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Gib Group International 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)
Universal Entity Code7190-3808-7320-2993
Record last updated Saturday, February 6, 2016 4:58:56 AM UTC
Official Address 1 Rue De Namur Luxembourg
There are 34 companies registered at this street
Sector group, international

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GIB GROUP INTERNATIONAL SA (Luxembourg) Searches 2024
Document Type Publication date Download link
Registry Feb 4, 2016 Notification of filing of articles of association Notification of filing of articles of association
Registry Nov 30, 2015 Modification of the articles of association Modification of the articles of association
Financials Aug 18, 2015 Filing of financial statement Filing of financial statement
Registry Aug 18, 2015 Particulars of directors filed separately Particulars of directors filed separately
Financials Sep 5, 2014 Filing of financial statement Filing of financial statement
Registry Sep 3, 2014 Particulars of directors filed separately Particulars of directors filed separately
Financials Aug 16, 2013 Filing of financial statement Filing of financial statement
Registry Aug 13, 2013 Particulars of directors filed separately Particulars of directors filed separately
Registry Oct 10, 2012 Merger Merger
Financials Aug 10, 2012 Filing of financial statement Filing of financial statement
Registry Aug 9, 2012 Particulars of directors filed separately Particulars of directors filed separately
Registry Jun 28, 2012 Merger project Merger project
Registry Aug 25, 2011 Particulars of directors filed separately Particulars of directors filed separately
Registry Aug 24, 2011 Particulars of directors filed separately 201109... Particulars of directors filed separately 201109...
Financials Aug 22, 2011 Filing of financial statement Filing of financial statement
Financials Aug 10, 2010 Filing of financial statement 201007... Filing of financial statement 201007...
Registry Oct 31, 2009 Notification of filing of articles of association Notification of filing of articles of association
Registry Oct 30, 2009 Modification of the articles of association Modification of the articles of association
Registry Oct 13, 2009 Particulars of directors filed separately Particulars of directors filed separately
Registry Jul 16, 2009 Other various publications filed to the commercial register Other various publications filed to the commercial register
Financials Jul 11, 2009 Filing of financial statement Filing of financial statement
Registry Jul 26, 2008 Particulars of directors filed separately Particulars of directors filed separately
Financials Jun 25, 2008 Filing of financial statement Filing of financial statement
Registry Dec 18, 2007 Other various publications filed to the commercial register Other various publications filed to the commercial register
Registry Sep 13, 2007 Particulars of directors filed separately Particulars of directors filed separately
Financials Aug 14, 2007 Filing of financial statement Filing of financial statement
Financials Jul 31, 2006 Filing of financial statement 11670482... Filing of financial statement 11670482...
Financials Sep 14, 2005 Filing of financial statement Filing of financial statement
Registry Jan 14, 2005 Particulars of directors filed separately Particulars of directors filed separately
Registry Nov 5, 2004 Particulars of directors filed separately 21670707... Particulars of directors filed separately 21670707...
Registry Aug 5, 2004 Details of directors and change of registered office Details of directors and change of registered office
Financials Aug 4, 2004 Filing of financial statement Filing of financial statement
Financials Oct 15, 2003 Filing of financial statement 21670592... Filing of financial statement 21670592...
Registry Oct 3, 2003 Notification of filing of articles of association Notification of filing of articles of association
Registry Sep 9, 2003 Modification of the articles of association Modification of the articles of association
Registry Feb 18, 2003 Notification of filing of articles of association Notification of filing of articles of association
Registry Feb 18, 2003 Modification of the articles of association Modification of the articles of association
Registry Nov 5, 2002 Notices of general meetings Notices of general meetings
Registry Oct 29, 2002 Notices of general meetings 12658304... Notices of general meetings 12658304...
Registry Oct 11, 2002 Particulars of directors filed separately Particulars of directors filed separately
Financials Oct 11, 2002 Filing of financial statement (year ending Jan 31, 2002) Filing of financial statement (year ending Jan 31, 2002)
Registry Feb 14, 2002 Particulars of directors filed separately Particulars of directors filed separately
Registry Feb 4, 2002 Change of company name Change of company name
Registry Feb 4, 2002 Notification of filing of articles of association Notification of filing of articles of association
Registry Jan 5, 2002 Notification of filing of articles of association 1167467... Notification of filing of articles of association 1167467...
