28, 1997 Filing of financial statement (year ending Dec 31, 1995) Filing of financial statement (year ending Dec 31, 1995)
Registry Jan 28, 1997 Various publications Various publications
Registry Jun 26, 1996 Particulars of directors filed separately Particulars of directors filed separately
Registry Jun 10, 1996 Particulars of directors filed separately 469... Particulars of directors filed separately 469...
Registry May 2, 1996 Notices of general meetings Notices of general meetings
Financials Apr 26, 1996 Filing of financial statement (year ending Dec 31, 1994) Filing of financial statement (year ending Dec 31, 1994)
Registry Apr 22, 1996 Notices of general meetings Notices of general meetings
Registry Mar 21, 1996 Particulars of directors filed separately Particulars of directors filed separately
Registry Jan 2, 1996 Particulars of directors filed separately 469... Particulars of directors filed separately 469...
Registry Jan 1, 1995 Notices of general meetings Notices of general meetings
Registry Jan 1, 1995 Particulars of directors filed separately Particulars of directors filed separately
Registry Jan 1, 1995 Notices of general meetings Notices of general meetings
Registry Jan 1, 1995 Particulars of directors filed separately Particulars of directors filed separately
Registry Jan 1, 1994 Incorporation of the company and publication of articles of association Incorporation of the company and publication of articles of association
Registry Jan 1, 1994 Draft of company split Draft of company split

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