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Dato Capital Luxembourg

Standard Chartered Financial Services (Luxembourg) SA

Reports

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

TRADE DEVELOPMENT BANK (LUXEMBOURG) SA
TDB AMERICAN EXPRESS BANK (LUXEMBOURG) SA
AMERICAN EXPRESS BANK (LUXEMBOURG) SA
AMERICAN EXPRESS FINANCIAL SERVICES (LUXEMBOURG) S.A.

Details

Company type Société Anonyme De Droit Luxembourgeois (Public Company under Luxembourg law)
Global Intermediary ID T04M9Y.00131.ME.442
Universal Entity Code6294-2493-2347-7699
Record last updated Friday, October 21, 2022 1:42:06 AM UTC
Postal Code L-2526
Sector charter, financial, luxembourg, service, standard

Charts

Visits

STANDARD CHARTERED FINANCIAL SERVICES (LUXEMBOURG) S.A. (Luxembourg) Page visits 2024

Searches

STANDARD CHARTERED FINANCIAL SERVICES (LUXEMBOURG) S.A. (Luxembourg) Searches 2024
Document Type Publication date Download link
Registry Oct 30, 2015 Various publications Various publications
Registry May 21, 2010 Change of location of registered office Change of location of registered office
Registry May 21, 2010 Various publications Various publications
Registry Jan 18, 2010 Various publications 201000... Various publications 201000...
Registry Jan 18, 2010 Appointment of liquidator Appointment of liquidator
Registry Dec 17, 2009 Details of directors and change of registered office Details of directors and change of registered office
Registry Dec 17, 2009 Various publications Various publications
Registry Dec 16, 2009 Various publications 200914... Various publications 200914...
Registry Dec 16, 2009 Particulars of directors filed separately Particulars of directors filed separately
Registry Dec 14, 2009 Various publications Various publications
Registry Dec 14, 2009 Particulars of directors filed separately Particulars of directors filed separately
Registry May 22, 2009 Various publications Various publications
Financials May 22, 2009 Filing of financial statement (year ending Dec 31, 2008) Filing of financial statement (year ending Dec 31, 2008)
Registry Mar 16, 2009 Various publications Various publications
Registry Mar 16, 2009 Particulars of directors filed separately Particulars of directors filed separately
Registry Mar 14, 2009 Various publications Various publications
Registry Mar 14, 2009 Particulars of directors filed separately Particulars of directors filed separately
Registry Sep 16, 2008 Various publications Various publications
Registry Sep 16, 2008 Notification of filing of articles of association Notification of filing of articles of association
Registry Sep 15, 2008 Various publications Various publications
Registry Sep 15, 2008 Change of company name Change of company name
Registry Jun 21, 2008 Various publications Various publications
Registry Jun 21, 2008 Notification of filing of articles of association Notification of filing of articles of association
Registry Jun 20, 2008 Various publications Various publications
Registry Jun 20, 2008 Modification of the articles of association Modification of the articles of association
Registry Jun 17, 2008 Various publications Various publications
Registry Jun 17, 2008 Various publications 81020080... Various publications 81020080...
Registry Jun 17, 2008 Particulars of directors filed separately Particulars of directors filed separately
Registry Jun 17, 2008 Other various publications filed to the commercial register Other various publications filed to the commercial register
Registry Jun 14, 2008 Various publications Various publications
Financials Jun 14, 2008 Filing of financial statement (year ending Dec 31, 2007) Filing of financial statement (year ending Dec 31, 2007)
Registry Apr 4, 2008 Various publications Various publications
Registry Apr 4, 2008 Various publications 810200803... Various publications 810200803...
Registry Apr 4, 2008 Particulars of directors filed separately Particulars of directors filed separately
Registry Apr 4, 2008 Other various publications filed to the commercial register Other various publications filed to the commercial register
Registry Apr 3, 2008 Various publications Various publications
Registry Apr 3, 2008 Various publications 810200803... Various publications 810200803...
Registry Apr 3, 2008 Particulars of directors filed separately Particulars of directors filed separately
Registry Apr 3, 2008 Particulars of directors filed separately 200803... Particulars of directors filed separately 200803...
Registry Jul 28, 2007 Various publications Various publications
Registry Jul 28, 2007 Particulars of directors filed separately Particulars of directors filed separately
Registry Jul 13, 2007 Various publications Various publications
Financials Jul 13, 2007 Filing of financial statement (year ending Dec 31, 2006) Filing of financial statement (year ending Dec 31, 2006)
Registry Apr 26, 2007 Various publications Various publications
Registry Apr 26, 2007 Particulars of directors filed separately Particulars of directors filed separately
