Depfa Pfandbrief Bank International SA
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
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PFANDBRIEF BANK INTERNATIONAL SA
HYPO PFANDBRIEF BANK INTERNATIONAL SA
| Related countries |  Germany  Ireland |
| Company type | Société Anonyme De Droit Luxembourgeois (Public Company under Luxembourg law) |
| Universal Entity Code | 1268-3030-6667-7251 |
|---|
| Record last updated | Saturday, December 14, 2019 1:11:56 AM UTC |
| Official Address | 8 Rue Jean Monnet Luxembourg There are 1,124 companies registered at this street |
| Locality | Luxembourg |
| Sector | bank, international |
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| Document Type | Publication date | Download link | |
| Registry | Dec 13, 2019 | Modification | |
| Financials | May 22, 2019 | Filing of financial statement Jan 1 2018 - Dec 31 2018 | |
| Registry | May 15, 2019 | Non-statutory modification of directors | |
| Registry | Aug 29, 2018 | Notice of a general meeting | |
| Registry | Jul 27, 2018 | Notice of a general meeting 18014... | |
| Registry | May 25, 2018 | Non-statutory modification of directors | |
| Financials | May 25, 2018 | Filing of financial statement Jan 1 2017 - Dec 31 2017 | |
| Registry | Apr 28, 2017 | Non-statutory modification of directors | |
| Financials | Apr 28, 2017 | Filing of financial statement Jan 1 2016 - Dec 31 2016 | |
| Financials | Aug 16, 2016 | Filing of financial statement Jan 1 2015 - Dec 31 2015 | |
| Registry | Aug 8, 2016 | Non-statutory modification of directors | |
| Registry | Aug 4, 2016 | Non-statutory modification of directors 16014... | |
| Registry | Feb 2, 2016 | Particulars of directors filed separately | |
| Registry | Feb 2, 2016 | Various publications | |
| Registry | Jan 27, 2016 | Particulars of directors filed separately | |
| Registry | Jan 27, 2016 | Various publications | |
| Registry | Aug 29, 2015 | Various publications 201511... | |
| Registry | Aug 29, 2015 | Notification of filing of articles of association | |
| Registry | Aug 25, 2015 | Various publications | |
| Registry | Aug 25, 2015 | Change of company name | |
| Registry | Jul 24, 2015 | Various publications | |
| Registry | Jul 24, 2015 | Modification of the articles of association | |
| Registry | Jul 20, 2015 | Various publications | |
| Registry | Jul 20, 2015 | Other various publications filed to the commercial register | |
| Registry | Jul 16, 2015 | Various publications | |
| Financials | Jul 16, 2015 | Filing of financial statement (year ending Dec 31, 2014) | |
| Registry | Jul 7, 2015 | Various publications | |
| Registry | Jul 7, 2015 | Particulars of directors filed separately | |
| Registry | Jan 24, 2015 | Particulars of directors filed separately 201420... | |
| Registry | Sep 26, 2014 | Particulars of directors filed separately | |
| Financials | Jul 14, 2014 | Filing of financial statement | |
| Registry | Jul 4, 2014 | Other various publications filed to the commercial register | |
| Registry | Jun 20, 2014 | Particulars of directors filed separately | |
| Financials | Jun 20, 2014 | Filing of financial statement | |
| Registry | Jan 23, 2014 | Particulars of directors filed separately | |
| Registry | Jan 21, 2014 | Restatement of the articles of association | |
| Registry | Jan 10, 2014 | Notification of filing of articles of association | |
| Financials | Oct 31, 2013 | Filing of financial statement | |
| Registry | Oct 26, 2013 | Other various publications filed to the commercial register | |
| Registry | May 23, 2013 | Other various publications filed to the commercial register 201304... | |
| Registry | Sep 12, 2012 | Change of location of registered office | |
| Financials | Jun 5, 2012 | Filing of financial statement (year ending Dec 31, 2011) | |
| Registry | Jun 5, 2012 | Particulars of directors filed separately | |
| Registry | Feb 11, 2012 | Particulars of directors filed separately 201200... | |
| Registry | Oct 19, 2011 | Particulars of directors filed separately | |
| Registry | Aug 1, 2011 | Particulars of directors filed separately 201107... | |
