17/12/2024
Mise à jour:
Last update: 30/12/2023 -> 16/12/2024
15/07/2024
Mise à jour:
Last update: 30/12/2023 -> 30/12/2023
31/12/2023
Mise à jour:
Entity status: ACTIVE -> INACTIVE
Last update: 29/05/2020 -> 30/12/2023
Status: LAPSED -> RETIRED
18/03/2022
Inséré :
General category: GENERAL
23/02/2022
Mise à jour:
(primary) legal name: Money NCI SCS -> MONEY NCI SCS
First legal address line: 127, rue de Muhlenbach -> 127, RUE DE MUHLENBACH
Legal address city: Luxembourg -> LUXEMBOURG
First headquarters address line: 127, rue de Muhlenbach -> 127, RUE DE MUHLENBACH
Headquarters address city: Luxembourg -> LUXEMBOURG
Status: PENDING_ARCHIVAL -> LAPSED
Lei issuer: 222100T6ICDIY8V4VX70 -> 213800WAVVOPS85N2205
22/02/2022
Mise à jour:
Status: PENDING_TRANSFER -> PENDING_ARCHIVAL
21/02/2022
Mise à jour:
Status: LAPSED -> PENDING_TRANSFER
12/07/2021
Inséré :
Language of (primary) legal name: fr
Language of legal address: fr
Language of headquarters address: fr
29/05/2020
Mise à jour:
Last update: 28/05/2019 -> 29/05/2020
Status: ISSUED -> LAPSED
29/05/2019
Initial :
Lei code: 222100CSPMB6KCUUJZ31
(primary) legal name: Money NCI SCS
First legal address line: 127, rue de Muhlenbach
Legal address city: Luxembourg
Legal address region: LU-LU
Legal address country: LU
Legal address postal code: L-2168
First headquarters address line: 127, rue de Muhlenbach
Headquarters address city: Luxembourg
Headquarters address region: LU-LU
Headquarters address country: LU
Headquarters address postal code: L-2168
Registered at: RA000432
Registered as: B234389
Jurisdiction of formation: LU
General category: FUND
Entity legal form code: 63P9
Entity status: ACTIVE
Registration date: 28/05/2019
Last update: 28/05/2019
Status: ISSUED
Next renewal: 28/05/2020
Lei issuer: 222100T6ICDIY8V4VX70
Corroboration level: FULLY_CORROBORATED
Data validated at (id): RA000432
Data validated as: B234389