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Luxembourg Finance House Sa

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Reports

Extended Company Report with Annual Accounts  LUXEMBOURG FINANCE HOUSE S.A. Extended Company Report with Annual Accounts PDF
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

LUXEMBOURG FINANCE HOUSE S.A.

Details

Company type Société Anonyme De Droit Luxembourgeois (Public Company under Luxembourg law)
Universal Entity Code5778-7307-4658-9694
Record last updated Friday, September 27, 2024 9:12:47 PM UTC

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LUXEMBOURG FINANCE HOUSE S.A. (Luxembourg)Page visits ©2025 https://en.datocapital.com2023-112023-122024-12024-22024-42024-52024-82024-112024-122025-12025-22025-32025-42025-60123456
Document TypeDoc. Type Publication datePub. date Download link
Financials Sep 27, 2024 Filing of financial statement Jan 1 2021 - Dec 31 2021 Filing of financial statement Jan 1 2021 - Dec 31 2021
Registry Jul 29, 2024 Modification of articles of association Modification of articles of association
Registry Feb 23, 2024 Non-statutory modification of directors Non-statutory modification of directors
Financials Feb 15, 2024 Filing of financial statement Jan 1 2020 - Dec 31 2020 Filing of financial statement Jan 1 2020 - Dec 31 2020
Financials Jan 17, 2024 Filing of financial statement Jan 1 2020 - Dec 31 2020 24000... Filing of financial statement Jan 1 2020 - Dec 31 2020 24000...
Registry Nov 24, 2023 Non-statutory modification of directors Non-statutory modification of directors
Registry Oct 25, 2023 Non-statutory modification of directors 23022... Non-statutory modification of directors 23022...
Registry Aug 10, 2022 Modification Modification
Registry Feb 17, 2022 Non-statutory modification of directors Non-statutory modification of directors
Registry Oct 5, 2021 Modification of articles of association Modification of articles of association
Registry Sep 10, 2021 Non-statutory modification of directors Non-statutory modification of directors
Registry Jul 28, 2021 Modification Modification
Financials Dec 1, 2020 Filing of financial statement Jan 1 2019 - Dec 31 2019 Filing of financial statement Jan 1 2019 - Dec 31 2019
Financials Aug 7, 2020 Filing of financial statement Jan 1 2018 - Dec 31 2018 Filing of financial statement Jan 1 2018 - Dec 31 2018
Financials Aug 6, 2020 Filing of financial statement Jan 1 2016 - Dec 31 2016 Filing of financial statement Jan 1 2016 - Dec 31 2016
Financials Aug 6, 2020 Filing of financial statement Jan 1 2015 - Dec 31 2015 Filing of financial statement Jan 1 2015 - Dec 31 2015
Financials Aug 6, 2020 Filing of financial statement Jan 1 2017 - Dec 31 2017 Filing of financial statement Jan 1 2017 - Dec 31 2017
Registry Sep 23, 2019 Non-statutory modification of directors Non-statutory modification of directors
Financials Jul 25, 2019 Filing of financial statement Jan 1 2014 - Dec 31 2014 Filing of financial statement Jan 1 2014 - Dec 31 2014
Registry Jul 18, 2019 Non-statutory modification of directors Non-statutory modification of directors
Financials Mar 22, 2019 Filing of financial statement Jan 1 2013 - Dec 31 2013 Filing of financial statement Jan 1 2013 - Dec 31 2013
Financials Mar 20, 2019 Filing of financial statement Jan 1 2014 - Dec 31 2014 Filing of financial statement Jan 1 2014 - Dec 31 2014
Registry Sep 5, 2018 Non-statutory modification of directors Non-statutory modification of directors
Registry Jul 4, 2018 Non-statutory modification of directors 18011... Non-statutory modification of directors 18011...
Registry Jul 26, 2016 Notification of filing of articles of association Notification of filing of articles of association
Registry Jul 14, 2016 Modification of the articles of association Modification of the articles of association
Registry Aug 10, 2015 Particulars of directors filed separately Particulars of directors filed separately
Registry Jun 26, 2015 Particulars of directors filed separately 201506... Particulars of directors filed separately 201506...
Financials May 13, 2015 Filing of financial statement Filing of financial statement
Registry Apr 24, 2015 Particulars of directors filed separately Particulars of directors filed separately
Registry Apr 14, 2015 Particulars of directors filed separately 201503... Particulars of directors filed separately 201503...
Registry Apr 10, 2015 Particulars of directors filed separately Particulars of directors filed separately
Registry Mar 17, 2015 Particulars of directors filed separately 201502... Particulars of directors filed separately 201502...
Registry Oct 24, 2014 Notification of filing of articles of association Notification of filing of articles of association
Registry Mar 14, 2014 Particulars of directors filed separately Particulars of directors filed separately
Registry Dec 17, 2013 Modification of the articles of association Modification of the articles of association
Registry Oct 1, 2013 Particulars of directors filed separately Particulars of directors filed separately
Financials Jan 2, 2013 Filing of financial statement Filing of financial statement
