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Luxembourg Cambridge Holding Group SA

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Reports

Extended Company Report with Annual AccountsLUXEMBOURG CAMBRIDGE HOLDING GROUP S.A. 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 Anonyme De Droit Luxembourgeois (Public Company under Luxembourg law)
Universal Entity Code8602-2404-2828-4365
Record last updated Monday, December 2, 2024 10:14:43 PM UTC
Official Address 19 Rue De Bitbourg Luxembourg
There are 1,198 companies registered at this street
Locality Luxembourg
Sector group, hold, luxembourg

Charts

Visits

LUXEMBOURG CAMBRIDGE HOLDING GROUP SA (Luxembourg)Page visits ©2025 https://en.datocapital.com2018-32018-102019-22019-62019-72019-82019-102019-112019-122020-12020-22020-62020-72020-82020-102020-112020-122021-12021-22021-32021-42021-62021-82021-102021-122022-22022-42022-62022-82022-102022-122023-32023-52023-82023-112024-32024-52024-82024-102024-122025-22025-40123456789101112

Searches

LUXEMBOURG CAMBRIDGE HOLDING GROUP SA (Luxembourg)Searches ©2025 https://en.datocapital.com2022-1101
Document Type Publication date Download link
Financials Dec 2, 2024 Filing of financial statement Jan 1 2023 - Dec 31 2023 Filing of financial statement Jan 1 2023 - Dec 31 2023
Registry Jun 5, 2024 Non-statutory modification of directors Non-statutory modification of directors
Financials Nov 13, 2023 Annual accounts exercise from Jan 1 2022 to Dec 31 2022 Annual accounts exercise from Jan 1 2022 to Dec 31 2022
Registry May 25, 2023 Non-statutory modification of the agents Non-statutory modification of the agents
Financials Aug 2, 2022 Annual accounts exercise from Jan 1 2021 to Dec 31 2021 Annual accounts exercise from Jan 1 2021 to Dec 31 2021
Registry Jul 19, 2022 Non-statutory modification of the agents Non-statutory modification of the agents
Financials Nov 30, 2021 Annual accounts exercise from Jan 1 2020 to Dec 31 2020 Annual accounts exercise from Jan 1 2020 to Dec 31 2020
Registry Jun 10, 2021 Non-statutory modification of the agents Non-statutory modification of the agents
Registry Jan 27, 2021 Non-statutory modification of the agents 21001... Non-statutory modification of the agents 21001...
Financials Dec 1, 2020 Annual accounts exercise from Jan 1 2019 to Dec 31 2019 Annual accounts exercise from Jan 1 2019 to Dec 31 2019
Financials Dec 2, 2019 Annual accounts exercise from Jan 1 2018 to Dec 31 2018 Annual accounts exercise from Jan 1 2018 to Dec 31 2018
Registry Jun 24, 2019 Non-statutory modification of the agents Non-statutory modification of the agents
Registry Jan 11, 2019 Non-statutory modification of the agents 19000... Non-statutory modification of the agents 19000...
Financials Oct 31, 2018 Annual accounts exercise from Jan 1 2017 to Dec 31 2017 Annual accounts exercise from Jan 1 2017 to Dec 31 2017
Financials Aug 30, 2017 Annual accounts exercise from Jan 1 2016 to Dec 31 2016 Annual accounts exercise from Jan 1 2016 to Dec 31 2016
Registry Jun 9, 2017 Articles of association Articles of association
Registry May 11, 2017 Non-statutory modification of the agents Non-statutory modification of the agents
Registry Jun 24, 2016 Particulars of directors filed separately Particulars of directors filed separately
Financials May 10, 2016 Annual accounts exercise from Jan 1 2015 to Dec 31 2015 Annual accounts exercise from Jan 1 2015 to Dec 31 2015
Registry Apr 19, 2016 Modification Modification
Financials Jul 22, 2015 Annual accounts exercise from Jan 1 2014 to Dec 31 2014 Annual accounts exercise from Jan 1 2014 to Dec 31 2014
Registry Jul 17, 2015 Particulars of directors filed separately Particulars of directors filed separately
Registry May 26, 2015 Modification Modification
Financials Nov 11, 2014 Annual accounts exercise from Jan 1 2013 to Dec 31 2013 Annual accounts exercise from Jan 1 2013 to Dec 31 2013
Registry Jul 10, 2014 Particulars of directors filed separately Particulars of directors filed separately
Registry May 8, 2014 Modification Modification
Registry Apr 8, 2014 Particulars of directors filed separately Particulars of directors filed separately
Registry Feb 17, 2014 Modification Modification
Financials Nov 21, 2013 Annual accounts exercise from Jan 1 2012 to Dec 31 2012 Annual accounts exercise from Jan 1 2012 to Dec 31 2012
Registry Jul 25, 2013 Particulars of directors filed separately Particulars of directors filed separately
Registry Jun 12, 2013 Modification Modification
Financials Nov 26, 2012 Annual accounts exercise from Jan 1 2011 to Dec 31 2011 Annual accounts exercise from Jan 1 2011 to Dec 31 2011
Registry Oct 4, 2012 Details of directors and change of registered office Details of directors and change of registered office
Registry Sep 13, 2012 Particulars of directors filed separately Particulars of directors filed separately
Registry Sep 10, 2012 Modification Modification
Registry Aug 14, 2012 Modification 12014... Modification 12014...
Registry May 3, 2012 Record update Record update
Registry Jun 25, 2011 Particulars of directors filed separately Particulars of directors filed separately
Registry May 12, 2011 Modification Modification
