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Lys-Spf SA

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Reports

Extended Company Report with Annual Accounts LYS-SPF S.A. Extended Company Report with Annual Accounts PDF Includes financial data
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

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

LYS SA

Details

Company type Société Anonyme De Droit Luxembourgeois (Public Company under Luxembourg law)
Universal Entity Code0452-3595-1705-0260
Record last updated Tuesday, July 4, 2017 2:32:31 PM UTC
Official Address 6 Rue Adolphe Luxembourg
There are 834 companies registered at this street
Sector ly

Charts

Visits

LYS S.A.-SPF (Luxembourg) Page visits 2024
Document Type Publication date Download link
Registry Oct 22, 2014 Liquidation completed Liquidation completed
Registry Oct 15, 2014 Appointment of liquidator Appointment of liquidator
Financials Jul 31, 2014 Filing of financial statement (year ending Dec 31, 2013) Filing of financial statement (year ending Dec 31, 2013)
Registry Jul 30, 2014 Particulars of directors filed separately Particulars of directors filed separately
Registry May 2, 2014 Notices of general meetings Notices of general meetings
Registry Apr 23, 2014 Notices of general meetings 201405... Notices of general meetings 201405...
Financials Oct 18, 2013 Filing of financial statement (year ending Dec 31, 2012) Filing of financial statement (year ending Dec 31, 2012)
Registry Oct 7, 2013 Particulars of directors filed separately Particulars of directors filed separately
Registry Apr 26, 2013 Notices of general meetings Notices of general meetings
Registry Apr 17, 2013 Notices of general meetings 201304... Notices of general meetings 201304...
Financials Jul 26, 2012 Filing of financial statement (year ending Dec 31, 2011) Filing of financial statement (year ending Dec 31, 2011)
Registry Jul 17, 2012 Particulars of directors filed separately Particulars of directors filed separately
Registry Apr 27, 2012 Notices of general meetings Notices of general meetings
Registry Apr 18, 2012 Notices of general meetings 201204... Notices of general meetings 201204...
Registry Nov 12, 2011 Particulars of directors filed separately Particulars of directors filed separately
Financials Nov 11, 2011 Filing of financial statement (year ending Dec 31, 2010) Filing of financial statement (year ending Dec 31, 2010)
Registry Apr 29, 2011 Notices of general meetings Notices of general meetings
Registry Apr 20, 2011 Notices of general meetings 201105... Notices of general meetings 201105...
Registry Nov 5, 2010 Notification of filing of articles of association Notification of filing of articles of association
Registry Nov 5, 2010 Legal form Legal form
Registry Oct 8, 2010 Particulars of directors filed separately Particulars of directors filed separately
Financials Oct 7, 2010 Filing of financial statement (year ending Dec 31, 2009) Filing of financial statement (year ending Dec 31, 2009)
Registry Apr 30, 2010 Notices of general meetings Notices of general meetings
Registry Apr 21, 2010 Notices of general meetings 201004... Notices of general meetings 201004...
Registry Oct 1, 2009 Modification of the articles of association Modification of the articles of association
Registry Sep 30, 2009 Notification of filing of articles of association Notification of filing of articles of association
Registry Jul 24, 2009 Particulars of directors filed separately Particulars of directors filed separately
Financials Jul 24, 2009 Filing of financial statement (year ending Dec 31, 2008) Filing of financial statement (year ending Dec 31, 2008)
Registry Mar 4, 2009 Details of directors and change of registered office Details of directors and change of registered office
Financials Sep 2, 2008 Filing of financial statement (year ending Dec 31, 2007) Filing of financial statement (year ending Dec 31, 2007)
Registry Aug 30, 2008 Particulars of directors filed separately Particulars of directors filed separately
Registry May 2, 2008 Notices of general meetings Notices of general meetings
Registry Apr 23, 2008 Notices of general meetings 200805... Notices of general meetings 200805...
Registry Oct 12, 2007 Particulars of directors filed separately Particulars of directors filed separately
Financials Oct 11, 2007 Filing of financial statement (year ending Dec 31, 2006) Filing of financial statement (year ending Dec 31, 2006)
Registry Sep 28, 2006 Particulars of directors filed separately Particulars of directors filed separately
Registry Sep 19, 2006 Various publications Various publications
Financials Sep 19, 2006 Filing of financial statement Filing of financial statement
Registry Jul 5, 2006 Notices of general meetings Notices of general meetings
Registry Jul 5, 2006 Various publications Various publications
Registry Jun 22, 2006 Notices of general meetings Notices of general meetings
Registry Dec 13, 2005 Notification of filing of articles of association Notification of filing of articles of association
Registry Dec 13, 2005 Modification of the articles of association Modification of the articles of association
Financials Sep 29, 2005 Filing of financial statement (year ending Dec 31, 2004) Filing of financial statement (year ending Dec 31, 2004)
Registry Sep 28, 2005 Particulars of directors filed separately Particulars of directors filed separately
Registry Apr 29, 2005 Various publications Various publications
