Fil (Luxembourg) Sa, Luxembourg
Extended Company Report with Annual Accounts
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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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FIL (LUXEMBOURG) S.A.
FIDELITY INTERNATIONAL SERVICE (LUXEMBOURG) SA
FIDELITY INVESTMENTS LUXEMBOURG SA
Related countries |
 Bermuda  Germany  United Kingdom
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Company type |
Société Anonyme De Droit Luxembourgeois (Public Company under Luxembourg law) |
Global Intermediary ID |
C4AITT.00036.ME.442 |
Universal Entity Code | 6725-0577-5322-8197 |
Record last updated |
Thursday, January 9, 2025 10:18:08 PM UTC |
Postal Code |
L-1021
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Visits
Searches
Document TypeDoc. Type |
Publication datePub. date |
Download link |
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Registry |
Jan 9, 2025 |
Non-statutory modification of directors
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Registry |
Jan 6, 2025 |
Non-statutory modification of directors 24031...
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Financials |
Jun 21, 2024 |
Filing of financial statement
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Registry |
Jun 21, 2024 |
Non-statutory modification of directors
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Registry |
Jan 11, 2024 |
Non-statutory modification of directors 24000...
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Registry |
Jul 13, 2023 |
Non-statutory modification of directors
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Financials |
Jul 13, 2023 |
Filing of financial statement
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Registry |
Jul 29, 2022 |
Non-statutory modification of directors
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Financials |
Jul 29, 2022 |
Filing of financial statement
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Registry |
Jan 24, 2022 |
Non-statutory modification of directors
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Registry |
Jul 12, 2021 |
Non-statutory modification of directors 21013...
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Financials |
Jul 12, 2021 |
Filing of financial statement
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Registry |
Jun 1, 2021 |
Non-statutory modification of directors
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Registry |
Apr 22, 2021 |
Non-statutory modification of directors 21006...
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Financials |
Jan 6, 2021 |
Filing of financial statement
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Registry |
Jan 5, 2021 |
Non-statutory modification of directors
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Registry |
Sep 11, 2020 |
Amendment of filed documents
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Registry |
Aug 7, 2020 |
Modification of articles of association
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Registry |
Aug 3, 2020 |
Modification
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Registry |
Mar 23, 2020 |
Non-statutory modification of directors
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Registry |
Jan 17, 2020 |
Non-statutory modification of directors 20000...
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Registry |
Dec 18, 2019 |
Non-statutory modification of directors
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Financials |
Dec 17, 2019 |
Filing of financial statement
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Registry |
Sep 10, 2019 |
Non-statutory modification of directors
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Registry |
Jul 4, 2019 |
Non-statutory modification of directors 19011...
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Registry |
Mar 6, 2019 |
Non-statutory modification of directors
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Registry |
Dec 20, 2018 |
Non-statutory modification of directors 18024...
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Financials |
Dec 20, 2018 |
Filing of financial statement
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Registry |
Oct 25, 2018 |
Modification
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Registry |
Oct 25, 2018 |
Modification of articles of association
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Registry |
Aug 14, 2018 |
Non-statutory modification of directors
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Registry |
Jul 6, 2018 |
Non-statutory modification of directors 18011...
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Registry |
Apr 18, 2018 |
Modification
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Financials |
Dec 29, 2017 |
Filing of financial statement Jul 1 2016 - Jun 30 2017
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Registry |
Dec 27, 2017 |
Non-statutory modification of directors
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Registry |
Nov 10, 2017 |
Non-statutory modification of directors 17022...
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Registry |
Sep 15, 2017 |
Resignation
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Registry |
Jan 5, 2017 |
Non-statutory modification of directors
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Registry |
Dec 20, 2016 |
Non-statutory modification of directors 16024...
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Financials |
Dec 19, 2016 |
Filing of financial statement Jul 1 2015 - Jun 30 2016
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Registry |
Sep 13, 2016 |
Modification
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Registry |
Sep 13, 2016 |
Modification of articles of association
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Financials |
Aug 24, 2016 |
Filing of financial statement Jul 1 2014 - Jun 30 2015
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Registry |
Mar 2, 2016 |
Various publications
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Registry |
Mar 2, 2016 |
Particulars of directors filed separately
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Registry |
Jan 28, 2016 |
Particulars of directors filed separately 201518...