Registry Nov 17, 2006 Various publications Various publications
Financials Nov 17, 2006 Filing of financial statement Filing of financial statement
Registry Mar 30, 2006 Various publications Various publications
Registry Mar 30, 2006 Particulars of directors filed separately Particulars of directors filed separately
Registry Mar 20, 2006 Particulars of directors filed separately 21671089... Particulars of directors filed separately 21671089...
Registry Mar 20, 2006 Details of directors and change of registered office Details of directors and change of registered office
Registry Mar 20, 2006 Particulars of directors filed separately Particulars of directors filed separately
Registry Mar 20, 2006 Various publications Various publications
Registry Mar 20, 2006 Various publications 1010898... Various publications 1010898...
Registry Mar 20, 2006 Various publications Various publications
Registry Nov 12, 2005 Various publications 1004934... Various publications 1004934...
Financials Nov 12, 2005 Filing of financial statement Filing of financial statement
Registry Jul 15, 2005 Various publications Various publications
Registry Jul 15, 2005 Various publications 1005945... Various publications 1005945...
Registry Jul 15, 2005 Various publications Various publications
Registry Jul 15, 2005 Particulars of directors filed separately Particulars of directors filed separately
Registry Jul 15, 2005 Notification of filing of articles of association Notification of filing of articles of association
Registry Jul 15, 2005 Change of company name Change of company name
Registry Jun 24, 2004 Various publications Various publications
Financials Jun 24, 2004 Filing of financial statement Filing of financial statement
Registry May 26, 2003 Various publications Various publications
Financials May 26, 2003 Filing of financial statement Filing of financial statement
Registry Oct 29, 2002 Various publications Various publications
Registry Oct 29, 2002 Various publications 805688... Various publications 805688...
Registry Oct 29, 2002 Notification of filing of articles of association Notification of filing of articles of association
Registry Oct 29, 2002 Modification of the articles of association Modification of the articles of association
Registry Jul 17, 2002 Various publications Various publications
Financials Jul 17, 2002 Filing of financial statement Filing of financial statement
Registry Jun 12, 2002 Particulars of directors filed separately Particulars of directors filed separately
Registry Jun 12, 2002 Modification of the articles of association Modification of the articles of association
Registry Jan 1, 2002 Particulars of directors filed separately Particulars of directors filed separately
Registry Jan 1, 2002 Particulars of directors filed separately 105... Particulars of directors filed separately 105...
Registry Jan 1, 2002 Particulars of directors filed separately Particulars of directors filed separately
Registry Jan 1, 2002 Various publications Various publications
Registry Jan 1, 2002 Various publications 105... Various publications 105...
Registry Jan 1, 2002 Particulars of directors filed separately Particulars of directors filed separately
Registry Nov 30, 2001 Various publications Various publications
Financials Nov 30, 2001 Filing of financial statement Filing of financial statement
Registry Jun 12, 2001 Modification of the articles of association Modification of the articles of association
Registry Jun 12, 2001 Notification of filing of articles of association Notification of filing of articles of association
Financials Sep 7, 2000 Filing of financial statement Filing of financial statement
Registry Oct 28, 1999 Particulars of directors filed separately Particulars of directors filed separately
Financials Aug 11, 1999 Filing of financial statement Filing of financial statement
Registry Feb 9, 1999 Particulars of directors filed separately Particulars of directors filed separately
Registry Feb 9, 1999 Various publications Various publications
Registry Jan 1, 1999 Particulars of directors filed separately Particulars of directors filed separately
Financials Sep 5, 1998 Filing of financial statement Filing of financial statement
Registry Nov 10, 1997 Particulars of directors filed separately Particulars of directors filed separately
Registry Nov 10, 1997 Particulars of directors filed separately 105... Particulars of directors filed separately 105...
Registry Aug 6, 1997 Particulars of directors filed separately Particulars of directors filed separately
Financials Aug 6, 1997 Filing of financial statement Filing of financial statement
Registry Jul 1, 1997 Particulars of directors filed separately Particulars of directors filed separately
Registry Jul 1, 1997 Various publications Various publications
Registry Jan 1, 1997 Particulars of directors filed separately Particulars of directors filed separately
Financials Sep 6, 1996 Filing of financial statement Filing of financial statement

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