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Transnational Financial Investments SA

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Reports

Extended Company Report with Annual AccountsTRANSNATIONAL FINANCIAL INVESTMENTS S.A. Extended Company Report with Annual Accounts PDFIncludes 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

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 Code9063-3364-0017-2361
Record last updated Thursday, August 6, 2015 4:27:20 PM UTC
Official Address 10 Rue De Vianden Luxembourg
There are 53 companies registered at this street
Locality Luxembourg
Sector financial, investment, transnational

Charts

Visits

TRANSNATIONAL FINANCIAL INVESTMENTS SA (Luxembourg)Page visits ©2025 https://en.datocapital.com2018-42020-42022-122023-32023-42024-62024-8012
Document Type Publication date Download link
Financials Apr 11, 2014 Filing of financial statement Filing of financial statement
Registry Jan 31, 2014 Dissolution Dissolution
Registry Jan 22, 2014 Other various publications filed to the commercial register Other various publications filed to the commercial register
Financials Aug 30, 2012 Filing of financial statement Filing of financial statement
Registry Jul 12, 2012 Other various publications filed to the commercial register Other various publications filed to the commercial register
Registry May 25, 2012 Notices of general meetings Notices of general meetings
Registry May 11, 2012 Notices of general meetings 201205... Notices of general meetings 201205...
Registry Oct 6, 2011 Other various publications filed to the commercial register Other various publications filed to the commercial register
Registry Oct 6, 2011 Other various publications filed to the commercial register 201111... Other various publications filed to the commercial register 201111...
Financials Sep 30, 2011 Filing of financial statement Filing of financial statement
Registry Jul 20, 2011 Notices of general meetings Notices of general meetings
Registry Jul 11, 2011 Notices of general meetings 201109... Notices of general meetings 201109...
Financials Dec 13, 2010 Filing of financial statement Filing of financial statement
Registry Oct 25, 2010 Notices of general meetings Notices of general meetings
Registry Oct 15, 2010 Notices of general meetings 201013... Notices of general meetings 201013...
Financials Sep 2, 2009 Filing of financial statement Filing of financial statement
Registry Sep 1, 2009 Particulars of directors filed separately Particulars of directors filed separately
Registry Jul 20, 2009 Notices of general meetings Notices of general meetings
Registry Jul 10, 2009 Notices of general meetings 200908... Notices of general meetings 200908...
Registry May 13, 2008 Other various publications filed to the commercial register Other various publications filed to the commercial register
Financials May 8, 2008 Filing of financial statement Filing of financial statement
Registry Mar 31, 2008 Notices of general meetings Notices of general meetings
Registry Mar 20, 2008 Notices of general meetings 200803... Notices of general meetings 200803...
Financials Sep 4, 2007 Filing of financial statement Filing of financial statement
Registry Jul 6, 2007 Notices of general meetings Notices of general meetings
Registry Jun 27, 2007 Notices of general meetings 200706... Notices of general meetings 200706...
Registry Nov 3, 2006 Notices of general meetings Notices of general meetings
Registry Oct 24, 2006 Notices of general meetings 12658304... Notices of general meetings 12658304...
Registry May 18, 2006 Notification of filing of articles of association Notification of filing of articles of association
Registry May 18, 2006 Modification of the articles of association Modification of the articles of association
Financials May 6, 2006 Filing of financial statement Filing of financial statement
Registry May 5, 2006 Particulars of directors filed separately Particulars of directors filed separately
Financials Feb 7, 2006 Filing of financial statement Filing of financial statement
Registry Oct 7, 2005 Notices of general meetings Notices of general meetings
Registry Sep 27, 2005 Notices of general meetings 12658304... Notices of general meetings 12658304...
Financials Mar 15, 2005 Filing of financial statement Filing of financial statement
Registry Dec 14, 2004 Notices of general meetings Notices of general meetings
Registry Dec 3, 2004 Notices of general meetings 12658304... Notices of general meetings 12658304...
Registry May 7, 2004 Particulars of directors filed separately Particulars of directors filed separately
Registry Oct 27, 2003 Notices of general meetings Notices of general meetings