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Registry |
Jan 28, 2016 |
Various publications
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Registry |
Apr 13, 2015 |
Various publications 201503...
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Registry |
Apr 13, 2015 |
Particulars of directors filed separately
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Registry |
Mar 5, 2015 |
Various publications
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Financials |
Mar 5, 2015 |
Filing of financial statement (year ending Jun 30, 2014)
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Registry |
Jan 23, 2015 |
Particulars of directors filed separately
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Registry |
Jan 23, 2015 |
Various publications
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Registry |
Nov 14, 2014 |
Various publications 201416...
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Registry |
Nov 14, 2014 |
Restatement of the articles of association
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Registry |
May 15, 2014 |
Various publications
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Registry |
May 15, 2014 |
Particulars of directors filed separately
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Registry |
May 7, 2014 |
Particulars of directors filed separately 201403...
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Registry |
May 7, 2014 |
Various publications
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Registry |
Dec 13, 2013 |
Various publications 201316...
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Financials |
Dec 13, 2013 |
Filing of financial statement (year ending Jun 30, 2013)
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Registry |
Dec 11, 2012 |
Various publications
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Registry |
Dec 11, 2012 |
Particulars of directors filed separately
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Financials |
Dec 5, 2012 |
Filing of financial statement (year ending Jun 30, 2012)
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Registry |
Dec 5, 2012 |
Various publications
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Registry |
Aug 28, 2012 |
Particulars of directors filed separately
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Registry |
Aug 28, 2012 |
Various publications
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Registry |
Mar 8, 2012 |
Modification of the articles of association
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Registry |
Mar 8, 2012 |
Various publications
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Registry |
Mar 2, 2012 |
Notification of filing of articles of association
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Registry |
Mar 2, 2012 |
Various publications
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Registry |
Dec 6, 2011 |
Various publications 201114...
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Registry |
Dec 6, 2011 |
Particulars of directors filed separately
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Financials |
Dec 6, 2011 |
Filing of financial statement (year ending Jun 30, 2011)
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Registry |
Dec 6, 2011 |
Various publications
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Registry |
Aug 1, 2011 |
Various publications 201107...
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Registry |
Aug 1, 2011 |
Particulars of directors filed separately
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Financials |
Dec 22, 2010 |
Filing of financial statement (year ending Jun 30, 2010)
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Registry |
Dec 22, 2010 |
Various publications
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Registry |
Nov 18, 2010 |
Various publications 201013...
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Registry |
Nov 18, 2010 |
Particulars of directors filed separately
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Registry |
Nov 25, 2009 |
Particulars of directors filed separately 200914...
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Registry |
Nov 25, 2009 |
Various publications
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Registry |
Oct 28, 2009 |
Various publications 200913...
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Registry |
Oct 28, 2009 |
Various publications
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Registry |
Oct 28, 2009 |
Modification of the articles of association
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Registry |
Oct 28, 2009 |
Notification of filing of articles of association
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Registry |
Oct 27, 2009 |
Various publications
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Financials |
Oct 27, 2009 |
Filing of financial statement
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Registry |
Sep 19, 2009 |
Particulars of directors filed separately
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Registry |
Sep 19, 2009 |
Various publications
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Financials |
Jun 29, 2009 |
Filing of financial statement (year ending Jun 30, 2008)
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Registry |
Jun 29, 2009 |
Various publications
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Registry |
Mar 30, 2009 |
Particulars of directors filed separately
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Registry |
Mar 30, 2009 |
Various publications
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Registry |
Sep 9, 2008 |
Various publications 810200810...
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Registry |
Sep 9, 2008 |
Notification of filing of articles of association
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Registry |
Sep 5, 2008 |
Various publications
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Registry |
Sep 5, 2008 |
Various publications 810200810...
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Registry |
Sep 5, 2008 |
Change of location of registered office
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