International Holdings And Investments Société De Gestion De Patrimoine Familial 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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INTERNATIONAL HOLDINGS AND INVESTMENTS SA
Related countries |
 Belgium  Switzerland  Germany  France  United Kingdom  Ireland  Poland
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Company type |
Société Anonyme De Droit Luxembourgeois (Public Company under Luxembourg law) |
Universal Entity Code | 4354-4419-5863-3637 |
Record last updated |
Friday, October 21, 2022 4:30:42 PM UTC |
Postal Code |
1643
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Sector |
familial, holding, international, investment |
Visits
Searches
Document TypeDoc. Type |
Publication datePub. date |
Download link |
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Financials |
Mar 29, 2022 |
Filing of financial statement Jan 1 2021 - Dec 31 2021
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Registry |
Feb 23, 2022 |
Non-statutory modification of directors
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Registry |
Apr 12, 2021 |
Modification of articles of association
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Registry |
Apr 6, 2021 |
Modification
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Financials |
Apr 2, 2021 |
Annual accounts 2020 Jan 1 2020 - Dec 31 2020
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Registry |
Mar 19, 2021 |
Non-statutory modification of directors
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Registry |
Sep 11, 2020 |
Modification
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Financials |
Aug 3, 2020 |
Filing of financial statement (year ending Dec 31, 2019)
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Financials |
Jul 23, 2019 |
Filing of financial statement Jan 1 2018 - Dec 31 2018
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Registry |
Jun 11, 2019 |
Statutory modification / non-statutory modification without registry entry
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Registry |
May 14, 2019 |
Non-statutory modification of directors
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Registry |
May 13, 2019 |
Non-statutory modification of directors 19007...
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Registry |
May 8, 2019 |
Modification
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Registry |
Apr 24, 2019 |
Resignation
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Financials |
Sep 27, 2018 |
Filing of financial statement Jan 1 2017 - Dec 31 2017
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Registry |
Jun 28, 2018 |
Statutory modification / non-statutory modification without registry entry
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Registry |
Jun 28, 2018 |
Modification of articles of association
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Registry |
Jun 25, 2018 |
Non-statutory modification of directors
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Registry |
Sep 26, 2017 |
Non-statutory modification of directors 17019...
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Financials |
Aug 31, 2017 |
Filing of financial statement (year ending Dec 31, 2016)
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Financials |
Sep 21, 2016 |
Filing of financial statement
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Financials |
Oct 28, 2015 |
Filing of financial statement 201515...
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Registry |
Oct 27, 2015 |
Particulars of directors filed separately
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Financials |
Aug 6, 2015 |
Filing of financial statement
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Registry |
Apr 23, 2015 |
Other various publications filed to the commercial register
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Financials |
Sep 12, 2014 |
Filing of financial statement
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Registry |
Sep 10, 2014 |
Details of directors and change of registered office
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Financials |
Nov 12, 2013 |
Filing of financial statement
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Registry |
Nov 12, 2013 |
Particulars of directors filed separately
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Registry |
Sep 18, 2012 |
Particulars of directors filed separately 201210...
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Financials |
Sep 18, 2012 |
Filing of financial statement
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Registry |
Aug 25, 2012 |
Modification of the articles of association
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Registry |
Sep 17, 2011 |
Notification of filing of articles of association
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Financials |
Aug 5, 2011 |
Filing of financial statement
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Registry |
May 25, 2011 |
Modification of the articles of association
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Registry |
Dec 22, 2010 |
Particulars of directors filed separately
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Financials |
Nov 10, 2010 |
Filing of financial statement
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Registry |
Oct 30, 2010 |
Particulars of directors filed separately
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Registry |
Mar 19, 2010 |
Notification of filing of articles of association
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Registry |
Mar 17, 2010 |
Legal form
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Financials |
Sep 24, 2009 |
Filing of financial statement (year ending Dec 31, 2008)
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Financials |
May 13, 2009 |
Filing of financial statement (year ending Dec 31, 2007)
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Registry |
Mar 19, 2009 |
Particulars of directors filed separately
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Financials |
Oct 7, 2008 |
Filing of financial statement (year ending Dec 31, 2006)
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Registry |
Jan 22, 2008 |
Other various publications filed to the commercial register
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Financials |
Jan 18, 2008 |
Filing of financial statement
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Registry |
Jan 4, 2008 |
Restatement of the articles of association
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Financials |
Jan 31, 2007 |
Filing of financial statement
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Financials |
Jan 31, 2007 |
Filing of financial statement (year ending Dec 31, 2004)
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Financials |
May 23, 2006 |
Filing of financial statement
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Financials |
May 23, 2006 |
Filing of financial statement 11670231...
