Hsbc Private Bank (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
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HSBC Private Bank (Luxembourg) S.A.
REPUBLIC NATIONAL BANK OF NEW YORK (LUXEMBOURG) SA
HSBC REPUBLIC BANK (LUXEMBOURG) SA
Related countries |  Switzerland  France  United Kingdom  Israel  Monaco  United States |
Company type | Société Anonyme De Droit Luxembourgeois (Public Company under Luxembourg law) |
Global Intermediary ID | WNQDAS.00060.ME.442 |
Universal Entity Code | 2045-1479-3749-9465 |
Record last updated | Friday, March 28, 2025 10:17:16 PM UTC |
Postal Code | L-1160 |
Sector | bank, luxembourg, private |
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Document Type | Publication date | Download link | |
Registry | Mar 28, 2025 | Non-statutory modification of directors |  |
Registry | Jul 19, 2024 | Non-statutory modification of directors 24015... |  |
Financials | Jun 28, 2024 | Filing of financial statement |  |
Registry | Jun 6, 2024 | Non-statutory modification of directors |  |
Registry | Nov 14, 2023 | Modification of articles of association |  |
Registry | Nov 10, 2023 | Modification |  |
Financials | Jun 22, 2023 | Filing of financial statement |  |
Registry | Jun 22, 2023 | Non-statutory modification of directors |  |
Registry | Aug 1, 2022 | Non-statutory modification of directors 22016... |  |
Registry | Jul 14, 2022 | Non-statutory modification of directors |  |
Financials | Jul 14, 2022 | Filing of financial statement |  |
Registry | Apr 29, 2022 | Non-statutory modification of directors |  |
Registry | Apr 5, 2022 | Non-statutory modification of directors 22005... |  |
Registry | Mar 28, 2022 | Non-statutory modification of directors |  |
Registry | Sep 15, 2021 | Non-statutory modification of directors 21020... |  |
Financials | Jul 1, 2021 | Filing of financial statement |  |
Registry | Jul 1, 2021 | Non-statutory modification of directors |  |
Registry | Jan 14, 2021 | Non-statutory modification of directors 21000... |  |
Registry | Nov 19, 2020 | Non-statutory modification of directors |  |
Registry | Oct 15, 2020 | Non-statutory modification of directors 20020... |  |
Registry | Oct 14, 2020 | Non-statutory modification of directors |  |
Registry | Aug 21, 2020 | Non-statutory modification of directors 20016... |  |
Registry | Jun 30, 2020 | Non-statutory modification of directors |  |
Financials | Jun 30, 2020 | Filing of financial statement Jan 1 2019 - Dec 31 2019 |  |
Registry | May 27, 2020 | Non-statutory modification of directors |  |
Registry | Apr 9, 2020 | Non-statutory modification of directors 20006... |  |
Registry | Jan 8, 2020 | Non-statutory modification of directors |  |
Registry | Sep 24, 2019 | Modification of articles of association |  |
Registry | Sep 24, 2019 | Modification |  |
Registry | Jul 9, 2019 | Non-statutory modification of directors |  |
Financials | Jul 9, 2019 | Filing of financial statement Jan 1 2018 - Dec 31 2018 |  |
Registry | Dec 3, 2018 | Non-statutory modification of directors |  |
Registry | Sep 11, 2018 | Non-statutory modification of directors 18018... |  |
Registry | Jul 9, 2018 | Non-statutory modification of directors |  |
Financials | Jul 6, 2018 | Filing of financial statement Jan 1 2017 - Dec 31 2017 |  |
Registry | Mar 1, 2018 | Non-statutory modification of directors |  |
Registry | Nov 22, 2017 | Non-statutory modification of directors 17022... |  |
Registry | May 24, 2017 | Modification of articles of association |  |
Registry | May 24, 2017 | Modification of articles of association 17008... |  |
Financials | May 22, 2017 | Filing of financial statement Jan 1 2016 - Dec 31 2016 |  |
Registry | May 18, 2017 | Non-statutory modification of directors |  |
Registry | Oct 26, 2016 | Non-statutory modification of directors 16020... |  |
Registry | Oct 20, 2016 | Modification of articles of association |  |
Registry | Oct 17, 2016 | Modification |  |
Financials | Jul 11, 2016 | Filing of financial statement |  |
