HERITAGE PROPERTIES INVESTMENT S.A.

Financials

Abridged Balance Sheet only · eCDF

Establishments

• HERITAGE PROPERTIES INVESTMENT S.A. principal 24, Rue Astrid, 1143, Luxembourg

Filings

• Modification
  Registered office, Administrator(s)/Manager(s), Daily Management delegate(s) 29 April 2026
• Annual accounts (eCDF)
  Exercise from 01/01/2022 to 31/12/2022 19 September 2024
• non-statutory modification of the agents
  Person(s) in charge of checking the accounts 3 January 2023
• Annual accounts (eCDF)
  Exercise from 01/01/2021 to 31/12/2021 2 January 2023
• non-statutory modification of the agents
  Administrator(s)/Manager(s) 29 September 2022
• non-statutory modification of the agents
  Administrator(s)/Manager(s) 16 September 2022
• Annual accounts (eCDF)
  Exercise from 01/01/2020 to 31/12/2020 18 June 2021
• Modification
  Registered office 7 June 2021
• non-statutory modification of the agents
  Person(s) in charge of checking the accounts 9 November 2020
• Annual accounts (eCDF)
  Exercise from 01/01/2019 to 31/12/2019 6 November 2020
• Annual accounts (eCDF)
  Exercise from 01/01/2018 to 31/12/2018 13 November 2019
• Annual accounts (eCDF)
  Exercise from 18/03/2016 to 31/12/2016 5 March 2019
• Annual accounts (eCDF)
  Exercise from 01/01/2017 to 31/12/2017 4 March 2019
• Modification
  Registered office 29 November 2018
• Resignation
  Administrator(s)/Manager(s) 16 October 2018
• Registration
  - 6 April 2016