Hsbc Holdings Luxembourg Sa
Extended Company Report with Annual Accounts
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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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SAFRA REPUBLIC HOLDINGS SA
HSBC REPUBLIC HOLDINGS (LUXEMBOURG) SA
Related countries |
 Belgium  Canada  Switzerland  Germany  United Kingdom  Hong Kong  Monaco  Malawi  Netherlands  United States
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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
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Sector |
holding, luxembourg |
Visits
Searches
Document TypeDoc. Type |
Publication datePub. date |
Download link |
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Registry |
Feb 13, 2015 |
Liquidation completed
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Registry |
Dec 17, 2014 |
Appointment of liquidator
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Financials |
Oct 9, 2014 |
Filing of financial statement (year ending Dec 31, 2013)
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Registry |
Oct 8, 2014 |
Particulars of directors filed separately
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Registry |
Dec 13, 2013 |
Particulars of directors filed separately 201316...
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Registry |
Oct 3, 2013 |
Particulars of directors filed separately
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Financials |
Sep 24, 2013 |
Filing of financial statement (year ending Dec 31, 2012)
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Financials |
Sep 28, 2012 |
Filing of financial statement (year ending Dec 31, 2011)
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Registry |
Jul 13, 2012 |
Particulars of directors filed separately
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Financials |
Sep 27, 2011 |
Filing of financial statement (year ending Dec 31, 2010)
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Registry |
Sep 20, 2011 |
Particulars of directors filed separately
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Registry |
Dec 7, 2010 |
Notification of filing of articles of association
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Registry |
Dec 7, 2010 |
Legal form
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Registry |
Aug 3, 2010 |
Particulars of directors filed separately
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Financials |
Jul 29, 2010 |
Filing of financial statement (year ending Dec 31, 2009)
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Registry |
Jun 11, 2009 |
Notification of filing of articles of association
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Registry |
Jun 9, 2009 |
Modification of the articles of association
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Registry |
Jun 5, 2009 |
Change of location of registered office
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Financials |
Jun 28, 2007 |
Filing of financial statement (year ending Dec 31, 2006)
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Financials |
Jul 3, 2006 |
Filing of financial statement (year ending Dec 31, 2005)
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Registry |
Oct 10, 2005 |
Notification of filing of articles of association
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Registry |
Oct 10, 2005 |
Change of company name
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Financials |
Sep 23, 2005 |
Filing of financial statement (year ending Dec 31, 2004)
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Financials |
Sep 23, 2005 |
Filing of financial statement
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Registry |
Apr 25, 2005 |
Notices of general meetings
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Registry |
Apr 15, 2005 |
Notices of general meetings 12658301...
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Registry |
Jul 31, 2004 |
Particulars of directors filed separately
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Financials |
Jul 31, 2004 |
Filing of financial statement (year ending Dec 31, 2003)
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Registry |
Jul 14, 2004 |
Notices of general meetings
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Registry |
Jul 5, 2004 |
Notices of general meetings 12658303...
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Registry |
May 29, 2004 |
Notices of general meetings
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Registry |
May 29, 2004 |
Notices of general meetings 12658302...
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Registry |
May 19, 2004 |
Notices of general meetings
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Registry |
May 19, 2004 |
Notices of general meetings 12658302...
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Financials |
Apr 9, 2004 |
Filing of financial statement
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Registry |
Apr 9, 2004 |
Various publications
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Registry |
Mar 25, 2004 |
Particulars of directors filed separately
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Financials |
Mar 5, 2004 |
Filing of financial statement
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Financials |
Mar 5, 2004 |
Filing of financial statement 21670118...
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Financials |
Mar 5, 2004 |
Filing of financial statement
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Financials |
Mar 5, 2004 |
Filing of financial statement 21670118...
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Registry |
Mar 5, 2004 |
Various publications
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Registry |
Mar 5, 2004 |
Various publications 10011...
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Registry |
Mar 5, 2004 |
Various publications
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Registry |
Mar 5, 2004 |
Various publications 10011...
