H.B.P. (Holding) 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
|
H.B.P. (HOLDING) S.A. SPF
| Company type | Société Anonyme De Droit Luxembourgeois (Public Company under Luxembourg law) |
| Universal Entity Code | 1916-4222-3155-8727 |
|---|
| Record last updated | Friday, June 12, 2015 2:46:46 AM UTC |
| Official Address | 1 Rue Nicolas Simmer Luxembourg There are 142 companies registered at this street |
| Locality | Luxembourg |
| Sector | hold |
Visits
| Document Type | Publication date | Download link | |
| Registry | Oct 29, 2014 | Liquidation completed | |
| Registry | Oct 23, 2014 | Appointment of liquidator | |
| Financials | Oct 16, 2014 | Filing of financial statement | |
| Registry | Sep 3, 2014 | Legal form | |
| Registry | Jan 9, 2014 | Details of directors and change of registered office | |
| Registry | Dec 2, 2013 | Notices of general meetings | |
| Registry | Nov 25, 2013 | Notices of general meetings 201316... | |
| Registry | Nov 12, 2013 | Particulars of directors filed separately | |
| Financials | Oct 23, 2013 | Filing of financial statement | |
| Registry | Aug 31, 2013 | Particulars of directors filed separately | |
| Registry | Apr 15, 2013 | Notices of general meetings | |
| Registry | Apr 4, 2013 | Notices of general meetings 201303... | |
| Financials | Mar 6, 2013 | Filing of financial statement | |
| Registry | Feb 13, 2013 | Particulars of directors filed separately | |
| Registry | Apr 17, 2012 | Notices of general meetings | |
| Registry | Apr 5, 2012 | Notices of general meetings 201203... | |
| Financials | Mar 2, 2012 | Filing of financial statement | |
| Registry | Apr 13, 2011 | Notices of general meetings | |
| Registry | Apr 2, 2011 | Notices of general meetings 201104... | |
| Registry | Feb 23, 2011 | Particulars of directors filed separately | |
| Financials | Dec 29, 2010 | Filing of financial statement | |
| Registry | Oct 26, 2010 | Legal form | |
| Registry | Aug 7, 2010 | Notices of general meetings | |
| Registry | Jul 20, 2010 | Notices of general meetings 201009... | |
| Registry | Jun 22, 2010 | Notices of general meetings | |
| Registry | Jun 5, 2010 | Notices of general meetings 201006... | |
| Registry | Apr 10, 2010 | Notices of general meetings | |
| Registry | Mar 27, 2010 | Notices of general meetings 201002... | |
| Registry | Feb 23, 2010 | Particulars of directors filed separately | |
| Financials | Feb 9, 2010 | Filing of financial statement | |
| Registry | Apr 9, 2009 | Notices of general meetings | |
| Registry | Mar 28, 2009 | Notices of general meetings 200903... | |
| Registry | Feb 3, 2009 | Particulars of directors filed separately | |
| Financials | Jan 14, 2009 | Filing of financial statement | |
| Registry | Apr 15, 2008 | Notices of general meetings | |
| Registry | Apr 5, 2008 | Notices of general meetings 200803... | |
| Registry | Oct 31, 2007 | Particulars of directors filed separately | |
| Financials | Oct 23, 2007 | Filing of financial statement | |
| Registry | Apr 17, 2007 | Notices of general meetings | |
| Registry | Apr 5, 2007 | Notices of general meetings 200702... | |
| Registry | Dec 20, 2006 | Particulars of directors filed separately | |
| Financials | Dec 19, 2006 | Filing of financial statement | |
| Registry | Apr 28, 2006 | Particulars of directors filed separately | |
| Registry | Apr 18, 2006 | Notices of general meetings | |
| Registry | Apr 8, 2006 | Notices of general meetings 12658301... | |
| Registry | Feb 10, 2006 | Details of directors and change of registered office | |
| Financials | Jan 13, 2006 | Filing of financial statement | |
| Registry | Dec 20, 2005 | Particulars of directors filed separately | |
| Registry | Oct 11, 2005 | Notices of general meetings | |
| Registry | Oct 3, 2005 | Notices of general meetings 12658304... | |
| Registry | Apr 14, 2005 | Notices of general meetings | |
| Registry | Apr 6, 2005 | Notices of general meetings 12658301... | |
| Financials | Sep 29, 2004 | Filing of financial statement | |
| Registry | Sep 29, 2004 | Particulars of directors filed separately | |
| Registry | Sep 24, 2004 | Notification of filing of articles of association | |
| Registry | Sep 24, 2004 | Change of company name | |
| Registry | Apr 15, 2004 | Notices of general meetings | |
| Registry | Apr 7, 2004 | Notices of general meetings 12658301... | |
| Registry | Dec 15, 2003 | Particulars of directors filed separately | |
| Financials | Nov 5, 2003 | Filing of financial statement | |
| Financials | May 12, 2003 | Filing of financial statement 21670184... | |
| Financials | Jan 30, 2002 | Filing of financial statement | |
| Registry | Jan 30, 2002 | Other various publications filed to the commercial register | |
| Registry | Apr 19, 2001 | Notices of general meetings | |
| Registry | Apr 14, 2001 | Notices of general meetings 12658301... | |
| Registry | Nov 17, 2000 | Modification of the articles of association | |
| Registry | Nov 17, 2000 | Various publications | |
| Registry | Apr 20, 2000 | Notices of general meetings | |
| Registry | Apr 12, 2000 | Notices of general meetings 668... | |
| Registry | Jan 6, 1999 | Incorporation of the company and publication of articles of association | |