Financials Dec 7, 2001 Filing of financial statement (year ending Jan 31, 2001) Filing of financial statement (year ending Jan 31, 2001)
Registry Dec 1, 2001 Particulars of directors filed separately Particulars of directors filed separately
Registry Jun 6, 2001 Modification of the articles of association Modification of the articles of association
Financials May 15, 2001 Filing of financial statement Filing of financial statement
Registry May 4, 2001 Particulars of directors filed separately Particulars of directors filed separately
Financials Jan 11, 2000 Filing of financial statement Filing of financial statement
Registry Nov 24, 1999 Particulars of directors filed separately Particulars of directors filed separately
Registry Jun 15, 1999 Particulars of directors filed separately 195... Particulars of directors filed separately 195...
Registry Feb 3, 1999 Change of location of registered office Change of location of registered office
Financials Oct 17, 1998 Filing of financial statement Filing of financial statement
Registry Oct 9, 1997 Notification of filing of articles of association Notification of filing of articles of association
Registry Oct 9, 1997 Modification of the articles of association Modification of the articles of association
Financials Jul 18, 1997 Filing of financial statement Filing of financial statement
Financials Dec 3, 1996 Filing of financial statement 195... Filing of financial statement 195...
Registry Jan 5, 1996 Particulars of directors filed separately Particulars of directors filed separately
Financials Jan 1, 1995 Filing of financial statement Filing of financial statement
Financials Jan 1, 1994 Filing of financial statement 195... Filing of financial statement 195...
Registry Jan 1, 1994 Notification of filing of articles of association Notification of filing of articles of association
Registry Jan 1, 1994 Modification of the articles of association Modification of the articles of association
Financials Jan 1, 1993 Filing of financial statement Filing of financial statement
Registry Jan 1, 1993 Other various publications filed to the commercial register Other various publications filed to the commercial register
Registry Jan 1, 1992 Modification of the articles of association Modification of the articles of association
Financials Jan 1, 1992 Filing of financial statement Filing of financial statement
Registry Jan 1, 1992 Particulars of directors filed separately Particulars of directors filed separately
Registry Jan 1, 1992 Notification of filing of articles of association Notification of filing of articles of association
Registry Jan 1, 1992 Modification of the articles of association Modification of the articles of association
Financials Jan 1, 1991 Filing of financial statement Filing of financial statement
Financials Jan 1, 1990 Filing of financial statement 195... Filing of financial statement 195...
Registry Jan 1, 1990 Notification of filing of articles of association Notification of filing of articles of association
Registry Jan 1, 1990 Modification of the articles of association Modification of the articles of association
Financials Jan 1, 1989 Filing of financial statement Filing of financial statement
Registry Jan 1, 1989 Particulars of directors filed separately Particulars of directors filed separately
Financials Jan 1, 1988 Filing of financial statement Filing of financial statement
Registry Jan 1, 1988 Particulars of directors filed separately Particulars of directors filed separately
Registry Jan 1, 1988 Particulars of directors filed separately 195... Particulars of directors filed separately 195...
Financials Jan 1, 1987 Filing of financial statement Filing of financial statement
Financials Jan 1, 1986 Filing of financial statement 195... Filing of financial statement 195...
Registry Jan 1, 1986 Notification of filing of articles of association Notification of filing of articles of association
Registry Jan 1, 1986 Modification of the articles of association Modification of the articles of association
Financials Jan 1, 1985 Filing of financial statement Filing of financial statement
Registry Jan 1, 1984 Modification of the articles of association Modification of the articles of association
Registry Jan 1, 1984 Notification of filing of articles of association Notification of filing of articles of association
Financials Jan 1, 1984 Filing of financial statement Filing of financial statement
Financials Jan 1, 1983 Filing of financial statement 195... Filing of financial statement 195...
Registry Jan 1, 1982 Incorporation of the company and publication of articles of association Incorporation of the company and publication of articles of association

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