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Bph Finance SA

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Reports

Extended Company Report with Annual Accounts BPH FINANCE S.A. Extended Company Report with Annual Accounts PDF Includes 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 Anonyme De Droit Luxembourgeois (Public Company under Luxembourg law)
Universal Entity Code8294-9002-2606-4545
Record last updated Tuesday, January 17, 2023 10:07:17 PM UTC
Postal Code L-2520
Sector finance

Charts

Visits

BPH FINANCE S.A. (Luxembourg) Page visits 2024
Document Type Publication date Download link
Financials Sep 12, 2022 Filing of financial statement Jan 1 2021 - Dec 31 2021 Filing of financial statement Jan 1 2021 - Dec 31 2021
Registry Nov 25, 2021 List of authorized signatures List of authorized signatures
Financials Jul 2, 2021 Filing of financial statement (year ending Dec 31, 2020) Filing of financial statement (year ending Dec 31, 2020)
Registry Jan 11, 2021 List of authorized signatures List of authorized signatures
Financials Aug 3, 2020 Filing of financial statement (year ending Dec 31, 2019) Filing of financial statement (year ending Dec 31, 2019)
Registry Dec 27, 2019 Non-statutory modification of directors Non-statutory modification of directors
Registry Aug 14, 2019 Non-statutory modification of directors 19016... Non-statutory modification of directors 19016...
Financials Jul 17, 2019 Filing of financial statement Jan 1 2018 - Dec 31 2018 Filing of financial statement Jan 1 2018 - Dec 31 2018
Registry Jul 15, 2019 Non-statutory modification of directors Non-statutory modification of directors
Financials Sep 19, 2018 Filing of financial statement Jan 1 2017 - Dec 31 2017 Filing of financial statement Jan 1 2017 - Dec 31 2017
Registry Sep 14, 2018 Non-statutory modification of directors Non-statutory modification of directors
Registry May 25, 2018 List of authorized signatures List of authorized signatures
Registry Jun 13, 2017 List of authorized signatures 17009... List of authorized signatures 17009...
Financials Jun 9, 2017 Filing of financial statement Jan 1 2016 - Dec 31 2016 Filing of financial statement Jan 1 2016 - Dec 31 2016
Registry May 10, 2017 List of authorized signatures List of authorized signatures
Registry Feb 13, 2017 List of authorized signatures 17002... List of authorized signatures 17002...
Registry Feb 10, 2017 Non-statutory modification of directors Non-statutory modification of directors
Registry Dec 28, 2016 Non-statutory modification of directors 16025... Non-statutory modification of directors 16025...
Registry Dec 20, 2016 Modification Modification
Registry Nov 9, 2016 List of authorized signatures List of authorized signatures
Registry Sep 19, 2016 List of authorized signatures 16017... List of authorized signatures 16017...
Registry Sep 2, 2016 Non-statutory modification of directors Non-statutory modification of directors
Financials Sep 2, 2016 Filing of financial statement Jan 1 2015 - Dec 31 2015 Filing of financial statement Jan 1 2015 - Dec 31 2015
Registry Jul 20, 2016 List of authorized signatures List of authorized signatures
Registry Jul 24, 2015 Various publications Various publications
Registry Jul 23, 2015 Various publications 201508... Various publications 201508...
Registry Jul 7, 2015 Various publications Various publications
Financials Jul 15, 2014 Filing of financial statement (year ending Dec 31, 2013) Filing of financial statement (year ending Dec 31, 2013)
Financials May 9, 2014 Filing of financial statement (year ending Dec 31, 2012) Filing of financial statement (year ending Dec 31, 2012)
Financials Oct 1, 2012 Filing of financial statement (year ending Dec 31, 2011) Filing of financial statement (year ending Dec 31, 2011)
Registry Aug 31, 2012 Other various publications filed to the commercial register Other various publications filed to the commercial register
Financials Jul 22, 2011 Filing of financial statement (year ending Dec 31, 2010) Filing of financial statement (year ending Dec 31, 2010)
Financials Jun 15, 2010 Filing of financial statement (year ending Dec 31, 2009) Filing of financial statement (year ending Dec 31, 2009)
Financials May 19, 2009 Filing of financial statement (year ending Dec 31, 2008) Filing of financial statement (year ending Dec 31, 2008)