Registry Apr 29, 2005 Notices of general meetings Notices of general meetings
Registry Apr 20, 2005 Notices of general meetings 12658301... Notices of general meetings 12658301...
Registry Nov 11, 2004 Notification of filing of articles of association Notification of filing of articles of association
Registry Jul 10, 2004 Details of directors and change of registered office Details of directors and change of registered office
Financials Jul 10, 2004 Filing of financial statement (year ending Dec 31, 2003) Filing of financial statement (year ending Dec 31, 2003)
Registry Apr 30, 2004 Notices of general meetings Notices of general meetings
Registry Apr 21, 2004 Notices of general meetings 12658301... Notices of general meetings 12658301...
Registry Feb 16, 2004 Modification of the articles of association Modification of the articles of association
Financials May 30, 2003 Filing of financial statement Filing of financial statement
Registry May 30, 2003 Various publications Various publications
Registry May 26, 2003 Change of location of registered office Change of location of registered office
Registry May 2, 2003 Notices of general meetings Notices of general meetings
Registry Apr 23, 2003 Notices of general meetings 12658301... Notices of general meetings 12658301...
Financials Nov 13, 2002 Filing of financial statement and board of directors Filing of financial statement and board of directors
Registry Aug 21, 2002 Details of directors and change of registered office Details of directors and change of registered office
Registry Aug 19, 2002 Details of directors and change of registered office 1167452... Details of directors and change of registered office 1167452...
Financials Jul 2, 2002 Filing of financial statement and board of directors (year ending Dec 31, 2000) Filing of financial statement and board of directors (year ending Dec 31, 2000)
Registry Apr 26, 2002 Notices of general meetings Notices of general meetings
Registry Apr 17, 2002 Notices of general meetings 12658301... Notices of general meetings 12658301...
Registry Apr 15, 2002 Particulars of directors filed separately Particulars of directors filed separately
Registry Mar 22, 2002 Particulars of directors filed separately 1167796... Particulars of directors filed separately 1167796...
Registry Feb 26, 2002 Notices of general meetings Notices of general meetings
Registry Feb 15, 2002 Notices of general meetings 12658300... Notices of general meetings 12658300...
Registry Nov 29, 2001 Modification of the articles of association Modification of the articles of association
Financials May 29, 2001 Filing of financial statement and board of directors (year ending Dec 31, 1998) Filing of financial statement and board of directors (year ending Dec 31, 1998)
Registry Apr 27, 2001 Notices of general meetings Notices of general meetings
Registry Apr 18, 2001 Notices of general meetings 12658301... Notices of general meetings 12658301...
Registry Apr 18, 2001 Various publications Various publications
Registry Apr 28, 2000 Notices of general meetings Notices of general meetings
Registry Apr 19, 2000 Notices of general meetings 246... Notices of general meetings 246...
Registry Apr 30, 1999 Notices of general meetings Notices of general meetings
Registry Apr 21, 1999 Notices of general meetings 246... Notices of general meetings 246...
Financials Dec 10, 1998 Filing of financial statement (year ending Dec 31, 1997) Filing of financial statement (year ending Dec 31, 1997)
Registry Apr 29, 1998 Notices of general meetings Notices of general meetings
Registry Apr 17, 1998 Notices of general meetings 246... Notices of general meetings 246...
Financials Mar 9, 1998 Filing of financial statement and board of directors Filing of financial statement and board of directors
Registry Nov 21, 1997 Notices of general meetings Notices of general meetings
Registry Nov 11, 1997 Notices of general meetings 246... Notices of general meetings 246...
Registry Oct 31, 1997 Notices of general meetings Notices of general meetings
Registry Oct 21, 1997 Notices of general meetings 246... Notices of general meetings 246...
Registry Apr 29, 1997 Notices of general meetings Notices of general meetings
Registry Apr 17, 1997 Notices of general meetings 246... Notices of general meetings 246...
Registry Apr 26, 1996 Notices of general meetings Notices of general meetings
Registry Apr 16, 1996 Notices of general meetings 246... Notices of general meetings 246...
Registry Jan 1, 1995 Notices of general meetings Notices of general meetings
Registry Jan 1, 1995 Notices of general meetings 246... Notices of general meetings 246...
Registry Jan 1, 1994 Particulars of directors filed separately Particulars of directors filed separately
Registry Jan 1, 1994 Notices of general meetings Notices of general meetings
Registry Jan 1, 1994 Notices of general meetings 246... Notices of general meetings 246...
Financials Jan 1, 1993 Filing of financial statement and board of directors Filing of financial statement and board of directors
Registry Jan 1, 1993 Notices of general meetings Notices of general meetings
Registry Jan 1, 1993 Notices of general meetings 246... Notices of general meetings 246...
Financials Jan 1, 1992 Filing of financial statement Filing of financial statement
Registry Jan 1, 1992 Notices of general meetings Notices of general meetings

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