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Simla Trust SA

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Reports

Extended Company Report with Annual Accounts SIMLA TRUST 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

TIB HOLDING SA

Details

Company type Société Anonyme De Droit Luxembourgeois (Public Company under Luxembourg law)
Universal Entity Code4001-3092-2387-1327
Record last updated Wednesday, June 10, 2015 9:57:01 AM UTC
Official Address 412 Route D'esch Luxembourg
There are 3,887 companies registered at this street
Sector trust

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SIMLA TRUST SA (Luxembourg) Searches 2024
Document Type Publication date Download link
Registry Mar 6, 2015 Liquidation completed Liquidation completed
Registry Feb 13, 2015 Appointment of liquidator Appointment of liquidator
Registry Nov 14, 2014 Various publications Various publications
Financials Aug 12, 2014 Filing of financial statement (year ending Dec 31, 2013) Filing of financial statement (year ending Dec 31, 2013)
Registry Aug 7, 2014 Particulars of directors filed separately Particulars of directors filed separately
Registry Apr 2, 2014 Notices of general meetings Notices of general meetings
Registry Mar 24, 2014 Notices of general meetings 201404... Notices of general meetings 201404...
Registry Aug 28, 2013 Particulars of directors filed separately Particulars of directors filed separately
Registry Aug 21, 2013 Particulars of directors filed separately 201309... Particulars of directors filed separately 201309...
Financials Aug 2, 2013 Filing of financial statement (year ending Dec 31, 2012) Filing of financial statement (year ending Dec 31, 2012)
Registry Apr 3, 2013 Notices of general meetings Notices of general meetings
Registry Mar 23, 2013 Notices of general meetings 201303... Notices of general meetings 201303...
Financials Sep 19, 2012 Filing of financial statement (year ending Dec 31, 2011) Filing of financial statement (year ending Dec 31, 2011)
Registry Sep 18, 2012 Particulars of directors filed separately Particulars of directors filed separately
Registry Apr 4, 2012 Notices of general meetings Notices of general meetings
Registry Mar 24, 2012 Notices of general meetings 201203... Notices of general meetings 201203...
Registry Nov 25, 2011 Particulars of directors filed separately Particulars of directors filed separately
Registry Nov 24, 2011 Particulars of directors filed separately 201114... Particulars of directors filed separately 201114...
Registry Nov 22, 2011 Particulars of directors filed separately Particulars of directors filed separately
Financials Nov 17, 2011 Filing of financial statement (year ending Dec 31, 2010) Filing of financial statement (year ending Dec 31, 2010)
Registry Oct 11, 2011 Various publications Various publications
Registry Mar 30, 2011 Notices of general meetings Notices of general meetings
Registry Mar 19, 2011 Notices of general meetings 201103... Notices of general meetings 201103...
Financials Jul 29, 2010 Filing of financial statement (year ending Dec 31, 2009) Filing of financial statement (year ending Dec 31, 2009)
Registry Apr 7, 2010 Liquidation completed Liquidation completed
Registry Mar 31, 2010 Notices of general meetings Notices of general meetings
Registry Mar 20, 2010 Notices of general meetings 201002... Notices of general meetings 201002...
Registry Feb 11, 2010 Appointment of liquidator Appointment of liquidator
Registry Oct 14, 2009 Particulars of directors filed separately Particulars of directors filed separately
Financials Oct 9, 2009 Filing of financial statement (year ending Dec 31, 2008) Filing of financial statement (year ending Dec 31, 2008)
Registry Aug 26, 2009 Particulars of directors filed separately Particulars of directors filed separately
Registry Aug 12, 2009 Particulars of directors filed separately 200909... Particulars of directors filed separately 200909...
Financials Jul 9, 2009 Filing of financial statement (year ending Dec 31, 2008) Filing of financial statement (year ending Dec 31, 2008)
Registry May 16, 2009 Notices of general meetings Notices of general meetings
Registry May 7, 2009 Notices of general meetings 200905... Notices of general meetings 200905...
Registry Apr 1, 2009 Notices of general meetings Notices of general meetings
Registry Mar 21, 2009 Notices of general meetings 200903... Notices of general meetings 200903...
Financials Feb 19, 2009 Filing of financial statement (year ending Dec 31, 2007) Filing of financial statement (year ending Dec 31, 2007)
Registry Feb 11, 2009 Details of directors and change of registered office Details of directors and change of registered office
Registry Nov 24, 2008 Details of directors and change of registered office 200814... Details of directors and change of registered office 200814...
Financials Oct 14, 2008 Filing of financial statement (year ending Dec 31, 2007) Filing of financial statement (year ending Dec 31, 2007)
Registry Oct 8, 2008 Particulars of directors filed separately Particulars of directors filed separately
Registry May 17, 2008 Notices of general meetings Notices of general meetings
Registry May 8, 2008 Notices of general meetings 200805... Notices of general meetings 200805...
Registry Apr 2, 2008 Notices of general meetings Notices of general meetings
