Highgate Finance & Holding SA
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
|
HIGHGATE FINANCE & HOLDING SA
HIGHGATE FINANCE & HOLDING S.A.- SPF
| Related countries |  Belgium  Congo  France  Netherlands |
| Company type | Société Anonyme De Droit Luxembourgeois (Public Company under Luxembourg law) |
| Universal Entity Code | 1288-9593-2434-1462 |
|---|
| Record last updated | Tuesday, July 4, 2023 9:07:00 PM UTC |
| Postal Code | 2453 |
| Sector | finance, hold |
Visits
| Document Type | Publication date | Download link | |
| Financials | Jul 19, 2022 | Filing of financial statement Jan 1 2021 - Dec 31 2021 | |
| Registry | Jul 19, 2022 | Non-statutory modification of directors | |
| Financials | Jul 14, 2021 | Filing of financial statement Jan 1 2020 - Dec 31 2020 | |
| Registry | Feb 12, 2021 | Modification of articles of association | |
| Registry | Feb 9, 2021 | Modification | |
| Registry | Jun 25, 2020 | Modification of articles of association | |
| Registry | Mar 2, 2020 | Non-statutory modification of directors | |
| Registry | Jan 20, 2020 | Modification of articles of association | |
| Registry | Jan 17, 2020 | Statutory modification / non-statutory modification without registry entry | |
| Financials | Jun 28, 2019 | Filing of financial statement Jan 1 2018 - Dec 31 2018 | |
| Financials | May 22, 2018 | Filing of financial statement Jan 1 2017 - Dec 31 2017 | |
| Registry | Aug 30, 2017 | Non-statutory modification of directors | |
| Financials | Jun 12, 2017 | Filing of financial statement Jan 1 2016 - Dec 31 2016 | |
| Registry | Sep 12, 2016 | Non-statutory modification of directors | |
| Financials | Aug 5, 2016 | Filing of financial statement Jan 1 2015 - Dec 31 2015 | |
| Registry | Jul 20, 2016 | Non-statutory modification of directors | |
| Registry | Jun 18, 2016 | Particulars of directors filed separately | |
| Financials | Jun 17, 2016 | Filing of financial statement | |
| Financials | Aug 7, 2015 | Filing of financial statement (year ending Dec 31, 2014) | |
| Registry | Mar 18, 2015 | Modification of the articles of association | |
| Registry | Mar 17, 2015 | Notification of filing of articles of association | |
| Financials | Jul 22, 2014 | Filing of financial statement (year ending Dec 31, 2013) | |
| Registry | Feb 25, 2014 | Legal form | |
| Registry | Feb 22, 2014 | Notification of filing of articles of association | |
| Financials | Jun 21, 2013 | Filing of financial statement (year ending Dec 31, 2012) | |
| Financials | Aug 16, 2012 | Filing of financial statement (year ending Dec 31, 2011) | |
| Financials | Aug 24, 2011 | Filing of financial statement (year ending Dec 31, 2010) | |
| Registry | Oct 21, 2010 | Particulars of directors filed separately | |
| Registry | Sep 23, 2010 | Notification of filing of articles of association | |
| Registry | Sep 22, 2010 | Legal form | |
| Registry | Sep 16, 2010 | Particulars of directors filed separately | |
| Registry | Sep 16, 2010 | Particulars of directors filed separately 201009... | |
| Financials | Sep 14, 2010 | Filing of financial statement (year ending Dec 31, 2009) | |
| Registry | Jul 2, 2010 | Particulars of directors filed separately | |
| Registry | Jul 1, 2010 | Details of directors and change of registered office | |
| Registry | Nov 6, 2009 | Particulars of directors filed separately | |
| Financials | Nov 4, 2009 | Filing of financial statement (year ending Dec 31, 2008) | |
| Registry | Oct 29, 2009 | Particulars of directors filed separately | |
| Registry | Oct 23, 2008 | Particulars of directors filed separately 200813... | |
| Financials | Oct 22, 2008 | Filing of financial statement | |
| Financials | Oct 22, 2008 | Filing of financial statement 200812... | |
| Financials | Apr 11, 2007 | Filing of financial statement (year ending Dec 31, 2005) | |
| Registry | Apr 11, 2007 | Particulars of directors filed separately | |
| Financials | Jan 3, 2006 | Filing of financial statement | |
| Financials | Oct 16, 2004 | Filing of financial statement 21670656... | |
| Registry | Oct 16, 2004 | Particulars of directors filed separately | |
| Financials | Dec 2, 2003 | Filing of financial statement | |
| Registry | Dec 2, 2003 | Other various publications filed to the commercial register | |
| Registry | Dec 2, 2003 | Various publications | |
| Registry | Dec 2, 2003 | Various publications 10075... | |
| Registry | Mar 13, 2003 | Change of location of registered office | |
| Financials | Feb 21, 2003 | Filing of financial statement | |
| Registry | Feb 21, 2003 | Particulars of directors filed separately | |
| Registry | Jun 25, 2002 | Particulars of directors filed separately 1167265... | |
| Financials | Jun 25, 2002 | Filing of financial statement | |
| Registry | Aug 28, 2001 | Notification of filing of articles of association | |
| Registry | Aug 28, 2001 | Modification of the articles of association | |
| Financials | Aug 17, 2001 | Filing of financial statement | |
| Financials | Sep 30, 1998 | Filing of financial statement 304... | |
| Registry | Oct 22, 1997 | Particulars of directors filed separately | |
| Financials | Oct 22, 1997 | Filing of financial statement | |
| Registry | May 24, 1997 | Particulars of directors filed separately | |
| Financials | May 24, 1997 | Filing of financial statement | |
| Registry | Aug 2, 1996 | Various publications | |
| Financials | Jul 30, 1996 | Filing of financial statement | |
| Registry | Mar 12, 1996 | Particulars of directors filed separately | |
| Financials | Jan 1, 1995 | Filing of financial statement | |
| Financials | Jan 1, 1995 | Filing of financial statement 304... | |
| Financials | Jan 1, 1993 | Filing of financial statement | |
| Financials | Jan 1, 1993 | Filing of financial statement 304... | |
| Registry | Jan 1, 1992 | Particulars of directors filed separately | |
| Financials | Jan 1, 1991 | Filing of financial statement | |
| Registry | Jan 1, 1989 | Incorporation of the company and publication of articles of association | |
