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Ubs (Lux) 1 Sicav

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Extended Company Report with Annual Accounts  UBS (Lux) 1 SICAV Extended Company Report with Annual Accounts PDF
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

Details

Company type Société D'investissement à Capital Variable (Collective Investment Company with variable capital)
Universal Entity Code5414-5129-3837-2209
Record last updated Friday, May 9, 2025 3:24:15 AM UTC
Postal Code 1855

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UBS (Lux) Sicav 1 (Luxembourg)Page visits ©2025 https://en.datocapital.com2018-72018-92018-102018-112019-12019-22019-32019-42019-52019-82019-92019-102019-112019-122020-72020-122021-32021-52021-62021-92021-102022-12022-72022-122023-32023-62023-82023-122024-22024-42024-62024-82024-122025-22025-401234567891011
Document TypeDoc. Type Publication datePub. date Download link
Financials Mar 20, 2025 Filing of financial statement Oct 1 2023 - Sep 30 2024 Filing of financial statement Oct 1 2023 - Sep 30 2024
Registry Mar 20, 2025 Non-statutory modification of directors Non-statutory modification of directors
Financials Mar 25, 2024 Filing of financial statement Oct 1 2022 - Sep 30 2023 Filing of financial statement Oct 1 2022 - Sep 30 2023
Registry Mar 25, 2024 Non-statutory modification of directors Non-statutory modification of directors
Registry Apr 7, 2022 Non-statutory modification of directors 22006... Non-statutory modification of directors 22006...
Financials Mar 22, 2022 Filing of financial statement Oct 1 2020 - Sep 30 2021 Filing of financial statement Oct 1 2020 - Sep 30 2021
Registry Mar 22, 2022 Non-statutory modification of directors Non-statutory modification of directors
Registry Sep 14, 2021 Non-statutory modification of directors 21020... Non-statutory modification of directors 21020...
Registry Apr 20, 2021 Non-statutory modification of directors Non-statutory modification of directors
Financials Apr 20, 2021 Filing of financial statement Oct 1 2019 - Sep 30 2020 Filing of financial statement Oct 1 2019 - Sep 30 2020
Registry Mar 31, 2021 Non-statutory modification of directors Non-statutory modification of directors
Registry Apr 17, 2020 Non-statutory modification of directors 20006... Non-statutory modification of directors 20006...
Financials Apr 17, 2020 Filing of financial statement Oct 1 2018 - Sep 30 2019 Filing of financial statement Oct 1 2018 - Sep 30 2019
Registry Apr 9, 2020 Non-statutory modification of directors Non-statutory modification of directors
Financials Apr 16, 2019 Filing of financial statement Oct 1 2017 - Sep 30 2018 Filing of financial statement Oct 1 2017 - Sep 30 2018
Registry Apr 15, 2019 Non-statutory modification of directors Non-statutory modification of directors
Financials Apr 4, 2018 Filing of financial statement Oct 1 2016 - Sep 30 2017 Filing of financial statement Oct 1 2016 - Sep 30 2017
Registry Apr 4, 2018 Non-statutory modification of directors Non-statutory modification of directors
Registry Mar 6, 2018 Non-statutory modification of directors 18003... Non-statutory modification of directors 18003...
Registry Mar 30, 2017 Non-statutory modification of directors Non-statutory modification of directors
Financials Mar 30, 2017 Filing of financial statement Oct 1 2015 - Sep 30 2016 Filing of financial statement Oct 1 2015 - Sep 30 2016
Registry Jun 17, 2016 Particulars of directors filed separately Particulars of directors filed separately
Financials Jun 8, 2016 Filing of financial statement (year ending Sep 30, 2015) Filing of financial statement (year ending Sep 30, 2015)
Registry Mar 14, 2016 Other various publications not filed to the commercial register Other various publications not filed to the commercial register
Registry Aug 20, 2015 Particulars of directors filed separately Particulars of directors filed separately
Financials Aug 20, 2015 Filing of financial statement (year ending Sep 30, 2014) Filing of financial statement (year ending Sep 30, 2014)
Registry Mar 25, 2015 Other various publications not filed to the commercial register Other various publications not filed to the commercial register
Registry Oct 14, 2014 Other various publications filed to the commercial register Other various publications filed to the commercial register
Registry Jun 16, 2014 Particulars of directors filed separately Particulars of directors filed separately
Financials Jun 16, 2014 Filing of financial statement (year ending Sep 30, 2013) Filing of financial statement (year ending Sep 30, 2013)
Registry Mar 11, 2014 Notices of general meetings Notices of general meetings
Registry Mar 3, 2014 Notices of general meetings 201403... Notices of general meetings 201403...
Registry Dec 10, 2013 Other various publications not filed to the commercial register Other various publications not filed to the commercial register
