Luxembourg International Holding Societe De Gestion De Patrimoine Familial SA
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
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LUXEMBOURG INTERNATIONAL HOLDING SA
Related countries |  France |
Company type | Société Anonyme De Droit Luxembourgeois (Public Company under Luxembourg law) |
Universal Entity Code | 4788-2405-7700-9386 |
Record last updated | Thursday, February 13, 2025 10:06:00 PM UTC |
Official Address | 42 Rue De La Vallee Luxembourg There are 1,166 companies registered at this street |
Locality | Luxembourg |
Sector | familial, hold, international, luxembourg |
Visits
Document Type | Publication date | Download link | |
Registry | Feb 13, 2025 | Strike off |  |
Registry | Jul 4, 2024 | Modification |  |
Financials | Jun 13, 2024 | Filing of financial statement Jan 1 2023 - Dec 31 2023 |  |
Financials | Jun 12, 2024 | Filing of financial statement Jan 1 2022 - Dec 31 2022 |  |
Registry | Oct 9, 2023 | Non-statutory modification of directors |  |
Registry | Jun 15, 2023 | Statutory modification / non-statutory modification without registry entry |  |
Registry | Jun 17, 2022 | Non-statutory modification of directors |  |
Registry | May 24, 2022 | Modification |  |
Registry | Feb 28, 2022 | Non-statutory modification of directors |  |
Financials | Dec 2, 2021 | Filing of financial statement (year ending Dec 31, 2019) |  |
Financials | Nov 19, 2021 | Filing of financial statement (year ending Dec 31, 2016) |  |
Financials | Nov 19, 2021 | Filing of financial statement (year ending Dec 31, 2018) |  |
Financials | Nov 19, 2021 | Filing of financial statement (year ending Dec 31, 2017) |  |
Registry | Nov 18, 2021 | Non-statutory modification of directors |  |
Registry | Oct 18, 2021 | Non-statutory modification of directors 21022... |  |
Registry | Jul 17, 2020 | Non-statutory modification of directors |  |
Registry | Oct 31, 2018 | Non-statutory modification of directors 18021... |  |
Financials | Dec 22, 2016 | Filing of financial statement |  |
Financials | Dec 16, 2016 | Filing of financial statement Jan 1 2015 - Dec 31 2015 |  |
Financials | Apr 15, 2015 | Filing of financial statement (year ending Dec 31, 2013) |  |
Registry | Mar 11, 2015 | Other various publications filed to the commercial register |  |
Registry | Jan 15, 2015 | Particulars of directors filed separately |  |
Financials | Jan 15, 2015 | Filing of financial statement (year ending Dec 31, 2012) |  |
Registry | Apr 16, 2014 | Particulars of directors filed separately |  |
Financials | Apr 9, 2014 | Filing of financial statement (year ending Dec 31, 2010) |  |
Financials | Apr 9, 2014 | Filing of financial statement (year ending Dec 31, 2011) |  |
Registry | Sep 17, 2013 | Particulars of directors filed separately |  |
Registry | Apr 25, 2012 | Notification of filing of articles of association |  |
Registry | Apr 24, 2012 | Modification of the articles of association |  |
Registry | Apr 16, 2012 | Particulars of directors filed separately |  |
Registry | Dec 22, 2011 | Particulars of directors filed separately 201115... |  |
Financials | Dec 20, 2011 | Filing of financial statement (year ending Jun 30, 2010) |  |
Registry | Nov 23, 2011 | Particulars of directors filed separately |  |
Financials | Aug 11, 2011 | Filing of financial statement (year ending Jun 30, 2008) |  |
Financials | Aug 11, 2011 | Filing of financial statement (year ending Jun 30, 2009) |  |
Registry | Aug 9, 2011 | Particulars of directors filed separately |  |
Financials | Jul 29, 2011 | Filing of financial statement (year ending Jun 30, 2006) |  |
Financials | Jul 29, 2011 | Filing of financial statement (year ending Jun 30, 2007) |  |
Registry | May 14, 2011 | Legal form |  |
Registry | Apr 6, 2011 | Notification of filing of articles of association |  |
Registry | Feb 25, 2011 | Details of directors and change of registered office |  |
Financials | Apr 11, 2006 | Filing of financial statement (year ending Jun 30, 2005) |  |
Registry | Jul 18, 2005 | Other various publications filed to the commercial register |  |
Financials | Jul 12, 2005 | Filing of financial statement (year ending Jun 30, 2004) |  |
Registry | Nov 24, 2004 | Various publications |  |
Registry | Nov 24, 2004 | Notification of filing of articles of association |  |
Registry | Nov 24, 2004 | Modification of the articles of association |  |
Financials | Nov 15, 2004 | Filing of financial statement |  |
Registry | Nov 15, 2004 | Other various publications filed to the commercial register |  |
Financials | Nov 15, 2004 | Filing of financial statement (year ending Jun 30, 2000) |  |
Financials | Nov 15, 2004 | Filing of financial statement (year ending Jun 30, 2001) |  |
Financials | Nov 15, 2004 | Filing of financial statement (year ending Jun 30, 2002) |  |
Financials | Nov 15, 2004 | Filing of financial statement (year ending Jun 30, 2003) |  |
Financials | Nov 15, 2004 | Filing of financial statement (year ending Jun 30, 1996) |  |
Financials | Nov 15, 2004 | Filing of financial statement (year ending Jun 30, 1997) |  |
Financials | Nov 15, 2004 | Filing of financial statement (year ending Jun 30, 1998) |  |
Financials | Nov 15, 2004 | Filing of financial statement (year ending Jun 30, 1999) |  |
Registry | Nov 15, 2004 | Various publications |  |
Registry | Nov 15, 2004 | Various publications 10074... |  |
Registry | Nov 13, 2004 | Particulars of directors filed separately |  |
Registry | Nov 13, 2004 | Particulars of directors filed separately 21670741... |  |
Registry | May 22, 2003 | Details of directors and change of registered office |  |
Registry | Aug 20, 1998 | Particulars of directors filed separately |  |
Registry | Feb 26, 1998 | Other various publications filed to the commercial register |  |
Financials | Dec 8, 1997 | Filing of financial statement (year ending Jun 30, 1995) |  |
Financials | Jan 1, 1995 | Filing of financial statement |  |
Registry | Jan 1, 1995 | Particulars of directors filed separately |  |
Financials | Jan 1, 1995 | Filing of financial statement |  |
Registry | Jan 1, 1994 | Particulars of directors filed separately |  |
Registry | Jan 1, 1992 | Particulars of directors filed separately 131... |  |
Financials | Jan 1, 1991 | Filing of financial statement |  |
Financials | Jan 1, 1989 | Filing of financial statement 131... |  |
Registry | Jan 1, 1989 | Particulars of directors filed separately |  |
Financials | Jan 1, 1987 | Filing of financial statement |  |
Registry | Jan 1, 1987 | Particulars of directors filed separately |  |
Financials | Jan 1, 1986 | Filing of financial statement |  |
Registry | Jan 1, 1986 | Modification of the articles of association |  |
Financials | Jan 1, 1984 | Filing of financial statement |  |
Financials | Jan 1, 1983 | Filing of financial statement 131... |  |
Financials | Jan 1, 1982 | Filing of financial statement |  |
Registry | Jan 1, 1981 | Particulars of directors filed separately |  |
Financials | Jan 1, 1981 | Filing of financial statement |  |