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Highgate Finance & Holding Sa

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Extended Company Report with Annual Accounts  HIGHGATE FINANCE & HOLDING S.A. Extended Company Report with Annual Accounts PDF
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

HIGHGATE FINANCE & HOLDING SA
HIGHGATE FINANCE & HOLDING S.A.- SPF

Details

Company type Société Anonyme De Droit Luxembourgeois (Public Company under Luxembourg law)
Universal Entity Code1288-9593-2434-1462
Record last updated Tuesday, July 4, 2023 9:07:00 PM UTC
Postal Code 2453
Sector finance, hold

Charts

Visits

HIGHGATE FINANCE & HOLDING S.A. (Luxembourg)Page visits ©2025 https://en.datocapital.com2019-62021-62022-12024-62024-122025-22025-32025-40123
Document TypeDoc. Type Publication datePub. date Download link
Financials Jul 19, 2022 Filing of financial statement Jan 1 2021 - Dec 31 2021 Filing of financial statement Jan 1 2021 - Dec 31 2021
Registry Jul 19, 2022 Non-statutory modification of directors Non-statutory modification of directors
Financials Jul 14, 2021 Filing of financial statement Jan 1 2020 - Dec 31 2020 Filing of financial statement Jan 1 2020 - Dec 31 2020
Registry Feb 12, 2021 Modification of articles of association Modification of articles of association
Registry Feb 9, 2021 Modification Modification
Registry Jun 25, 2020 Modification of articles of association Modification of articles of association
Registry Mar 2, 2020 Non-statutory modification of directors Non-statutory modification of directors
Registry Jan 20, 2020 Modification of articles of association Modification of articles of association
Registry Jan 17, 2020 Statutory modification / non-statutory modification without registry entry Statutory modification / non-statutory modification without registry entry
Financials Jun 28, 2019 Filing of financial statement Jan 1 2018 - Dec 31 2018 Filing of financial statement Jan 1 2018 - Dec 31 2018
Financials May 22, 2018 Filing of financial statement Jan 1 2017 - Dec 31 2017 Filing of financial statement Jan 1 2017 - Dec 31 2017
Registry Aug 30, 2017 Non-statutory modification of directors Non-statutory modification of directors
Financials Jun 12, 2017 Filing of financial statement Jan 1 2016 - Dec 31 2016 Filing of financial statement Jan 1 2016 - Dec 31 2016
Registry Sep 12, 2016 Non-statutory modification of directors Non-statutory modification of directors
Financials Aug 5, 2016 Filing of financial statement Jan 1 2015 - Dec 31 2015 Filing of financial statement Jan 1 2015 - Dec 31 2015
Registry Jul 20, 2016 Non-statutory modification of directors Non-statutory modification of directors
Registry Jun 18, 2016 Particulars of directors filed separately Particulars of directors filed separately
Financials Jun 17, 2016 Filing of financial statement Filing of financial statement
Financials Aug 7, 2015 Filing of financial statement (year ending Dec 31, 2014) Filing of financial statement (year ending Dec 31, 2014)
Registry Mar 18, 2015 Modification of the articles of association Modification of the articles of association
Registry Mar 17, 2015 Notification of filing of articles of association Notification of filing of articles of association
Financials Jul 22, 2014 Filing of financial statement (year ending Dec 31, 2013) Filing of financial statement (year ending Dec 31, 2013)
Registry Feb 25, 2014 Legal form Legal form
Registry Feb 22, 2014 Notification of filing of articles of association Notification of filing of articles of association
Financials Jun 21, 2013 Filing of financial statement (year ending Dec 31, 2012) Filing of financial statement (year ending Dec 31, 2012)
Financials Aug 16, 2012 Filing of financial statement (year ending Dec 31, 2011) Filing of financial statement (year ending Dec 31, 2011)
Financials Aug 24, 2011 Filing of financial statement (year ending Dec 31, 2010) Filing of financial statement (year ending Dec 31, 2010)
Registry Oct 21, 2010 Particulars of directors filed separately Particulars of directors filed separately
Registry Sep 23, 2010 Notification of filing of articles of association Notification of filing of articles of association
Registry Sep 22, 2010 Legal form Legal form
Registry Sep 16, 2010 Particulars of directors filed separately Particulars of directors filed separately
