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Dato Capital Luxembourg

Ivanhoe Cambridge Luxembourg SARL

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Extended Company Report IVANHOE CAMBRIDGE LUXEMBOURG S.à r.l Extended Company Report PDF
Includes
  • 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

IVANHOE EUROPE EQUITIES

Details

Company type Société à Responsabilité Limitée De Droit Luxembourgeois (Limited Company under Luxembourg law)
Universal Entity Code5160-0168-2833-3918
Record last updated Monday, July 29, 2019 9:01:51 PM UTC
Official Address 25 Boulevard Royal Luxembourg
There are 4,969 companies registered at this street
Sector luxembourg

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Document Type Publication date Download link
Financials Jul 29, 2019 Filing of financial statement Jan 1 2018 - Dec 31 2018 Filing of financial statement Jan 1 2018 - Dec 31 2018
Registry Jul 1, 2019 Non-statutory modification of directors Non-statutory modification of directors
Registry Nov 22, 2018 Modification Modification
Financials Jul 17, 2018 Filing of financial statement Jan 1 2017 - Dec 31 2017 Filing of financial statement Jan 1 2017 - Dec 31 2017
Registry Jul 13, 2018 Project of fusion / split / transfer of assets Project of fusion / split / transfer of assets
Registry Jul 6, 2018 Non-statutory modification of directors Non-statutory modification of directors
Registry Apr 6, 2018 Modification Modification
Registry Apr 5, 2018 Modification 18005... Modification 18005...
Financials Jul 25, 2017 Filing of financial statement Jan 1 2016 - Dec 31 2016 Filing of financial statement Jan 1 2016 - Dec 31 2016
Registry Jul 24, 2017 Non-statutory modification of directors Non-statutory modification of directors
Registry Jul 14, 2017 Non-statutory modification of directors 17012... Non-statutory modification of directors 17012...
Registry May 9, 2017 Non-statutory modification of directors Non-statutory modification of directors
Registry Jan 3, 2017 Modification Modification
Registry Dec 29, 2016 Modification 16026... Modification 16026...
Registry Dec 28, 2016 Modification Modification
Registry Nov 25, 2016 Project of fusion / split / transfer of assets Project of fusion / split / transfer of assets
Registry Nov 21, 2016 Project of fusion / split / transfer of assets 16021... Project of fusion / split / transfer of assets 16021...
Registry Nov 21, 2016 Project of fusion / split / transfer of assets Project of fusion / split / transfer of assets
Registry Oct 20, 2016 Modification Modification
Registry Oct 20, 2016 Modification 16019... Modification 16019...
Registry Oct 19, 2016 Modification Modification
Registry Oct 6, 2016 Modification 16018... Modification 16018...
Registry Sep 15, 2016 Project of fusion / split / transfer of assets Project of fusion / split / transfer of assets
Registry Sep 15, 2016 Project of fusion / split / transfer of assets 16017... Project of fusion / split / transfer of assets 16017...
Registry Aug 30, 2016 Project of fusion / split / transfer of assets Project of fusion / split / transfer of assets
Registry Aug 25, 2016 Project of fusion / split / transfer of assets 16016... Project of fusion / split / transfer of assets 16016...
Registry Jul 25, 2016 Various publications Various publications
Registry Jul 25, 2016 Particulars of directors filed separately Particulars of directors filed separately
Financials Jul 25, 2016 Filing of financial statement Jan 1 2015 - Dec 31 2015 Filing of financial statement Jan 1 2015 - Dec 31 2015
Financials Jul 11, 2016 Filing of financial statement Jan 1 2015 - Dec 31 2015 16012... Filing of financial statement Jan 1 2015 - Dec 31 2015 16012...
Registry Jun 24, 2016 Various publications Various publications
Registry Jun 24, 2016 Change of company name Change of company name
Registry May 30, 2016 Merger Merger
Registry Apr 2, 2016 Merger project Merger project
Financials Sep 9, 2015 Filing of financial statement (year ending Dec 31, 2014) Filing of financial statement (year ending Dec 31, 2014)
Registry Dec 8, 2014 Particulars of directors filed separately Particulars of directors filed separately
Financials Sep 12, 2014 Filing of financial statement (year ending Dec 31, 2013) Filing of financial statement (year ending Dec 31, 2013)
Registry Jan 28, 2014 Other various publications filed to the commercial register Other various publications filed to the commercial register
Financials Aug 30, 2013 Filing of financial statement (year ending Dec 31, 2012) Filing of financial statement (year ending Dec 31, 2012)
Registry Aug 20, 2013 Amendment Amendment
Registry Aug 8, 2013 Particulars of directors filed separately Particulars of directors filed separately
Registry Jul 24, 2013 Particulars of directors filed separately 201307... Particulars of directors filed separately 201307...
Registry Jan 3, 2013 Particulars of directors filed separately Particulars of directors filed separately
Financials Aug 8, 2012 Filing of financial statement Filing of financial statement
Registry Mar 28, 2012 Particulars of directors filed separately Particulars of directors filed separately
Registry Dec 19, 2011 Particulars of directors filed separately 201115... Particulars of directors filed separately 201115...
Financials Nov 3, 2011 Filing of financial statement (year ending Dec 31, 2010) Filing of financial statement (year ending Dec 31, 2010)
Financials Sep 1, 2010 Filing of financial statement (year ending Dec 31, 2009) Filing of financial statement (year ending Dec 31, 2009)
Financials Apr 30, 2010 Filing of financial statement (year ending Dec 31, 2007) Filing of financial statement (year ending Dec 31, 2007)
Financials Apr 30, 2010 Filing of financial statement (year ending Dec 31, 2006) Filing of financial statement (year ending Dec 31, 2006)
Financials Apr 30, 2010 Filing of financial statement (year ending Dec 31, 2008) Filing of financial statement (year ending Dec 31, 2008)
Financials Sep 27, 2007 Filing of financial statement (year ending Dec 31, 2005) Filing of financial statement (year ending Dec 31, 2005)
Registry Sep 27, 2007 Other various publications filed to the commercial register Other various publications filed to the commercial register
Registry Jul 19, 2007 Change of location of registered office Change of location of registered office
Financials Jun 19, 2007 Filing of financial statement Filing of financial statement
Registry Apr 28, 2007 Particulars of directors filed separately Particulars of directors filed separately
Registry Feb 13, 2006 Transfer of shares Transfer of shares
Registry Feb 8, 2006 Notification of filing of articles of association Notification of filing of articles of association
Registry Feb 8, 2006 Modification of the articles of association Modification of the articles of association
Registry Oct 29, 2005 Incorporation of the company and publication of articles of association Incorporation of the company and publication of articles of association

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