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H.B.P. (Holding) Sa

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Reports

Extended Company Report with Annual Accounts  H.B.P. (HOLDING) S.A. Extended Company Report with Annual Accounts PDF
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

Details

Company type Société Anonyme De Droit Luxembourgeois (Public Company under Luxembourg law)
Universal Entity Code1916-4222-3155-8727
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

Charts

Visits

H.B.P. (HOLDING) S.A. (Luxembourg)Page visits ©2025 https://en.datocapital.com2022-52023-32023-102024-12024-62024-122025-12025-22025-32025-42025-52025-60123456
Document TypeDoc. Type Publication datePub. date Download link
Registry Oct 29, 2014 Liquidation completed Liquidation completed
Registry Oct 23, 2014 Appointment of liquidator Appointment of liquidator
Financials Oct 16, 2014 Filing of financial statement Filing of financial statement
Registry Sep 3, 2014 Legal form Legal form
Registry Jan 9, 2014 Details of directors and change of registered office Details of directors and change of registered office
Registry Dec 2, 2013 Notices of general meetings Notices of general meetings
Registry Nov 25, 2013 Notices of general meetings 201316... Notices of general meetings 201316...
Registry Nov 12, 2013 Particulars of directors filed separately Particulars of directors filed separately
Financials Oct 23, 2013 Filing of financial statement Filing of financial statement
Registry Aug 31, 2013 Particulars of directors filed separately Particulars of directors filed separately
Registry Apr 15, 2013 Notices of general meetings Notices of general meetings
Registry Apr 4, 2013 Notices of general meetings 201303... Notices of general meetings 201303...
Financials Mar 6, 2013 Filing of financial statement Filing of financial statement
Registry Feb 13, 2013 Particulars of directors filed separately Particulars of directors filed separately
Registry Apr 17, 2012 Notices of general meetings Notices of general meetings
Registry Apr 5, 2012 Notices of general meetings 201203... Notices of general meetings 201203...
Financials Mar 2, 2012 Filing of financial statement Filing of financial statement
Registry Apr 13, 2011 Notices of general meetings Notices of general meetings
Registry Apr 2, 2011 Notices of general meetings 201104... Notices of general meetings 201104...
Registry Feb 23, 2011 Particulars of directors filed separately Particulars of directors filed separately
Financials Dec 29, 2010 Filing of financial statement Filing of financial statement
Registry Oct 26, 2010 Legal form Legal form
Registry Aug 7, 2010 Notices of general meetings Notices of general meetings
Registry Jul 20, 2010 Notices of general meetings 201009... Notices of general meetings 201009...
Registry Jun 22, 2010 Notices of general meetings Notices of general meetings
Registry Jun 5, 2010 Notices of general meetings 201006... Notices of general meetings 201006...
Registry Apr 10, 2010 Notices of general meetings Notices of general meetings
Registry Mar 27, 2010 Notices of general meetings 201002... Notices of general meetings 201002...
Registry Feb 23, 2010 Particulars of directors filed separately Particulars of directors filed separately
Financials Feb 9, 2010 Filing of financial statement Filing of financial statement
Registry Apr 9, 2009 Notices of general meetings Notices of general meetings
Registry Mar 28, 2009 Notices of general meetings 200903... Notices of general meetings 200903...
Registry Feb 3, 2009 Particulars of directors filed separately Particulars of directors filed separately
Financials Jan 14, 2009 Filing of financial statement Filing of financial statement
Registry Apr 15, 2008 Notices of general meetings Notices of general meetings
Registry Apr 5, 2008 Notices of general meetings 200803... Notices of general meetings 200803...
Registry Oct 31, 2007 Particulars of directors filed separately Particulars of directors filed separately
Financials Oct 23, 2007 Filing of financial statement Filing of financial statement
Registry Apr 17, 2007 Notices of general meetings Notices of general meetings
Registry Apr 5, 2007 Notices of general meetings 200702... Notices of general meetings 200702...
Registry Dec 20, 2006 Particulars of directors filed separately Particulars of directors filed separately
Financials Dec 19, 2006 Filing of financial statement Filing of financial statement
Registry Apr 28, 2006 Particulars of directors filed separately Particulars of directors filed separately
Registry Apr 18, 2006 Notices of general meetings Notices of general meetings
Registry Apr 8, 2006 Notices of general meetings 12658301... Notices of general meetings 12658301...
Registry Feb 10, 2006 Details of directors and change of registered office Details of directors and change of registered office
Financials Jan 13, 2006 Filing of financial statement Filing of financial statement
Registry Dec 20, 2005 Particulars of directors filed separately Particulars of directors filed separately
Registry Oct 11, 2005 Notices of general meetings Notices of general meetings
Registry Oct 3, 2005 Notices of general meetings 12658304... Notices of general meetings 12658304...
Registry Apr 14, 2005 Notices of general meetings Notices of general meetings
Registry Apr 6, 2005 Notices of general meetings 12658301... Notices of general meetings 12658301...
Financials Sep 29, 2004 Filing of financial statement Filing of financial statement
Registry Sep 29, 2004 Particulars of directors filed separately Particulars of directors filed separately
Registry Sep 24, 2004 Notification of filing of articles of association Notification of filing of articles of association
Registry Sep 24, 2004 Change of company name Change of company name
Registry Apr 15, 2004 Notices of general meetings Notices of general meetings
Registry Apr 7, 2004 Notices of general meetings 12658301... Notices of general meetings 12658301...
Registry Dec 15, 2003 Particulars of directors filed separately Particulars of directors filed separately
Financials Nov 5, 2003 Filing of financial statement Filing of financial statement
Financials May 12, 2003 Filing of financial statement 21670184... Filing of financial statement 21670184...
Financials Jan 30, 2002 Filing of financial statement Filing of financial statement
Registry Jan 30, 2002 Other various publications filed to the commercial register Other various publications filed to the commercial register
Registry Apr 19, 2001 Notices of general meetings Notices of general meetings
Registry Apr 14, 2001 Notices of general meetings 12658301... Notices of general meetings 12658301...
Registry Nov 17, 2000 Modification of the articles of association Modification of the articles of association
Registry Nov 17, 2000 Various publications Various publications
Registry Apr 20, 2000 Notices of general meetings Notices of general meetings
Registry Apr 12, 2000 Notices of general meetings 668... Notices of general meetings 668...
Registry Jan 6, 1999 Incorporation of the company and publication of articles of association Incorporation of the company and publication of articles of association
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