China Construction Bank (Europe) SA, Luxembourg
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
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CCB EUROPE S.A.
China Construction Bank (Europe) S.A.
| Company type | Société Anonyme De Droit Luxembourgeois (Public Company under Luxembourg law) |
| Universal Entity Code | 6229-9695-5326-0071 |
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| Record last updated | Tuesday, June 6, 2023 9:08:59 PM UTC |
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| Document Type | Publication date | Download link | |
| Financials | Jun 6, 2023 | Filing of financial statement | |
| Registry | Aug 8, 2022 | Non-statutory modification of directors | |
| Registry | Jun 30, 2022 | Non-statutory modification of directors 22011... | |
| Financials | Jun 15, 2022 | Filing of financial statement | |
| Registry | Mar 31, 2022 | Non-statutory modification of directors | |
| Registry | Mar 1, 2022 | Non-statutory modification of directors 22003... | |
| Registry | Jul 28, 2021 | Non-statutory modification of directors | |
| Financials | Jun 30, 2021 | Filing of financial statement | |
| Registry | Jun 25, 2021 | Non-statutory modification of directors | |
| Financials | Aug 19, 2020 | Filing of financial statement | |
| Registry | Jul 31, 2020 | Modification of articles of association | |
| Registry | Jul 28, 2020 | Modification | |
| Registry | Apr 14, 2020 | Non-statutory modification of directors | |
| Registry | Dec 18, 2019 | Modification of articles of association | |
| Registry | Dec 16, 2019 | Modification | |
| Registry | Nov 21, 2019 | Non-statutory modification of directors | |
| Registry | Sep 13, 2019 | Non-statutory modification of directors 19019... | |
| Registry | Sep 11, 2019 | Non-statutory modification of directors | |
| Registry | Jun 14, 2019 | Non-statutory modification of directors 19009... | |
| Financials | Jun 14, 2019 | Filing of financial statement Jan 1 2018 - Dec 31 2018 | |
| Registry | Nov 12, 2018 | Non-statutory modification of directors | |
| Registry | Nov 2, 2018 | Non-statutory modification of directors 18021... | |
| Registry | Oct 1, 2018 | Non-statutory modification of directors | |
| Registry | Sep 13, 2018 | Non-statutory modification of directors 18018... | |
| Registry | Sep 5, 2018 | Non-statutory modification of directors | |
| Registry | May 29, 2018 | Non-statutory modification of directors 18008... | |
| Financials | May 22, 2018 | Filing of financial statement Jan 1 2017 - Dec 31 2017 | |
| Registry | May 3, 2018 | Non-statutory modification of directors | |
| Registry | Apr 4, 2018 | Resignation | |
| Registry | Apr 4, 2018 | Non-statutory modification of directors | |
| Registry | Dec 28, 2017 | Statutory modification / non-statutory modification without registry entry | |
| Registry | Dec 28, 2017 | Modification of articles of association | |
| Registry | Aug 18, 2017 | Non-statutory modification of directors | |
| Registry | Jun 12, 2017 | Non-statutory modification of directors 17009... | |
| Financials | Jun 12, 2017 | Filing of financial statement Jan 1 2016 - Dec 31 2016 | |
| Registry | Feb 23, 2017 | Non-statutory modification of directors | |
| Financials | Nov 10, 2016 | Filing of financial statement Jan 1 2015 - Dec 31 2015 | |
| Registry | Oct 21, 2016 | Non-statutory modification of directors | |
| Registry | Aug 31, 2016 | Non-statutory modification of directors 16016... | |
| Registry | Jun 17, 2016 | Various publications | |
| Registry | Jun 17, 2016 | Particulars of directors filed separately | |
| Registry | Aug 25, 2015 | Various publications | |
| Financials | Aug 25, 2015 | Filing of financial statement (year ending Dec 31, 2014) | |
| Registry | Sep 23, 2014 | Amendment | |
| Registry | Sep 10, 2014 | Various publications | |
| Financials | Sep 10, 2014 | Filing of financial statement (year ending Dec 31, 2013) | |
| Registry | Sep 3, 2014 | Various publications | |
| Registry | Sep 3, 2014 | Particulars of directors filed separately | |
| Registry | Apr 11, 2014 | Various publications | |
| Registry | Apr 11, 2014 | Particulars of directors filed separately | |
| Registry | Nov 15, 2013 | Various publications | |
| Registry | Nov 15, 2013 | Particulars of directors filed separately | |
| Registry | Oct 18, 2013 | Various publications | |
| Registry | Oct 18, 2013 | Change of company name | |
| Registry | Oct 4, 2013 | Various publications | |
| Registry | Oct 4, 2013 | Change of location of registered office | |
| Registry | May 22, 2013 | Various publications | |
| Registry | May 22, 2013 | Incorporation of the company and publication of articles of association | |
