Xb Luxembourg Holdings 1 SA
Extended Company Report with Annual Accounts   |
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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ABX LUXEMBOURG HOLDINGS 1 S.A.
| Related countries |  Belgium  Denmark  France  United Kingdom  Ireland  Italy  Netherlands |
| Company type | Société Anonyme De Droit Luxembourgeois (Public Company under Luxembourg law) |
| Universal Entity Code | 3051-5331-8405-3055 |
|---|
| Record last updated | Monday, August 7, 2023 9:09:32 PM UTC |
| Official Address | 2 Avenue Charles De Gaulle Luxembourg There are 2,704 companies registered at this street |
| Sector | holding, luxembourg |
Visits
| Document Type | Publication date | Download link | |
| Financials | Aug 7, 2023 | Filing of financial statement | |
| Financials | Jun 27, 2022 | Filing of financial statement 22011... | |
| Registry | Jun 24, 2022 | Non-statutory modification of directors | |
| Registry | Jul 14, 2021 | Non-statutory modification of directors 21014... | |
| Financials | Jun 28, 2021 | Annual accounts 2020 | |
| Financials | Jun 16, 2020 | Filing of financial statement | |
| Financials | May 3, 2019 | Filing of financial statement Jan 1 2018 - Dec 31 2018 | |
| Financials | Jan 28, 2019 | Filing of financial statement Jan 1 2017 - Dec 31 2017 | |
| Registry | Jul 31, 2018 | Non-statutory modification of directors | |
| Registry | Sep 15, 2017 | Non-statutory modification of directors 17018... | |
| Financials | Aug 8, 2017 | Filing of financial statement (year ending Dec 31, 2016) | |
| Registry | Jun 20, 2017 | Modification | |
| Registry | May 16, 2017 | Non-statutory modification of directors | |
| Financials | Mar 8, 2017 | Filing of financial statement Jan 1 2015 - Dec 31 2015 | |
| Financials | Jan 16, 2016 | Filing of financial statement | |
| Registry | Jan 16, 2016 | Various publications | |
| Registry | Oct 17, 2015 | Other various publications filed to the commercial register | |
| Registry | Oct 17, 2015 | Various publications | |
| Financials | Sep 12, 2014 | Filing of financial statement (year ending Dec 31, 2013) | |
| Registry | Sep 12, 2014 | Various publications | |
| Financials | Nov 13, 2013 | Filing of financial statement (year ending Dec 31, 2012) | |
| Registry | Nov 13, 2013 | Various publications | |
| Registry | Oct 11, 2013 | Particulars of directors filed separately | |
| Registry | Oct 11, 2013 | Various publications | |
| Financials | Sep 26, 2012 | Filing of financial statement | |
| Registry | Sep 26, 2012 | Various publications | |
| Financials | Oct 12, 2011 | Filing of financial statement (year ending Dec 31, 2010) | |
| Registry | Oct 12, 2011 | Various publications | |
| Registry | Jul 15, 2011 | Amendment | |
| Registry | Jul 15, 2011 | Various publications | |
| Registry | Mar 3, 2011 | Particulars of directors filed separately | |
| Registry | Mar 3, 2011 | Various publications | |
| Registry | Oct 14, 2010 | Particulars of directors filed separately | |
| Registry | Oct 14, 2010 | Various publications | |
| Registry | Oct 11, 2010 | Various publications 201011... | |
| Registry | Oct 11, 2010 | Particulars of directors filed separately | |
| Financials | Sep 28, 2010 | Filing of financial statement (year ending Dec 31, 2009) | |
| Financials | Sep 28, 2010 | Filing of financial statement (year ending Dec 31, 2008) | |
| Registry | Sep 28, 2010 | Various publications | |
| Registry | Sep 28, 2010 | Various publications 201010... | |
| Registry | Mar 3, 2009 | Amendment | |
| Registry | Mar 3, 2009 | Various publications | |
| Registry | Feb 12, 2009 | Various publications 810200901... | |
| Registry | Feb 12, 2009 | Details of directors and change of registered office | |
| Registry | Jan 12, 2009 | Particulars of directors filed separately | |
| Registry | Jan 12, 2009 | Various publications | |
| Registry | Sep 26, 2008 | Various publications 810200811... | |
| Registry | Sep 26, 2008 | Particulars of directors filed separately | |
| Registry | Sep 24, 2008 | Various publications | |
| Financials | Sep 24, 2008 | Filing of financial statement | |
| Registry | Apr 25, 2008 | Particulars of directors filed separately | |
| Registry | Apr 25, 2008 | Various publications | |
| Registry | Nov 16, 2007 | Notification of filing of articles of association | |
| Registry | Nov 16, 2007 | Various publications | |
| Registry | Nov 13, 2007 | Change of company name | |
| Registry | Nov 13, 2007 | Various publications | |
| Financials | Oct 20, 2007 | Filing of financial statement | |
| Registry | Oct 20, 2007 | Various publications | |
| Registry | Aug 7, 2007 | Particulars of directors filed separately | |
| Registry | Aug 7, 2007 | Various publications | |
| Registry | Jul 19, 2007 | Various publications 810200706... | |
| Registry | Jul 19, 2007 | Various publications | |
| Registry | Jul 19, 2007 | Notification of filing of articles of association | |
| Registry | Jul 19, 2007 | Modification of the articles of association | |
| Registry | May 7, 2007 | Particulars of directors filed separately | |
| Registry | May 7, 2007 | Various publications | |
| Registry | Oct 25, 2006 | Various publications 1009568... | |
| Registry | Oct 25, 2006 | Restatement of the articles of association | |
| Registry | Oct 23, 2006 | Details of directors and change of registered office | |
| Registry | Oct 23, 2006 | Various publications | |
| Registry | Aug 26, 2006 | Various publications 10054827... | |
| Registry | Aug 26, 2006 | Incorporation of the company and publication of articles of association | |