Registry Mar 22, 2008 Notices of general meetings 200803... Notices of general meetings 200803...
Registry Mar 21, 2008 Particulars of directors filed separately Particulars of directors filed separately
Registry Mar 14, 2008 Particulars of directors filed separately 200802... Particulars of directors filed separately 200802...
Registry Mar 12, 2008 Particulars of directors filed separately Particulars of directors filed separately
Financials Mar 11, 2008 Filing of financial statement (year ending Dec 31, 2006) Filing of financial statement (year ending Dec 31, 2006)
Registry Dec 29, 2007 Other various publications filed to the commercial register Other various publications filed to the commercial register
Registry Dec 28, 2007 Particulars of directors filed separately Particulars of directors filed separately
Financials Dec 10, 2007 Filing of financial statement (year ending Dec 31, 2006) Filing of financial statement (year ending Dec 31, 2006)
Registry May 12, 2007 Notices of general meetings Notices of general meetings
Financials May 4, 2007 Filing of financial statement (year ending Dec 31, 2005) Filing of financial statement (year ending Dec 31, 2005)
Registry May 3, 2007 Notices of general meetings Notices of general meetings
Registry Apr 4, 2007 Notices of general meetings 200702... Notices of general meetings 200702...
Registry Mar 24, 2007 Notices of general meetings Notices of general meetings
Registry Sep 1, 2006 Particulars of directors filed separately Particulars of directors filed separately
Registry Sep 1, 2006 Various publications Various publications
Financials Aug 31, 2006 Filing of financial statement (year ending Dec 31, 2005) Filing of financial statement (year ending Dec 31, 2005)
Registry May 13, 2006 Notices of general meetings Notices of general meetings
Registry May 4, 2006 Notices of general meetings 12658302... Notices of general meetings 12658302...
Financials Apr 26, 2006 Filing of financial statement (year ending Dec 31, 2004) Filing of financial statement (year ending Dec 31, 2004)
Registry Apr 26, 2006 Particulars of directors filed separately Particulars of directors filed separately
Registry Apr 5, 2006 Notices of general meetings Notices of general meetings
Registry Apr 5, 2006 Various publications Various publications
Registry Mar 25, 2006 Notices of general meetings Notices of general meetings
Registry Mar 25, 2006 Various publications Various publications
Financials Dec 15, 2005 Filing of financial statement (year ending Dec 31, 2004) Filing of financial statement (year ending Dec 31, 2004)
Registry Dec 14, 2005 Particulars of directors filed separately Particulars of directors filed separately
Registry Nov 17, 2005 Particulars of directors filed separately 21670574... Particulars of directors filed separately 21670574...
Registry May 14, 2005 Notices of general meetings Notices of general meetings
Registry May 4, 2005 Notices of general meetings 12658301... Notices of general meetings 12658301...
Registry Mar 30, 2005 Notices of general meetings Notices of general meetings
Registry Mar 19, 2005 Various publications Various publications
Registry Mar 19, 2005 Notices of general meetings Notices of general meetings
Financials Dec 14, 2004 Filing of financial statement (year ending Dec 31, 2003) Filing of financial statement (year ending Dec 31, 2003)
Financials Nov 20, 2004 Filing of financial statement (year ending Dec 31, 2003) 21670769... Filing of financial statement (year ending Dec 31, 2003) 21670769...
Registry May 15, 2004 Notices of general meetings Notices of general meetings
Registry May 6, 2004 Various publications Various publications
Registry May 6, 2004 Notices of general meetings Notices of general meetings
Registry Mar 31, 2004 Notices of general meetings 12658300... Notices of general meetings 12658300...
Registry Mar 31, 2004 Various publications Various publications
Registry Mar 20, 2004 Notices of general meetings Notices of general meetings
Registry Jan 19, 2004 Particulars of directors filed separately Particulars of directors filed separately
Financials Jan 17, 2004 Filing of financial statement Filing of financial statement
Registry Jan 17, 2004 Various publications Various publications
Registry Dec 9, 2003 Various publications 10077... Various publications 10077...
Financials Dec 9, 2003 Filing of financial statement Filing of financial statement
Registry Jun 24, 2003 Particulars of directors filed separately Particulars of directors filed separately
Financials Jun 12, 2003 Filing of financial statement Filing of financial statement
Registry Jun 12, 2003 Various publications Various publications
Registry May 17, 2003 Notices of general meetings Notices of general meetings
Registry May 8, 2003 Notices of general meetings 12658302... Notices of general meetings 12658302...
Registry Apr 2, 2003 Notices of general meetings Notices of general meetings
Registry Mar 22, 2003 Various publications Various publications
Registry Mar 22, 2003 Notices of general meetings Notices of general meetings
Registry Mar 6, 2003 Various publications Various publications
Registry Feb 11, 2003 Particulars of directors filed separately Particulars of directors filed separately

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