Registry Sep 16, 2010 Particulars of directors filed separately 201009... Particulars of directors filed separately 201009...
Financials Sep 14, 2010 Filing of financial statement (year ending Dec 31, 2009) Filing of financial statement (year ending Dec 31, 2009)
Registry Jul 2, 2010 Particulars of directors filed separately Particulars of directors filed separately
Registry Jul 1, 2010 Details of directors and change of registered office Details of directors and change of registered office
Registry Nov 6, 2009 Particulars of directors filed separately Particulars of directors filed separately
Financials Nov 4, 2009 Filing of financial statement (year ending Dec 31, 2008) Filing of financial statement (year ending Dec 31, 2008)
Registry Oct 29, 2009 Particulars of directors filed separately Particulars of directors filed separately
Registry Oct 23, 2008 Particulars of directors filed separately 200813... Particulars of directors filed separately 200813...
Financials Oct 22, 2008 Filing of financial statement Filing of financial statement
Financials Oct 22, 2008 Filing of financial statement 200812... Filing of financial statement 200812...
Financials Apr 11, 2007 Filing of financial statement (year ending Dec 31, 2005) Filing of financial statement (year ending Dec 31, 2005)
Registry Apr 11, 2007 Particulars of directors filed separately Particulars of directors filed separately
Financials Jan 3, 2006 Filing of financial statement Filing of financial statement
Financials Oct 16, 2004 Filing of financial statement 21670656... Filing of financial statement 21670656...
Registry Oct 16, 2004 Particulars of directors filed separately Particulars of directors filed separately
Financials Dec 2, 2003 Filing of financial statement Filing of financial statement
Registry Dec 2, 2003 Other various publications filed to the commercial register Other various publications filed to the commercial register
Registry Dec 2, 2003 Various publications Various publications
Registry Dec 2, 2003 Various publications 10075... Various publications 10075...
Registry Mar 13, 2003 Change of location of registered office Change of location of registered office
Financials Feb 21, 2003 Filing of financial statement Filing of financial statement
Registry Feb 21, 2003 Particulars of directors filed separately Particulars of directors filed separately
Registry Jun 25, 2002 Particulars of directors filed separately 1167265... Particulars of directors filed separately 1167265...
Financials Jun 25, 2002 Filing of financial statement Filing of financial statement
Registry Aug 28, 2001 Notification of filing of articles of association Notification of filing of articles of association
Registry Aug 28, 2001 Modification of the articles of association Modification of the articles of association
Financials Aug 17, 2001 Filing of financial statement Filing of financial statement
Financials Sep 30, 1998 Filing of financial statement 304... Filing of financial statement 304...
Registry Oct 22, 1997 Particulars of directors filed separately Particulars of directors filed separately
Financials Oct 22, 1997 Filing of financial statement Filing of financial statement
Registry May 24, 1997 Particulars of directors filed separately Particulars of directors filed separately
Financials May 24, 1997 Filing of financial statement Filing of financial statement
Registry Aug 2, 1996 Various publications Various publications
Financials Jul 30, 1996 Filing of financial statement Filing of financial statement
Registry Mar 12, 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, 1995 Filing of financial statement 304... Filing of financial statement 304...
Financials Jan 1, 1993 Filing of financial statement Filing of financial statement
Financials Jan 1, 1993 Filing of financial statement 304... Filing of financial statement 304...
Registry Jan 1, 1992 Particulars of directors filed separately Particulars of directors filed separately
Financials Jan 1, 1991 Filing of financial statement Filing of financial statement
Registry Jan 1, 1989 Incorporation of the company and publication of articles of association Incorporation of the company and publication of articles of association
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