Tfo Investments Sa-Spf

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

DELTA SHIPPING INTERNATIONAL SA
DELTA TRANSACTIONS (HOLDINGS) SAH
DELTA TRANSACTIONS S.A., SPF

Details

Company type Société De Gestion De Patrimoine Familial (Sa Spf) (Family estate management public company (SA SPF))
Universal Entity Code3591-5885-4586-6357
Record last updated Monday, August 1, 2022 9:17:47 PM UTC
Official Address 29 Avenue Monterey Luxembourg
There are 2,836 companies registered at this street
Locality Luxembourg
Sector investment

Charts

Visits

TFO INVESTMENTS S.A., SPF (Luxembourg)Page visits ©2025 https://en.datocapital.com2019-12020-112020-122021-122022-12022-122023-122024-62024-102024-122025-12025-22025-32025-52025-6012345

Searches

TFO INVESTMENTS S.A., SPF (Luxembourg)Searches ©2025 https://en.datocapital.com2017-11012
Document TypeDoc. Type Publication datePub. date Download link
Financials Aug 1, 2022 Filing of financial statement Filing of financial statement
Financials Aug 1, 2022 Filing of financial statement 22016... Filing of financial statement 22016...
Financials Aug 1, 2022 Filing of financial statement Filing of financial statement
Financials Aug 1, 2022 Filing of financial statement 22016... Filing of financial statement 22016...
Financials Aug 1, 2022 Filing of financial statement Filing of financial statement
Registry Jan 17, 2022 Modification Modification
Financials May 21, 2019 Filing of financial statement Jan 1 2016 - Dec 31 2016 Filing of financial statement Jan 1 2016 - Dec 31 2016
Registry Feb 13, 2018 Modification Modification
Registry Dec 18, 2017 End of domiciliation agreement End of domiciliation agreement
Registry Nov 20, 2017 Non-statutory modification of directors Non-statutory modification of directors
Registry Sep 6, 2017 Non-statutory modification of directors 17018... Non-statutory modification of directors 17018...
Registry Sep 13, 2016 Modification Modification
Registry Jul 20, 2016 Various publications Various publications
Financials Jul 20, 2016 Filing of financial statement Filing of financial statement
Registry Jul 19, 2016 Non-statutory modification of directors Non-statutory modification of directors
Registry Jul 13, 2016 Various publications Various publications
Financials Jul 13, 2016 Filing of financial statement (year ending Dec 31, 2014) Filing of financial statement (year ending Dec 31, 2014)
Registry Sep 9, 2015 Various publications Various publications
Registry Sep 9, 2015 Change of company name Change of company name
Registry Sep 8, 2015 Various publications Various publications
Registry Sep 8, 2015 Notification of filing of articles of association Notification of filing of articles of association
Registry Aug 21, 2015 Various publications Various publications
Registry Aug 21, 2015 Particulars of directors filed separately Particulars of directors filed separately
Registry Oct 17, 2014 Various publications Various publications
Registry Oct 17, 2014 Various publications 201414... Various publications 201414...
Registry Oct 17, 2014 Various publications Various publications
Financials Oct 17, 2014 Filing of financial statement Filing of financial statement
Financials Oct 17, 2014 Filing of financial statement 201414... Filing of financial statement 201414...
Financials Oct 17, 2014 Filing of financial statement Filing of financial statement
Registry Sep 4, 2014 Various publications Various publications
Registry Sep 4, 2014 Particulars of directors filed separately Particulars of directors filed separately
Registry Feb 21, 2012 Various publications Various publications
Registry Feb 21, 2012 Particulars of directors filed separately Particulars of directors filed separately
Registry Aug 19, 2011 Various publications Various publications
Registry Aug 19, 2011 Legal form Legal form
Registry Aug 1, 2011 Various publications Various publications
Registry Aug 1, 2011 Particulars of directors filed separately Particulars of directors filed separately
Registry Jan 15, 2011 Various publications Various publications
Registry Jan 15, 2011 Particulars of directors filed separately Particulars of directors filed separately
Registry Aug 12, 2006 Various publications Various publications
Registry Aug 12, 2006 Various publications 100556... Various publications 100556...
Registry Aug 12, 2006 Various publications Various publications
Registry Aug 12, 2006 Various publications 100556... Various publications 100556...
Financials Aug 12, 2006 Filing of financial statement Filing of financial statement
Financials Aug 12, 2006 Filing of financial statement 216705564... Filing of financial statement 216705564...
Financials Aug 12, 2006 Filing of financial statement Filing of financial statement
Financials Aug 12, 2006 Filing of financial statement 216705565... Filing of financial statement 216705565...
Financials Aug 12, 2006 Filing of financial statement Filing of financial statement
Financials Aug 12, 2006 Filing of financial statement 216705565... Filing of financial statement 216705565...
Financials Aug 12, 2006 Filing of financial statement Filing of financial statement
Financials Aug 12, 2006 Filing of financial statement 216705566... Filing of financial statement 216705566...
Registry Aug 11, 2006 Various publications Various publications
Registry Jun 29, 2006 Various publications 347... Various publications 347...
Registry Jun 29, 2006 Particulars of directors filed separately Particulars of directors filed separately
Registry May 19, 2006 Various publications Various publications
Registry May 19, 2006 Details of directors and change of registered office Details of directors and change of registered office
Registry Jul 12, 2000 Modification of the articles of association Modification of the articles of association
Registry Jul 30, 1997 Incorporation of the company and publication of articles of association Incorporation of the company and publication of articles of association
Dato Capital
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