Tms Capital Group SARL
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
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EAA CAPITAL GROUP S.A R.L.
| Related countries |  United Kingdom  Jamaica  Poland |
| Company type | Société à Responsabilité Limitée De Droit Luxembourgeois (Limited Company under Luxembourg law) |
| Universal Entity Code | 9767-2906-2066-4255 |
|---|
| Record last updated | Tuesday, May 30, 2023 11:03:32 AM UTC |
| Official Address | 23 Rue Aldringen Luxembourg There are 1,768 companies registered at this street |
| Locality | Luxembourg |
| Postal Code | L-1118 |
| Sector | capital, group |
Visits
Searches
| Document Type | Publication date | Download link | |
| Registry | Dec 17, 2021 | Strike off | |
| Financials | Jun 4, 2021 | Annual accounts 2020 | |
| Registry | May 3, 2021 | Non-statutory modification of directors | |
| Financials | Nov 2, 2020 | Filing of financial statement | |
| Registry | Jul 17, 2020 | Modification of articles of association | |
| Registry | Jul 15, 2020 | Modification | |
| Financials | Oct 28, 2019 | Filing of financial statement | |
| Registry | Dec 14, 2018 | Modification | |
| Registry | Dec 13, 2018 | Modification of articles of association | |
| Registry | Dec 12, 2018 | Modification | |
| Financials | Oct 24, 2018 | Filing of financial statement | |
| Financials | Nov 29, 2017 | Filing of financial statement Jan 1 2016 - Dec 31 2016 | |
| Financials | Oct 21, 2016 | Filing of financial statement Jan 1 2015 - Dec 31 2015 | |
| Registry | Jun 27, 2016 | Various publications | |
| Registry | Jun 27, 2016 | Notification of filing of articles of association | |
| Registry | Apr 21, 2016 | Articles of association | |
| Registry | Jan 19, 2016 | Merger | |
| Registry | Jan 19, 2016 | Various publications | |
| Registry | Jan 15, 2016 | Modification | |
| Registry | Jun 5, 2015 | Merger project | |
| Registry | Jun 1, 2015 | Merger / demerger /professional property and staff transfer project | |
| Financials | May 20, 2015 | Filing of financial statement (year ending Dec 31, 2014) | |
| Financials | Apr 2, 2015 | Annual accounts exercise from Jan 1 2014 to Dec 31 2014 | |
| Registry | Nov 25, 2014 | Particulars of directors filed separately | |
| Registry | Nov 21, 2014 | Particulars of directors filed separately 201416... | |
| Registry | Oct 27, 2014 | Modification | |
| Financials | Jun 27, 2014 | Filing of financial statement (year ending Dec 31, 2013) | |
| Financials | Apr 25, 2014 | Annual accounts exercise from Jan 1 2013 to Dec 31 2013 | |
| Financials | Oct 19, 2013 | Filing of financial statement (year ending Dec 31, 2012) | |
| Financials | Sep 2, 2013 | Annual accounts exercise from Jan 1 2012 to Dec 31 2012 | |
| Registry | Dec 4, 2012 | Transfer of shares | |
| Financials | Nov 10, 2012 | Filing of financial statement (year ending Dec 31, 2011) | |
| Registry | Nov 8, 2012 | Modification | |
| Financials | Oct 16, 2012 | Annual accounts exercise from Jan 1 2011 to Dec 31 2011 | |
| Financials | Sep 27, 2012 | Filing of financial statement (year ending Dec 31, 2010) | |
| Financials | Sep 4, 2012 | Annual accounts exercise 2010 (exercise starting date: Jan 1 2010 ; exercise end date: Dec 31 2010 ) | |
| Registry | Dec 29, 2010 | Particulars of directors filed separately | |
| Registry | Nov 29, 2010 | Modification | |
| Financials | Aug 10, 2010 | Filing of financial statement (year ending Dec 31, 2009) | |
| Financials | Jun 22, 2010 | Annual accounts exercise 2009 | |
| Registry | Mar 16, 2010 | Modification of the articles of association | |
| Registry | Mar 16, 2010 | Notification of filing of articles of association | |
| Registry | Feb 22, 2010 | Modification of the articles of association | |
| Registry | Feb 19, 2010 | Notification of filing of articles of association | |
| Registry | Feb 10, 2010 | Articles of association | |
| Registry | Feb 10, 2010 | Modification | |
| Registry | Jan 21, 2010 | Articles of association | |
| Registry | Jan 21, 2010 | Modification | |
| Registry | Jul 9, 2009 | Incorporation of the company and publication of articles of association | |
| Registry | Jun 26, 2009 | Registration | |
