-
06/01/2026
Mise à jour:
Headquarters address postal code: 1012 -> LV-1012
Last update: 11/11/2025 -> 05/01/2026
Supprimé :
Legal address region: LU-LU
-
12/11/2025
Mise à jour:
First legal address line: 8-10 Avenue de la Gare -> 11 Boulevard Prince Henri
Legal address postal code: 1610 -> L-1724
Last update: 15/11/2024 -> 11/11/2025
Next renewal: 15/11/2025 -> 15/11/2026
-
16/11/2024
Mise à jour:
Language of headquarters address: fr -> lv
First headquarters address line: 8-10 Avenue de la Gare -> 155A Brivibas street
Headquarters address city: Luxembourg -> Riga
Headquarters address country: LU -> LV
Headquarters address postal code: 1610 -> 1012
Registration date: 29/12/2017 -> 29/12/2017
Last update: 15/11/2024 -> 15/11/2024
Status: PENDING_ARCHIVAL -> ISSUED
Next renewal: 03/11/2024 -> 15/11/2025
Lei issuer: 529900T8BM49AURSDO55 -> 529900F6BNUR3RJ2WH29
Supprimé :
Headquarters address region: LU-LU
-
15/11/2024
Mise à jour:
Last update: 11/11/2024 -> 15/11/2024
Status: PENDING_TRANSFER -> PENDING_ARCHIVAL
-
11/11/2024
Mise à jour:
Last update: 03/11/2024 -> 11/11/2024
Status: LAPSED -> PENDING_TRANSFER
-
04/11/2024
Mise à jour:
Last update: 11/07/2024 -> 03/11/2024
Status: ISSUED -> LAPSED
-
11/07/2024
Mise à jour:
Last update: 03/11/2023 -> 11/07/2024
-
04/11/2023
Mise à jour:
First legal address line: 8-10, Avenue de la Gare -> 8-10 Avenue de la Gare
Inséré :
Legal address region: LU-LU
Mise à jour:
First headquarters address line: 8-10, Avenue de la Gare -> 8-10 Avenue de la Gare
Inséré :
Headquarters address region: LU-LU
Mise à jour:
Last update: 14/09/2023 -> 03/11/2023
Status: LAPSED -> ISSUED
Next renewal: 30/09/2023 -> 03/11/2024
-
30/09/2023
Mise à jour:
Status: ISSUED -> LAPSED
-
14/09/2023
Mise à jour:
Last update: 30/09/2022 -> 14/09/2023
-
30/09/2022
Mise à jour:
(primary) legal name: 4finance Holding S.A -> 4finance Holding S.A.
Legal address postal code: L-1610 -> 1610
Language of headquarters address: lv -> fr
First headquarters address line: 17A-8 Lielirbes street -> 8-10, Avenue de la Gare
Headquarters address city: Riga -> Luxembourg
Headquarters address country: LV -> LU
Headquarters address postal code: LV-1046 -> 1610
Registration date: 29/12/2017 -> 29/12/2017
Last update: 29/09/2022 -> 30/09/2022
Status: PENDING_ARCHIVAL -> ISSUED
Next renewal: 03/01/2021 -> 30/09/2023
Lei issuer: 529900F6BNUR3RJ2WH29 -> 529900T8BM49AURSDO55
Last update: 26/09/2022 -> 29/09/2022
Status: PENDING_TRANSFER -> PENDING_ARCHIVAL
-
27/09/2022
Mise à jour:
Last update: 03/01/2021 -> 26/09/2022
Status: LAPSED -> PENDING_TRANSFER
-
01/03/2022
Inséré :
General category: GENERAL
-
16/06/2021
Inséré :
Language of (primary) legal name: fr
Language of legal address: fr
Language of headquarters address: lv
-
04/01/2021
Mise à jour:
Last update: 10/08/2020 -> 03/01/2021
Status: ISSUED -> LAPSED
-
11/08/2020
Mise à jour:
Last update: 26/11/2019 -> 10/08/2020
-
27/11/2019
Mise à jour:
First headquarters address line: 8-10, Avenue de la Gare -> 17A-8 Lielirbes street
Headquarters address city: Luxembourg -> Riga
Headquarters address country: LU -> LV
Headquarters address postal code: L-1610 -> LV-1046
Registration date: 29/12/2017 -> 29/12/2017
Last update: 26/11/2019 -> 26/11/2019
Status: PENDING_ARCHIVAL -> ISSUED
Next renewal: 03/01/2020 -> 03/01/2021
Lei issuer: 5493001KJTIIGC8Y1R12 -> 529900F6BNUR3RJ2WH29
Last update: 20/11/2019 -> 26/11/2019
Status: PENDING_TRANSFER -> PENDING_ARCHIVAL
-
21/11/2019
Mise à jour:
Last update: 03/01/2019 -> 20/11/2019
Status: ISSUED -> PENDING_TRANSFER
-
04/01/2019
Mise à jour:
Entity legal form code: 8888 -> 5GGB
Last update: 29/12/2018 -> 03/01/2019
Status: LAPSED -> ISSUED
Next renewal: 29/12/2018 -> 03/01/2020
-
30/12/2018
Mise à jour:
Last update: 29/12/2017 -> 29/12/2018
Status: ISSUED -> LAPSED
-
08/02/2018
Initial :
Lei code: 254900KRS1CC6G7TLV88
(primary) legal name: 4finance Holding S.A
First legal address line: 8-10, Avenue de la Gare
Legal address city: Luxembourg
Legal address country: LU
Legal address postal code: L-1610
First headquarters address line: 8-10, Avenue de la Gare
Headquarters address city: Luxembourg
Headquarters address country: LU
Headquarters address postal code: L-1610
Registered at: RA000432
Registered as: B171059
Jurisdiction of formation: LU
Entity legal form code: 8888
Entity status: ACTIVE
Registration date: 29/12/2017
Last update: 29/12/2017
Status: ISSUED
Next renewal: 29/12/2018
Lei issuer: 5493001KJTIIGC8Y1R12
Corroboration level: FULLY_CORROBORATED
Data validated at (id): RA000432
Data validated as: B171059