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Registry |
Apr 11, 2006 |
Details of directors and change of registered office
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Financials |
Apr 11, 2006 |
Filing of financial statement
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Financials |
Apr 11, 2006 |
Filing of financial statement 21670056...
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Registry |
Nov 26, 2004 |
Details of directors and change of registered office
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Registry |
Jan 10, 2002 |
Particulars of directors filed separately
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Financials |
Oct 11, 2001 |
Filing of financial statement
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Registry |
Oct 11, 2001 |
Various publications
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Registry |
Oct 11, 2001 |
Particulars of directors filed separately
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Financials |
Jan 1, 2001 |
Filing of financial statement
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Registry |
Sep 9, 1998 |
Particulars of directors filed separately
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Financials |
Sep 3, 1998 |
Filing of financial statement
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Registry |
Oct 1, 1997 |
Other various publications filed to the commercial register
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Financials |
Sep 29, 1997 |
Filing of financial statement
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Registry |
May 15, 1996 |
Particulars of directors filed separately
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Financials |
May 15, 1996 |
Filing of financial statement
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Registry |
Jan 1, 1995 |
Notices of general meetings
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Registry |
Jan 1, 1995 |
Notices of general meetings 154...
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Financials |
Jan 1, 1995 |
Filing of financial statement
|  |
Registry |
Jan 1, 1995 |
Notices of general meetings
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Registry |
Jan 1, 1995 |
Notices of general meetings 154...
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Registry |
Jan 1, 1995 |
Notices of general meetings
|  |
Registry |
Jan 1, 1995 |
Notices of general meetings 154...
|  |
Registry |
Jan 1, 1994 |
Notices of general meetings
|  |
Registry |
Jan 1, 1994 |
Notices of general meetings 154...
|  |
Registry |
Jan 1, 1994 |
Particulars of directors filed separately
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Financials |
Jan 1, 1994 |
Filing of financial statement
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Registry |
Jan 1, 1993 |
Notices of general meetings
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Registry |
Jan 1, 1993 |
Notices of general meetings 154...
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Registry |
Jan 1, 1993 |
Notices of general meetings
|  |
Registry |
Jan 1, 1993 |
Notices of general meetings 154...
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Registry |
Jan 1, 1993 |
Notices of general meetings
|  |
Registry |
Jan 1, 1993 |
Notices of general meetings 154...
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Financials |
Jan 1, 1993 |
Filing of financial statement
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Financials |
Jan 1, 1993 |
Filing of financial statement 154...
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Registry |
Jan 1, 1992 |
Notices of general meetings
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Registry |
Jan 1, 1992 |
Notices of general meetings 154...
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Registry |
Jan 1, 1992 |
Notices of general meetings
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Registry |
Jan 1, 1992 |
Particulars of directors filed separately
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Registry |
Jan 1, 1991 |
Modification of the articles of association
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Registry |
Jan 1, 1991 |
Notices of general meetings
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Registry |
Jan 1, 1991 |
Notices of general meetings 154...
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Registry |
Jan 1, 1991 |
Particulars of directors filed separately
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Registry |
Jan 1, 1991 |
Notification of filing of articles of association
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Financials |
Jan 1, 1991 |
Filing of financial statement
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Financials |
Jan 1, 1990 |
Filing of financial statement 154...
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Registry |
Jan 1, 1990 |
Particulars of directors filed separately
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Registry |
Jan 1, 1990 |
Notices of general meetings
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Registry |
Jan 1, 1990 |
Notices of general meetings 154...
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Registry |
Jan 1, 1990 |
Particulars of directors filed separately
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