Efg Consolidated Holdings SA
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
|
CONSOLIDATED EUROFINANCE HOLDINGS SA
| Related countries |  Switzerland  Monaco |
| Company type | Société Anonyme De Droit Luxembourgeois (Public Company under Luxembourg law) |
| Universal Entity Code | 7096-3119-7326-6543 |
|---|
| Record last updated | Tuesday, January 21, 2025 10:14:04 PM UTC |
| Official Address | 5 Rue Jean Monnet Luxembourg There are 1,125 companies registered at this street |
| Locality | Luxembourg |
| Sector | consolidate, holding |
Visits
Searches
| Document Type | Publication date | Download link | |
| Financials | Jan 21, 2025 | Filing of financial statement | |
| Registry | Dec 19, 2024 | Strike off | |
| Registry | Dec 4, 2024 | Modification | |
| Financials | May 14, 2024 | Filing of financial statement | |
| Registry | May 14, 2024 | Non-statutory modification of directors | |
| Financials | Sep 25, 2023 | Filing of financial statement | |
| Registry | Sep 18, 2023 | Non-statutory modification of directors | |
| Financials | Jun 20, 2022 | Filing of financial statement | |
| Registry | Aug 31, 2021 | Non-statutory modification of directors | |
| Financials | Aug 27, 2021 | Filing of financial statement | |
| Financials | Jul 9, 2020 | Filing of financial statement 20012... | |
| Registry | Jul 9, 2020 | Non-statutory modification of directors | |
| Registry | Aug 14, 2019 | Non-statutory modification of directors 19016... | |
| Financials | Aug 9, 2019 | Filing of financial statement Jan 1 2018 - Dec 31 2018 | |
| Financials | Sep 18, 2018 | Filing of financial statement Jan 1 2017 - Dec 31 2017 | |
| Registry | Jun 22, 2017 | Non-statutory modification of directors | |
| Financials | Jun 22, 2017 | Filing of financial statement Jan 1 2016 - Dec 31 2016 | |
| Registry | Dec 20, 2016 | Non-statutory modification of directors | |
| Financials | Oct 26, 2016 | Filing of financial statement Jan 1 2015 - Dec 31 2015 | |
| Registry | Mar 14, 2016 | Various publications | |
| Registry | Mar 14, 2016 | Particulars of directors filed separately | |
| Registry | Feb 11, 2016 | Various publications | |
| Financials | Feb 11, 2016 | Filing of financial statement | |
| Registry | Nov 6, 2015 | Other various publications filed to the commercial register | |
| Registry | Nov 6, 2015 | Various publications | |
| Registry | Dec 6, 2014 | Other various publications filed to the commercial register | |
| Registry | Dec 6, 2014 | Various publications | |
| Financials | Oct 14, 2014 | Filing of financial statement | |
| Registry | Oct 14, 2014 | Various publications | |
| Financials | Feb 7, 2014 | Filing of financial statement | |
| Registry | Feb 7, 2014 | Various publications | |
| Registry | Jan 21, 2014 | Particulars of directors filed separately | |
| Registry | Jan 21, 2014 | Various publications | |
| Registry | Jan 8, 2013 | Particulars of directors filed separately | |
| Registry | Jan 8, 2013 | Various publications | |
| Registry | Jan 7, 2013 | Particulars of directors filed separately | |
| Registry | Jan 7, 2013 | Various publications | |
| Financials | Nov 8, 2012 | Filing of financial statement | |
| Registry | Nov 8, 2012 | Various publications | |
| Registry | Aug 18, 2011 | Other various publications filed to the commercial register | |
| Registry | Aug 18, 2011 | Various publications | |
| Financials | Aug 10, 2011 | Filing of financial statement | |
| Registry | Aug 10, 2011 | Various publications | |
| Registry | Feb 17, 2011 | Particulars of directors filed separately | |
| Registry | Feb 17, 2011 | Various publications | |
| Registry | Feb 17, 2011 | Change of location of registered office | |
| Registry | Feb 17, 2011 | Various publications | |
| Registry | Nov 19, 2010 | Other various publications filed to the commercial register | |
| Registry | Nov 19, 2010 | Various publications | |
| Financials | Nov 18, 2010 | Filing of consolidated financial statement (year ending Dec 31, 2009) | |
| Registry | Nov 18, 2010 | Various publications | |
| Registry | Oct 28, 2009 | Notification of filing of articles of association | |
| Registry | Oct 28, 2009 | Various publications | |
| Registry | Sep 25, 2009 | Modification of the articles of association | |
| Registry | Sep 25, 2009 | Various publications | |
| Registry | Sep 16, 2009 | Various publications 200911... | |
| Registry | Sep 16, 2009 | Modification of the articles of association | |
| Registry | Jul 7, 2009 | Other various publications filed to the commercial register | |
| Registry | Jul 7, 2009 | Various publications | |
| Financials | Jul 2, 2009 | Filing of consolidated financial statement | |
| Registry | Jul 2, 2009 | Various publications | |
| Financials | Sep 18, 2008 | Filing of financial statement | |
| Registry | Sep 18, 2008 | Various publications | |
| Registry | Sep 5, 2008 | Other various publications filed to the commercial register | |
| Registry | Sep 5, 2008 | Various publications | |
| Registry | Jul 20, 2007 | Details of directors and change of registered office | |
| Registry | Jul 20, 2007 | Various publications | |
| Financials | Jul 12, 2007 | Filing of consolidated financial statement (year ending Dec 31, 2006) | |
| Registry | Jul 12, 2007 | Various publications | |
| Registry | Jun 9, 2007 | Modification of the articles of association | |
| Registry | Jun 9, 2007 | Notification of filing of articles of association | |
| Registry | Jun 9, 2007 | Various publications | |
| Registry | Jun 9, 2007 | Various publications 810200705... | |
| Registry | Nov 16, 2006 | Particulars of directors filed separately | |
| Registry | Nov 16, 2006 | Various publications | |
| Financials | Aug 19, 2006 | Filing of financial statement | |
| Registry | Aug 19, 2006 | Various publications | |
| Registry | Jun 9, 2006 | Other various publications filed to the commercial register | |
| Registry | Jun 9, 2006 | Various publications | |
| Financials | Jun 2, 2006 | Filing of financial statement | |
| Registry | Jun 2, 2006 | Various publications | |
| Financials | Dec 9, 2004 | Filing of financial statement | |
| Registry | Dec 9, 2004 | Other various publications filed to the commercial register | |
| Registry | Dec 9, 2004 | Various publications | |
| Registry | Dec 9, 2004 | Various publications 1008311... | |
| Financials | Nov 22, 2003 | Filing of financial statement | |
| Registry | Nov 22, 2003 | Other various publications filed to the commercial register | |
| Registry | Nov 22, 2003 | Various publications | |
| Registry | Nov 22, 2003 | Various publications 1007257... | |
| Registry | Mar 6, 2003 | Particulars of directors filed separately | |
| Financials | Mar 6, 2003 | Filing of financial statement | |
| Registry | Mar 6, 2003 | Various publications | |
| Registry | Mar 6, 2003 | Various publications 805096... | |
| Registry | Oct 8, 2002 | Notification of filing of articles of association | |
| Registry | Oct 8, 2002 | Modification of the articles of association | |
| Registry | Oct 8, 2002 | Various publications | |
| Registry | Oct 8, 2002 | Various publications 805619... | |
| Registry | Jul 10, 2002 | Various publications | |
| Registry | Jul 10, 2002 | Various publications 805322... | |
| Registry | Jul 10, 2002 | Details of directors and change of registered office | |
