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Lux-Pension SICAV

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Reports

Extended Company Report with Annual AccountsLUX-PENSION SICAV Extended Company Report with Annual Accounts PDFIncludes 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 Code0759-5746-0789-5529
Record last updated Wednesday, April 19, 2023 8:45:25 AM UTC
Postal Code L-1930
Sector pension

Charts

Visits

LUX-PENSION SICAV (Luxembourg)Page visits ©2025 https://en.datocapital.com2017-52018-102019-22021-42021-82022-32022-42022-52022-122024-52024-62024-72024-82024-112024-122025-12025-22025-401234
Document Type Publication date Download link
Registry Aug 14, 2019 Modification Modification
Registry Jul 17, 2019 Notice of a general meeting Notice of a general meeting
Registry Jun 29, 2019 Notice of a general meeting 19011... Notice of a general meeting 19011...
Registry May 10, 2019 Modification Modification
Financials May 6, 2019 Filing of financial statement Jan 1 2018 - Dec 31 2018 Filing of financial statement Jan 1 2018 - Dec 31 2018
Registry Apr 8, 2019 Notice of a general meeting Notice of a general meeting
Registry May 9, 2018 Non-statutory modification of directors Non-statutory modification of directors
Financials May 7, 2018 Filing of financial statement Apr 1 2017 - Dec 31 2017 Filing of financial statement Apr 1 2017 - Dec 31 2017
Registry Apr 6, 2018 Notice of a general meeting Notice of a general meeting
Registry Feb 1, 2018 Modification Modification
Registry Nov 27, 2017 Notice of a general meeting Notice of a general meeting
Registry Nov 2, 2017 Notice of a general meeting 17021... Notice of a general meeting 17021...
Registry Aug 1, 2017 Non-statutory modification of directors Non-statutory modification of directors
Financials Aug 1, 2017 Filing of financial statement Apr 1 2016 - Mar 31 2017 Filing of financial statement Apr 1 2016 - Mar 31 2017
Registry Jun 26, 2017 Notice of a general meeting Notice of a general meeting
Registry Jan 26, 2017 Notice of a general meeting 17001... Notice of a general meeting 17001...
Registry Jul 22, 2016 Non-statutory modification of directors Non-statutory modification of directors
Financials Jul 22, 2016 Filing of financial statement Apr 1 2015 - Mar 31 2016 Filing of financial statement Apr 1 2015 - Mar 31 2016
Registry Jul 4, 2016 Notice of a general meeting Notice of a general meeting
Registry Jan 20, 2016 Various publications Various publications
Registry Oct 21, 2015 Particulars of directors filed separately Particulars of directors filed separately
Financials Sep 18, 2015 Filing of financial statement Filing of financial statement
Registry Aug 6, 2015 Particulars of directors filed separately Particulars of directors filed separately
Registry Jul 29, 2015 Other various publications filed to the commercial register Other various publications filed to the commercial register
Registry Jun 29, 2015 Notices of general meetings Notices of general meetings
Registry Jun 29, 2015 Various publications Various publications
Registry Jun 19, 2015 Various publications 810201509... Various publications 810201509...
Registry Jun 19, 2015 Notices of general meetings Notices of general meetings
Registry Mar 13, 2015 Other various publications filed to the commercial register Other various publications filed to the commercial register
Registry Dec 3, 2014 Particulars of directors filed separately Particulars of directors filed separately
Registry Jun 30, 2014 Notices of general meetings Notices of general meetings
Registry Jun 20, 2014 Notices of general meetings 201408... Notices of general meetings 201408...
Financials Sep 27, 2013 Filing of financial statement Filing of financial statement
Registry Sep 17, 2013 Particulars of directors filed separately Particulars of directors filed separately
Registry Jul 3, 2013 Particulars of directors filed separately 201306... Particulars of directors filed separately 201306...
Registry Jul 1, 2013 Notices of general meetings Notices of general meetings
Registry Jun 21, 2013 Notices of general meetings 201308... Notices of general meetings 201308...
Registry Apr 23, 2013 Particulars of directors filed separately Particulars of directors filed separately
Financials Aug 31, 2012 Filing of financial statement Filing of financial statement
