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Twin Check International SARL

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Reports

Extended Company Report with Annual AccountsTWIN CHECK INTERNATIONAL S.à r.l 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
  • 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 à Responsabilité Limitée De Droit Luxembourgeois (Limited Company under Luxembourg law)
Universal Entity Code1742-2641-7661-5549
Record last updated Thursday, April 3, 2025 9:17:02 PM UTC
Official Address 81 Avenue Victor Hugo Luxembourg
There are 246 companies registered at this street
Locality Luxembourg
Sector check, international, twin

Charts

Visits

TWIN CHECK INTERNATIONAL, SARL (Luxembourg)Page visits ©2025 https://en.datocapital.com2018-32024-62024-112025-22025-301234

Searches

TWIN CHECK INTERNATIONAL, SARL (Luxembourg)Searches ©2025 https://en.datocapital.com2019-82019-90123
Document Type Publication date Download link
Registry Apr 3, 2025 Decision - pdal Decision - pdal
Registry Oct 11, 2024 Decision - pdal 24022... Decision - pdal 24022...
Registry Jan 12, 2009 Complaint about registered office Complaint about registered office
Financials Dec 27, 2007 Filing of financial statement (year ending Dec 31, 2004) Filing of financial statement (year ending Dec 31, 2004)
Financials Sep 8, 2007 Filing of financial statement (year ending Dec 31, 2005) Filing of financial statement (year ending Dec 31, 2005)
Financials Feb 14, 2006 Filing of financial statement Filing of financial statement
Registry Mar 15, 2005 Particulars of directors filed separately Particulars of directors filed separately
Registry Nov 11, 2004 Particulars of directors filed separately 21670732... Particulars of directors filed separately 21670732...
Registry Nov 11, 2004 Transfer of shares Transfer of shares
Registry Nov 11, 2004 Various publications Various publications
Financials Apr 5, 2004 Filing of financial statement Filing of financial statement
Registry Apr 5, 2004 Various publications Various publications
Registry Mar 26, 2004 Various publications 10015... Various publications 10015...
Financials Mar 26, 2004 Filing of financial statement Filing of financial statement
Registry Oct 18, 2002 Notification of filing of articles of association Notification of filing of articles of association
Registry Oct 18, 2002 Modification of the articles of association Modification of the articles of association
Financials Aug 21, 2002 Filing of financial statement (year ending Dec 31, 2001) Filing of financial statement (year ending Dec 31, 2001)
Registry Aug 21, 2002 Modification of the articles of association Modification of the articles of association
Registry Jan 1, 2002 Various publications Various publications
Registry Jan 1, 2002 Various publications 584... Various publications 584...
Financials Jan 1, 2002 Filing of financial statement (year ending Dec 31, 1998) Filing of financial statement (year ending Dec 31, 1998)
Registry Jul 13, 2001 Change of location of registered office Change of location of registered office
Registry May 16, 2000 Change of location of registered office 584... Change of location of registered office 584...
Financials Mar 19, 1999 Filing of financial statement (year ending Dec 31, 1997) Filing of financial statement (year ending Dec 31, 1997)
Registry Jun 24, 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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