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Tmf Secretarial Services SA

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Reports

Extended Company Report with Annual Accounts TMF SECRETARIAL SERVICES 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

Details

Company type Société Anonyme De Droit Luxembourgeois (Public Company under Luxembourg law)
Universal Entity Code6248-7453-9500-8715
Record last updated Friday, December 29, 2017 9:58:33 PM UTC
Official Address 46 Avenue John F. Kennedy Luxembourg
There are 4,470 companies registered at this street
Sector secretarial, service

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TMF SECRETARIAL SERVICES SA (Luxembourg) Page visits 2024

Searches

TMF SECRETARIAL SERVICES SA (Luxembourg) Searches 2024
Document Type Publication date Download link
Registry Dec 29, 2017 Modification Modification
Registry Dec 29, 2017 Strike off Strike off
Registry Oct 9, 2017 Non-statutory modification of directors Non-statutory modification of directors
Registry Oct 9, 2017 List of authorized signatures List of authorized signatures
Financials Jul 31, 2017 Filing of financial statement Jan 1 2016 - Dec 31 2016 Filing of financial statement Jan 1 2016 - Dec 31 2016
Registry Jan 24, 2017 List of authorized signatures List of authorized signatures
Registry Dec 2, 2016 Non-statutory modification of directors Non-statutory modification of directors
Registry Aug 23, 2016 Non-statutory modification of directors 16016... Non-statutory modification of directors 16016...
Financials Aug 18, 2016 Filing of financial statement Jan 1 2015 - Dec 31 2015 Filing of financial statement Jan 1 2015 - Dec 31 2015
Registry Jul 8, 2016 List of authorized signatures List of authorized signatures
Registry Jan 21, 2016 Particulars of directors filed separately Particulars of directors filed separately
Registry Oct 9, 2015 Amendment Amendment
Financials Oct 7, 2015 Filing of financial statement Filing of financial statement
Registry Oct 6, 2015 Particulars of directors filed separately Particulars of directors filed separately
Registry Jun 24, 2015 Particulars of directors filed separately 201506... Particulars of directors filed separately 201506...
Registry Mar 24, 2015 Particulars of directors filed separately Particulars of directors filed separately
Financials Oct 10, 2014 Filing of financial statement Filing of financial statement
Financials Jul 26, 2014 Filing of financial statement 201407... Filing of financial statement 201407...
Registry Jul 23, 2014 Particulars of directors filed separately Particulars of directors filed separately
Registry Aug 24, 2013 Particulars of directors filed separately 201309... Particulars of directors filed separately 201309...
Registry Apr 26, 2013 Particulars of directors filed separately Particulars of directors filed separately
Financials Sep 3, 2012 Filing of financial statement Filing of financial statement
Registry Aug 25, 2012 Particulars of directors filed separately Particulars of directors filed separately
Registry Mar 7, 2012 Details of directors and change of registered office Details of directors and change of registered office
Financials Aug 18, 2011 Filing of financial statement Filing of financial statement
Registry Jul 6, 2011 Particulars of directors filed separately Particulars of directors filed separately
Financials May 7, 2010 Filing of financial statement Filing of financial statement
Registry Apr 19, 2010 Particulars of directors filed separately Particulars of directors filed separately
Financials Jun 2, 2009 Filing of financial statement Filing of financial statement
Registry May 14, 2009 Particulars of directors filed separately Particulars of directors filed separately
Registry May 4, 2009 Particulars of directors filed separately 200904... Particulars of directors filed separately 200904...
Registry Oct 25, 2008 Restatement of the articles of association Restatement of the articles of association
Registry Jul 16, 2008 Particulars of directors filed separately Particulars of directors filed separately
Financials Jul 16, 2008 Filing of financial statement Filing of financial statement
Registry Nov 23, 2007 Other various publications filed to the commercial register Other various publications filed to the commercial register
Financials Jun 7, 2007 Filing of financial statement (year ending Dec 31, 2006) Filing of financial statement (year ending Dec 31, 2006)
Registry May 31, 2007 Particulars of directors filed separately Particulars of directors filed separately
Registry Apr 26, 2007 Particulars of directors filed separately 200703... Particulars of directors filed separately 200703...
Registry Dec 12, 2006 Various publications Various publications
Financials Dec 12, 2006 Filing of financial statement Filing of financial statement
Registry Nov 2, 2006 Particulars of directors filed separately Particulars of directors filed separately
Financials Aug 29, 2006 Filing of financial statement Filing of financial statement
Registry Mar 10, 2006 Particulars of directors filed separately Particulars of directors filed separately
Registry Mar 10, 2006 Various publications Various publications
Registry Jan 28, 2006 Particulars of directors filed separately Particulars of directors filed separately
Financials Jan 26, 2006 Filing of financial statement Filing of financial statement
Registry Dec 6, 2005 Particulars of directors filed separately Particulars of directors filed separately
Registry Nov 19, 2005 Particulars of directors filed separately 21670582... Particulars of directors filed separately 21670582...
Registry Jun 16, 2005 Particulars of directors filed separately Particulars of directors filed separately
Registry Apr 7, 2005 Particulars of directors filed separately 21670047... Particulars of directors filed separately 21670047...
Registry Mar 30, 2005 Change of location of registered office Change of location of registered office
Registry Jul 13, 2004 Particulars of directors filed separately Particulars of directors filed separately
Registry May 7, 2004 Various publications Various publications
Registry May 5, 2004 Particulars of directors filed separately Particulars of directors filed separately
Registry Oct 21, 2003 Particulars of directors filed separately 21670614... Particulars of directors filed separately 21670614...
Registry Jul 19, 2003 Incorporation of the company and publication of articles of association Incorporation of the company and publication of articles of association
Registry Jul 19, 2003 Particulars of directors filed separately Particulars of directors filed separately
Registry Jul 11, 2003 Particulars of directors filed separately 21670354... Particulars of directors filed separately 21670354...
Registry Jul 11, 2003 Various publications Various publications

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