Hsbc Holdings Luxembourg 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
|
SAFRA REPUBLIC HOLDINGS SA
HSBC REPUBLIC HOLDINGS (LUXEMBOURG) SA
| Related countries |  Belgium  Canada  Switzerland  Germany  United Kingdom  Hong Kong  Monaco  Malawi  Netherlands  United States |
| Company type | Société Anonyme De Droit Luxembourgeois (Public Company under Luxembourg law) |
| Universal Entity Code | 9234-1687-2636-2373 |
|---|
| Record last updated | Friday, October 21, 2022 2:30:41 PM UTC |
| Postal Code | L-1160 |
| Sector | holding, luxembourg |
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| Document Type | Publication date | Download link | |
| Registry | Feb 13, 2015 | Liquidation completed | |
| Registry | Dec 17, 2014 | Appointment of liquidator | |
| Financials | Oct 9, 2014 | Filing of financial statement (year ending Dec 31, 2013) | |
| Registry | Oct 8, 2014 | Particulars of directors filed separately | |
| Registry | Dec 13, 2013 | Particulars of directors filed separately 201316... | |
| Registry | Oct 3, 2013 | Particulars of directors filed separately | |
| Financials | Sep 24, 2013 | Filing of financial statement (year ending Dec 31, 2012) | |
| Financials | Sep 28, 2012 | Filing of financial statement (year ending Dec 31, 2011) | |
| Registry | Jul 13, 2012 | Particulars of directors filed separately | |
| Financials | Sep 27, 2011 | Filing of financial statement (year ending Dec 31, 2010) | |
| Registry | Sep 20, 2011 | Particulars of directors filed separately | |
| Registry | Dec 7, 2010 | Notification of filing of articles of association | |
| Registry | Dec 7, 2010 | Legal form | |
| Registry | Aug 3, 2010 | Particulars of directors filed separately | |
| Financials | Jul 29, 2010 | Filing of financial statement (year ending Dec 31, 2009) | |
| Registry | Jun 11, 2009 | Notification of filing of articles of association | |
| Registry | Jun 9, 2009 | Modification of the articles of association | |
| Registry | Jun 5, 2009 | Change of location of registered office | |
| Financials | Jun 28, 2007 | Filing of financial statement (year ending Dec 31, 2006) | |
| Financials | Jul 3, 2006 | Filing of financial statement (year ending Dec 31, 2005) | |
| Registry | Oct 10, 2005 | Notification of filing of articles of association | |
| Registry | Oct 10, 2005 | Change of company name | |
| Financials | Sep 23, 2005 | Filing of financial statement (year ending Dec 31, 2004) | |
| Financials | Sep 23, 2005 | Filing of financial statement | |
| Registry | Apr 25, 2005 | Notices of general meetings | |
| Registry | Apr 15, 2005 | Notices of general meetings 12658301... | |
| Registry | Jul 31, 2004 | Particulars of directors filed separately | |
| Financials | Jul 31, 2004 | Filing of financial statement (year ending Dec 31, 2003) | |
| Registry | Jul 14, 2004 | Notices of general meetings | |
| Registry | Jul 5, 2004 | Notices of general meetings 12658303... | |
| Registry | May 29, 2004 | Notices of general meetings | |
| Registry | May 29, 2004 | Notices of general meetings 12658302... | |
| Registry | May 19, 2004 | Notices of general meetings | |
| Registry | May 19, 2004 | Notices of general meetings 12658302... | |
| Financials | Apr 9, 2004 | Filing of financial statement | |
| Registry | Apr 9, 2004 | Various publications | |
| Registry | Mar 25, 2004 | Particulars of directors filed separately | |
| Financials | Mar 5, 2004 | Filing of financial statement | |
| Financials | Mar 5, 2004 | Filing of financial statement 21670118... | |
| Financials | Mar 5, 2004 | Filing of financial statement | |
| Financials | Mar 5, 2004 | Filing of financial statement 21670118... | |
| Registry | Mar 5, 2004 | Various publications | |
| Registry | Mar 5, 2004 | Various publications 10011... | |
| Registry | Mar 5, 2004 | Various publications | |
