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Moda Finance SA

Reports

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

Details

Company type Société Anonyme De Droit Luxembourgeois (Public Company under Luxembourg law)
Universal Entity Code2349-4504-8532-8339
Record last updated Friday, March 8, 2024 7:30:52 AM UTC
Official Address 28 Boulevard Joseph II Luxembourg
There are 1,468 companies registered at this street
Locality Luxembourg
Sector finance

Charts

Visits

MODA FINANCE SA (Luxembourg)Page visits ©2025 https://en.datocapital.com2021-92023-22024-10012

Searches

MODA FINANCE SA (Luxembourg)Searches ©2025 https://en.datocapital.com2018-112019-102022-52022-6012
Document Type Publication date Download link
Registry Mar 8, 2024 Decision - pdal Decision - pdal
Registry Feb 2, 2021 End of domiciliation agreement End of domiciliation agreement
Registry Jan 29, 2021 Resignation Resignation
Registry May 28, 2020 Non-statutory modification of directors Non-statutory modification of directors
Registry Feb 21, 2019 Modification Modification
Registry Jun 15, 2015 Particulars of directors filed separately Particulars of directors filed separately
Registry Apr 23, 2015 Modification Modification
Registry Oct 22, 2014 Complaint about registered office Complaint about registered office
Registry Oct 22, 2014 Particulars of directors filed separately Particulars of directors filed separately
Registry Oct 21, 2014 Particulars of directors filed separately 201414... Particulars of directors filed separately 201414...
Registry Oct 21, 2014 Particulars of directors filed separately Particulars of directors filed separately
Registry Oct 21, 2014 Other various publications filed to the commercial register Other various publications filed to the commercial register
Registry Sep 15, 2014 End of the domiciliation agreement End of the domiciliation agreement
Registry Sep 15, 2014 Resignation Resignation
Registry Sep 15, 2014 Resignation 14016... Resignation 14016...
Financials Dec 23, 2013 Annual accounts exercise from Jan 1 2012 to Dec 31 2012 Annual accounts exercise from Jan 1 2012 to Dec 31 2012
Registry Oct 15, 2013 Particulars of directors filed separately Particulars of directors filed separately
Financials Aug 29, 2013 Annual accounts exercise from Jan 1 2011 to Dec 31 2011 Annual accounts exercise from Jan 1 2011 to Dec 31 2011
Registry Aug 29, 2013 Modification Modification
Registry Apr 11, 2012 Record update Record update
Financials Dec 22, 2011 Annual accounts exercise 2010 Annual accounts exercise 2010
Registry Jan 26, 2011 Change of location of registered office Change of location of registered office
Financials Dec 21, 2010 Annual accounts exercise 2009 Annual accounts exercise 2009
Registry Dec 20, 2010 Modification Modification
Registry Jan 28, 2010 Particulars of directors filed separately Particulars of directors filed separately
Registry Dec 30, 2009 Modification Modification
Financials Dec 29, 2009 Annual accounts exercise 2008 Annual accounts exercise 2008
Financials Dec 29, 2008 Annual accounts exercise 2007 Annual accounts exercise 2007
Financials Jan 23, 2008 Annual accounts exercise 2006 Annual accounts exercise 2006
Registry Mar 30, 2007 Change of location of registered office Change of location of registered office
Registry Jan 31, 2007 Modification Modification
Financials Jan 3, 2007 Annual accounts exercise 2005 Annual accounts exercise 2005
Registry May 5, 2006 Details of directors and change of registered office Details of directors and change of registered office
Registry Feb 14, 2006 Modification Modification
Registry Jun 7, 2005 Notification of filing of articles of association Notification of filing of articles of association
Registry May 27, 2005 Modification of the articles of association Modification of the articles of association
Financials May 19, 2005 Annual accounts exercise 1998 Annual accounts exercise 1998
Financials May 19, 2005 Annual accounts exercise 1999 Annual accounts exercise 1999
Financials May 19, 2005 Annual accounts exercise 2000 Annual accounts exercise 2000
Financials May 19, 2005 Annual accounts exercise 2001 Annual accounts exercise 2001
Financials May 19, 2005 Annual accounts exercise 2002 Annual accounts exercise 2002
Financials May 19, 2005 Annual accounts exercise 2003 Annual accounts exercise 2003
Financials May 19, 2005 Annual accounts exercise 2004 Annual accounts exercise 2004
Registry Mar 8, 2005 Details of directors and change of registered office Details of directors and change of registered office
Registry Feb 16, 2005 Articles of association Articles of association
Registry Feb 8, 2005 Modification Modification
Registry Dec 21, 2004 Modification 40103... Modification 40103...
Registry Oct 11, 2001 Details of directors and change of registered office Details of directors and change of registered office
Registry Sep 19, 2001 Details of directors and change of registered office 566... Details of directors and change of registered office 566...
Registry Sep 6, 2001 Change of location of registered office Change of location of registered office
Registry Mar 11, 1999 Details of directors and change of registered office Details of directors and change of registered office
Registry Mar 11, 1999 Various publications Various publications
Registry Jan 16, 1997 Incorporation of the company and publication of articles of association Incorporation of the company and publication of articles of association

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