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Dato Capital Luxembourg

Ciba Specialty Chemicals Finance Luxembourg SA

Reports

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

Details

Company type Société Anonyme De Droit Luxembourgeois (Public Company under Luxembourg law)
Universal Entity Code2758-2280-2115-1888
Record last updated Thursday, October 20, 2022 9:52:47 PM UTC
Postal Code L-1115
Sector chemical, finance, luxembourg, specialty

Charts

Visits

Ciba Specialty Chemicals Finance Luxembourg S.A. (Luxembourg) Page visits 2024
Document Type Publication date Download link
Registry Jan 21, 2020 Strike off Strike off
Registry Jan 9, 2020 Modification Modification
Financials May 7, 2019 Filing of financial statement Jan 1 2018 - Dec 31 2018 Filing of financial statement Jan 1 2018 - Dec 31 2018
Registry Feb 11, 2019 Modification Modification
Registry Feb 7, 2019 Non-statutory modification of directors Non-statutory modification of directors
Registry Jul 9, 2018 Non-statutory modification of directors 18011... Non-statutory modification of directors 18011...
Financials Mar 23, 2018 Filing of financial statement Jan 1 2017 - Dec 31 2017 Filing of financial statement Jan 1 2017 - Dec 31 2017
Registry Mar 23, 2018 Non-statutory modification of directors Non-statutory modification of directors
Registry Nov 16, 2017 Non-statutory modification of directors 17022... Non-statutory modification of directors 17022...
Registry Aug 4, 2017 Resignation Resignation
Registry Aug 4, 2017 Non-statutory modification of directors Non-statutory modification of directors
Registry Jul 18, 2017 Non-statutory modification of directors 17013... Non-statutory modification of directors 17013...
Financials Apr 7, 2017 Filing of financial statement Jan 1 2016 - Dec 31 2016 Filing of financial statement Jan 1 2016 - Dec 31 2016
Registry Jan 23, 2017 Non-statutory modification of directors Non-statutory modification of directors
Registry Jan 20, 2017 Non-statutory modification of directors 17001... Non-statutory modification of directors 17001...
Financials Dec 21, 2016 Filing of financial statement Jan 1 2015 - Dec 31 2015 Filing of financial statement Jan 1 2015 - Dec 31 2015
Registry Oct 21, 2016 Resignation Resignation
Registry Aug 22, 2016 Non-statutory modification of directors Non-statutory modification of directors
Registry Jun 6, 2016 Notification of filing of articles of association Notification of filing of articles of association
Registry Jun 3, 2016 Modification of the articles of association Modification of the articles of association
Registry Oct 2, 2015 Particulars of directors filed separately Particulars of directors filed separately
Financials May 29, 2015 Filing of financial statement (year ending Dec 31, 2014) Filing of financial statement (year ending Dec 31, 2014)
Registry Apr 16, 2015 Particulars of directors filed separately Particulars of directors filed separately
Financials Sep 9, 2014 Filing of financial statement (year ending Dec 31, 2013) Filing of financial statement (year ending Dec 31, 2013)
Financials May 5, 2014 Filing of financial statement (year ending Dec 31, 2012) Filing of financial statement (year ending Dec 31, 2012)
Registry Sep 18, 2012 Change of location of registered office Change of location of registered office
Financials Aug 8, 2012 Filing of financial statement (year ending Dec 31, 2011) Filing of financial statement (year ending Dec 31, 2011)
Registry Jul 31, 2012 Other various publications filed to the commercial register Other various publications filed to the commercial register
Registry Apr 24, 2012 Notices of general meetings Notices of general meetings
Registry Apr 5, 2012 Notices of general meetings 201203... Notices of general meetings 201203...
Registry Mar 8, 2012 Notices of general meetings Notices of general meetings
Registry Feb 24, 2012 Notices of general meetings 201202... Notices of general meetings 201202...
Registry Sep 27, 2011 Particulars of directors filed separately Particulars of directors filed separately
Registry Jul 16, 2011 Other various publications filed to the commercial register Other various publications filed to the commercial register
Financials Jul 7, 2011 Filing of financial statement (year ending Dec 31, 2010) Filing of financial statement (year ending Dec 31, 2010)
Registry Mar 16, 2011 Change of location of registered office Change of location of registered office
Registry Mar 8, 2011 Notices of general meetings Notices of general meetings
Registry Feb 25, 2011 Notices of general meetings 201102... Notices of general meetings 201102...
Registry Feb 22, 2011 Particulars of directors filed separately Particulars of directors filed separately
Financials Jan 26, 2011 Filing of financial statement (year ending Dec 31, 2009) Filing of financial statement (year ending Dec 31, 2009)
Registry May 22, 2010 Other various publications filed to the commercial register Other various publications filed to the commercial register
Registry Apr 14, 2010 Particulars of directors filed separately Particulars of directors filed separately
Registry Mar 10, 2010 Notices of general meetings Notices of general meetings
Registry Feb 27, 2010 Notices of general meetings 201001... Notices of general meetings 201001...
Registry Oct 21, 2009 Particulars of directors filed separately Particulars of directors filed separately
Financials Sep 9, 2009 Filing of financial statement (year ending Dec 31, 2008) Filing of financial statement (year ending Dec 31, 2008)
Registry Sep 7, 2009 Particulars of directors filed separately Particulars of directors filed separately
Registry Mar 11, 2009 Notices of general meetings Notices of general meetings
Registry Feb 28, 2009 Notices of general meetings 200902... Notices of general meetings 200902...
Registry Sep 10, 2008 Particulars of directors filed separately Particulars of directors filed separately
Financials Sep 3, 2008 Filing of financial statement (year ending Dec 31, 2007) Filing of financial statement (year ending Dec 31, 2007)
Registry Jul 16, 2008 Particulars of directors filed separately Particulars of directors filed separately
Registry Jul 10, 2008 Particulars of directors filed separately 200808... Particulars of directors filed separately 200808...
Financials Jul 4, 2008 Filing of financial statement (year ending Dec 31, 2006) Filing of financial statement (year ending Dec 31, 2006)
Financials Jun 30, 2008 Filing of financial statement (year ending Dec 31, 2005) Filing of financial statement (year ending Dec 31, 2005)
Registry Nov 16, 2006 Various publications Various publications
Registry Nov 16, 2006 Particulars of directors filed separately Particulars of directors filed separately
Financials Feb 17, 2006 Filing of financial statement Filing of financial statement
Registry Feb 16, 2006 Particulars of directors filed separately Particulars of directors filed separately
Registry Dec 10, 2004 Particulars of directors filed separately 21670837... Particulars of directors filed separately 21670837...
Financials Dec 10, 2004 Filing of financial statement Filing of financial statement
Registry Jun 25, 2003 Incorporation of the company and publication of articles of association Incorporation of the company and publication of articles of association

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