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Fil Holdings (Luxembourg) SA

Reports

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

Financials

Details

Company type Société Anonyme De Droit Luxembourgeois (Public Company under Luxembourg law)
Global Intermediary ID C4AITT.00035.ME.442
Universal Entity Code5490-1383-4306-0352
Record last updated Wednesday, August 2, 2023 9:15:01 PM UTC
Postal Code L-1247

Charts

Visits

FIL HOLDINGS (LUXEMBOURG) S.A. (Luxembourg) Page visits 2024
Document Type Publication date Download link
Financials Aug 6, 2021 Filing of financial statement (year ending Dec 31, 2020) Filing of financial statement (year ending Dec 31, 2020)
Registry Jul 6, 2021 Non-statutory modification of directors Non-statutory modification of directors
Registry Jan 7, 2021 Non-statutory modification of directors 21000... Non-statutory modification of directors 21000...
Financials Jan 7, 2021 Filing of consolidated financial statement Jul 1 2019 - Jun 30 2020 Filing of consolidated financial statement Jul 1 2019 - Jun 30 2020
Registry Aug 21, 2020 Modification of articles of association Modification of articles of association
Registry Aug 3, 2020 Modification Modification
Registry Dec 18, 2019 Non-statutory modification of directors Non-statutory modification of directors
Financials Dec 17, 2019 Filing of financial statement Jul 1 2018 - Jun 30 2019 Filing of financial statement Jul 1 2018 - Jun 30 2019
Registry Jun 13, 2019 Non-statutory modification of directors Non-statutory modification of directors
Registry Mar 6, 2019 Non-statutory modification of directors 19003... Non-statutory modification of directors 19003...
Financials Dec 20, 2018 Filing of financial statement Filing of financial statement
Registry Dec 20, 2018 Non-statutory modification of directors Non-statutory modification of directors
Registry Apr 18, 2018 Modification Modification
Financials Dec 29, 2017 Filing of consolidated financial statement Jul 1 2016 - Jun 30 2017 Filing of consolidated financial statement Jul 1 2016 - Jun 30 2017
Registry Dec 27, 2017 Non-statutory modification of directors Non-statutory modification of directors
Registry Nov 27, 2017 Resignation Resignation
Financials Dec 23, 2016 Filing of consolidated financial statement Filing of consolidated financial statement
Registry Dec 23, 2016 Non-statutory modification of directors Non-statutory modification of directors
Financials Aug 24, 2016 Filing of consolidated financial statement Jul 1 2014 - Jun 30 2015 Filing of consolidated financial statement Jul 1 2014 - Jun 30 2015
Registry Mar 2, 2016 Particulars of directors filed separately Particulars of directors filed separately
Registry Apr 11, 2015 Particulars of directors filed separately 201503... Particulars of directors filed separately 201503...
Financials Mar 31, 2015 Filing of financial statement (year ending Jun 30, 2014) Filing of financial statement (year ending Jun 30, 2014)
Financials Mar 30, 2015 Filing of consolidated financial statement (year ending Jun 30, 2014) Filing of consolidated financial statement (year ending Jun 30, 2014)
Registry Nov 14, 2014 Restatement of the articles of association Restatement of the articles of association
Registry Dec 13, 2013 Particulars of directors filed separately Particulars of directors filed separately
Financials Dec 13, 2013 Filing of financial statement (year ending Jun 30, 2013) Filing of financial statement (year ending Jun 30, 2013)
Registry Dec 8, 2012 Particulars of directors filed separately Particulars of directors filed separately
Financials Nov 27, 2012 Filing of financial statement (year ending Jun 30, 2012) Filing of financial statement (year ending Jun 30, 2012)
Financials Oct 1, 2012 Filing of consolidated financial statement (year ending Jun 30, 2011) Filing of consolidated financial statement (year ending Jun 30, 2011)
Registry Sep 4, 2012 Particulars of directors filed separately Particulars of directors filed separately
Registry Aug 11, 2012 Modification of the articles of association Modification of the articles of association
Registry Aug 11, 2012 Notification of filing of articles of association Notification of filing of articles of association
Registry Sep 1, 2010 Notification of filing of articles of association 201009... Notification of filing of articles of association 201009...
Registry Sep 1, 2010 Modification of the articles of association Modification of the articles of association
Registry Jul 1, 2010 Incorporation of the company and publication of articles of association Incorporation of the company and publication of articles of association

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