Kailua SA, Luxembourg
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
|
KAILUA S.A., SOCIETE DE GESTION DE PATRIMOINE FAMILIAL ( SPF )
| Related countries |  Switzerland  Italy |
| Company type | Société Anonyme De Droit Luxembourgeois (Public Company under Luxembourg law) |
| Universal Entity Code | 6525-2006-2409-1947 |
|---|
| Record last updated | Saturday, June 17, 2023 6:36:22 AM UTC |
| Postal Code | L-2138 |
Visits
| Document Type | Publication date | Download link | |
| Financials | Jul 12, 2022 | Filing of financial statement Jan 1 2021 - Dec 31 2021 | |
| Financials | May 28, 2021 | Annual accounts 2020 Jan 1 2020 - Dec 31 2020 | |
| Financials | Aug 3, 2020 | Filing of financial statement (year ending Dec 31, 2019) | |
| Registry | Jul 31, 2019 | Non-statutory modification of directors | |
| Financials | May 29, 2019 | Filing of financial statement Jan 1 2018 - Dec 31 2018 | |
| Registry | May 29, 2019 | Non-statutory modification of directors | |
| Registry | Oct 12, 2018 | Modification | |
| Financials | May 24, 2018 | Filing of financial statement Jan 1 2017 - Dec 31 2017 | |
| Registry | Aug 7, 2017 | Modification of articles of association | |
| Registry | Aug 7, 2017 | Modification | |
| Financials | May 24, 2017 | Filing of financial statement Jan 1 2016 - Dec 31 2016 | |
| Registry | May 24, 2017 | Non-statutory modification of directors | |
| Financials | Jul 20, 2016 | Filing of financial statement Jan 1 2015 - Dec 31 2015 | |
| Registry | Mar 1, 2016 | Change of location of registered office | |
| Financials | Sep 22, 2015 | Filing of financial statement | |
| Financials | Oct 2, 2014 | Filing of financial statement 201411... | |
| Registry | Sep 30, 2014 | Particulars of directors filed separately | |
| Financials | Oct 18, 2013 | Filing of financial statement | |
| Registry | Sep 19, 2012 | Notification of filing of articles of association | |
| Registry | Sep 18, 2012 | Legal form | |
| Financials | Sep 6, 2012 | Filing of financial statement | |
| Registry | Aug 17, 2012 | Particulars of directors filed separately | |
| Registry | Apr 3, 2012 | Other various publications filed to the commercial register | |
| Financials | Sep 27, 2011 | Filing of financial statement | |
| Registry | Sep 23, 2011 | Particulars of directors filed separately | |
| Registry | Nov 26, 2010 | Notification of filing of articles of association | |
| Registry | Nov 19, 2010 | Definitive split of the company | |
| Registry | Aug 28, 2010 | Draft of company split | |
| Financials | May 26, 2010 | Filing of financial statement | |
| Registry | Feb 12, 2010 | Definitive split of the company | |
| Registry | Feb 12, 2010 | Notification of filing of articles of association | |
| Registry | Nov 17, 2009 | Draft of company split | |
| Registry | Sep 15, 2009 | Legal form | |
| Registry | Sep 14, 2009 | Notification of filing of articles of association | |
| Registry | Aug 20, 2009 | Particulars of directors filed separately | |
| Financials | Aug 14, 2009 | Filing of financial statement | |
| Financials | Oct 8, 2008 | Filing of financial statement (year ending Dec 31, 2007) | |
| Registry | Sep 27, 2008 | Particulars of directors filed separately | |
| Financials | Nov 2, 2007 | Filing of financial statement | |
| Registry | Apr 4, 2007 | Change of location of registered office | |
| Financials | Sep 1, 2006 | Filing of financial statement | |
| Registry | Sep 1, 2006 | Various publications | |
| Registry | Jan 27, 2006 | Particulars of directors filed separately | |
| Financials | Jan 27, 2006 | Filing of financial statement | |
| Financials | Oct 13, 2004 | Filing of financial statement 21670647... | |
| Financials | Jul 30, 2003 | Filing of financial statement | |
| Registry | Jul 30, 2003 | Various publications | |
| Registry | Oct 17, 2002 | Notification of filing of articles of association | |
| Registry | Oct 2, 2002 | Particulars of directors filed separately | |
| Financials | Oct 2, 2002 | Filing of financial statement | |
| Registry | May 16, 2002 | Legal form | |
| Registry | Mar 2, 2002 | Particulars of directors filed separately | |
| Financials | Dec 28, 2001 | Filing of financial statement | |
| Registry | Sep 11, 2001 | Change of location of registered office | |
| Financials | Oct 27, 2000 | Filing of financial statement | |
| Financials | Sep 16, 1999 | Filing of financial statement 428... | |
| Registry | Sep 14, 1999 | Particulars of directors filed separately | |
| Financials | Oct 19, 1998 | Filing of financial statement | |
| Financials | Oct 21, 1997 | Filing of financial statement 428... | |
| Registry | Oct 21, 1997 | Particulars of directors filed separately | |
| Financials | Oct 22, 1996 | Filing of financial statement | |
| Financials | Jan 1, 1995 | Filing of financial statement 428... | |
| Financials | Jan 1, 1994 | Filing of financial statement | |
| Registry | Jan 1, 1993 | Notification of filing of articles of association | |
| Registry | Jan 1, 1993 | Incorporation of the company and publication of articles of association | |
| Registry | Jan 1, 1993 | Modification of the articles of association | |
