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Lux-Garantie SICAV

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Reports

Extended Company Report with Annual Accounts LUX-GARANTIE SICAV Extended Company Report with Annual Accounts PDF Includes financial data
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

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Société D'investissement à Capital Variable (Collective Investment Company with variable capital)
Universal Entity Code9747-7384-5479-7486
Record last updated Thursday, June 11, 2015 12:04:44 PM UTC
Official Address 1 Pl. De Metz Luxembourg
There are 74 companies registered at this street

Charts

Visits

LUX-GARANTIE, (SICAV) (Luxembourg) Page visits 2024
Document Type Publication date Download link
Registry Dec 6, 2012 Liquidation completed Liquidation completed
Registry Nov 14, 2012 Appointment of liquidator Appointment of liquidator
Registry Oct 23, 2012 Notices of general meetings Notices of general meetings
Registry Oct 13, 2012 Notices of general meetings 201213... Notices of general meetings 201213...
Registry Sep 12, 2012 Notices of general meetings Notices of general meetings
Registry Aug 25, 2012 Notices of general meetings 201211... Notices of general meetings 201211...
Registry Aug 11, 2012 Notices of general meetings Notices of general meetings
Registry Aug 1, 2012 Notices of general meetings 201209... Notices of general meetings 201209...
Financials May 25, 2012 Filing of financial statement Filing of financial statement
Financials May 24, 2012 Filing of financial statement 201204... Filing of financial statement 201204...
Registry Feb 21, 2012 Particulars of directors filed separately Particulars of directors filed separately
Registry Dec 9, 2011 Notices of general meetings Notices of general meetings
Registry Nov 29, 2011 Notices of general meetings 201116... Notices of general meetings 201116...
Financials Aug 16, 2011 Filing of financial statement Filing of financial statement
Financials Aug 9, 2011 Filing of financial statement 201108... Filing of financial statement 201108...
Financials Aug 8, 2011 Filing of financial statement Filing of financial statement
Registry Mar 29, 2011 Particulars of directors filed separately Particulars of directors filed separately
Registry Dec 9, 2010 Notices of general meetings Notices of general meetings
Registry Nov 27, 2010 Notices of general meetings 201015... Notices of general meetings 201015...
Financials Aug 13, 2010 Filing of financial statement Filing of financial statement
Registry Mar 12, 2010 Particulars of directors filed separately Particulars of directors filed separately
Registry Dec 7, 2009 Notices of general meetings Notices of general meetings
Registry Nov 27, 2009 Notices of general meetings 200914... Notices of general meetings 200914...
Registry Nov 25, 2009 Particulars of directors filed separately Particulars of directors filed separately
Registry Sep 16, 2009 Particulars of directors filed separately 200911... Particulars of directors filed separately 200911...
Registry Sep 9, 2009 Particulars of directors filed separately Particulars of directors filed separately
Registry Mar 25, 2009 Particulars of directors filed separately 200903... Particulars of directors filed separately 200903...
Registry Nov 28, 2008 Notices of general meetings Notices of general meetings
Registry Nov 19, 2008 Notices of general meetings 200814... Notices of general meetings 200814...
Registry Sep 4, 2008 Other various publications filed to the commercial register Other various publications filed to the commercial register
Registry Sep 2, 2008 Notification of filing of articles of association Notification of filing of articles of association
Registry Aug 20, 2008 Restatement of the articles of association Restatement of the articles of association
Registry Jun 26, 2008 Notices of general meetings Notices of general meetings
Registry Jun 10, 2008 Notices of general meetings 200807... Notices of general meetings 200807...
Registry May 30, 2008 Notices of general meetings Notices of general meetings
Registry May 20, 2008 Notices of general meetings 200806... Notices of general meetings 200806...
Registry Mar 11, 2008 Particulars of directors filed separately Particulars of directors filed separately
Registry Mar 5, 2008 Particulars of directors filed separately 200802... Particulars of directors filed separately 200802...
