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