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Financials |
Feb 21, 2004 |
Filing of financial statement
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Financials |
Feb 21, 2004 |
Filing of financial statement 21670091...
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Registry |
Feb 21, 2004 |
Various publications
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Registry |
Feb 21, 2004 |
Various publications 10009...
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Registry |
Sep 3, 2001 |
Notices of general meetings
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Registry |
Aug 20, 2001 |
Notices of general meetings 280...
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Registry |
Jul 25, 2001 |
Modification of the articles of association
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Registry |
Jul 25, 2001 |
Various publications
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Registry |
Apr 10, 2001 |
Modification of the articles of association
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Registry |
Apr 10, 2001 |
Various publications
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Registry |
Feb 27, 2001 |
Particulars of directors filed separately
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Registry |
Dec 1, 2000 |
Notices of general meetings
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Registry |
Nov 22, 2000 |
Notices of general meetings 280...
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Registry |
Oct 5, 2000 |
Notices of general meetings
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Registry |
Sep 25, 2000 |
Notices of general meetings 280...
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Registry |
Jul 7, 2000 |
Notices of general meetings
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Registry |
Jun 27, 2000 |
Notices of general meetings 280...
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Registry |
Jun 20, 2000 |
Notices of general meetings
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Registry |
Jun 9, 2000 |
Notices of general meetings 280...
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Registry |
Apr 21, 2000 |
Modification of the articles of association
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Registry |
Apr 21, 2000 |
Various publications
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Registry |
Jan 13, 2000 |
Other various publications not filed to the commercial register
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Registry |
Jan 5, 2000 |
Other various publications not filed to the commercial register 280...
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Registry |
May 25, 1999 |
Other various publications not filed to the commercial register
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Registry |
May 3, 1999 |
Notices of general meetings
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Registry |
Apr 24, 1999 |
Notices of general meetings 280...
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Registry |
Dec 7, 1998 |
Notification of filing of articles of association
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Registry |
Oct 29, 1998 |
Modification of the articles of association
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Financials |
Jul 6, 1998 |
Filing of financial statement (year ending Dec 31, 1996)
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Registry |
Jun 27, 1998 |
Modification of the articles of association
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Registry |
Jun 27, 1998 |
Various publications
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Registry |
May 4, 1998 |
Notices of general meetings
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Registry |
Apr 25, 1998 |
Notices of general meetings 280...
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Registry |
Dec 16, 1997 |
Modification of the articles of association
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Registry |
Dec 16, 1997 |
Various publications
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Registry |
Oct 7, 1997 |
Notices of general meetings
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Registry |
Sep 29, 1997 |
Notices of general meetings 280...
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Registry |
Aug 20, 1997 |
Various publications
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Registry |
Aug 20, 1997 |
Modification of the articles of association
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Registry |
May 28, 1997 |
Other various publications not filed to the commercial register
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Registry |
May 5, 1997 |
Notices of general meetings
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Registry |
Apr 25, 1997 |
Notices of general meetings 280...
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Financials |
Aug 13, 1996 |
Filing of financial statement (year ending Dec 31, 1995)
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Registry |
May 9, 1996 |
Other various publications not filed to the commercial register
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Registry |
Apr 26, 1996 |
Notices of general meetings
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Registry |
Apr 18, 1996 |
Notices of general meetings 280...
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Registry |
Jan 1, 1995 |
Other various publications not filed to the commercial register
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Registry |
Jan 1, 1995 |
Notices of general meetings
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Registry |
Jan 1, 1995 |
Notices of general meetings 280...
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Financials |
Jan 1, 1994 |
Filing of financial statement
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Registry |
Jan 1, 1994 |
Particulars of directors filed separately
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Registry |
Jan 1, 1994 |
Other various publications not filed to the commercial register
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Registry |
Jan 1, 1994 |
Notices of general meetings
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Registry |
Jan 1, 1994 |
Notices of general meetings 280...
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Financials |
Jan 1, 1993 |
Filing of financial statement
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