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Specialized Lux. Investments S.A.-Fis SICAV

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Reports

Extended Company Report with Annual Accounts Specialized Lux. Investments S.A.-FIS SICAV 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 D'investissement à Capital Variable (Collective Investment Company with variable capital)
Universal Entity Code7908-2413-3619-7851
Record last updated Wednesday, July 5, 2023 6:33:44 AM UTC
Postal Code L -6776
Sector investment, specialize

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Specialized Lux. Investments S.A., SICAV-FIS (Luxembourg) Page visits 2024

Searches

Specialized Lux. Investments S.A., SICAV-FIS (Luxembourg) Searches 2024
Document Type Publication date Download link
Registry Aug 4, 2022 Non-statutory modification of directors Non-statutory modification of directors
Financials Aug 4, 2022 Filing of financial statement Apr 1 2021 - Mar 31 2022 Filing of financial statement Apr 1 2021 - Mar 31 2022
Registry Jul 7, 2022 Notice of a general meeting Notice of a general meeting
Registry Jun 29, 2022 Notice of a general meeting 22011... Notice of a general meeting 22011...
Financials Aug 3, 2021 Filing of financial statement Apr 1 2020 - Mar 31 2021 Filing of financial statement Apr 1 2020 - Mar 31 2021
Registry Aug 2, 2021 Non-statutory modification of directors Non-statutory modification of directors
Registry Jul 8, 2021 Notice of a general meeting Notice of a general meeting
Registry Jun 30, 2021 Notice of a general meeting 21012... Notice of a general meeting 21012...
Registry Jul 28, 2020 Non-statutory modification of directors Non-statutory modification of directors
Financials Jul 28, 2020 Filing of financial statement Apr 1 2019 - Mar 31 2020 Filing of financial statement Apr 1 2019 - Mar 31 2020
Registry Jul 8, 2020 Notice of a general meeting Notice of a general meeting
Registry Jun 30, 2020 Notice of a general meeting 20011... Notice of a general meeting 20011...
Financials Aug 13, 2019 Filing of financial statement Apr 1 2018 - Mar 31 2019 Filing of financial statement Apr 1 2018 - Mar 31 2019
Registry Aug 9, 2019 Non-statutory modification of directors Non-statutory modification of directors
Registry Jul 10, 2019 Notice of a general meeting Notice of a general meeting
Registry Jul 3, 2019 Notice of a general meeting 19011... Notice of a general meeting 19011...
Registry Feb 27, 2019 Non-statutory modification of directors Non-statutory modification of directors
Registry Feb 1, 2019 Resignation Resignation
Financials Jul 24, 2018 Filing of financial statement Apr 1 2016 - Mar 31 2017 Filing of financial statement Apr 1 2016 - Mar 31 2017
Financials Jul 24, 2018 Filing of financial statement Apr 1 2017 - Mar 31 2018 Filing of financial statement Apr 1 2017 - Mar 31 2018
Registry Jul 24, 2018 Non-statutory modification of directors Non-statutory modification of directors
Registry Jul 12, 2018 Notice of a general meeting Notice of a general meeting
Registry Jul 4, 2018 Notice of a general meeting 18011... Notice of a general meeting 18011...
Registry Oct 16, 2017 Non-statutory modification of directors Non-statutory modification of directors
Registry Aug 18, 2017 Notice of a general meeting Notice of a general meeting
Registry Aug 8, 2017 Notice of a general meeting 17015... Notice of a general meeting 17015...
Registry Oct 31, 2016 Non-statutory modification of directors Non-statutory modification of directors
Registry Aug 17, 2016 Non-statutory modification of directors 16015... Non-statutory modification of directors 16015...
Financials Aug 17, 2016 Filing of consolidated financial statement Apr 1 2015 - Mar 31 2016 Filing of consolidated financial statement Apr 1 2015 - Mar 31 2016
Registry Jul 6, 2016 Notice of a general meeting Notice of a general meeting
Financials Sep 10, 2015 Filing of financial statement Filing of financial statement
Financials Sep 10, 2015 Filing of financial statement 201512... Filing of financial statement 201512...
Financials Sep 9, 2015 Filing of financial statement Filing of financial statement
Registry Sep 9, 2015 Other various publications filed to the commercial register Other various publications filed to the commercial register
Registry Jul 9, 2015 Notices of general meetings Notices of general meetings
Registry Jul 1, 2015 Notices of general meetings 201510... Notices of general meetings 201510...
Registry Apr 30, 2015 Particulars of directors filed separately Particulars of directors filed separately
Registry Apr 30, 2015 Particulars of directors filed separately 201504... Particulars of directors filed separately 201504...
Registry May 29, 2013 Change of location of registered office Change of location of registered office
Registry Sep 5, 2012 Particulars of directors filed separately Particulars of directors filed separately
Financials Aug 21, 2012 Filing of financial statement (year ending Mar 31, 2012) Filing of financial statement (year ending Mar 31, 2012)
Registry Nov 4, 2011 Particulars of directors filed separately Particulars of directors filed separately
Financials Oct 21, 2011 Filing of financial statement (year ending Mar 31, 2011) Filing of financial statement (year ending Mar 31, 2011)
Registry Oct 3, 2011 Particulars of directors filed separately Particulars of directors filed separately
Registry Sep 7, 2011 Particulars of directors filed separately 201112... Particulars of directors filed separately 201112...
Registry Sep 28, 2010 Particulars of directors filed separately Particulars of directors filed separately
Financials Sep 27, 2010 Filing of financial statement (year ending Mar 31, 2010) Filing of financial statement (year ending Mar 31, 2010)
Registry Aug 14, 2009 Particulars of directors filed separately Particulars of directors filed separately
Financials Aug 14, 2009 Filing of financial statement (year ending Mar 31, 2009) Filing of financial statement (year ending Mar 31, 2009)
Registry Mar 13, 2009 Particulars of directors filed separately Particulars of directors filed separately
Registry Nov 14, 2007 Incorporation of the company and publication of articles of association Incorporation of the company and publication of articles of association

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