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Luxembourg Company reports and documents

Secure Sa, Luxembourg

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Reports

Extended Company Report with Annual Accounts

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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)

Related companies by name

Secure Limited, Bermuda

Secure Sl, Spain

Secure Limited, United Kingdom

Secure Limited, Gibraltar

Secure BV, Netherlands

Details

Related countries	Belgium
Company type	Société Anonyme De Droit Luxembourgeois (Public Company under Luxembourg law)
Universal Entity Code	9209-8148-5996-0056
Record last updated	Wednesday, June 17, 2015 8:26:33 AM UTC
Official Address	6 Rue Adolphe Luxembourg There are 832 companies registered at this street
Locality	Luxembourg
Sector	secure

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Filings

Document TypeDoc. Type	Publication datePub. date	Download link
Registry	Nov 15, 2014	Liquidation completed
Registry	Nov 11, 2014	Appointment of liquidator
Financials	Oct 22, 2014	Filing of financial statement (year ending Dec 31, 2013)
Registry	Oct 21, 2014	Particulars of directors filed separately
Registry	Oct 17, 2013	Particulars of directors filed separately 201312...
Financials	Oct 15, 2013	Filing of financial statement (year ending Dec 31, 2012)
Registry	Jan 7, 2013	Particulars of directors filed separately
Financials	Dec 18, 2012	Filing of financial statement (year ending Dec 31, 2011)
Registry	Oct 28, 2011	Modification of the articles of association
Registry	Oct 25, 2011	Notification of filing of articles of association
Registry	Oct 17, 2011	Particulars of directors filed separately
Financials	Oct 12, 2011	Filing of financial statement (year ending Dec 31, 2010)
Registry	Jul 12, 2011	Change of location of registered office
Registry	Jul 9, 2011	Notification of filing of articles of association
Registry	Feb 17, 2011	Incorporation of the company and publication of articles of association

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