Registry Mar 5, 2008 Particulars of directors filed separately Particulars of directors filed separately
Registry Nov 30, 2007 Notices of general meetings Notices of general meetings
Registry Nov 20, 2007 Notices of general meetings 200713... Notices of general meetings 200713...
Registry Dec 8, 2006 Notices of general meetings Notices of general meetings
Registry Dec 8, 2006 Various publications Various publications
Registry Dec 7, 2006 Particulars of directors filed separately Particulars of directors filed separately
Registry Nov 28, 2006 Notices of general meetings Notices of general meetings
Registry Nov 24, 2006 Notification of filing of articles of association Notification of filing of articles of association
Registry Nov 24, 2006 Restatement of the articles of association Restatement of the articles of association
Registry Dec 8, 2005 Various publications Various publications
Registry Dec 8, 2005 Notices of general meetings Notices of general meetings
Registry Dec 2, 2005 Notices of general meetings 12658304... Notices of general meetings 12658304...
Registry Nov 25, 2005 Notices of general meetings Notices of general meetings
Registry Nov 22, 2005 Notices of general meetings 12658304... Notices of general meetings 12658304...
Registry Nov 11, 2005 Notices of general meetings Notices of general meetings
Registry Oct 31, 2005 Various publications Various publications
Registry Oct 31, 2005 Notices of general meetings Notices of general meetings
Registry Dec 6, 2004 Notices of general meetings 12658304... Notices of general meetings 12658304...
Registry Nov 26, 2004 Various publications Various publications
Registry Nov 26, 2004 Notices of general meetings Notices of general meetings
Registry Nov 22, 2004 Particulars of directors filed separately Particulars of directors filed separately
Registry Jul 3, 2004 Particulars of directors filed separately 21670381... Particulars of directors filed separately 21670381...
Financials Jan 22, 2004 Filing of financial statement and board of directors Filing of financial statement and board of directors
Registry Dec 4, 2003 Various publications Various publications
Registry Dec 4, 2003 Notices of general meetings Notices of general meetings
Registry Nov 24, 2003 Notices of general meetings 12658305... Notices of general meetings 12658305...
Registry Jul 1, 2003 Other various publications filed to the commercial register Other various publications filed to the commercial register
Registry Dec 4, 2002 Notices of general meetings Notices of general meetings
Registry Nov 22, 2002 Notices of general meetings 12658304... Notices of general meetings 12658304...
Registry Apr 24, 2002 Particulars of directors filed separately Particulars of directors filed separately
Registry Jan 1, 2002 Various publications Various publications
Registry Jan 1, 2002 Particulars of directors filed separately Particulars of directors filed separately
Registry Dec 3, 2001 Notices of general meetings Notices of general meetings
Registry Nov 21, 2001 Various publications Various publications
Registry Nov 21, 2001 Notices of general meetings Notices of general meetings
Registry Jul 25, 2001 Particulars of directors filed separately Particulars of directors filed separately
Registry Dec 2, 2000 Notices of general meetings Notices of general meetings
Registry Nov 22, 2000 Notices of general meetings 556... Notices of general meetings 556...
Registry Feb 15, 2000 Particulars of directors filed separately Particulars of directors filed separately
Registry Nov 29, 1999 Notices of general meetings Notices of general meetings
Registry Nov 19, 1999 Notices of general meetings 556... Notices of general meetings 556...
Registry Mar 23, 1999 Modification of the articles of association Modification of the articles of association
Registry Dec 11, 1998 Notices of general meetings Notices of general meetings
Registry Dec 1, 1998 Notices of general meetings 556... Notices of general meetings 556...
Registry Apr 1, 1998 Particulars of directors filed separately Particulars of directors filed separately
Registry Dec 5, 1997 Notices of general meetings Notices of general meetings
Registry Nov 26, 1997 Notices of general meetings 556... Notices of general meetings 556...
Registry Aug 31, 1996 Incorporation of the company and publication of articles of association Incorporation of the company and publication of articles of association

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