Registry May 15, 2013 Particulars of directors filed separately Particulars of directors filed separately
Financials May 13, 2013 Filing of financial statement Filing of financial statement
Registry Mar 12, 2013 Notices of general meetings Notices of general meetings
Registry Mar 1, 2013 Notices of general meetings 201302... Notices of general meetings 201302...
Financials Apr 30, 2012 Filing of financial statement (year ending Sep 30, 2011) Filing of financial statement (year ending Sep 30, 2011)
Registry Apr 19, 2012 Particulars of directors filed separately Particulars of directors filed separately
Registry Mar 9, 2012 Notices of general meetings Notices of general meetings
Registry Feb 24, 2012 Notices of general meetings 201202... Notices of general meetings 201202...
Registry Dec 5, 2011 Particulars of directors filed separately Particulars of directors filed separately
Registry Oct 11, 2011 Notification of filing of articles of association Notification of filing of articles of association
Registry Oct 11, 2011 Notification of filing of articles of association 201111... Notification of filing of articles of association 201111...
Registry Aug 24, 2011 Restatement of the articles of association Restatement of the articles of association
Registry Apr 21, 2011 Particulars of directors filed separately Particulars of directors filed separately
Registry Mar 23, 2011 Notices of general meetings Notices of general meetings
Financials Mar 10, 2011 Filing of financial statement Filing of financial statement
Registry Mar 7, 2011 Notices of general meetings Notices of general meetings
Registry Feb 24, 2011 Notices of general meetings 201102... Notices of general meetings 201102...
Registry Feb 18, 2011 Notices of general meetings Notices of general meetings
Registry Feb 15, 2011 Notices of general meetings 201102... Notices of general meetings 201102...
Registry Feb 11, 2011 Notices of general meetings Notices of general meetings
Registry Jan 11, 2011 Notices of general meetings 201017... Notices of general meetings 201017...
Registry Dec 31, 2010 Notices of general meetings Notices of general meetings
Registry Aug 30, 2010 Particulars of directors filed separately Particulars of directors filed separately
Registry May 25, 2010 Particulars of directors filed separately 201005... Particulars of directors filed separately 201005...
Financials May 3, 2010 Filing of financial statement (year ending Sep 30, 2009) Filing of financial statement (year ending Sep 30, 2009)
Registry Mar 26, 2010 Notices of general meetings Notices of general meetings
Registry Mar 17, 2010 Notices of general meetings 201002... Notices of general meetings 201002...
Registry Jan 11, 2010 Notices of general meetings Notices of general meetings
Registry Dec 31, 2009 Notices of general meetings 200915... Notices of general meetings 200915...
Registry Apr 24, 2009 Change of location of registered office Change of location of registered office
Registry Apr 16, 2009 Particulars of directors filed separately Particulars of directors filed separately
Financials Mar 27, 2009 Filing of financial statement Filing of financial statement
Registry Mar 26, 2009 Particulars of directors filed separately Particulars of directors filed separately
Registry Feb 20, 2009 Notices of general meetings Notices of general meetings
Registry Feb 11, 2009 Notices of general meetings 200901... Notices of general meetings 200901...
Registry Jan 9, 2009 Notices of general meetings Notices of general meetings
Registry Dec 31, 2008 Notices of general meetings 200815... Notices of general meetings 200815...
Registry Oct 15, 2008 Other various publications filed to the commercial register Other various publications filed to the commercial register
Registry Apr 1, 2008 Particulars of directors filed separately Particulars of directors filed separately
Financials Apr 1, 2008 Filing of financial statement (year ending Sep 30, 2007) Filing of financial statement (year ending Sep 30, 2007)
Registry Jan 12, 2008 Notices of general meetings Notices of general meetings
Registry Jan 5, 2008 Notices of general meetings 200800... Notices of general meetings 200800...
Registry Nov 24, 2007 Other various publications filed to the commercial register Other various publications filed to the commercial register
Registry Mar 27, 2007 Particulars of directors filed separately Particulars of directors filed separately
Financials Mar 27, 2007 Filing of financial statement (year ending Sep 30, 2006) Filing of financial statement (year ending Sep 30, 2006)
Registry Jan 12, 2007 Notices of general meetings Notices of general meetings
Registry Jan 3, 2007 Notices of general meetings 12658300... Notices of general meetings 12658300...
Registry Apr 20, 2006 Incorporation of the company and publication of articles of association Incorporation of the company and publication of articles of association
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