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Luxury Brand Development SA

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Reports

Extended Company Report with Annual Accounts LUXURY BRAND DEVELOPMENT S.A. Extended Company Report with Annual Accounts PDF Includes 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 Code4488-5065-1832-1703
Record last updated Tuesday, February 21, 2023 9:20:58 AM UTC
Postal Code L-2350
Sector brand, development, luxury

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LUXURY BRAND DEVELOPMENT S.A. (Luxembourg) Page visits 2024

Searches

LUXURY BRAND DEVELOPMENT S.A. (Luxembourg) Searches 2024
Document Type Publication date Download link
Registry Mar 15, 2022 Non-statutory modification of directors Non-statutory modification of directors
Financials Mar 10, 2022 Filing of financial statement Jan 1 2020 - Dec 31 2020 Filing of financial statement Jan 1 2020 - Dec 31 2020
Registry Mar 10, 2022 Filing of consolidated financial statement Jan 1 2020 - Dec 31 2020 Filing of consolidated financial statement Jan 1 2020 - Dec 31 2020
Registry Mar 10, 2022 Non-statutory modification of directors Non-statutory modification of directors
Registry Mar 22, 2021 Non-statutory modification of directors 21005... Non-statutory modification of directors 21005...
Registry Mar 22, 2021 Filing of consolidated financial statement Jan 1 2019 - Dec 31 2019 Filing of consolidated financial statement Jan 1 2019 - Dec 31 2019
Financials Mar 22, 2021 Filing of financial statement Jan 1 2019 - Dec 31 2019 Filing of financial statement Jan 1 2019 - Dec 31 2019
Registry Aug 1, 2019 Non-statutory modification of directors Non-statutory modification of directors
Registry Aug 1, 2019 Filing of consolidated financial statement Jan 1 2018 - Dec 31 2018 Filing of consolidated financial statement Jan 1 2018 - Dec 31 2018
Financials Jul 29, 2019 Filing of financial statement Jan 1 2018 - Dec 31 2018 Filing of financial statement Jan 1 2018 - Dec 31 2018
Registry Mar 21, 2019 Non-statutory modification of directors Non-statutory modification of directors
Registry Feb 15, 2019 Modification of articles of association Modification of articles of association
Registry Feb 13, 2019 Modification of articles of association 19002... Modification of articles of association 19002...
Registry Feb 12, 2019 Modification Modification
Registry Jun 25, 2018 Non-statutory modification of directors Non-statutory modification of directors
Financials Jun 25, 2018 Filing of financial statement Jan 1 2017 - Dec 31 2017 Filing of financial statement Jan 1 2017 - Dec 31 2017
Registry Jun 25, 2018 Filing of consolidated financial statement Jan 1 2017 - Dec 31 2017 Filing of consolidated financial statement Jan 1 2017 - Dec 31 2017
Registry May 29, 2018 Notice of a general meeting Notice of a general meeting
Registry May 24, 2018 Summons to a general meeting Summons to a general meeting
Registry Nov 8, 2017 Modification Modification
Registry Oct 13, 2017 End of domiciliation agreement End of domiciliation agreement
Registry Jun 9, 2017 Non-statutory modification of directors Non-statutory modification of directors
Financials Jun 9, 2017 Filing of financial statement (year ending Dec 31, 2016) Filing of financial statement (year ending Dec 31, 2016)
Registry Jun 9, 2017 Filing of consolidated financial statement (year ending Dec 31, 2016) Filing of consolidated financial statement (year ending Dec 31, 2016)
Registry May 20, 2017 Notice of a general meeting Notice of a general meeting
Registry May 17, 2017 Summons to a general meeting Summons to a general meeting
Financials Jul 5, 2016 Filing of financial statement Jan 1 2015 - Dec 31 2015 Filing of financial statement Jan 1 2015 - Dec 31 2015
Registry Jul 5, 2016 Filing of consolidated financial statement Jan 1 2015 - Dec 31 2015 Filing of consolidated financial statement Jan 1 2015 - Dec 31 2015
Registry Jul 5, 2016 Non-statutory modification of directors Non-statutory modification of directors
Registry Jun 6, 2016 Notices of general meetings Notices of general meetings
Registry May 27, 2016 Notices of general meetings 201611... Notices of general meetings 201611...
Registry Mar 5, 2016 Particulars of directors filed separately Particulars of directors filed separately
Registry Jan 4, 2016 Modification Modification
Registry Aug 26, 2015 Particulars of directors filed separately Particulars of directors filed separately
Registry Jul 29, 2015 Particulars of directors filed separately 201507... Particulars of directors filed separately 201507...
Registry Jul 17, 2015 Other various publications filed to the commercial register Other various publications filed to the commercial register
Registry Jul 15, 2015 Other various publications filed to the commercial register 201507... Other various publications filed to the commercial register 201507...
Registry Jul 9, 2015 Modification Modification
Financials Jul 8, 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 7, 2015 Consolidated accounts exercise from Jan 1 2014 to Dec 31 2014 Consolidated accounts exercise from Jan 1 2014 to Dec 31 2014
Registry Jun 8, 2015 Notices of general meetings Notices of general meetings
Registry May 29, 2015 Notices of general meetings 201507... Notices of general meetings 201507...
