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Dato Capital Luxembourg

Citco 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 Code9977-5742-4999-8473
Record last updated Friday, June 12, 2015 10:58:49 AM UTC
Official Address 20 Rue De La Poste Luxembourg
There are 1,021 companies registered at this street
Sector finance, luxembourg

Charts

Visits

CITCO FINANCE (LUXEMBOURG) SA (Luxembourg) Page visits 2024

Searches

CITCO FINANCE (LUXEMBOURG) SA (Luxembourg) Searches 2024
Document Type Publication date Download link
Registry Nov 19, 2013 Liquidation completed Liquidation completed
Financials Jun 4, 2013 Filing of financial statement (year ending Dec 31, 2012) Filing of financial statement (year ending Dec 31, 2012)
Registry May 25, 2013 Other various publications filed to the commercial register Other various publications filed to the commercial register
Financials Aug 28, 2012 Filing of financial statement (year ending Dec 31, 2011) Filing of financial statement (year ending Dec 31, 2011)
Financials Sep 26, 2011 Filing of financial statement (year ending Dec 31, 2010) Filing of financial statement (year ending Dec 31, 2010)
Registry Sep 22, 2011 Particulars of directors filed separately Particulars of directors filed separately
Registry Aug 18, 2011 Particulars of directors filed separately 201108... Particulars of directors filed separately 201108...
Financials Nov 11, 2010 Filing of financial statement (year ending Dec 31, 2009) Filing of financial statement (year ending Dec 31, 2009)
Registry Nov 4, 2010 Notification of filing of articles of association Notification of filing of articles of association
Registry Jul 20, 2010 Particulars of directors filed separately Particulars of directors filed separately
Registry Dec 1, 2009 Modification of the articles of association Modification of the articles of association
Financials Nov 12, 2009 Filing of financial statement (year ending Dec 31, 2008) Filing of financial statement (year ending Dec 31, 2008)
Financials Feb 17, 2009 Filing of financial statement and change of registered office (year ending Dec 31, 2007) Filing of financial statement and change of registered office (year ending Dec 31, 2007)
Financials Nov 30, 2007 Filing of financial statement (year ending Dec 31, 2006) Filing of financial statement (year ending Dec 31, 2006)
Registry Sep 13, 2007 Other various publications filed to the commercial register Other various publications filed to the commercial register
Financials Jul 30, 2007 Filing of financial statement Filing of financial statement
Registry May 23, 2007 Particulars of directors filed separately Particulars of directors filed separately
Registry Dec 21, 2006 Various publications Various publications
Financials Dec 21, 2006 Filing of financial statement Filing of financial statement
Registry Nov 7, 2006 Various publications Various publications
Registry Nov 7, 2006 Other various publications filed to the commercial register Other various publications filed to the commercial register
Registry Oct 10, 2006 Change of location of registered office Change of location of registered office
Registry Oct 10, 2006 Various publications Various publications
Financials May 3, 2006 Filing of financial statement (year ending Dec 31, 2003) Filing of financial statement (year ending Dec 31, 2003)
Registry Jan 31, 2006 Particulars of directors filed separately Particulars of directors filed separately
Financials Jan 30, 2006 Filing of financial statement (year ending Dec 31, 2002) Filing of financial statement (year ending Dec 31, 2002)
Registry Jan 12, 2006 Notification of filing of articles of association Notification of filing of articles of association
Registry Jan 12, 2006 Modification of the articles of association Modification of the articles of association
Registry Jan 18, 2005 Particulars of directors filed separately Particulars of directors filed separately
Registry Mar 9, 2004 Notification of filing of articles of association Notification of filing of articles of association
Registry Mar 9, 2004 Modification of the articles of association Modification of the articles of association
Registry Mar 6, 2003 Particulars of directors filed separately Particulars of directors filed separately
Financials Nov 5, 2002 Filing of financial statement (year ending Dec 31, 2001) Filing of financial statement (year ending Dec 31, 2001)
Registry Nov 5, 2002 Other various publications filed to the commercial register Other various publications filed to the commercial register
Registry Feb 27, 2002 Various publications Various publications
Registry Feb 27, 2002 Notification of filing of articles of association Notification of filing of articles of association
Registry Feb 27, 2002 Modification of the articles of association Modification of the articles of association
Registry Feb 26, 2002 Particulars of directors filed separately Particulars of directors filed separately
Registry Jan 30, 2002 Particulars of directors filed separately 1167569... Particulars of directors filed separately 1167569...
Financials Jan 30, 2002 Filing of financial statement (year ending Dec 31, 2000) Filing of financial statement (year ending Dec 31, 2000)
Registry Oct 3, 2001 Particulars of directors filed separately Particulars of directors filed separately
Registry Nov 15, 2000 Change of location of registered office Change of location of registered office
Registry Oct 17, 2000 Various publications Various publications
Registry Oct 17, 2000 Particulars of directors filed separately Particulars of directors filed separately
Registry Jan 28, 2000 Incorporation of the company and publication of articles of association Incorporation of the company and publication of articles of association
Registry Jan 1, 2000 Particulars of directors filed separately Particulars of directors filed separately

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