Fibaco SA, Luxembourg
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
|
FIBACO S.A., Société Anonyme.
ARBRE SA
MONDIAL INVESTMENTS SA
| Related countries |  Belgium  Congo  Switzerland  Curaçao  United Kingdom  Netherlands |
| Company type | Société Anonyme De Droit Luxembourgeois (Public Company under Luxembourg law) |
| Universal Entity Code | 8427-3274-0685-2876 |
|---|
| Record last updated | Thursday, November 10, 2022 8:32:20 PM UTC |
| Official Address | 19 Route D'arlon Strassen There are 1,253 companies registered at this street |
| Locality | Strassen |
| Region | Luxembourg |
Visits
Searches
| Document Type | Publication date | Download link | |
| Registry | Jul 25, 2022 | Non-statutory modification of the agents | |
| Financials | Jul 25, 2022 | Annual accounts exercise from Jan 1 2021 to Dec 31 2021 | |
| Registry | Apr 6, 2022 | Modification | |
| Financials | Aug 2, 2021 | Annual accounts exercise from Jan 1 2020 to Dec 31 2020 | |
| Registry | Jul 27, 2021 | Non-statutory modification of the agents | |
| Financials | Jul 20, 2020 | Annual accounts exercise from Jan 1 2019 to Dec 31 2019 | |
| Registry | Jul 10, 2020 | Non-statutory modification of the agents | |
| Registry | Jul 7, 2020 | Modification | |
| Registry | Jul 2, 2020 | Non-statutory modification of the agents | |
| Registry | May 5, 2020 | Modification | |
| Financials | Jul 23, 2019 | Annual accounts exercise from Jan 1 2018 to Dec 31 2018 | |
| Registry | Jul 2, 2019 | Non-statutory modification of the agents | |
| Financials | Jul 24, 2018 | Annual accounts exercise from Jan 1 2017 to Dec 31 2017 | |
| Registry | Jul 17, 2018 | Non-statutory modification of the agents | |
| Registry | Jan 16, 2018 | Non-statutory modification of the agents 18000... | |
| Financials | Jul 18, 2017 | Annual accounts exercise from Jan 1 2016 to Dec 31 2016 | |
| Registry | Jul 17, 2017 | Non-statutory modification of the agents | |
| Registry | Dec 13, 2016 | Articles of association | |
| Registry | Dec 13, 2016 | Modification - change in legal form | |
| Registry | Jul 26, 2016 | Notification of filing of articles of association | |
| Financials | Jul 18, 2016 | Annual accounts exercise from Jan 1 2015 to Dec 31 2015 | |
| Registry | Jul 15, 2016 | Non-statutory modification of the agents | |
| Registry | Jun 10, 2016 | Non-statutory modification of the agents 16010... | |
| Registry | May 25, 2016 | Articles of association | |
| Registry | Feb 10, 2016 | Details of directors and change of registered office | |
| Registry | Jan 22, 2016 | Notification of filing of articles of association | |
| Registry | Jan 19, 2016 | Change of location of registered office | |
| Registry | Dec 2, 2015 | Modification | |
| Registry | Nov 11, 2015 | Articles of association | |
| Registry | Nov 10, 2015 | Modification | |
| Registry | Aug 26, 2015 | Various publications | |
| Registry | Aug 25, 2015 | Various publications 201510... | |
| Registry | Aug 25, 2015 | Particulars of directors filed separately | |
| Financials | Jul 9, 2015 | Annual accounts exercise from Jan 1 2014 to Dec 31 2014 | |
| Registry | Jul 8, 2015 | Modification | |
| Registry | May 9, 2015 | Particulars of directors filed separately | |
| Registry | May 9, 2015 | Various publications | |
| Registry | Mar 26, 2015 | Modification | |
| Registry | Sep 18, 2014 | Various publications | |
| Registry | Sep 16, 2014 | Particulars of directors filed separately | |
| Registry | Sep 16, 2014 | Various publications | |
| Financials | Jul 14, 2014 | Annual accounts exercise from Jan 1 2013 to Dec 31 2013 | |