Registry May 26, 2015 Modification Modification
Registry May 22, 2015 Modification 15008... Modification 15008...
Registry May 19, 2015 Resignation Resignation
Registry Mar 28, 2015 Particulars of directors filed separately Particulars of directors filed separately
Registry Feb 19, 2015 Modification Modification
Registry Feb 16, 2015 Consolidated accounts exercise from Jan 1 2013 to Dec 31 2013 Consolidated accounts exercise from Jan 1 2013 to Dec 31 2013
Financials Feb 16, 2015 Annual accounts exercise from Jan 1 2013 to Dec 31 2013 Annual accounts exercise from Jan 1 2013 to Dec 31 2013
Registry Jun 10, 2014 Notices of general meetings Notices of general meetings
Registry May 31, 2014 Notices of general meetings 201407... Notices of general meetings 201407...
Registry Oct 18, 2013 Particulars of directors filed separately Particulars of directors filed separately
Registry Oct 18, 2013 Particulars of directors filed separately 201313... Particulars of directors filed separately 201313...
Registry Sep 16, 2013 Modification Modification
Registry Sep 13, 2013 Consolidated accounts exercise from Jan 1 2012 to Dec 31 2012 Consolidated accounts exercise from Jan 1 2012 to Dec 31 2012
Financials Sep 13, 2013 Annual accounts exercise from Jan 1 2012 to Dec 31 2012 Annual accounts exercise from Jan 1 2012 to Dec 31 2012
Registry Jun 10, 2013 Notices of general meetings Notices of general meetings
Registry Jun 1, 2013 Notices of general meetings 201306... Notices of general meetings 201306...
Registry Feb 22, 2013 Consolidated accounts exercise from Jan 1 2011 to Dec 31 2011 Consolidated accounts exercise from Jan 1 2011 to Dec 31 2011
Financials Feb 21, 2013 Annual accounts exercise from Jan 1 2011 to Dec 31 2011 Annual accounts exercise from Jan 1 2011 to Dec 31 2011
Registry Jan 19, 2013 Modification of the articles of association Modification of the articles of association
Registry Dec 7, 2012 Modification Modification
Registry Nov 19, 2012 Notices of general meetings Notices of general meetings
Registry Nov 9, 2012 Notices of general meetings 201214... Notices of general meetings 201214...
Registry Sep 10, 2012 Particulars of directors filed separately Particulars of directors filed separately
Registry Sep 7, 2012 Particulars of directors filed separately 201210... Particulars of directors filed separately 201210...
Registry Aug 9, 2012 Modification Modification
Registry Aug 8, 2012 Modification 12014... Modification 12014...
Registry Jun 5, 2012 Notices of general meetings Notices of general meetings
Registry May 25, 2012 Notices of general meetings 201205... Notices of general meetings 201205...
Registry Jan 5, 2012 Amendment Amendment
Registry Dec 10, 2011 Particulars of directors filed separately Particulars of directors filed separately
Registry Dec 9, 2011 Particulars of directors filed separately 201115... Particulars of directors filed separately 201115...
Registry Dec 1, 2011 Annual accounts exercise 2010 Annual accounts exercise 2010
Financials Dec 1, 2011 Annual accounts exercise 2010 11019... Annual accounts exercise 2010 11019...
Registry Nov 4, 2011 Modification Modification
Financials Nov 4, 2011 Annual accounts exercise 2010 Annual accounts exercise 2010
Registry Nov 4, 2011 Modification Modification
Registry Sep 17, 2011 Details of directors and change of registered office Details of directors and change of registered office
Registry Aug 3, 2011 Modification Modification
Financials Jul 29, 2011 Annual accounts exercise 2009 Annual accounts exercise 2009
Financials Jul 29, 2011 Annual accounts exercise 2009 11012... Annual accounts exercise 2009 11012...
Registry Jun 28, 2011 Notices of general meetings Notices of general meetings
Registry Jun 17, 2011 Notices of general meetings 201108... Notices of general meetings 201108...
Registry May 7, 2011 Notices of general meetings Notices of general meetings
Registry Apr 28, 2011 Notices of general meetings 201105... Notices of general meetings 201105...
Registry Sep 19, 2009 Particulars of directors filed separately Particulars of directors filed separately
Registry Aug 25, 2009 Modification Modification
Financials Aug 19, 2009 Annual accounts exercise 2008 Annual accounts exercise 2008
Financials Aug 19, 2009 Annual accounts exercise 2008 90131... Annual accounts exercise 2008 90131...
Registry Sep 3, 2008 Particulars of directors filed separately Particulars of directors filed separately
Registry Aug 19, 2008 Modification Modification
Financials Jul 29, 2008 Annual accounts exercise 2007 Annual accounts exercise 2007
Financials Jul 29, 2008 Annual accounts exercise 2007 80109... Annual accounts exercise 2007 80109...
Registry Dec 3, 2007 Notification of filing of articles of association Notification of filing of articles of association
Registry Nov 30, 2007 Modification of the articles of association Modification of the articles of association
Registry Nov 22, 2007 Notification of filing of articles of association Notification of filing of articles of association
Registry Nov 20, 2007 Modification of the articles of association Modification of the articles of association
Registry Nov 12, 2007 Articles of association Articles of association
Registry Nov 12, 2007 Modification Modification

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