Registry Aug 28, 2012 Particulars of directors filed separately Particulars of directors filed separately
Registry Jun 30, 2012 Notices of general meetings Notices of general meetings
Registry Jun 20, 2012 Notices of general meetings 201207... Notices of general meetings 201207...
Financials Sep 21, 2011 Filing of financial statement Filing of financial statement
Registry Sep 9, 2011 Particulars of directors filed separately Particulars of directors filed separately
Registry Jul 5, 2011 Notices of general meetings Notices of general meetings
Registry Jun 25, 2011 Notices of general meetings 201108... Notices of general meetings 201108...
Financials Nov 25, 2010 Filing of financial statement Filing of financial statement
Registry Oct 20, 2010 Particulars of directors filed separately Particulars of directors filed separately
Financials Aug 18, 2010 Filing of financial statement Filing of financial statement
Registry Jun 26, 2010 Notices of general meetings Notices of general meetings
Registry Jun 16, 2010 Notices of general meetings 201007... Notices of general meetings 201007...
Registry Nov 26, 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 Sep 3, 2009 Particulars of directors filed separately 200910... Particulars of directors filed separately 200910...
Registry Jun 30, 2009 Notices of general meetings Notices of general meetings
Registry Jun 19, 2009 Notices of general meetings 200907... Notices of general meetings 200907...
Registry Sep 4, 2008 Particulars of directors filed separately Particulars of directors filed separately
Registry Jun 20, 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 3, 2008 Other various publications filed to the commercial register Other various publications filed to the commercial register
Registry Apr 25, 2008 Particulars of directors filed separately Particulars of directors filed separately
Registry Jun 22, 2007 Notices of general meetings Notices of general meetings
Registry Jun 12, 2007 Notices of general meetings 200705... Notices of general meetings 200705...
Registry Jul 3, 2006 Notices of general meetings Notices of general meetings
Registry Jun 22, 2006 Notices of general meetings 12658303... Notices of general meetings 12658303...
Registry Dec 23, 2005 Other various publications filed to the commercial register Other various publications filed to the commercial register
Registry Jul 4, 2005 Notices of general meetings Notices of general meetings
Registry Jul 4, 2005 Various publications Various publications
Registry Jun 24, 2005 Various publications 805029... Various publications 805029...
Registry Jun 24, 2005 Notices of general meetings Notices of general meetings
Registry Jul 5, 2004 Particulars of directors filed separately Particulars of directors filed separately
Registry Jun 28, 2004 Notices of general meetings Notices of general meetings
Registry Jun 18, 2004 Notices of general meetings 12658303... Notices of general meetings 12658303...
Registry Apr 2, 2004 Notification of filing of articles of association Notification of filing of articles of association
Registry Feb 26, 2004 Modification of the articles of association Modification of the articles of association
Registry Jan 31, 2004 Notices of general meetings Notices of general meetings
Registry Jan 23, 2004 Notices of general meetings 12658300... Notices of general meetings 12658300...
Registry Jan 23, 2004 Various publications Various publications
Financials Sep 11, 2003 Filing of financial statement and board of directors Filing of financial statement and board of directors
Registry Jun 30, 2003 Notices of general meetings Notices of general meetings
Registry Jun 19, 2003 Notices of general meetings 12658303... Notices of general meetings 12658303...
Registry Jun 13, 2003 Various publications Various publications
Registry Oct 30, 2002 Notification of filing of articles of association Notification of filing of articles of association
Registry Oct 7, 2002 Modification of the articles of association Modification of the articles of association
Registry Aug 8, 2002 Incorporation of the company and publication of articles of association Incorporation of the company and publication of articles of association
Registry Aug 8, 2002 Various publications Various publications

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