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Illinois Investments SA

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Reports

Extended Company Report with Annual Accounts ILLINOIS INVESTMENTS S.A. Extended Company Report with Annual Accounts PDF Includes financial data
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

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Société Anonyme De Droit Luxembourgeois (Public Company under Luxembourg law)
Universal Entity Code8564-6798-1317-2348
Record last updated Monday, April 8, 2024 9:08:04 PM UTC
Official Address 412 Route D'esch Luxembourg
There are 3,887 companies registered at this street
Sector investment

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ILLINOIS INVESTMENTS SA (Luxembourg) Page visits 2024

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ILLINOIS INVESTMENTS SA (Luxembourg) Searches 2024
Document Type Publication date Download link
Financials Apr 8, 2024 Filing of financial statement Filing of financial statement
Registry Apr 8, 2024 Non-statutory modification of directors Non-statutory modification of directors
Registry Apr 3, 2024 Non-statutory modification of directors 24005... Non-statutory modification of directors 24005...
Registry Apr 29, 2022 Modification Modification
Registry Mar 17, 2022 Project of fusion / split / transfer of assets Project of fusion / split / transfer of assets
Registry Feb 7, 2022 Modification Modification
Financials Feb 7, 2022 Filing of financial statement (year ending Apr 30, 2021) Filing of financial statement (year ending Apr 30, 2021)
Registry Feb 4, 2022 Statutory modification / non-statutory modification without registry entry Statutory modification / non-statutory modification without registry entry
Registry Jan 20, 2022 Notice of a general meeting Notice of a general meeting
Registry Jan 7, 2022 Non-statutory modification of directors Non-statutory modification of directors
Registry Apr 2, 2021 Notice of a general meeting Notice of a general meeting
Registry Mar 12, 2021 Project of fusion / split / transfer of assets Project of fusion / split / transfer of assets
Registry Mar 5, 2021 Notice of a general meeting Notice of a general meeting
Financials Mar 3, 2021 Filing of financial statement May 1 2019 - Apr 30 2020 Filing of financial statement May 1 2019 - Apr 30 2020
Registry Feb 12, 2021 Notice of a general meeting Notice of a general meeting
Financials Nov 4, 2020 Filing of financial statement (year ending Apr 30, 2019) Filing of financial statement (year ending Apr 30, 2019)
Registry Oct 14, 2020 Notice of a general meeting Notice of a general meeting
Registry Oct 13, 2020 Non-statutory modification of directors Non-statutory modification of directors
Financials Mar 6, 2020 Filing of financial statement May 1 2017 - Apr 30 2018 Filing of financial statement May 1 2017 - Apr 30 2018
Registry Feb 13, 2020 Notice of a general meeting Notice of a general meeting
Registry Apr 24, 2019 Non-statutory modification of directors Non-statutory modification of directors
Financials Apr 23, 2019 Filing of financial statement May 1 2016 - Apr 30 2017 Filing of financial statement May 1 2016 - Apr 30 2017
Registry Mar 28, 2019 Notice of a general meeting Notice of a general meeting
Registry Aug 1, 2018 Non-statutory modification of directors Non-statutory modification of directors
Registry Jul 12, 2018 Notice of a general meeting Notice of a general meeting
Financials Jan 6, 2017 Filing of financial statement May 1 2015 - Apr 30 2016 Filing of financial statement May 1 2015 - Apr 30 2016
Financials Jan 5, 2017 Filing of financial statement May 1 2014 - Apr 30 2015 Filing of financial statement May 1 2014 - Apr 30 2015
Registry Mar 23, 2016 Particulars of directors filed separately Particulars of directors filed separately
Financials Dec 24, 2015 Filing of financial statement Filing of financial statement
Registry Jul 29, 2015 Other various publications filed to the commercial register Other various publications filed to the commercial register
Registry May 30, 2014 Notices of general meetings Notices of general meetings
Registry May 21, 2014 Notices of general meetings 201407... Notices of general meetings 201407...
Financials Oct 17, 2013 Filing of financial statement Filing of financial statement
Financials Oct 17, 2013 Filing of financial statement 201313... Filing of financial statement 201313...
Registry Jun 1, 2013 Notices of general meetings Notices of general meetings
Registry May 23, 2013 Notices of general meetings 201306... Notices of general meetings 201306...
Registry Mar 20, 2013 Particulars of directors filed separately Particulars of directors filed separately
Registry Mar 12, 2013 Particulars of directors filed separately 201301... Particulars of directors filed separately 201301...
