Tmf Compliance (Luxembourg) SA
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
|
SECURITIES & COMPLIANCE LUXEMBOURG S.A.
| Related countries |  Italy |
| Company type | Société Anonyme De Droit Luxembourgeois (Public Company under Luxembourg law) |
| Universal Entity Code | 9894-2035-6648-8612 |
|---|
| 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 |
Visits
Searches
| Document Type | Publication date | Download link | |
| Registry | Jan 2, 2020 | Strike off | |
| Financials | May 29, 2019 | Filing of financial statement Jan 1 2018 - Dec 31 2018 | |
| Registry | May 28, 2019 | Modification | |
| Registry | May 10, 2019 | Modification 19007... | |
| Registry | Jan 18, 2019 | Non-statutory modification of directors | |
| Financials | Jul 11, 2018 | Filing of financial statement Jan 1 2017 - Dec 31 2017 | |
| Registry | Dec 22, 2017 | Non-statutory modification of directors | |
| Financials | Jun 29, 2017 | Filing of financial statement Jan 1 2016 - Dec 31 2016 | |
| Registry | Jul 18, 2016 | Various publications | |
| Registry | Jul 18, 2016 | Particulars of directors filed separately | |
| Registry | Jul 7, 2016 | Various publications | |
| Financials | Jul 7, 2016 | Filing of financial statement (year ending Dec 31, 2015) | |
| Registry | Jul 6, 2016 | Other various publications filed to the commercial register | |
| Registry | Jul 6, 2016 | Various publications | |
| Registry | Oct 21, 2015 | Various publications 201514... | |
| Registry | Oct 21, 2015 | Other various publications filed to the commercial register | |
| Registry | Aug 25, 2015 | Various publications | |
| Registry | Aug 25, 2015 | Particulars of directors filed separately | |
| Registry | Aug 24, 2015 | Various publications | |
| Registry | Aug 24, 2015 | Particulars of directors filed separately | |
| Registry | Aug 21, 2015 | Various publications | |
| Registry | Aug 21, 2015 | Particulars of directors filed separately | |
| Registry | Aug 17, 2015 | Various publications | |
| Financials | Aug 17, 2015 | Filing of financial statement (year ending Dec 31, 2014) | |
| Registry | Aug 23, 2014 | Particulars of directors filed separately | |
| Registry | Aug 23, 2014 | Various publications | |
| Financials | Aug 21, 2014 | Filing of financial statement (year ending Dec 31, 2013) | |
| Registry | Aug 21, 2014 | Various publications | |
| Financials | Sep 25, 2013 | Filing of financial statement (year ending Dec 31, 2012) | |
| Registry | Sep 25, 2013 | Various publications | |
| Registry | Apr 3, 2013 | Various publications 201302... | |
| Registry | Apr 3, 2013 | Change of location of registered office | |
| Financials | Aug 3, 2012 | Filing of financial statement (year ending Dec 31, 2011) | |
| Registry | Aug 3, 2012 | Other various publications filed to the commercial register | |
| Registry | Aug 3, 2012 | Various publications | |
| Registry | Aug 3, 2012 | Various publications 201208... | |
| Registry | Oct 28, 2011 | Particulars of directors filed separately | |
| Registry | Oct 28, 2011 | Various publications | |
| Registry | Jul 19, 2011 | Other various publications filed to the commercial register | |
| Registry | Jul 19, 2011 | Various publications | |
| Financials | Jul 16, 2011 | Filing of financial statement (year ending Dec 31, 2010) | |
| Registry | Jul 16, 2011 | Various publications | |
| Registry | Jul 15, 2011 | Particulars of directors filed separately | |
| Registry | Jul 15, 2011 | Various publications | |
| Registry | Jun 15, 2011 | Notification of filing of articles of association | |
| Registry | Jun 15, 2011 | Various publications | |
| Registry | Jun 10, 2011 | Change of company name | |
| Registry | Jun 10, 2011 | Various publications | |
| Registry | Jul 17, 2010 | Various publications 201006... | |
| Registry | Jul 17, 2010 | Other various publications filed to the commercial register | |
| Financials | Jul 17, 2010 | Filing of financial statement | |
| Registry | Jul 17, 2010 | Various publications | |
| Financials | Oct 5, 2009 | Filing of financial statement | |
| Registry | Oct 5, 2009 | Various publications | |
| Registry | Sep 11, 2009 | Other various publications filed to the commercial register | |
| Registry | Sep 11, 2009 | Various publications | |
| Registry | Sep 24, 2008 | Change of location of registered office | |
| Registry | Sep 24, 2008 | Various publications | |
| Registry | Jun 16, 2008 | Particulars of directors filed separately | |
| Registry | Jun 16, 2008 | Various publications | |
| Registry | Apr 3, 2008 | Incorporation of the company and publication of articles of association | |
| Registry | Apr 3, 2008 | Various publications | |
