Fil Holdings (Luxembourg) Sa
Extended Company Report
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Includes- 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 HOLDINGS (LUXEMBOURG) S.A.
Related countries |
 Austria  Bermuda  Germany  United Kingdom  Malta
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Company type |
Société Anonyme De Droit Luxembourgeois (Public Company under Luxembourg law) |
Universal Entity Code | 5490-1383-4306-0352 |
Record last updated |
Friday, April 18, 2025 9:16:50 PM UTC |
Visits
Document Type |
Publication date |
Download link |
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Registry |
Apr 18, 2025 |
Modification - change of legal form
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Registry |
Jan 25, 2025 |
Non-statutory modification of directors
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Registry |
Aug 2, 2023 |
Non-statutory modification of directors 23016...
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Financials |
Aug 6, 2021 |
Filing of financial statement (year ending Dec 31, 2020)
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Registry |
Jul 6, 2021 |
Non-statutory modification of directors
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Registry |
Jan 7, 2021 |
Non-statutory modification of directors 21000...
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Financials |
Jan 7, 2021 |
Filing of consolidated financial statement Jul 1 2019 - Jun 30 2020
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Registry |
Aug 21, 2020 |
Modification of articles of association
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Registry |
Aug 3, 2020 |
Modification
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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 Jul 1 2018 - Jun 30 2019
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Registry |
Jun 13, 2019 |
Non-statutory modification of directors
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Registry |
Mar 6, 2019 |
Non-statutory modification of directors 19003...
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Financials |
Dec 20, 2018 |
Filing of financial statement
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Registry |
Dec 20, 2018 |
Non-statutory modification of directors
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Registry |
Apr 18, 2018 |
Modification
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Financials |
Dec 29, 2017 |
Filing of consolidated 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 27, 2017 |
Resignation
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Financials |
Dec 23, 2016 |
Filing of consolidated financial statement
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Registry |
Dec 23, 2016 |
Non-statutory modification of directors
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Financials |
Aug 24, 2016 |
Filing of consolidated financial statement Jul 1 2014 - Jun 30 2015
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Registry |
Mar 2, 2016 |
Particulars of directors filed separately
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Registry |
Apr 11, 2015 |
Particulars of directors filed separately 201503...
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Financials |
Mar 31, 2015 |
Filing of financial statement (year ending Jun 30, 2014)
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Financials |
Mar 30, 2015 |
Filing of consolidated financial statement (year ending Jun 30, 2014)
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Registry |
Nov 14, 2014 |
Restatement of the articles of association
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Registry |
Dec 13, 2013 |
Particulars of directors filed separately
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Financials |
Dec 13, 2013 |
Filing of financial statement (year ending Jun 30, 2013)
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Registry |
Dec 8, 2012 |
Particulars of directors filed separately
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Financials |
Nov 27, 2012 |
Filing of financial statement (year ending Jun 30, 2012)
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Financials |
Oct 1, 2012 |
Filing of consolidated financial statement (year ending Jun 30, 2011)
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Registry |
Sep 4, 2012 |
Particulars of directors filed separately
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Registry |
Aug 11, 2012 |
Modification of the articles of association
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Registry |
Aug 11, 2012 |
Notification of filing of articles of association
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Registry |
Sep 1, 2010 |
Notification of filing of articles of association 201009...
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Registry |
Sep 1, 2010 |
Modification of the articles of association
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Registry |
Jul 1, 2010 |
Incorporation of the company and publication of articles of association
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