Registry Oct 16, 2003 Notices of general meetings 12658304... Notices of general meetings 12658304...
Financials Jan 1, 2003 Filing of financial statement (year ending Dec 31, 2002) Filing of financial statement (year ending Dec 31, 2002)
Financials Jan 1, 2003 Filing of financial statement (year ending Dec 31, 2001) Filing of financial statement (year ending Dec 31, 2001)
Registry Jun 4, 2002 Notices of general meetings Notices of general meetings
Registry May 24, 2002 Notices of general meetings 12658302... Notices of general meetings 12658302...
Financials Jan 1, 2002 Filing of financial statement (year ending Dec 31, 2000) Filing of financial statement (year ending Dec 31, 2000)
Financials Jan 1, 2002 Filing of financial statement (year ending Dec 31, 1999) Filing of financial statement (year ending Dec 31, 1999)
Registry Dec 5, 2001 Particulars of directors filed separately Particulars of directors filed separately
Financials Jan 24, 2001 Filing of financial statement (year ending Dec 31, 1998) Filing of financial statement (year ending Dec 31, 1998)
Registry Jul 24, 2000 Particulars of directors filed separately Particulars of directors filed separately
Financials Jul 24, 2000 Filing of financial statement Filing of financial statement
Registry Apr 15, 2000 Notices of general meetings Notices of general meetings
Registry Apr 6, 2000 Notices of general meetings 342... Notices of general meetings 342...
Registry Jan 6, 1999 Notices of general meetings Notices of general meetings
Registry Dec 28, 1998 Notices of general meetings 342... Notices of general meetings 342...
Registry Aug 25, 1998 Change of location of registered office Change of location of registered office
Registry Aug 25, 1998 Particulars of directors filed separately Particulars of directors filed separately
Financials Aug 14, 1998 Filing of financial statement Filing of financial statement
Registry Aug 14, 1998 Particulars of directors filed separately Particulars of directors filed separately
Registry Jan 7, 1998 Notices of general meetings Notices of general meetings
Registry Dec 27, 1997 Notices of general meetings 342... Notices of general meetings 342...
Financials Jun 17, 1997 Filing of financial statement (year ending Dec 31, 1995) Filing of financial statement (year ending Dec 31, 1995)
Registry Jan 8, 1997 Notices of general meetings Notices of general meetings
Registry Dec 28, 1996 Notices of general meetings 342... Notices of general meetings 342...
Financials Mar 25, 1996 Filing of financial statement (year ending Dec 31, 1994) Filing of financial statement (year ending Dec 31, 1994)
Registry Jan 10, 1996 Notices of general meetings Notices of general meetings
Registry Jan 1, 1995 Notices of general meetings 342... Notices of general meetings 342...
Financials Jan 1, 1995 Filing of financial statement Filing of financial statement
Registry Jan 1, 1995 Notices of general meetings Notices of general meetings
Registry Jan 1, 1994 Notices of general meetings 342... Notices of general meetings 342...
Financials Jan 1, 1994 Filing of financial statement Filing of financial statement
Registry Jan 1, 1994 Other various publications filed to the commercial register Other various publications filed to the commercial register
Registry Jan 1, 1994 Particulars of directors filed separately Particulars of directors filed separately
Registry Jan 1, 1994 Notices of general meetings Notices of general meetings
Registry Jan 1, 1994 Notices of general meetings 342... Notices of general meetings 342...
Registry Jan 1, 1993 Modification of the articles of association Modification of the articles of association
Registry Jan 1, 1993 Notification of filing of articles of association Notification of filing of articles of association
Registry Jan 1, 1993 Particulars of directors filed separately Particulars of directors filed separately
Registry Jan 1, 1993 Particulars of directors filed separately 342... Particulars of directors filed separately 342...
Registry Jan 1, 1993 Particulars of directors filed separately Particulars of directors filed separately
Financials Jan 1, 1993 Filing of financial statement Filing of financial statement
Registry Jan 1, 1992 Modification of the articles of association Modification of the articles of association
Financials Jan 1, 1992 Filing of financial statement Filing of financial statement
Registry Jan 1, 1992 Notification of filing of articles of association Notification of filing of articles of association
Registry Jan 1, 1990 Incorporation of the company and publication of articles of association Incorporation of the company and publication of articles of association

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