Registry May 16, 2012 Other various publications filed to the commercial register Other various publications filed to the commercial register
Financials Apr 25, 2012 Filing of financial statement Filing of financial statement
Registry Nov 8, 2011 Particulars of directors filed separately Particulars of directors filed separately
Registry May 26, 2011 Particulars of directors filed separately 201104... Particulars of directors filed separately 201104...
Registry May 12, 2011 Details of directors and change of registered office Details of directors and change of registered office
Financials May 11, 2011 Filing of financial statement Filing of financial statement
Registry Apr 9, 2010 Other various publications filed to the commercial register Other various publications filed to the commercial register
Financials Oct 20, 2009 Filing of financial statement Filing of financial statement
Financials Dec 11, 2008 Filing of financial statement (year ending Dec 31, 2007) Filing of financial statement (year ending Dec 31, 2007)
Registry Jul 10, 2008 Particulars of directors filed separately Particulars of directors filed separately
Registry Jan 15, 2008 Change of location of registered office Change of location of registered office
Financials Nov 14, 2007 Filing of financial statement (year ending Dec 31, 2006) Filing of financial statement (year ending Dec 31, 2006)
Financials Oct 3, 2006 Filing of financial statement Filing of financial statement
Registry Oct 3, 2006 Various publications Various publications
Financials Mar 15, 2006 Filing of financial statement Filing of financial statement
Registry Mar 13, 2006 Other various publications filed to the commercial register Other various publications filed to the commercial register
Registry Sep 14, 2005 Other various publications filed to the commercial register 21670359... Other various publications filed to the commercial register 21670359...
Registry Sep 13, 2005 Particulars of directors filed separately Particulars of directors filed separately
Registry Jul 20, 2005 Other various publications filed to the commercial register Other various publications filed to the commercial register
Registry Jul 5, 2005 Particulars of directors filed separately Particulars of directors filed separately
Registry Apr 15, 2005 Details of directors and change of registered office Details of directors and change of registered office
Financials Sep 30, 2004 Filing of financial statement Filing of financial statement
Registry Sep 24, 2004 Other various publications filed to the commercial register Other various publications filed to the commercial register
Registry May 25, 2004 Various publications Various publications
Registry May 25, 2004 Change of location of registered office Change of location of registered office
Registry Mar 30, 2004 Details of directors and change of registered office Details of directors and change of registered office
Registry Mar 17, 2004 Notification of filing of articles of association Notification of filing of articles of association
Registry Feb 20, 2004 Particulars of directors filed separately Particulars of directors filed separately
Financials Feb 20, 2004 Filing of financial statement Filing of financial statement
Financials Feb 20, 2004 Filing of financial statement 21670087... Filing of financial statement 21670087...
Registry Jan 1, 2004 Various publications Various publications
Registry Jan 1, 2004 Various publications 535... Various publications 535...
Registry Jan 1, 2004 Various publications Various publications
Financials Jan 1, 2004 Filing of financial statement Filing of financial statement
Registry Dec 19, 2003 Particulars of directors filed separately Particulars of directors filed separately
Registry Dec 10, 2003 Particulars of directors filed separately 21670763... Particulars of directors filed separately 21670763...
Registry Mar 28, 2003 Particulars of directors filed separately Particulars of directors filed separately
Registry Mar 14, 2003 Modification of the articles of association Modification of the articles of association
Financials Oct 16, 2001 Filing of financial statement Filing of financial statement
Registry Feb 8, 2000 Particulars of directors filed separately Particulars of directors filed separately
Registry Feb 8, 2000 Particulars of directors filed separately 535... Particulars of directors filed separately 535...
Financials Feb 8, 2000 Filing of financial statement Filing of financial statement
Financials May 4, 1999 Filing of financial statement 535... Filing of financial statement 535...
Financials May 4, 1999 Filing of financial statement Filing of financial statement
Registry Dec 30, 1998 Details of directors and change of registered office Details of directors and change of registered office
Registry May 28, 1997 Particulars of directors filed separately Particulars of directors filed separately
Financials May 28, 1997 Filing of financial statement Filing of financial statement
Registry Nov 4, 1996 Other various publications filed to the commercial register Other various publications filed to the commercial register
Registry Mar 29, 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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