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To Summit SA

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

Financials

Details

Company type Société Anonyme De Droit Luxembourgeois (Public Company under Luxembourg law)
Universal Entity Code9149-2790-9826-3269
Record last updated Thursday, June 11, 2015 6:27:52 PM UTC
Official Address 412 Route D'esch Luxembourg
There are 3,887 companies registered at this street
Sector summit

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Document Type Publication date Download link
Registry Apr 8, 2015 Dissolution Dissolution
Registry Mar 26, 2015 Particulars of directors filed separately Particulars of directors filed separately
Financials Mar 25, 2015 Filing of financial statement (year ending Dec 31, 2013) Filing of financial statement (year ending Dec 31, 2013)
Financials Mar 24, 2015 Filing of financial statement (year ending Dec 31, 2014) Filing of financial statement (year ending Dec 31, 2014)
Registry Dec 10, 2014 Particulars of directors filed separately Particulars of directors filed separately
Financials Dec 10, 2014 Filing of financial statement (year ending Dec 31, 2011) Filing of financial statement (year ending Dec 31, 2011)
Financials Dec 10, 2014 Filing of financial statement (year ending Dec 31, 2012) Filing of financial statement (year ending Dec 31, 2012)
Financials Jan 31, 2012 Filing of financial statement (year ending Dec 31, 2010) Filing of financial statement (year ending Dec 31, 2010)
Financials Jan 26, 2011 Filing of financial statement (year ending Dec 31, 2009) Filing of financial statement (year ending Dec 31, 2009)
Financials Nov 18, 2009 Filing of financial statement (year ending Dec 31, 2008) Filing of financial statement (year ending Dec 31, 2008)
Registry Feb 18, 2009 Details of directors and change of registered office Details of directors and change of registered office
Registry Oct 2, 2008 Particulars of directors filed separately Particulars of directors filed separately
Financials Jul 24, 2008 Filing of financial statement (year ending Dec 31, 2007) Filing of financial statement (year ending Dec 31, 2007)
Registry Jul 24, 2008 Particulars of directors filed separately Particulars of directors filed separately
Registry Jun 4, 2008 Other various publications filed to the commercial register Other various publications filed to the commercial register
Registry Mar 14, 2008 Particulars of directors filed separately Particulars of directors filed separately
Financials Mar 13, 2008 Filing of financial statement (year ending Dec 31, 2006) Filing of financial statement (year ending Dec 31, 2006)
Registry Jan 16, 2008 Particulars of directors filed separately Particulars of directors filed separately
Financials Aug 8, 2006 Filing of financial statement (year ending Dec 31, 2005) Filing of financial statement (year ending Dec 31, 2005)
Registry Mar 31, 2006 Particulars of directors filed separately Particulars of directors filed separately
Financials Mar 8, 2006 Filing of financial statement (year ending Dec 31, 2004) Filing of financial statement (year ending Dec 31, 2004)
Registry Feb 27, 2006 Particulars of directors filed separately Particulars of directors filed separately
Financials Dec 9, 2004 Filing of financial statement (year ending Dec 31, 2003) Filing of financial statement (year ending Dec 31, 2003)
Financials Apr 7, 2004 Filing of financial statement Filing of financial statement
Registry Apr 7, 2004 Various publications Various publications
Registry Jan 19, 2004 Change of location of registered office Change of location of registered office
Registry Apr 22, 2003 Modification of the articles of association Modification of the articles of association
Financials Apr 11, 2003 Filing of financial statement (year ending Dec 31, 2001) Filing of financial statement (year ending Dec 31, 2001)
Financials Apr 11, 2003 Filing of financial statement Filing of financial statement
Registry Sep 13, 2002 Particulars of directors filed separately Particulars of directors filed separately
Financials Mar 11, 2002 Filing of financial statement (year ending Dec 31, 2000) Filing of financial statement (year ending Dec 31, 2000)
Registry Mar 8, 2002 Particulars of directors filed separately Particulars of directors filed separately
Financials Aug 8, 2001 Filing of financial statement Filing of financial statement
Financials Jan 1, 2001 Filing of financial statement 604... Filing of financial statement 604...
Registry Dec 30, 1999 Particulars of directors filed separately Particulars of directors filed separately
Registry Dec 28, 1999 Particulars of directors filed separately 604... Particulars of directors filed separately 604...
Financials Nov 26, 1999 Filing of financial statement Filing of financial statement
Registry Nov 24, 1999 Various publications Various publications
Registry Oct 28, 1999 Change of location of registered office Change of location of registered office
Registry Nov 21, 1997 Incorporation of the company and publication of articles of association Incorporation of the company and publication of articles of association

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