Efg Investment (Luxembourg) 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
|
EFG INVESTMENT (LUXEMBOURG) S.AR.L.
| Related countries |  Belgium  Bahamas  Switzerland  Germany  Spain  France  United Kingdom  Malta  Sweden  United States |
| Company type | Société Anonyme De Droit Luxembourgeois (Public Company under Luxembourg law) |
| Universal Entity Code | 7049-1231-8982-3299 |
|---|
| Record last updated | Tuesday, December 13, 2022 7:33:58 AM UTC |
| Postal Code | 1660 |
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Searches
| Document Type | Publication date | Download link | |
| Financials | Jul 25, 2022 | Filing of consolidated financial statement Jan 1 2021 - Dec 31 2021 | |
| Financials | Jul 19, 2022 | Filing of financial statement Jan 1 2021 - Dec 31 2021 | |
| Registry | Oct 15, 2021 | Non-statutory modification of directors | |
| Registry | Aug 18, 2021 | Non-statutory modification of directors 21018... | |
| Financials | Jun 29, 2021 | Filing of consolidated financial statement Jan 1 2020 - Dec 31 2020 | |
| Registry | Jun 29, 2021 | Non-statutory modification of directors | |
| Financials | Jun 29, 2021 | Filing of financial statement Jan 1 2020 - Dec 31 2020 | |
| Registry | Jun 21, 2021 | Non-statutory modification of directors | |
| Registry | Oct 20, 2020 | Modification of articles of association | |
| Registry | Oct 9, 2020 | Non-statutory modification of directors | |
| Financials | Jul 28, 2020 | Filing of financial statement Jan 1 2019 - Dec 31 2019 | |
| Financials | Jul 24, 2020 | Filing of consolidated financial statement Jan 1 2019 - Dec 31 2019 | |
| Registry | Dec 20, 2019 | Non-statutory modification of directors | |
| Financials | Jul 23, 2019 | Filing of consolidated financial statement Jan 1 2018 - Dec 31 2018 | |
| Financials | Jul 23, 2019 | Filing of financial statement Jan 1 2018 - Dec 31 2018 | |
| Registry | Oct 10, 2018 | Non-statutory modification of directors | |
| Financials | Jul 19, 2018 | Filing of consolidated financial statement Jan 1 2017 - Dec 31 2017 | |
| Financials | Jul 18, 2018 | Filing of financial statement Jan 1 2017 - Dec 31 2017 | |
| Registry | Jul 17, 2018 | Non-statutory modification of directors | |
| Registry | Jan 18, 2018 | Non-statutory modification of directors 18001... | |
| Registry | Dec 18, 2017 | Modification | |
| Registry | Oct 19, 2017 | Non-statutory modification of directors | |
| Financials | Aug 4, 2017 | Filing of consolidated financial statement Jan 1 2016 - Dec 31 2016 | |
| Registry | Jul 25, 2017 | Non-statutory modification of directors | |
| Registry | Jul 24, 2017 | Modification | |
| Financials | Jul 13, 2017 | Filing of financial statement Jan 1 2016 - Dec 31 2016 | |
| Registry | Jun 26, 2017 | Non-statutory modification of directors | |
| Registry | Mar 21, 2017 | Modification | |
| Registry | Jan 26, 2017 | Modification of articles of association | |
| Registry | Jan 12, 2017 | Modification | |
| Registry | Aug 1, 2016 | Modification 16013... | |
| Financials | Jul 5, 2016 | Filing of financial statement Jan 1 2015 - Dec 31 2015 | |
| Financials | Jul 4, 2016 | Filing of consolidated financial statement Jan 1 2015 - Dec 31 2015 | |
| Registry | Jul 4, 2016 | Non-statutory modification of directors | |
| Registry | Jun 8, 2016 | Particulars of directors filed separately | |
| Registry | Apr 1, 2016 | Amendment | |
| Registry | Mar 11, 2016 | Particulars of directors filed separately | |
| Registry | Aug 24, 2015 | Other various publications filed to the commercial register | |
| Financials | Aug 24, 2015 | Filing of financial statement (year ending Dec 31, 2014) | |
| Financials | Aug 21, 2015 | Filing of financial statement | |
| Registry | May 6, 2015 | Particulars of directors filed separately | |
| Registry | May 5, 2015 | Particulars of directors filed separately 201504... | |
| Financials | May 4, 2015 | Filing of financial statement (year ending Dec 31, 2013) | |
| Registry | May 4, 2015 | Particulars of directors filed separately | |