Financials May 12, 2011 Annual accounts exercise 2010 Annual accounts exercise 2010
Financials Sep 22, 2010 Annual accounts exercise 2009 Annual accounts exercise 2009
Registry Jun 18, 2010 Particulars of directors filed separately Particulars of directors filed separately
Registry May 26, 2010 Modification Modification
Registry Sep 15, 2009 Particulars of directors filed separately Particulars of directors filed separately
Registry Aug 20, 2009 Modification Modification
Financials Aug 18, 2009 Annual accounts exercise 2008 Annual accounts exercise 2008
Registry Jun 25, 2009 Legal form Legal form
Registry Jun 22, 2009 Notification of filing of articles of association Notification of filing of articles of association
Registry Jun 18, 2009 Modification of the articles of association Modification of the articles of association
Registry Jun 10, 2009 Modification Modification
Registry Jun 9, 2009 Articles of association Articles of association
Registry Jun 9, 2009 Modification Modification
Registry Jul 28, 2008 Particulars of directors filed separately Particulars of directors filed separately
Registry Jul 17, 2008 Modification Modification
Financials May 28, 2008 Annual accounts exercise 2007 Annual accounts exercise 2007
Financials Sep 19, 2007 Annual accounts exercise 2006 Annual accounts exercise 2006
Registry Jul 19, 2007 Particulars of directors filed separately Particulars of directors filed separately
Registry Jun 12, 2007 Modification Modification
Registry Sep 21, 2006 Notification of filing of articles of association Notification of filing of articles of association
Registry Sep 21, 2006 Modification of the articles of association Modification of the articles of association
Registry Sep 15, 2006 Particulars of directors filed separately Particulars of directors filed separately
Registry Sep 15, 2006 Various publications Various publications
Registry Jul 28, 2006 Articles of association Articles of association
Registry Jul 28, 2006 Modification Modification
Registry Jul 20, 2006 Modification 60072... Modification 60072...
Financials May 23, 2006 Annual accounts exercise 2005 Annual accounts exercise 2005
Financials Jan 2, 2006 Annual accounts exercise 2004 Annual accounts exercise 2004
Registry Dec 15, 2005 Particulars of directors filed separately Particulars of directors filed separately
Registry Aug 1, 2005 Modification Modification
Financials Apr 4, 2005 Annual accounts exercise 2003 Annual accounts exercise 2003
Registry Oct 20, 2004 Particulars of directors filed separately Particulars of directors filed separately
Registry Aug 11, 2004 Modification Modification
Registry Jun 21, 2004 Notices of general meetings Notices of general meetings
Registry Jun 11, 2004 Various publications Various publications
Registry Jun 11, 2004 Notices of general meetings Notices of general meetings
Registry Dec 4, 2003 Particulars of directors filed separately Particulars of directors filed separately
Registry Nov 28, 2003 Notification of filing of articles of association Notification of filing of articles of association
Registry Nov 28, 2003 Modification of the articles of association Modification of the articles of association
Registry Nov 25, 2003 Various publications Various publications
Registry Nov 24, 2003 Modification Modification
Registry Nov 19, 2003 Articles of association Articles of association
Registry Nov 19, 2003 History reprise notes History reprise notes
Financials Nov 13, 2003 Annual accounts exercise 2002 Annual accounts exercise 2002
Registry Sep 19, 2003 Notices of general meetings Notices of general meetings
Registry Sep 19, 2003 Notices of general meetings 12658304... Notices of general meetings 12658304...
Registry May 21, 2003 Various publications Various publications
Financials May 13, 2003 Annual accounts exercise 2000 Annual accounts exercise 2000
Registry Mar 26, 2003 Particulars of directors filed separately Particulars of directors filed separately
Registry Mar 26, 2003 Particulars of directors filed separately 21670063... Particulars of directors filed separately 21670063...
Registry Mar 10, 2003 Modification Modification
Registry Jan 2, 2003 Notices of general meetings Notices of general meetings
Registry Jan 1, 2003 Notices of general meetings 374... Notices of general meetings 374...
Registry Jan 1, 2003 Notices of general meetings Notices of general meetings
Registry Dec 23, 2002 Notices of general meetings 12658305... Notices of general meetings 12658305...
Registry Mar 22, 2002 Particulars of directors filed separately Particulars of directors filed separately
Registry Dec 4, 2001 Change of location of registered office Change of location of registered office
Registry Nov 30, 2001 Change of location of registered office 374... Change of location of registered office 374...
Registry Nov 20, 2001 Notices of general meetings Notices of general meetings
Registry Nov 9, 2001 Notices of general meetings 12658304... Notices of general meetings 12658304...
Registry Nov 9, 2001 Other various publications filed to the commercial register Other various publications filed to the commercial register

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