Financials Jun 14, 2008 Filing of financial statement (year ending Dec 31, 2007) Filing of financial statement (year ending Dec 31, 2007)
Registry Sep 27, 2007 Particulars of directors filed separately Particulars of directors filed separately
Financials Sep 18, 2007 Filing of financial statement (year ending Dec 31, 2006) Filing of financial statement (year ending Dec 31, 2006)
Financials Aug 1, 2006 Filing of financial statement (year ending Dec 31, 2005) Filing of financial statement (year ending Dec 31, 2005)
Registry Apr 20, 2006 Particulars of directors filed separately Particulars of directors filed separately
Registry Mar 3, 2006 Details of directors and change of registered office Details of directors and change of registered office
Financials Dec 2, 2005 Filing of financial statement (year ending Dec 31, 2004) Filing of financial statement (year ending Dec 31, 2004)
Financials Sep 9, 2004 Filing of financial statement (year ending Dec 31, 2003) Filing of financial statement (year ending Dec 31, 2003)
Registry Aug 11, 2004 Notification of filing of articles of association Notification of filing of articles of association
Registry Aug 11, 2004 Modification of the articles of association Modification of the articles of association
Registry Jun 17, 2004 Notification of filing of articles of association Notification of filing of articles of association
Registry Jan 26, 2004 Various publications Various publications
Financials Jan 26, 2004 Filing of financial statement Filing of financial statement
Registry Dec 13, 2003 Particulars of directors filed separately Particulars of directors filed separately
Registry Sep 30, 2003 Particulars of directors filed separately 21670543... Particulars of directors filed separately 21670543...
Financials Jan 17, 2003 Filing of financial statement (year ending Dec 31, 2001) Filing of financial statement (year ending Dec 31, 2001)
Registry Jan 17, 2003 Particulars of directors filed separately Particulars of directors filed separately
Registry Nov 21, 2002 Particulars of directors filed separately 1167779... Particulars of directors filed separately 1167779...
Registry Jul 10, 2002 Particulars of directors filed separately Particulars of directors filed separately
Registry Feb 20, 2002 Particulars of directors filed separately 1167664... Particulars of directors filed separately 1167664...
Financials Feb 20, 2002 Filing of financial statement (year ending Dec 31, 2000) Filing of financial statement (year ending Dec 31, 2000)
Registry Nov 8, 2001 Particulars of directors filed separately Particulars of directors filed separately
Registry Jun 27, 2001 Other various publications filed to the commercial register Other various publications filed to the commercial register
Financials Apr 25, 2001 Filing of financial statement (year ending Dec 31, 1999) Filing of financial statement (year ending Dec 31, 1999)
Registry Apr 19, 2001 Particulars of directors filed separately Particulars of directors filed separately
Registry Dec 15, 1999 Various publications Various publications
Financials Dec 15, 1999 Filing of financial statement (year ending Dec 31, 1998) Filing of financial statement (year ending Dec 31, 1998)
Registry Dec 23, 1998 Various publications Various publications
Registry Dec 23, 1998 Change of location of registered office Change of location of registered office
Financials Dec 1, 1998 Filing of financial statement (year ending Dec 31, 1997) Filing of financial statement (year ending Dec 31, 1997)
Registry May 8, 1998 Various publications Various publications
Registry May 8, 1998 Modification of the articles of association Modification of the articles of association
Registry Jan 6, 1998 Various publications Various publications
Financials Jan 6, 1998 Filing of financial statement (year ending Dec 31, 1996) Filing of financial statement (year ending Dec 31, 1996)
Financials Feb 27, 1997 Filing of financial statement (year ending Dec 31, 1995) Filing of financial statement (year ending Dec 31, 1995)
Registry Jan 1, 1995 Incorporation of the company and publication of articles of association Incorporation of the company and publication of articles of association

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