Luxembourg Investments Holding Sa-Spf
Extended Company Report with Annual Accounts
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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 INVESTMENTS HOLDING SA
Related countries |
 Belgium  France  New Zealand
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Company type |
Société De Gestion De Patrimoine Familial (Sa Spf) (Family estate management public company (SA SPF)) |
Universal Entity Code | 9170-9435-2006-6397 |
Record last updated |
Friday, June 22, 2018 9:00:54 PM UTC |
Official Address |
44 Avenue John F. Kennedy Luxembourg
There are 4,449 companies registered at this street
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Locality |
Luxembourg |
Sector |
hold, investment, luxembourg |
Visits
Searches
Document TypeDoc. Type |
Publication datePub. date |
Download link |
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Registry |
Feb 25, 2016 |
Liquidation completed
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Registry |
Sep 24, 2015 |
Appointment of liquidator
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Financials |
Sep 23, 2015 |
Filing of financial statement (year ending Dec 31, 2014)
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Registry |
Sep 5, 2015 |
Particulars of directors filed separately
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Registry |
Jul 20, 2015 |
Change of location of registered office
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Registry |
Feb 25, 2015 |
Particulars of directors filed separately
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Financials |
Oct 16, 2014 |
Filing of financial statement
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Registry |
Oct 15, 2014 |
Particulars of directors filed separately
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Financials |
Aug 14, 2013 |
Filing of financial statement
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Registry |
Aug 6, 2013 |
Particulars of directors filed separately
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Registry |
May 28, 2013 |
Notices of general meetings
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Registry |
May 16, 2013 |
Notices of general meetings 201306...
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Registry |
Jul 21, 2012 |
Particulars of directors filed separately
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Financials |
Jul 19, 2012 |
Filing of financial statement
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Registry |
May 26, 2012 |
Notices of general meetings
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Registry |
May 16, 2012 |
Notices of general meetings 201205...
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Financials |
Oct 20, 2011 |
Filing of financial statement
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Registry |
Oct 18, 2011 |
Particulars of directors filed separately
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Registry |
Jun 9, 2011 |
Change of location of registered office
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Registry |
May 31, 2011 |
Notices of general meetings
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Registry |
May 20, 2011 |
Notices of general meetings 201106...
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Registry |
Apr 29, 2011 |
Legal form
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Registry |
Mar 3, 2011 |
Notification of filing of articles of association
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Registry |
Nov 30, 2010 |
Notices of general meetings
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Registry |
Nov 10, 2010 |
Notices of general meetings 201014...
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Registry |
Oct 27, 2010 |
Notices of general meetings
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Registry |
Oct 16, 2010 |
Notices of general meetings 201013...
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Financials |
Sep 21, 2010 |
Filing of financial statement (year ending Dec 31, 2009)
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Registry |
Sep 21, 2010 |
Particulars of directors filed separately
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Registry |
Jun 2, 2010 |
Notices of general meetings
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Registry |
May 26, 2010 |
Notices of general meetings 201005...
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Registry |
Sep 18, 2009 |
Particulars of directors filed separately
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Financials |
Aug 25, 2009 |
Filing of financial statement (year ending Dec 31, 2008)
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Registry |
May 29, 2009 |
Notices of general meetings
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Registry |
May 19, 2009 |
Notices of general meetings 200905...
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Registry |
Sep 27, 2008 |
Particulars of directors filed separately
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Financials |
Sep 4, 2008 |
Filing of financial statement (year ending Dec 31, 2007)
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Registry |
May 31, 2008 |
Notices of general meetings
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Registry |
May 20, 2008 |
Notices of general meetings 200805...
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Registry |
Feb 21, 2008 |
Particulars of directors filed separately
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Registry |
Aug 7, 2007 |
Particulars of directors filed separately 200707...
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Financials |
Aug 2, 2007 |
Filing of financial statement (year ending Dec 31, 2006)
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Registry |
May 26, 2007 |
Notices of general meetings
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Registry |
May 15, 2007 |
Notices of general meetings 200704...
