Investment Amber Holding S.A. Spf 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
|
INVESTMENT AMBER HOLDING SA
| Related countries |  Belgium  Lithuania |
| Company type | Société Anonyme De Droit Luxembourgeois (Public Company under Luxembourg law) |
| Universal Entity Code | 1783-7541-3996-9227 |
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| Record last updated | Tuesday, December 13, 2016 10:03:25 PM UTC |
| Official Address | 87 Allee Leopold Goebel Luxembourg There are 71 companies registered at this street |
| Locality | Luxembourg |
Visits
Searches
| Document Type | Publication date | Download link | |
| Registry | Dec 13, 2016 | Strike off | |
| Registry | Nov 29, 2016 | Non-statutory modification of directors | |
| Financials | Nov 29, 2016 | Filing of financial statement Jan 1 2015 - Dec 31 2015 | |
| Financials | Jan 11, 2016 | Filing of financial statement | |
| Financials | Aug 27, 2015 | Filing of financial statement 201511... | |
| Financials | Mar 13, 2014 | Filing of financial statement | |
| Financials | Oct 1, 2012 | Filing of financial statement 201211... | |
| Financials | Jan 24, 2012 | Filing of financial statement | |
| Registry | May 30, 2011 | Notification of filing of articles of association | |
| Registry | Mar 17, 2011 | Legal form | |
| Financials | Dec 23, 2010 | Filing of financial statement (year ending Dec 31, 2009) | |
| Financials | Jan 25, 2010 | Filing of financial statement | |
| Registry | Sep 19, 2009 | Particulars of directors filed separately | |
| Financials | Oct 16, 2008 | Filing of financial statement | |
| Financials | Sep 5, 2007 | Filing of financial statement (year ending Dec 31, 2006) | |
| Financials | Jan 24, 2007 | Filing of financial statement | |
| Financials | Jan 24, 2007 | Filing of financial statement (year ending Dec 31, 2005) | |
| Financials | Jan 18, 2006 | Filing of financial statement | |
| Registry | Jan 18, 2006 | Particulars of directors filed separately | |
| Registry | Dec 15, 2004 | Notification of filing of articles of association | |
| Registry | Dec 15, 2004 | Modification of the articles of association | |
| Financials | Nov 23, 2004 | Filing of financial statement | |
| Registry | Oct 21, 2003 | Various publications | |
| Financials | Oct 21, 2003 | Filing of financial statement | |
| Financials | Aug 30, 2002 | Filing of financial statement 1167488... | |
| Registry | Aug 30, 2002 | Other various publications filed to the commercial register | |
| Financials | Dec 28, 2001 | Filing of financial statement | |
| Registry | Dec 28, 2001 | Other various publications filed to the commercial register | |
| Registry | Jan 31, 2001 | Other various publications filed to the commercial register 730... | |
| Financials | Jan 31, 2001 | Filing of financial statement | |
| Registry | Aug 7, 2000 | Modification of the articles of association | |
| Registry | Aug 7, 2000 | Notification of filing of articles of association | |
| Registry | Feb 1, 2000 | Incorporation of the company and publication of articles of association | |
