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Tmf Compliance (Luxembourg) Sa

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Reports

Extended Company Report with Annual Accounts  TMF COMPLIANCE (LUXEMBOURG) S.A. Extended Company Report with Annual Accounts PDF
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

SECURITIES & COMPLIANCE LUXEMBOURG S.A.

Details

Company type Société Anonyme De Droit Luxembourgeois (Public Company under Luxembourg law)
Universal Entity Code9894-2035-6648-8612
Record last updated Thursday, January 2, 2020 9:53:10 PM UTC
Official Address 11 Rue Beatrix De Bourbon Luxembourg
There are 88 companies registered at this street
Locality Luxembourg

Charts

Visits

TMF COMPLIANCE (LUXEMBOURG) S.A. (Luxembourg)Page visits ©2025 https://en.datocapital.com2018-92018-102019-22019-92019-102019-122020-12020-22020-122021-12021-42021-52021-62023-12024-22024-32024-42024-52024-62024-72024-82024-102024-122025-301234567

Searches

TMF COMPLIANCE (LUXEMBOURG) S.A. (Luxembourg)Searches ©2025 https://en.datocapital.com2019-42022-1201
Document TypeDoc. Type Publication datePub. date Download link
Registry Jan 2, 2020 Strike off Strike off
Financials May 29, 2019 Filing of financial statement Jan 1 2018 - Dec 31 2018 Filing of financial statement Jan 1 2018 - Dec 31 2018
Registry May 28, 2019 Modification Modification
Registry May 10, 2019 Modification 19007... Modification 19007...
Registry Jan 18, 2019 Non-statutory modification of directors Non-statutory modification of directors
Financials Jul 11, 2018 Filing of financial statement Jan 1 2017 - Dec 31 2017 Filing of financial statement Jan 1 2017 - Dec 31 2017
Registry Dec 22, 2017 Non-statutory modification of directors Non-statutory modification of directors
Financials Jun 29, 2017 Filing of financial statement Jan 1 2016 - Dec 31 2016 Filing of financial statement Jan 1 2016 - Dec 31 2016
Registry Jul 18, 2016 Various publications Various publications
Registry Jul 18, 2016 Particulars of directors filed separately Particulars of directors filed separately
Registry Jul 7, 2016 Various publications Various publications
Financials Jul 7, 2016 Filing of financial statement (year ending Dec 31, 2015) Filing of financial statement (year ending Dec 31, 2015)
Registry Jul 6, 2016 Other various publications filed to the commercial register Other various publications filed to the commercial register
Registry Jul 6, 2016 Various publications Various publications
Registry Oct 21, 2015 Various publications 201514... Various publications 201514...
Registry Oct 21, 2015 Other various publications filed to the commercial register Other various publications filed to the commercial register
Registry Aug 25, 2015 Various publications Various publications
Registry Aug 25, 2015 Particulars of directors filed separately Particulars of directors filed separately
Registry Aug 24, 2015 Various publications Various publications
Registry Aug 24, 2015 Particulars of directors filed separately Particulars of directors filed separately
Registry Aug 21, 2015 Various publications Various publications
Registry Aug 21, 2015 Particulars of directors filed separately Particulars of directors filed separately
Registry Aug 17, 2015 Various publications Various publications
Financials Aug 17, 2015 Filing of financial statement (year ending Dec 31, 2014) Filing of financial statement (year ending Dec 31, 2014)
Registry Aug 23, 2014 Particulars of directors filed separately Particulars of directors filed separately
Registry Aug 23, 2014 Various publications Various publications
Financials Aug 21, 2014 Filing of financial statement (year ending Dec 31, 2013) Filing of financial statement (year ending Dec 31, 2013)
Registry Aug 21, 2014 Various publications Various publications
Financials Sep 25, 2013 Filing of financial statement (year ending Dec 31, 2012) Filing of financial statement (year ending Dec 31, 2012)
Registry Sep 25, 2013 Various publications Various publications
Registry Apr 3, 2013 Various publications 201302... Various publications 201302...
Registry Apr 3, 2013 Change of location of registered office Change of location of registered office
Financials Aug 3, 2012 Filing of financial statement (year ending Dec 31, 2011) Filing of financial statement (year ending Dec 31, 2011)
Registry Aug 3, 2012 Other various publications filed to the commercial register Other various publications filed to the commercial register
Registry Aug 3, 2012 Various publications Various publications
Registry Aug 3, 2012 Various publications 201208... Various publications 201208...
Registry Oct 28, 2011 Particulars of directors filed separately Particulars of directors filed separately
Registry Oct 28, 2011 Various publications Various publications
Registry Jul 19, 2011 Other various publications filed to the commercial register Other various publications filed to the commercial register
Registry Jul 19, 2011 Various publications Various publications
Financials Jul 16, 2011 Filing of financial statement (year ending Dec 31, 2010) Filing of financial statement (year ending Dec 31, 2010)
Registry Jul 16, 2011 Various publications Various publications
Registry Jul 15, 2011 Particulars of directors filed separately Particulars of directors filed separately
Registry Jul 15, 2011 Various publications Various publications
Registry Jun 15, 2011 Notification of filing of articles of association Notification of filing of articles of association
Registry Jun 15, 2011 Various publications Various publications
Registry Jun 10, 2011 Change of company name Change of company name
Registry Jun 10, 2011 Various publications Various publications
Registry Jul 17, 2010 Various publications 201006... Various publications 201006...
Registry Jul 17, 2010 Other various publications filed to the commercial register Other various publications filed to the commercial register
Financials Jul 17, 2010 Filing of financial statement Filing of financial statement
Registry Jul 17, 2010 Various publications Various publications
Financials Oct 5, 2009 Filing of financial statement Filing of financial statement
Registry Oct 5, 2009 Various publications Various publications
Registry Sep 11, 2009 Other various publications filed to the commercial register Other various publications filed to the commercial register
Registry Sep 11, 2009 Various publications Various publications
Registry Sep 24, 2008 Change of location of registered office Change of location of registered office
Registry Sep 24, 2008 Various publications Various publications
Registry Jun 16, 2008 Particulars of directors filed separately Particulars of directors filed separately
Registry Jun 16, 2008 Various publications Various publications
Registry Apr 3, 2008 Incorporation of the company and publication of articles of association Incorporation of the company and publication of articles of association
Registry Apr 3, 2008 Various publications Various publications
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