AMBER INVESTMENT Spf S.A.

Establishments

• AMBER INVESTMENT Spf S.A. principal 3A, Boulevard du Prince Henri, L-1724, Luxembourg

Filings

• Legal ruling- Publication
  - 3 November 2015
• End of the domiciliation agreement
  - 5 December 2013
• Resignation
  - 5 December 2013
• Record update
  Social exercise 15 December 2011
• Articles of association
  - 3 February 2011
• Modification
  Name(s) or corporate name(s) Social object Administrator(s)/Manager(s) 3 February 2011
• Modification
  Administrator(s)/Manager(s) 19 August 2010
• Annual accounts
  Exercise 2008 17 August 2009
• Annual accounts
  Exercise 2007 11 August 2009
• Modification
  Administrator(s)/Manager(s) 30 April 2009
• Modification
  Registered office Administrator(s)/Manager(s) Person(s) in charge of checking the accounts 2 December 2008
• Annual accounts
  Exercise 2006 1 December 2008
• Annual accounts
  Exercise 2005 23 January 2007
• Modification
  Administrator(s)/Manager(s) 12 January 2007
• Modification
  Administrator(s)/Manager(s) 6 October 2006
• Modification
  Administrator(s)/Manager(s) 12 September 2006
• Annual accounts
  Exercise 2004 11 August 2006
• Annual accounts
  Exercise 2003 31 March 2005
• Modification
  Administrator(s)/Manager(s) 2 March 2005
• End of the domiciliation agreement
  - 12 August 2004

Showing the 20 most recent of 23 filings.