Hms Sa, Luxembourg
Extended Company Report with Annual Accounts
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Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (up to the last 3 years)
- shareholders, directors, articles of association and full detail of filings
- complete list of titles of filed documents
- full registry information with list of directors and secretaries
- related company news
- information about these directors and secretaries in other companies
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HMS S.A., Société Anonyme.
HMS 2 S.A.
Related countries |
 Belgium  Bahamas  Netherlands
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Company type |
Société Anonyme De Droit Luxembourgeois (Public Company under Luxembourg law) |
Universal Entity Code | 5351-8542-5853-4490 |
Record last updated |
Friday, July 19, 2019 9:01:43 PM UTC |
Official Address |
50 Rue Charles Martel Luxembourg
There are 1,098 companies registered at this street
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Locality |
Luxembourg |
Visits
Searches
Document TypeDoc. Type |
Publication datePub. date |
Download link |
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Financials |
Jul 19, 2019 |
Filing of financial statement Jan 1 2018 - Dec 31 2018
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Registry |
Mar 15, 2019 |
Modification
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Registry |
Jan 17, 2019 |
Project of fusion / split / transfer of assets
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Financials |
Jun 28, 2018 |
Filing of financial statement Jan 1 2017 - Dec 31 2017
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Financials |
Jul 27, 2017 |
Filing of financial statement Jan 1 2016 - Dec 31 2016
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Registry |
Jun 13, 2017 |
Modification
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Registry |
Jun 13, 2017 |
Modification of articles of association
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Financials |
Dec 15, 2016 |
Filing of financial statement Jan 1 2015 - Dec 31 2015
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Registry |
Sep 16, 2016 |
Modification - change of legal form
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Registry |
Sep 13, 2016 |
Modification of articles of association
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Registry |
Feb 19, 2016 |
Particulars of directors filed separately
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Financials |
Jan 22, 2016 |
Filing of financial statement
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Financials |
Apr 15, 2015 |
Filing of financial statement 201503...
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Registry |
Oct 7, 2014 |
Details of directors and change of registered office
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Financials |
Jan 7, 2014 |
Filing of financial statement
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Registry |
Nov 27, 2012 |
Particulars of directors filed separately
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Financials |
Nov 23, 2012 |
Filing of financial statement (year ending Dec 31, 2011)
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Registry |
Jul 16, 2012 |
Particulars of directors filed separately
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Financials |
Dec 17, 2011 |
Filing of financial statement (year ending Dec 31, 2010)
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Registry |
Aug 17, 2011 |
Notification of filing of articles of association
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Registry |
Jun 21, 2011 |
Details of directors and change of registered office
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Registry |
Nov 12, 2010 |
Other various publications filed to the commercial register
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Financials |
Nov 12, 2010 |
Filing of financial statement (year ending Dec 31, 2009)
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Registry |
Sep 18, 2009 |
Other various publications filed to the commercial register
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Financials |
Sep 15, 2009 |
Filing of financial statement (year ending Dec 31, 2008)
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Registry |
Nov 27, 2008 |
Particulars of directors filed separately
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Financials |
Nov 27, 2008 |
Filing of financial statement (year ending Dec 31, 2007)
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Registry |
Apr 3, 2008 |
Particulars of directors filed separately
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Financials |
Apr 3, 2008 |
Filing of financial statement (year ending Dec 31, 2006)
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Registry |
Apr 1, 2008 |
Other various publications filed to the commercial register
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Financials |
Dec 18, 2006 |
Filing of financial statement
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Registry |
Dec 18, 2006 |
Particulars of directors filed separately
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Registry |
Dec 18, 2006 |
Various publications
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Financials |
Dec 29, 2005 |
Filing of financial statement
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Registry |
Jun 22, 2005 |
Notification of filing of articles of association
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Registry |
Jun 22, 2005 |
Change of company name
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Registry |
May 30, 2005 |
Dissolution
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Registry |
May 30, 2005 |
Various publications
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Registry |
Apr 29, 2005 |
Incorporation of the company and publication of articles of association
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Registry |
Nov 19, 2004 |
Particulars of directors filed separately
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Registry |
Nov 19, 2004 |
Various publications
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Financials |
Nov 18, 2004 |
Filing of financial statement
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Registry |
Feb 10, 2004 |
Particulars of directors filed separately
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Financials |
Feb 10, 2004 |
Filing of financial statement
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Registry |
Dec 3, 2002 |
Various publications
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Financials |
Dec 3, 2002 |
Filing of financial statement
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Registry |
Mar 27, 2002 |
Various publications
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Registry |
Mar 27, 2002 |
Other various publications filed to the commercial register
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Registry |
Jan 22, 2002 |
Various publications
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Financials |
Dec 27, 2001 |
Filing of financial statement
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Registry |
Dec 27, 2001 |
Various publications
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Financials |
Apr 21, 2001 |
Filing of financial statement
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Financials |
Sep 7, 1999 |
Filing of financial statement 572...
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Financials |
Feb 1, 1999 |
Filing of financial statement
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Registry |
Nov 10, 1997 |
Modification of the articles of association
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Registry |
Mar 20, 1997 |
Particulars of directors filed separately
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Registry |
Mar 20, 1997 |
Various publications
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Registry |
Mar 10, 1997 |
Incorporation of the company and publication of articles of association
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Registry |
Mar 10, 1997 |
Various publications
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