Universal Commerce And Finance SA, Luxembourg
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
|
UNIVERSAL COMMERCE AND FINANCE SA HOLDING
UNIVERSAL COMMERCE AND FINANCE S.A. S.P.F.
| Related countries |  Belgium  Germany  Denmark  France |
| Company type | Société Anonyme De Droit Luxembourgeois (Public Company under Luxembourg law) |
| Universal Entity Code | 1680-5085-8128-4260 |
|---|
| Record last updated | Thursday, October 20, 2022 6:41:53 PM UTC |
| Postal Code | L-1724 |
| Sector | commerce, finance, universal |
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| Document Type | Publication date | Download link | |
| Financials | Jun 17, 2022 | Filing of financial statement Jan 1 2021 - Dec 31 2021 | |
| Registry | Feb 3, 2022 | Strike off | |
| Registry | Oct 4, 2021 | Non-statutory modification of directors | |
| Financials | Aug 2, 2021 | Filing of financial statement Jan 1 2020 - Dec 31 2020 | |
| Financials | Jan 11, 2021 | Filing of financial statement Jan 1 2019 - Dec 31 2019 | |
| Registry | Jan 7, 2021 | Non-statutory modification of directors | |
| Financials | Sep 2, 2019 | Filing of financial statement Jan 1 2018 - Dec 31 2018 | |
| Registry | Jul 11, 2019 | Non-statutory modification of directors | |
| Registry | Jun 3, 2019 | Resignation | |
| Financials | Sep 3, 2018 | Filing of financial statement Jan 1 2017 - Dec 31 2017 | |
| Registry | Apr 20, 2018 | Notice of a general meeting | |
| Financials | Aug 18, 2017 | Filing of financial statement Jan 1 2016 - Dec 31 2016 | |
| Registry | May 3, 2017 | Notice of a general meeting | |
| Registry | Jan 13, 2017 | Modification | |
| Financials | Jul 8, 2016 | Filing of financial statement Jan 1 2014 - Dec 31 2014 | |
| Registry | Jun 20, 2016 | Particulars of directors filed separately | |
| Registry | May 6, 2016 | Notices of general meetings | |
| Registry | Apr 26, 2016 | Notices of general meetings 201609... | |
| Financials | Oct 10, 2015 | Filing of financial statement | |
| Registry | Apr 29, 2015 | Notices of general meetings | |
| Registry | Apr 20, 2015 | Notices of general meetings 201505... | |
| Registry | Mar 20, 2015 | Other various publications filed to the commercial register | |
| Financials | Oct 9, 2014 | Filing of financial statement | |
| Registry | May 2, 2014 | Notices of general meetings | |
| Registry | Apr 23, 2014 | Notices of general meetings 201405... | |
| Registry | Mar 25, 2014 | Legal form | |
| Registry | Mar 24, 2014 | Notification of filing of articles of association | |
| Financials | Nov 22, 2013 | Filing of financial statement | |
| Registry | May 2, 2013 | Notices of general meetings | |
| Registry | Apr 23, 2013 | Notices of general meetings 201305... | |
| Financials | Sep 22, 2012 | Filing of financial statement | |
| Financials | Jul 17, 2012 | Filing of financial statement 201206... | |
| Registry | May 4, 2012 | Notices of general meetings | |
| Registry | Apr 26, 2012 | Notices of general meetings 201204... | |
| Registry | May 12, 2011 | Notices of general meetings | |
| Registry | May 4, 2011 | Notices of general meetings 201105... | |
| Registry | May 12, 2010 | Notices of general meetings | |
| Registry | May 4, 2010 | Notices of general meetings 201004... | |
| Registry | Apr 13, 2010 | Notification of filing of articles of association | |
| Registry | Apr 13, 2010 | Legal form | |
| Financials | Oct 9, 2009 | Filing of financial statement (year ending Dec 31, 2008) | |
| Registry | Oct 5, 2009 | Particulars of directors filed separately | |
| Registry | Sep 16, 2009 | Particulars of directors filed separately 200910... | |
| Registry | Sep 14, 2009 | Particulars of directors filed separately | |
| Registry | Mar 3, 2009 | Particulars of directors filed separately 200902... | |
| Financials | Sep 2, 2008 | Filing of financial statement (year ending Dec 31, 2007) | |
| Financials | Dec 11, 2007 | Filing of financial statement | |
| Registry | Oct 1, 2007 | Particulars of directors filed separately | |
| Financials | Sep 21, 2007 | Filing of financial statement (year ending Dec 31, 2001) | |
| Financials | Sep 21, 2007 | Filing of financial statement (year ending Dec 31, 2004) | |
| Financials | Sep 21, 2007 | Filing of financial statement | |
| Financials | Sep 21, 2007 | Filing of financial statement (year ending Dec 31, 2002) | |
| Financials | Sep 21, 2007 | Filing of financial statement (year ending Dec 31, 2005) | |
| Financials | Sep 21, 2007 | Filing of financial statement (year ending Dec 31, 2003) | |
| Financials | Sep 21, 2007 | Filing of financial statement (year ending Dec 31, 2000) | |
| Registry | Feb 14, 2006 | Details of directors and change of registered office | |
| Registry | May 23, 2003 | Change of location of registered office | |
| Registry | Jan 11, 2003 | Particulars of directors filed separately | |
| Registry | Aug 16, 2002 | Other various publications filed to the commercial register | |
| Registry | Dec 27, 2001 | Particulars of directors filed separately | |
| Financials | Aug 31, 2001 | Filing of financial statement | |
| Registry | Apr 2, 1999 | Other various publications filed to the commercial register | |
| Financials | Dec 3, 1998 | Filing of financial statement | |
| Registry | Dec 2, 1998 | Other various publications filed to the commercial register | |
| Registry | Jul 13, 1998 | Particulars of directors filed separately | |
| Financials | Jan 1, 1998 | Filing of financial statement | |
| Financials | Oct 30, 1997 | Filing of financial statement 321... | |
| Registry | Oct 28, 1996 | Particulars of directors filed separately | |
| Registry | Jan 1, 1995 | Other various publications filed to the commercial register | |
| Financials | Jan 1, 1994 | Filing of financial statement | |
| Registry | Jan 1, 1994 | Particulars of directors filed separately | |
| Financials | Jan 1, 1993 | Filing of financial statement | |
| Registry | Jan 1, 1992 | Particulars of directors filed separately | |
| Financials | Jan 1, 1992 | Filing of financial statement | |
| Registry | Jan 1, 1992 | Particulars of directors filed separately | |
| Financials | Jan 1, 1992 | Filing of financial statement | |
| Registry | Jan 1, 1990 | Incorporation of the company and publication of articles of association | |
| Registry | Jan 1, 1990 | Particulars of directors filed separately | |
