Investment Amber Holding S.A. Spf 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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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 |
|---|
| 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
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| Locality |
Luxembourg |
Visits
Searches
| Document TypeDoc. Type |
Publication datePub. date |
Download link |
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| Registry |
Dec 13, 2016 |
Strike off
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| Registry |
Nov 29, 2016 |
Non-statutory modification of directors
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| Financials |
Nov 29, 2016 |
Filing of financial statement Jan 1 2015 - Dec 31 2015
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| Financials |
Jan 11, 2016 |
Filing of financial statement
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| Financials |
Aug 27, 2015 |
Filing of financial statement 201511...
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| Financials |
Mar 13, 2014 |
Filing of financial statement
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| Financials |
Oct 1, 2012 |
Filing of financial statement 201211...
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| Financials |
Jan 24, 2012 |
Filing of financial statement
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| Registry |
May 30, 2011 |
Notification of filing of articles of association
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| Registry |
Mar 17, 2011 |
Legal form
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| Financials |
Dec 23, 2010 |
Filing of financial statement (year ending Dec 31, 2009)
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| Financials |
Jan 25, 2010 |
Filing of financial statement
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| Registry |
Sep 19, 2009 |
Particulars of directors filed separately
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| Financials |
Oct 16, 2008 |
Filing of financial statement
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| Financials |
Sep 5, 2007 |
Filing of financial statement (year ending Dec 31, 2006)
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| Financials |
Jan 24, 2007 |
Filing of financial statement
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| Financials |
Jan 24, 2007 |
Filing of financial statement (year ending Dec 31, 2005)
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| Financials |
Jan 18, 2006 |
Filing of financial statement
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| Registry |
Jan 18, 2006 |
Particulars of directors filed separately
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| Registry |
Dec 15, 2004 |
Notification of filing of articles of association
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| Registry |
Dec 15, 2004 |
Modification of the articles of association
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| Financials |
Nov 23, 2004 |
Filing of financial statement
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| Registry |
Oct 21, 2003 |
Various publications
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| Financials |
Oct 21, 2003 |
Filing of financial statement
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| Financials |
Aug 30, 2002 |
Filing of financial statement 1167488...
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| Registry |
Aug 30, 2002 |
Other various publications filed to the commercial register
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| Financials |
Dec 28, 2001 |
Filing of financial statement
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| Registry |
Dec 28, 2001 |
Other various publications filed to the commercial register
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| Registry |
Jan 31, 2001 |
Other various publications filed to the commercial register 730...
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| Financials |
Jan 31, 2001 |
Filing of financial statement
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| Registry |
Aug 7, 2000 |
Modification of the articles of association
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| Registry |
Aug 7, 2000 |
Notification of filing of articles of association
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| Registry |
Feb 1, 2000 |
Incorporation of the company and publication of articles of association
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