Registry | Jun 24, 2016 | Particulars of directors filed separately |  |
Registry | Mar 22, 2016 | Particulars of directors filed separately 201605... |  |
Registry | Feb 9, 2016 | Particulars of directors filed separately |  |
Registry | Jul 28, 2015 | Particulars of directors filed separately 201508... |  |
Financials | Jul 28, 2015 | Filing of financial statement (year ending Dec 31, 2014) |  |
Registry | Jul 23, 2015 | Particulars of directors filed separately |  |
Registry | Jun 16, 2014 | Particulars of directors filed separately 201405... |  |
Financials | Jun 13, 2014 | Filing of financial statement (year ending Dec 31, 2013) |  |
Registry | May 24, 2013 | Particulars of directors filed separately |  |
Financials | May 17, 2013 | Filing of financial statement (year ending Dec 31, 2012) |  |
Financials | May 17, 2013 | Filing of financial statement (year ending Dec 31, 2011) |  |
Registry | Aug 23, 2012 | Particulars of directors filed separately |  |
Registry | Dec 31, 2011 | Merger |  |
Registry | Dec 14, 2011 | Particulars of directors filed separately |  |
Registry | Nov 16, 2011 | Various publications |  |
Registry | Oct 26, 2011 | Notification of filing of articles of association |  |
Registry | Sep 14, 2011 | Modification of the articles of association |  |
Financials | Jun 17, 2011 | Filing of financial statement (year ending Dec 31, 2010) |  |
Registry | Oct 5, 2010 | Particulars of directors filed separately |  |
Registry | Jun 2, 2010 | Change of location of registered office |  |
Financials | Jun 1, 2010 | Filing of financial statement (year ending Dec 31, 2009) |  |
Financials | Oct 19, 2009 | Filing of financial statement (year ending Dec 31, 2008) |  |
Financials | May 15, 2008 | Filing of financial statement (year ending Dec 31, 2007) |  |
Financials | Jun 4, 2007 | Filing of financial statement (year ending Dec 31, 2006) |  |
Financials | Mar 17, 2007 | Filing of financial statement (year ending Dec 31, 2005) |  |
Financials | Jul 25, 2005 | Filing of financial statement |  |
Registry | Jun 24, 2004 | Particulars of directors filed separately |  |
Financials | May 18, 2004 | Filing of financial statement |  |
Registry | Apr 30, 2004 | Particulars of directors filed separately |  |
Registry | Mar 3, 2004 | Notification of filing of articles of association |  |
Registry | Mar 3, 2004 | Change of company name |  |
Financials | Apr 12, 2003 | Filing of financial statement |  |
Registry | Jun 28, 2002 | Notification of filing of articles of association |  |
Registry | Jun 28, 2002 | Modification of the articles of association |  |
Financials | Jun 22, 2002 | Filing of financial statement |  |
Registry | Jan 2, 2002 | Merger |  |
Registry | Dec 31, 2001 | Notification of filing of articles of association |  |
Registry | Dec 31, 2001 | Modification of the articles of association |  |
Registry | Nov 24, 2001 | Particulars of directors filed separately |  |
Financials | Oct 23, 2001 | Filing of financial statement |  |
Registry | May 28, 2001 | Merger project |  |
Registry | Apr 28, 2001 | Particulars of directors filed separately |  |
Registry | Apr 7, 2001 | Modification of the articles of association |  |
Registry | Apr 7, 2001 | Notification of filing of articles of association |  |
Financials | Jul 12, 2000 | Filing of financial statement |  |
Registry | Mar 30, 2000 | Modification of the articles of association |  |
Registry | Mar 30, 2000 | Notification of filing of articles of association |  |
Registry | Nov 10, 1999 | Other various publications filed to the commercial register |  |
Financials | Jun 12, 1999 | Filing of financial statement |  |
Registry | Jun 12, 1999 | Particulars of directors filed separately |  |
Financials | Jul 1, 1998 | Filing of financial statement |  |
Financials | Aug 7, 1997 | Filing of financial statement 524... |  |
Registry | Jun 3, 1997 | Particulars of directors filed separately |  |
Registry | Jul 26, 1996 | Particulars of directors filed separately 524... |  |
Financials | Jun 22, 1996 | Filing of financial statement |  |