| Registry | Jul 10, 2014 | Modification | |
| Registry | Jun 6, 2014 | Particulars of directors filed separately | |
| Registry | Jun 6, 2014 | Various publications | |
| Registry | Apr 4, 2014 | Modification | |
| Registry | Jan 28, 2014 | Particulars of directors filed separately | |
| Registry | Jan 28, 2014 | Various publications | |
| Registry | Dec 31, 2013 | Modification | |
| Registry | Sep 11, 2013 | Various publications | |
| Registry | Sep 7, 2013 | Various publications 201309... | |
| Registry | Aug 21, 2013 | Particulars of directors filed separately | |
| Registry | Aug 21, 2013 | Various publications | |
| Financials | Jul 16, 2013 | Annual accounts exercise from Mar 1 2012 to Dec 31 2012 | |
| Registry | Jul 3, 2013 | Modification | |
| Registry | May 7, 2013 | Particulars of directors filed separately | |
| Registry | May 7, 2013 | Various publications | |
| Registry | Apr 17, 2013 | Notification of filing of articles of association | |
| Registry | Apr 17, 2013 | Various publications | |
| Registry | Mar 26, 2013 | Modification of the articles of association | |
| Registry | Mar 26, 2013 | Various publications | |
| Registry | Mar 25, 2013 | Modification | |
| Registry | Mar 22, 2013 | Modification of the articles of association | |
| Registry | Mar 22, 2013 | Various publications | |
| Registry | Mar 15, 2013 | Various publications 201301... | |
| Registry | Mar 15, 2013 | Notification of filing of articles of association | |
| Registry | Mar 13, 2013 | Merger | |
| Registry | Mar 13, 2013 | Various publications | |
| Registry | Mar 11, 2013 | Notification of filing of articles of association | |
| Registry | Mar 11, 2013 | Various publications | |
| Registry | Mar 6, 2013 | Modification | |
| Registry | Mar 6, 2013 | Articles of association | |
| Registry | Feb 6, 2013 | Modification | |
| Registry | Feb 6, 2013 | Articles of association | |
| Registry | Jan 23, 2013 | Merger project | |
| Registry | Jan 23, 2013 | Various publications | |
| Registry | Jan 21, 2013 | Merger / demerger /professional property and staff transfer project | |
| Registry | Oct 19, 2012 | Amendment | |
| Registry | Oct 19, 2012 | Various publications | |
| Registry | Oct 15, 2012 | Particulars of directors filed separately | |
| Registry | Oct 15, 2012 | Various publications | |
| Registry | Sep 4, 2012 | Various publications 201210... | |
| Registry | Aug 29, 2012 | Particulars of directors filed separately | |
| Registry | Aug 29, 2012 | Various publications | |
| Registry | Aug 22, 2012 | Various publications 201209... | |
| Registry | Aug 22, 2012 | Particulars of directors filed separately | |
| Registry | Aug 8, 2012 | Particulars of directors filed separately 201208... | |
| Registry | Aug 8, 2012 | Various publications | |
| Registry | Aug 8, 2012 | Various publications 201208... | |
| Registry | Jul 31, 2012 | Modification | |
| Financials | Jul 13, 2012 | Annual accounts exercise from Mar 1 2011 to Feb 29 2012 | |
| Registry | Jul 12, 2012 | Modification | |
| Registry | Apr 26, 2012 | Record update | |
| Registry | Sep 23, 2011 | Various publications | |
| Registry | Sep 21, 2011 | Particulars of directors filed separately | |
| Registry | Sep 21, 2011 | Various publications | |
| Registry | Sep 13, 2011 | Various publications 201110... | |
| Registry | Sep 5, 2011 | Particulars of directors filed separately | |
| Registry | Sep 5, 2011 | Various publications | |
| Financials | Jul 19, 2011 | Annual accounts exercise 2011 | |