| Registry | Apr 30, 2015 | Particulars of directors filed separately 201504... | |
| Financials | Oct 1, 2014 | Filing of financial statement | |
| Financials | Aug 27, 2013 | Filing of financial statement (year ending Dec 31, 2012) | |
| Financials | Aug 27, 2013 | Filing of financial statement | |
| Registry | Aug 23, 2013 | Particulars of directors filed separately | |
| Financials | Sep 6, 2012 | Filing of financial statement | |
| Financials | Sep 5, 2012 | Filing of financial statement (year ending Dec 31, 2011) | |
| Registry | Aug 22, 2012 | Other various publications filed to the commercial register | |
| Registry | Aug 17, 2012 | Particulars of directors filed separately | |
| Registry | May 29, 2012 | Modification of the articles of association | |
| Registry | May 26, 2012 | Notification of filing of articles of association | |
| Registry | Aug 26, 2011 | Notification of filing of articles of association 201109... | |
| Financials | Aug 25, 2011 | Filing of financial statement | |
| Financials | Aug 25, 2011 | Filing of financial statement (year ending Dec 31, 2010) | |
| Registry | Aug 18, 2011 | Modification of the articles of association | |
| Registry | Aug 13, 2011 | Particulars of directors filed separately | |
| Registry | Aug 31, 2010 | Particulars of directors filed separately 201009... | |
| Financials | Aug 31, 2010 | Filing of financial statement (year ending Dec 31, 2009) | |
| Financials | Aug 31, 2010 | Filing of financial statement | |
| Registry | Aug 30, 2010 | Particulars of directors filed separately | |
| Registry | Aug 20, 2009 | Notification of filing of articles of association | |
| Registry | Aug 19, 2009 | Modification of the articles of association | |
| Registry | Aug 1, 2009 | Particulars of directors filed separately | |
| Financials | Jul 30, 2009 | Filing of financial statement | |
| Financials | Jul 30, 2009 | Filing of financial statement (year ending Dec 31, 2008) | |
| Registry | Jul 2, 2009 | Notification of filing of articles of association | |
| Registry | Jul 2, 2009 | Modification of the articles of association | |
| Registry | Mar 30, 2009 | Modification of the articles of association 200903... | |
| Registry | Mar 27, 2009 | Notification of filing of articles of association | |
| Registry | Aug 20, 2008 | Particulars of directors filed separately | |
| Financials | Jul 31, 2008 | Filing of financial statement | |
| Financials | Jul 31, 2008 | Filing of financial statement 200809... | |
| Registry | Mar 17, 2008 | Modification of the articles of association | |
| Registry | Mar 15, 2008 | Notification of filing of articles of association | |
| Registry | Dec 4, 2007 | Notification of filing of articles of association 200713... | |
| Registry | Dec 3, 2007 | Modification of the articles of association | |
| Registry | Sep 21, 2007 | Particulars of directors filed separately | |
| Financials | Sep 1, 2007 | Filing of financial statement | |
| Financials | Sep 1, 2007 | Filing of financial statement (year ending Dec 31, 2006) | |
| Registry | Jun 19, 2007 | Particulars of directors filed separately | |
| Registry | May 22, 2007 | Legal form | |
| Registry | Mar 7, 2007 | Notification of filing of articles of association | |
| Registry | Mar 6, 2007 | Modification of the articles of association | |
| Registry | Nov 4, 2006 | Various publications | |
| Financials | Nov 4, 2006 | Filing of financial statement | |
| Registry | Oct 10, 2006 | Various publications | |
| Registry | Oct 10, 2006 | Change of location of registered office | |
| Registry | Jun 3, 2006 | Particulars of directors filed separately | |
| Registry | Jun 1, 2006 | Notification of filing of articles of association | |
| Registry | Jun 1, 2006 | Modification of the articles of association | |
| Registry | May 20, 2005 | Notification of filing of articles of association | |
| Registry | May 20, 2005 | Modification of the articles of association | |
| Registry | Feb 17, 2005 | Incorporation of the company and publication of articles of association | |
