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HSBC Investment Funds (Luxembourg) SA, Luxembourg

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HSBC Investment Funds (Luxembourg) SA

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Name

HSBC Investment Funds (Luxembourg) SA

Identification

Rcsp
RCS B28888
Lei
213800KNC1J1NJ1IYR95
EUID
LURCSL.B28888

Address

18, Boulevard de Kockelscheuer, 1821 Luxembourg, Luxembourg

Corporate purpose

66.30
Fund management activities

2.1 The main purpose of the Company is: 1) the management of undertakings for collective investment in transferable securities ("UCITS") authorised under Directive 2009/65/EC and the additional management of other Luxembourg or foreign undertakings for collective investment ("UCIs") pursuant to Article 101(2) and Annex II of the 2010 Law; 2) the provision, for Luxembourg and foreign alternative investment funds ("AIFs") within the meaning of European Directive 2011/61/EU, of administrative …

History

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Legal Structure

Current legal representatives Legal form information Premium
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2President
6Director
5Manager
1Auditor
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JOBS AT NORTH DATA

  • Modern Java Developer
Ownership relations Premium + Ownership & Flags add-on
Premium + Ownership & Flags add-on
Shareholders and Investors
One known shareholder
Portfolio and Investments
5 known active shareholdings
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Publications

19 Oct 2026
Director: Matteo B. A. Pardi · No longer Manager (2) · Legal form: Société anonyme
28 May 2026
President: Natasha Cork · Director (5) · Manager (3) · Auditor: PricewaterhouseCoopers Assurance · Legal form: Société anonyme
28 May 2026 also 25/06/2025, 01/07/2024, 03/07/2023, 31/05/2022, 09/06/2021, 05/06/2020, 27/06/2019, 03/05/2018, 15/05/2017, 31/05/2016, 20/05/2015, 19/05/2014, 24/05/2013, 09/05/2012, 06/06/2011, 10/05/2010, 02/06/2009, 23/05/2008, 13/08/2007, 11/05/2006, 28/09/2005, 28/09/2005, 28/09/2005
Annual accounts
5 Feb 2026
Director: Martha Callaghan, Matteo B. A. Pardi · Auditor: PricewaterhouseCoopers Assurance · No longer Auditor: PricewaterhouseCoopers · Legal form: Société anonyme
26 Jun 2025
President: Natasha Cork · Director: Jonathan P. Griffin, C. Lazzari María, Susanne van Dootingh · Dismissed: R. Stokes Edmund · Auditor: PricewaterhouseCoopers
2 May 2025
President: Natasha Cork · Director: R. Stokes Edmund
20 Aug 2024
Manager: A. Dalla Sartora, Andrea Intorcia · No longer Director: Richard Long · No longer Manager: Richard Long
11 Jul 2024
President: Edmund Stokes · No longer Director: Timothy Caverly · Director (5) · Auditor: PricewaterhouseCoopers
6 Sept 2023
Manager (3)
31 Aug 2023
Director: Susanne Van Dootingh
27 Jun 2023
President: Edmund Stokes · Director (5) · Auditor: PricewaterhouseCoopers
2 Jun 2023
Director: Natasha Cork
4 Apr 2023
No longer Manager (1)
15 Mar 2023
No longer Director: Timothy Palmer
3 Nov 2022
Director: Maria C. Lazzari, Richard Long · Manager (3) · No longer Manager (1)
2 Nov 2022
Address
31 May 2022
President: Edmund Stokes · Director (5) · Auditor: PricewaterhouseCoopers
9 Jun 2021
President: Edmund Stokes · Director (5) · Auditor: PricewaterhouseCoopers
4 Jun 2020
President: Edmund Stokes · Director (5) · Auditor: PricewaterhouseCoopers
26 May 2020 via HSBC Alternative Credit Strategies General Partner Sàrl
Shareholding: HSBC Alternative Credit Strategies General Partner Sàrl
30 Apr 2020 via HSBC Infrastructure Debt GP 1 Sàrl
Shareholding: HSBC Infrastructure Debt GP 1 Sàrl
30 Apr 2020 via HSBC Infrastructure Debt GP 2 Sàrl
Shareholding: HSBC Infrastructure Debt GP 2 Sàrl
11 Feb 2020
No longer Director: Tony Corfield, Sylvie Vigneaux
13 Sept 2019
Manager: Maria C. Lazzari, Richard Long
3 Sept 2019
Manager (2)
27 Jun 2019
President: Edmund Stokes · Director (7) · Auditor: PricewaterhouseCoopers
25 Jun 2019 via HSBC Regio Fund General Partner Sàrl
Shareholding: HSBC Regio Fund General Partner Sàrl
29 Apr 2019 also 19/02/2019, 07/02/2018, 13/01/2006
Articles of association
19 Apr 2019
President: Edmund Stokes · Director (5) · Name: Hsbc Investment Funds (Luxembourg) SA · Corporate Purpose
11 Feb 2019
Capital: $2,189,560
21 Nov 2018
Director: Susanne Van Dootingh
7 May 2018
President: Edmund Stokes · Director (7) · Auditor: PricewaterhouseCoopers
7 Feb 2018
President: Edmund Stokes · Director: Tony Corfield, Timothy Palmer
5 Feb 2018
Corporate Purpose
21 Nov 2017
Director: Susanne Van Dootingh · No longer Director: John Ch. Alldis
29 Sept 2017 via HSBC Diversified Loan Fund General Partner Sàrl
Shareholding: HSBC Diversified Loan Fund General Partner Sàrl
11 May 2017
President: Edmund Stokes · Director (7) · Auditor: PricewaterhouseCoopers
29 Nov 2016
Director: John Ch. Alldis
13 Oct 2016
Director: Maria C. Lazzari, Richard Long
30 May 2016
President: Edmund Stokes · Director (6) · Auditor: PricewaterhouseCoopers SC
27 Apr 2016
Director: Timothy Caverly
2 Nov 2015
Director: Timothy Palmer
1 Jul 2015
No longer Director (1)
20 May 2015
President: Edmund Stokes · Director (5) · Auditor: PricewaterhouseCoopers SC · No longer Auditor: Kpmg Luxembourg Sàrl
6 Mar 2015
No longer Director (1)
9 Sept 2014
President: Edmund Stokes
18 Jul 2014
Director: Edmund Stokes, Sylvie Vigneaux · No longer Director (1)
12 Jun 2014
Modification (correction or additional)
19 May 2014
Modification, Administrator(s)/Manager(s) Person(s) in charge of checking the accounts
13 Mar 2014
Director: Maria C. Lazzari · No longer Director (1)
24 May 2013 also 26/03/2013, 08/01/2013, 01/08/2012, 09/05/2012, 30/01/2012, 07/06/2011, 15/02/2011, 10/09/2010, 12/08/2010, 10/05/2010, 24/06/2009, 09/06/2008, 17/04/2008, 27/11/2007, 01/10/2007, 11/05/2006, 13/01/2006, 25/11/2005, 04/11/2005, 10/10/2005, 28/09/2005
Modification
18 Sept 2012
Record update
There are no publications matching your search.

Mentions

26 Oct 2026 in Ler
Direct parent
26 Oct 2026 in Ler
No longer Direct parent: HSBC Alternative Credit Strategies General Partner Sàrl
26 Oct 2026 in Ler
Ultimate parent
5 Aug 2026 in Ler
Branch office: اتش اس بي سي لصناديق الاستثمار (لوكسمبورغ) اس ايه - فرع دبی SA
There are no publications matching your search.

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