Hbc Luxembourg Master Lease Holding Company SARL
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
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HBC Luxembourg Master Lease Company S.à r.l., Société à responsabilité limitée.
Related countries |  Belgium  Canada  Germany  France  Hungary  Ireland  United States |
Company type | Société à Responsabilité Limitée De Droit Luxembourgeois (Limited Company under Luxembourg law) |
Universal Entity Code | 3827-7248-1900-2660 |
Record last updated | Thursday, May 9, 2024 11:31:53 AM UTC |
Official Address | 6 Rue Eugene Ruppert Luxembourg There are 5,502 companies registered at this street |
Locality | Luxembourg |
Sector | hold, luxembourg, master |
Visits
Searches
Document Type | Publication date | Download link | |
Registry | Nov 14, 2019 | Modification |  |
Registry | Nov 5, 2019 | Modification 19022... |  |
Registry | Nov 5, 2019 | Modification of articles of association |  |
Registry | Nov 5, 2019 | Modification of articles of association 19022... |  |
Registry | Oct 30, 2019 | Non-statutory modification of directors |  |
Registry | Oct 30, 2019 | Non-statutory modification of directors 19021... |  |
Registry | Oct 14, 2019 | Modification |  |
Registry | Oct 9, 2019 | Modification 19020... |  |
Financials | Sep 4, 2019 | Filing of financial statement Feb 1 2018 - Jan 31 2019 |  |
Financials | Sep 3, 2019 | Filing of financial statement Feb 1 2018 - Jan 31 2019 19018... |  |
Registry | Feb 18, 2019 | Non-statutory modification of directors |  |
Registry | Feb 18, 2019 | Non-statutory modification of directors 19003... |  |
Registry | Feb 13, 2019 | Modification |  |
Registry | Dec 10, 2018 | Non-statutory modification of directors |  |
Registry | Dec 10, 2018 | Non-statutory modification of directors 18024... |  |
Financials | Aug 30, 2018 | Filing of financial statement Feb 1 2017 - Jan 31 2018 |  |
Financials | Aug 30, 2018 | Filing of financial statement Feb 1 2017 - Jan 31 2018 18017... |  |
Registry | Aug 16, 2018 | Non-statutory modification of directors |  |
Registry | Aug 16, 2018 | Non-statutory modification of directors 18016... |  |
Registry | Mar 9, 2018 | Non-statutory modification of directors |  |
Registry | Mar 9, 2018 | Non-statutory modification of directors 18003... |  |
Registry | Sep 14, 2017 | Non-statutory modification of directors |  |
Registry | Sep 14, 2017 | Non-statutory modification of directors 17018... |  |
Registry | Sep 12, 2017 | Modification |  |
Financials | Jul 27, 2017 | Filing of financial statement Sep 16 2015 - Jan 31 2017 |  |
Financials | Jul 26, 2017 | Filing of financial statement Sep 23 2015 - Jan 31 2017 |  |
Registry | Dec 16, 2016 | Non-statutory modification of directors |  |
Registry | Jul 22, 2016 | Non-statutory modification of directors 16013... |  |
Registry | Jul 12, 2016 | Notification of filing of articles of association |  |
Registry | Jul 1, 2016 | Non-statutory modification of directors |  |
Registry | Jun 6, 2016 | Modification of the articles of association |  |
Registry | Dec 3, 2015 | Various publications |  |
Registry | Nov 26, 2015 | Notification of filing of articles of association |  |
Registry | Nov 24, 2015 | Change of company name |  |
Registry | Nov 16, 2015 | Incorporation of the company and publication of articles of association |  |