Financials Mar 6, 2013 Filing of financial statement Filing of financial statement
Financials Mar 4, 2013 Filing of financial statement 201301... Filing of financial statement 201301...
Registry Dec 15, 2012 Notices of general meetings Notices of general meetings
Registry Dec 7, 2012 Notices of general meetings 201215... Notices of general meetings 201215...
Registry Dec 3, 2012 Notices of general meetings Notices of general meetings
Registry Jun 2, 2012 Notices of general meetings 201205... Notices of general meetings 201205...
Registry May 24, 2012 Notices of general meetings Notices of general meetings
Registry Jun 5, 2010 Notices of general meetings 201005... Notices of general meetings 201005...
Registry May 27, 2010 Notices of general meetings Notices of general meetings
Financials Oct 15, 2009 Filing of financial statement Filing of financial statement
Registry May 30, 2009 Notices of general meetings Notices of general meetings
Registry May 20, 2009 Notices of general meetings 200905... Notices of general meetings 200905...
Registry Oct 8, 2008 Details of directors and change of registered office Details of directors and change of registered office
Registry Oct 3, 2008 Particulars of directors filed separately Particulars of directors filed separately
Financials Oct 1, 2008 Filing of financial statement Filing of financial statement
Financials Oct 1, 2008 Filing of financial statement 200812... Filing of financial statement 200812...
Registry Jul 15, 2008 Notices of general meetings Notices of general meetings
Registry Jul 5, 2008 Notices of general meetings 200808... Notices of general meetings 200808...
Registry Nov 15, 2007 Particulars of directors filed separately Particulars of directors filed separately
Registry Nov 3, 2007 Particulars of directors filed separately 200711... Particulars of directors filed separately 200711...
Financials Sep 24, 2007 Filing of financial statement (year ending Apr 30, 2006) Filing of financial statement (year ending Apr 30, 2006)
Registry Jun 2, 2007 Notices of general meetings Notices of general meetings
Registry May 24, 2007 Notices of general meetings 200704... Notices of general meetings 200704...
Registry Jun 3, 2006 Notices of general meetings Notices of general meetings
Registry May 24, 2006 Notices of general meetings 12658302... Notices of general meetings 12658302...
Financials Jan 27, 2006 Filing of financial statement (year ending Apr 30, 2005) Filing of financial statement (year ending Apr 30, 2005)
Financials Jan 27, 2006 Filing of financial statement (year ending Apr 30, 2004) Filing of financial statement (year ending Apr 30, 2004)
Financials Jan 27, 2006 Filing of financial statement (year ending Apr 30, 2003) Filing of financial statement (year ending Apr 30, 2003)
Financials Jan 27, 2006 Filing of financial statement (year ending Apr 30, 2002) Filing of financial statement (year ending Apr 30, 2002)
Financials Jan 27, 2006 Filing of financial statement (year ending Apr 30, 2001) Filing of financial statement (year ending Apr 30, 2001)
Financials Jan 27, 2006 Filing of financial statement (year ending Apr 30, 2000) Filing of financial statement (year ending Apr 30, 2000)
Registry Jan 13, 2006 Particulars of directors filed separately Particulars of directors filed separately
Registry Sep 17, 2005 Notices of general meetings Notices of general meetings
Registry Sep 9, 2005 Notices of general meetings 12658303... Notices of general meetings 12658303...
Registry Jul 12, 2005 Details of directors and change of registered office Details of directors and change of registered office
Registry Oct 11, 2002 Notification of filing of articles of association Notification of filing of articles of association
Registry Oct 10, 2002 Various publications Various publications
Registry Sep 27, 2002 Modification of the articles of association Modification of the articles of association
Registry Nov 23, 2001 Notification of filing of articles of association Notification of filing of articles of association
Registry Nov 23, 2001 Modification of the articles of association Modification of the articles of association
Registry Aug 24, 2000 Notification of filing of articles of association Notification of filing of articles of association
Registry Aug 24, 2000 Modification of the articles of association Modification of the articles of association
Registry Mar 23, 1999 Modification of the articles of association 672... Modification of the articles of association 672...
Registry Mar 23, 1999 Notification of filing of articles of association Notification of filing of articles of association
Registry Feb 5, 1999 Incorporation of the company and publication of articles of association Incorporation of the company and publication of articles of association

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