| Registry | Mar 5, 2004 | Various publications 10011... | |
| Financials | Feb 21, 2004 | Filing of financial statement | |
| Financials | Feb 21, 2004 | Filing of financial statement 21670091... | |
| Registry | Feb 21, 2004 | Various publications | |
| Registry | Feb 21, 2004 | Various publications 10009... | |
| Registry | Sep 3, 2001 | Notices of general meetings | |
| Registry | Aug 20, 2001 | Notices of general meetings 280... | |
| Registry | Jul 25, 2001 | Modification of the articles of association | |
| Registry | Jul 25, 2001 | Various publications | |
| Registry | Apr 10, 2001 | Modification of the articles of association | |
| Registry | Apr 10, 2001 | Various publications | |
| Registry | Feb 27, 2001 | Particulars of directors filed separately | |
| Registry | Dec 1, 2000 | Notices of general meetings | |
| Registry | Nov 22, 2000 | Notices of general meetings 280... | |
| Registry | Oct 5, 2000 | Notices of general meetings | |
| Registry | Sep 25, 2000 | Notices of general meetings 280... | |
| Registry | Jul 7, 2000 | Notices of general meetings | |
| Registry | Jun 27, 2000 | Notices of general meetings 280... | |
| Registry | Jun 20, 2000 | Notices of general meetings | |
| Registry | Jun 9, 2000 | Notices of general meetings 280... | |
| Registry | Apr 21, 2000 | Modification of the articles of association | |
| Registry | Apr 21, 2000 | Various publications | |
| Registry | Jan 13, 2000 | Other various publications not filed to the commercial register | |
| Registry | Jan 5, 2000 | Other various publications not filed to the commercial register 280... | |
| Registry | May 25, 1999 | Other various publications not filed to the commercial register | |
| Registry | May 3, 1999 | Notices of general meetings | |
| Registry | Apr 24, 1999 | Notices of general meetings 280... | |
| Registry | Dec 7, 1998 | Notification of filing of articles of association | |
| Registry | Oct 29, 1998 | Modification of the articles of association | |
| Financials | Jul 6, 1998 | Filing of financial statement (year ending Dec 31, 1996) | |
| Registry | Jun 27, 1998 | Modification of the articles of association | |
| Registry | Jun 27, 1998 | Various publications | |
| Registry | May 4, 1998 | Notices of general meetings | |
| Registry | Apr 25, 1998 | Notices of general meetings 280... | |
| Registry | Dec 16, 1997 | Modification of the articles of association | |
| Registry | Dec 16, 1997 | Various publications | |
| Registry | Oct 7, 1997 | Notices of general meetings | |
| Registry | Sep 29, 1997 | Notices of general meetings 280... | |
| Registry | Aug 20, 1997 | Various publications | |
| Registry | Aug 20, 1997 | Modification of the articles of association | |
| Registry | May 28, 1997 | Other various publications not filed to the commercial register | |
| Registry | May 5, 1997 | Notices of general meetings | |
| Registry | Apr 25, 1997 | Notices of general meetings 280... | |
| Financials | Aug 13, 1996 | Filing of financial statement (year ending Dec 31, 1995) | |
| Registry | May 9, 1996 | Other various publications not filed to the commercial register | |
| Registry | Apr 26, 1996 | Notices of general meetings | |
| Registry | Apr 18, 1996 | Notices of general meetings 280... | |
| Registry | Jan 1, 1995 | Other various publications not filed to the commercial register | |
| Registry | Jan 1, 1995 | Notices of general meetings | |
| Registry | Jan 1, 1995 | Notices of general meetings 280... | |
| Financials | Jan 1, 1994 | Filing of financial statement | |
| Registry | Jan 1, 1994 | Particulars of directors filed separately | |
| Registry | Jan 1, 1994 | Other various publications not filed to the commercial register | |
| Registry | Jan 1, 1994 | Notices of general meetings | |
| Registry | Jan 1, 1994 | Notices of general meetings 280... | |
| Financials | Jan 1, 1993 | Filing of financial statement | |
