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BBO SA, Luxembourg

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BBO SA

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Risk report
BBO SA
Risk Level Evaluation Source
Sanctioned (?)

Name

BBO SA
Belair Business Offices SA

Identification

Rcsp
RCS B149137
EUID
LURCSL.B149137

Address

61, Rue de Rollingergrund, 2440 Luxembourg, Luxembourg
Walferdange, Luxembourg

Financial performance

Revenue

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History

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Legal Structure

Current legal representatives Legal form information Premium
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3Director
1Manager
1Auditor
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CSV export

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Financials

Key Performance Indicators Financial · Mktg & Tech Premium
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Revenue
Revenue CAGR
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Equity ratio
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Annual report
 
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Balance
from 2016 to 2025
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Publications

31 Jul 2026
Annual report for the year ending 31/12/2025 · Balance sheet for 31/12/2025
7 Jul 2026
Director: Romeo Rakotomanga · Dismissed: Magali Micheletti · Legal form: Société anonyme
5 Aug 2025
Annual report for the year ending 31/12/2024 · Balance sheet for 31/12/2024
15 May 2025
Director: Sam J. D. Tong · Dismissed: Philippe Chan Yin · Legal form: Société anonyme
2 Aug 2024
Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023
17 May 2024
Director: Philippe Chan Yin
31 Jul 2023
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022
9 Aug 2022
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021
30 Nov 2021
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020
5 Mar 2021
Director: Philippe Chan, Sam Jimmy Tong · Auditor: Auren Audit Sàrl
2 Mar 2021 also 18/04/2012
Articles of association
19 Feb 2021
Director: Magali Micheletti · Manager: Ghislaine Aubry · No longer Director: Norbert Miranda · Address · Name: BBO SA
27 Nov 2020 as Belair Business Offices SA
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019
16 Oct 2020 as Belair Business Offices SA
Director: Philippe Chan, Sam Jimmy Tong
29 Jul 2019 via Delphis Invest SA
No longer Auditor: Delphis Invest SA
23 Jul 2019 as Belair Business Offices SA
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018
28 Dec 2018 as Belair Business Offices SA
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017
3 Dec 2018 as Belair Business Offices SA
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017
10 Aug 2018 as Belair Business Offices SA
Director: Philippe Chan, Norbert Miranda, Sam Jimmy Tong
10 Aug 2018 as Belair Business Offices SA
Auditor: Mayfair Audit Sàrl
28 May 2018 as Belair Business Offices SA
No longer Director: Marie C. Wong NG
30 Nov 2017 as Belair Business Offices SA
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016
3 Jan 2017 also 11/12/2015, 25/09/2014, 16/04/2014, 03/01/2013
Annual accounts (eCDF)
1 Sept 2016 via Skypam SA
No longer Auditor: Skypam SA
27 Jun 2016 as Belair Business Offices SA
Director: Marie C. Wong NG · No longer Director (1)
30 Oct 2015 as Belair Business Offices SA
Director: Sam Jimmy Tong · No longer Director: Philippe Chan
7 May 2015 via Hosingen Property SA
No longer Auditor: Hosingen Property SA
26 Sept 2014 as Belair Business Offices SA
Auditor: Mayfair Audit Sàrl
26 Sept 2014 via Immobilier Albert 1er SA
No longer Auditor: Immobilier Albert 1er SA
24 Sept 2014 via Basic Industry Investments SA
No longer Auditor: Basic Industry Investments SA
23 Apr 2014 as Belair Business Offices SA
No longer Director: Sam Jimmy Tong · Director (3)
16 Apr 2014 via Skypam SA
Auditor: Skypam SA
2 Jul 2012 also 13/04/2011
Annual accounts
18 Apr 2012 also 14/04/2011
Modification
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