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Registry |
Nov 16, 2006 |
Various publications
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Financials |
Nov 16, 2006 |
Filing of financial statement
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Registry |
Oct 20, 2006 |
Particulars of directors filed separately
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Registry |
Oct 20, 2006 |
Various publications
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Registry |
May 27, 2006 |
Notices of general meetings
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Registry |
May 16, 2006 |
Notices of general meetings 12658302...
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Financials |
Dec 23, 2005 |
Filing of financial statement
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Registry |
Dec 22, 2005 |
Particulars of directors filed separately
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Registry |
Dec 17, 2005 |
Notification of filing of articles of association
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Registry |
Dec 1, 2005 |
Modification of the articles of association
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Registry |
Oct 28, 2005 |
Modification of the articles of association 21670484...
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Registry |
Jul 14, 2005 |
Various publications
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Registry |
Jul 14, 2005 |
Notices of general meetings
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Registry |
Jul 5, 2005 |
Notices of general meetings 12658303...
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Registry |
Jul 5, 2005 |
Various publications
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Registry |
May 20, 2005 |
Notices of general meetings
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Registry |
May 3, 2005 |
Notices of general meetings 12658302...
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Registry |
Apr 21, 2005 |
Various publications
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Registry |
Apr 21, 2005 |
Notices of general meetings
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Registry |
Apr 12, 2005 |
Notices of general meetings 12658301...
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Financials |
Jan 20, 2005 |
Filing of financial statement
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Registry |
Jan 14, 2005 |
Particulars of directors filed separately
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Financials |
Dec 16, 2004 |
Filing of financial statement
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Registry |
Sep 3, 2004 |
Various publications
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Registry |
Sep 3, 2004 |
Notices of general meetings
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Registry |
Aug 24, 2004 |
Notices of general meetings 12658303...
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Registry |
Mar 19, 2004 |
Various publications
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Financials |
Mar 19, 2004 |
Filing of financial statement
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Registry |
Aug 30, 2003 |
Notices of general meetings
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Registry |
Aug 20, 2003 |
Notices of general meetings 12658304...
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Registry |
Nov 26, 2002 |
Particulars of directors filed separately
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Financials |
Nov 26, 2002 |
Filing of financial statement
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Registry |
Aug 30, 2002 |
Notices of general meetings
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Registry |
Aug 20, 2002 |
Various publications
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Registry |
Aug 20, 2002 |
Notices of general meetings
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Registry |
Jun 19, 2002 |
Particulars of directors filed separately
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Financials |
Jun 19, 2002 |
Filing of financial statement
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Registry |
Aug 31, 2001 |
Notices of general meetings
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Registry |
Aug 21, 2001 |
Various publications
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Registry |
Aug 21, 2001 |
Notices of general meetings
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Financials |
Jul 31, 2001 |
Filing of financial statement
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Registry |
Sep 1, 2000 |
Notices of general meetings
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Registry |
Aug 22, 2000 |
Notices of general meetings 204...
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Financials |
Dec 14, 1999 |
Filing of financial statement
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Registry |
Sep 3, 1999 |
Notices of general meetings
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Registry |
Aug 24, 1999 |
Notices of general meetings 204...
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Financials |
Dec 4, 1998 |
Filing of financial statement
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Registry |
Aug 25, 1998 |
Notices of general meetings
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Registry |
Aug 12, 1998 |
Notices of general meetings 204...
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Financials |
Jul 30, 1998 |
Filing of financial statement
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Registry |
Aug 29, 1997 |
Notices of general meetings
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Registry |
Aug 19, 1997 |
Notices of general meetings 204...
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Financials |
Jul 3, 1997 |
Filing of financial statement
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Registry |
Aug 27, 1996 |
Notices of general meetings
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Registry |
Aug 13, 1996 |
Notices of general meetings 204...
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Registry |
Mar 15, 1996 |
Particulars of directors filed separately
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