Serenity SA, Luxembourg
Extended Company Report with Annual Accounts |
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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SERENITY SA
Serenity S.A., Société Anonyme.
Related countries |  Panama  British Virgin Islands |
Company type | Société Anonyme De Droit Luxembourgeois (Public Company under Luxembourg law) |
Universal Entity Code | 4818-9176-6546-4455 |
Record last updated | Thursday, June 27, 2024 9:18:32 PM UTC |
Official Address | 16 Allee Marconi Luxembourg There are 358 companies registered at this street |
Locality | Luxembourg |
Sector | serenity |
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Document Type | Publication date | Download link | |
Registry | Jun 27, 2024 | Decision - pdal |  |
Registry | Jan 5, 2024 | Decision - pdal 24000... |  |
Registry | Dec 15, 2017 | Non-statutory modification of directors |  |
Registry | Dec 14, 2017 | End of domiciliation agreement |  |
Registry | Dec 14, 2017 | Non-statutory modification of directors |  |
Financials | Aug 30, 2017 | Filing of financial statement Jan 1 2015 - Dec 31 2015 |  |
Registry | Aug 7, 2017 | Resignation |  |
Registry | Mar 13, 2017 | Non-statutory modification of directors |  |
Registry | Nov 15, 2016 | Modification |  |
Registry | Nov 15, 2016 | Modification of articles of association |  |
Registry | Sep 7, 2016 | Non-statutory modification of directors |  |
Registry | May 7, 2015 | Various publications |  |
Registry | May 7, 2015 | Incorporation of the company and publication of articles of association |  |
Registry | Jan 18, 2010 | Dissolution |  |
Financials | Aug 19, 2009 | Filing of financial statement (year ending Dec 31, 2008) |  |
Registry | Apr 28, 2008 | Particulars of directors filed separately |  |
Financials | Dec 18, 2007 | Filing of financial statement (year ending Jun 30, 2007) |  |
Registry | Dec 14, 2007 | Particulars of directors filed separately |  |
Registry | Nov 22, 2007 | Notification of filing of articles of association |  |
Registry | Nov 21, 2007 | Modification of the articles of association |  |
Registry | Nov 20, 2007 | Legal form |  |
Financials | Feb 9, 2007 | Filing of financial statement (year ending Jun 30, 2006) |  |
Financials | Feb 23, 2006 | Filing of financial statement (year ending Jun 30, 2005) |  |
Financials | Jan 22, 2005 | Filing of financial statement (year ending Jun 30, 2004) |  |
Registry | Dec 31, 2003 | Various publications |  |
Financials | Dec 31, 2003 | Filing of financial statement |  |
Financials | Jun 24, 2003 | Filing of financial statement 21670282... |  |
Financials | Jun 24, 2003 | Filing of financial statement |  |
Financials | Jan 1, 2003 | Filing of financial statement (year ending Jun 30, 2000) |  |
Registry | Jan 1, 2003 | Various publications |  |
Registry | Jan 1, 2003 | Various publications 733... |  |
Registry | Feb 19, 2000 | Incorporation of the company and publication of articles of association |  |