Fil (Luxembourg) SA, Luxembourg
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
|
FIL (LUXEMBOURG) S.A.
FIDELITY INTERNATIONAL SERVICE (LUXEMBOURG) SA
FIDELITY INVESTMENTS LUXEMBOURG SA
| Related countries |  Bermuda  Germany  United Kingdom |
| 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 |
Visits
Searches
| Document Type | Publication date | Download link | |
| Registry | Jan 9, 2025 | Non-statutory modification of directors | |
| Registry | Jan 6, 2025 | Non-statutory modification of directors 24031... | |
| Financials | Jun 21, 2024 | Filing of financial statement | |
| Registry | Jun 21, 2024 | Non-statutory modification of directors | |
| Registry | Jan 11, 2024 | Non-statutory modification of directors 24000... | |
| Registry | Jul 13, 2023 | Non-statutory modification of directors | |
| Financials | Jul 13, 2023 | Filing of financial statement | |
| Registry | Jul 29, 2022 | Non-statutory modification of directors | |
| Financials | Jul 29, 2022 | Filing of financial statement | |
| Registry | Jan 24, 2022 | Non-statutory modification of directors | |
| Registry | Jul 12, 2021 | Non-statutory modification of directors 21013... | |
| Financials | Jul 12, 2021 | Filing of financial statement | |
| Registry | Jun 1, 2021 | Non-statutory modification of directors | |
| Registry | Apr 22, 2021 | Non-statutory modification of directors 21006... | |
| Financials | Jan 6, 2021 | Filing of financial statement | |
| Registry | Jan 5, 2021 | Non-statutory modification of directors | |
| Registry | Sep 11, 2020 | Amendment of filed documents | |
| Registry | Aug 7, 2020 | Modification of articles of association | |
| Registry | Aug 3, 2020 | Modification | |
| Registry | Mar 23, 2020 | Non-statutory modification of directors | |
| Registry | Jan 17, 2020 | Non-statutory modification of directors 20000... | |
| Registry | Dec 18, 2019 | Non-statutory modification of directors | |
| Financials | Dec 17, 2019 | Filing of financial statement | |
| Registry | Sep 10, 2019 | Non-statutory modification of directors | |
| Registry | Jul 4, 2019 | Non-statutory modification of directors 19011... | |
| Registry | Mar 6, 2019 | Non-statutory modification of directors | |
| Registry | Dec 20, 2018 | Non-statutory modification of directors 18024... | |
| Financials | Dec 20, 2018 | Filing of financial statement | |
| Registry | Oct 25, 2018 | Modification | |
| Registry | Oct 25, 2018 | Modification of articles of association | |
| Registry | Aug 14, 2018 | Non-statutory modification of directors | |
| Registry | Jul 6, 2018 | Non-statutory modification of directors 18011... | |
| Registry | Apr 18, 2018 | Modification | |
| Financials | Dec 29, 2017 | Filing of financial statement Jul 1 2016 - Jun 30 2017 | |
| Registry | Dec 27, 2017 | Non-statutory modification of directors | |
| Registry | Nov 10, 2017 | Non-statutory modification of directors 17022... | |
| Registry | Sep 15, 2017 | Resignation | |
| Registry | Jan 5, 2017 | Non-statutory modification of directors | |
| Registry | Dec 20, 2016 | Non-statutory modification of directors 16024... | |
| Financials | Dec 19, 2016 | Filing of financial statement Jul 1 2015 - Jun 30 2016 | |
| Registry | Sep 13, 2016 | Modification | |
| Registry | Sep 13, 2016 | Modification of articles of association | |
| Financials | Aug 24, 2016 | Filing of financial statement Jul 1 2014 - Jun 30 2015 | |
| Registry | Mar 2, 2016 | Various publications | |
| Registry | Mar 2, 2016 | Particulars of directors filed separately | |
| Registry | Jan 28, 2016 | Particulars of directors filed separately 201518... | |
| Registry | Jan 28, 2016 | Various publications | |
| Registry | Apr 13, 2015 | Various publications 201503... | |
| Registry | Apr 13, 2015 | Particulars of directors filed separately | |
| Registry | Mar 5, 2015 | Various publications | |
| Financials | Mar 5, 2015 | Filing of financial statement (year ending Jun 30, 2014) | |
| Registry | Jan 23, 2015 | Particulars of directors filed separately | |
| Registry | Jan 23, 2015 | Various publications | |
| Registry | Nov 14, 2014 | Various publications 201416... | |
| Registry | Nov 14, 2014 | Restatement of the articles of association | |
| Registry | May 15, 2014 | Various publications | |
| Registry | May 15, 2014 | Particulars of directors filed separately | |
| Registry | May 7, 2014 | Particulars of directors filed separately 201403... | |
| Registry | May 7, 2014 | Various publications | |
| Registry | Dec 13, 2013 | Various publications 201316... | |
| Financials | Dec 13, 2013 | Filing of financial statement (year ending Jun 30, 2013) | |
| Registry | Dec 11, 2012 | Various publications | |
| Registry | Dec 11, 2012 | Particulars of directors filed separately | |
| Financials | Dec 5, 2012 | Filing of financial statement (year ending Jun 30, 2012) | |
| Registry | Dec 5, 2012 | Various publications | |
| Registry | Aug 28, 2012 | Particulars of directors filed separately | |
| Registry | Aug 28, 2012 | Various publications | |
| Registry | Mar 8, 2012 | Modification of the articles of association | |
| Registry | Mar 8, 2012 | Various publications | |
| Registry | Mar 2, 2012 | Notification of filing of articles of association | |
| Registry | Mar 2, 2012 | Various publications | |
| Registry | Dec 6, 2011 | Various publications 201114... | |
| Registry | Dec 6, 2011 | Particulars of directors filed separately | |
| Financials | Dec 6, 2011 | Filing of financial statement (year ending Jun 30, 2011) | |
| Registry | Dec 6, 2011 | Various publications | |
| Registry | Aug 1, 2011 | Various publications 201107... | |
| Registry | Aug 1, 2011 | Particulars of directors filed separately | |
| Financials | Dec 22, 2010 | Filing of financial statement (year ending Jun 30, 2010) | |
| Registry | Dec 22, 2010 | Various publications | |
| Registry | Nov 18, 2010 | Various publications 201013... | |
| Registry | Nov 18, 2010 | Particulars of directors filed separately | |
| Registry | Nov 25, 2009 | Particulars of directors filed separately 200914... | |
| Registry | Nov 25, 2009 | Various publications | |
| Registry | Oct 28, 2009 | Various publications 200913... | |
| Registry | Oct 28, 2009 | Various publications | |
| Registry | Oct 28, 2009 | Modification of the articles of association | |
| Registry | Oct 28, 2009 | Notification of filing of articles of association | |
| Registry | Oct 27, 2009 | Various publications | |
| Financials | Oct 27, 2009 | Filing of financial statement | |
| Registry | Sep 19, 2009 | Particulars of directors filed separately | |
| Registry | Sep 19, 2009 | Various publications | |
| Financials | Jun 29, 2009 | Filing of financial statement (year ending Jun 30, 2008) | |
| Registry | Jun 29, 2009 | Various publications | |
| Registry | Mar 30, 2009 | Particulars of directors filed separately | |
| Registry | Mar 30, 2009 | Various publications | |
| Registry | Sep 9, 2008 | Various publications 810200810... | |
| Registry | Sep 9, 2008 | Notification of filing of articles of association | |
| Registry | Sep 5, 2008 | Various publications | |
| Registry | Sep 5, 2008 | Various publications 810200810... | |
| Registry | Sep 5, 2008 | Change of location of registered office | |