| Financials | Jun 28, 2011 | Filing of financial statement (year ending Dec 31, 2010) | |
| Registry | Sep 10, 2010 | Particulars of directors filed separately | |
| Financials | Jun 16, 2010 | Filing of financial statement | |
| Registry | Jun 10, 2010 | Particulars of directors filed separately | |
| Registry | Jun 4, 2010 | Particulars of directors filed separately 201005... | |
| Financials | May 25, 2010 | Filing of financial statement (year ending Dec 31, 2009) | |
| Registry | May 21, 2010 | Particulars of directors filed separately | |
| Registry | Oct 8, 2009 | Particulars of directors filed separately 200912... | |
| Registry | Jun 10, 2009 | Other various publications filed to the commercial register | |
| Registry | Jun 5, 2009 | Particulars of directors filed separately | |
| Financials | Jun 2, 2009 | Filing of financial statement | |
| Registry | May 25, 2009 | Particulars of directors filed separately | |
| Registry | Mar 11, 2009 | Particulars of directors filed separately 200902... | |
| Registry | Dec 2, 2008 | Particulars of directors filed separately | |
| Registry | Nov 15, 2008 | Particulars of directors filed separately 200813... | |
| Registry | Jun 6, 2008 | Other various publications filed to the commercial register | |
| Registry | May 24, 2008 | Particulars of directors filed separately | |
| Registry | Sep 27, 2007 | Particulars of directors filed separately 200710... | |
| Registry | Jun 4, 2007 | Particulars of directors filed separately | |
| Registry | Jun 4, 2007 | Other various publications filed to the commercial register | |
| Registry | Jun 2, 2007 | Particulars of directors filed separately | |
| Financials | Jun 2, 2007 | Filing of financial statement | |
| Registry | Jun 15, 2006 | Other various publications filed to the commercial register | |
| Financials | Jun 10, 2006 | Filing of financial statement | |
| Registry | Jun 10, 2006 | Particulars of directors filed separately | |
| Registry | May 4, 2006 | Particulars of directors filed separately 11670142... | |
| Registry | Sep 16, 2005 | Other various publications filed to the commercial register | |
| Registry | Sep 14, 2005 | Particulars of directors filed separately | |
| Registry | Aug 5, 2005 | Particulars of directors filed separately 21670283... | |
| Financials | Jul 21, 2005 | Filing of financial statement (year ending Dec 31, 2004) | |
| Registry | Oct 28, 2004 | Notification of filing of articles of association | |
| Registry | Oct 28, 2004 | Change of company name | |
| Registry | Jun 28, 2004 | Particulars of directors filed separately | |
| Financials | Jun 28, 2004 | Filing of financial statement | |
| Registry | Oct 15, 2003 | Particulars of directors filed separately | |
| Registry | Apr 18, 2003 | Particulars of directors filed separately 21670132... | |
| Registry | Apr 17, 2003 | Particulars of directors filed separately | |
| Financials | Apr 16, 2003 | Filing of financial statement | |
| Registry | Feb 19, 2003 | Notification of filing of articles of association | |
| Registry | Feb 19, 2003 | Modification of the articles of association | |
| Registry | Nov 11, 2002 | Other various publications not filed to the commercial register | |
| Registry | Aug 17, 2002 | Particulars of directors filed separately | |
| Registry | Aug 12, 2002 | Other various publications filed to the commercial register | |
| Registry | Jul 4, 2002 | Particulars of directors filed separately | |
| Financials | Jul 4, 2002 | Filing of financial statement | |
| Registry | Jul 3, 2002 | Various publications | |
| Registry | Jul 3, 2002 | Various publications 805301... | |
| Registry | May 10, 2002 | Various publications | |
| Registry | May 10, 2002 | Notices of general meetings | |
| Registry | Mar 6, 2002 | Particulars of directors filed separately | |
| Registry | Feb 12, 2002 | Other various publications not filed to the commercial register | |
| Registry | Nov 13, 2001 | Other various publications not filed to the commercial register 711... | |
| Financials | Nov 9, 2001 | Filing of financial statement | |
| Registry | Nov 9, 2001 | Particulars of directors filed separately | |
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