H.B.p Sa

Reports

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

Details

Company type Société Anonyme De Droit Luxembourgeois (Public Company under Luxembourg law)
Universal Entity Code2874-0767-0531-3677
Record last updated Monday, June 19, 2023 8:22:50 AM UTC
Postal Code 1116

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Document TypeDoc. Type Publication datePub. date Download link
Financials Jul 26, 2022 Filing of financial statement Jan 1 2021 - Dec 31 2021 Filing of financial statement Jan 1 2021 - Dec 31 2021
Registry Jul 21, 2022 Modification Modification
Registry Jul 15, 2022 Non-statutory modification of directors Non-statutory modification of directors
Registry Jun 8, 2022 Project of fusion / split / transfer of assets Project of fusion / split / transfer of assets
Registry Dec 16, 2021 Non-statutory modification of directors Non-statutory modification of directors
Financials Oct 26, 2021 Filing of financial statement (year ending Dec 31, 2020) Filing of financial statement (year ending Dec 31, 2020)
Financials Oct 7, 2020 Filing of financial statement Jan 1 2019 - Dec 31 2019 Filing of financial statement Jan 1 2019 - Dec 31 2019
Financials Oct 1, 2019 Filing of financial statement Jan 1 2018 - Dec 31 2018 Filing of financial statement Jan 1 2018 - Dec 31 2018
Registry Aug 10, 2018 Modification Modification
Registry Aug 10, 2018 Modification of articles of association Modification of articles of association
Financials Jul 5, 2018 Filing of financial statement Filing of financial statement
Registry May 29, 2018 Non-statutory modification of directors Non-statutory modification of directors
Registry Jan 26, 2018 Modification of articles of association Modification of articles of association
Registry Jan 26, 2018 Modification Modification
Financials Jun 30, 2017 Filing of financial statement Jan 1 2016 - Dec 31 2016 Filing of financial statement Jan 1 2016 - Dec 31 2016
Financials Jul 12, 2016 Filing of financial statement Jan 1 2015 - Dec 31 2015 Filing of financial statement Jan 1 2015 - Dec 31 2015
Financials Nov 27, 2015 Filing of financial statement Filing of financial statement
Registry Nov 26, 2015 Particulars of directors filed separately Particulars of directors filed separately
Registry Aug 17, 2015 Other various publications filed to the commercial register Other various publications filed to the commercial register
Registry Sep 10, 2014 Particulars of directors filed separately Particulars of directors filed separately
Financials Sep 10, 2014 Filing of financial statement Filing of financial statement
Registry Nov 8, 2013 Change of location of registered office Change of location of registered office
Financials Aug 16, 2013 Filing of financial statement Filing of financial statement
Registry Aug 14, 2013 Particulars of directors filed separately Particulars of directors filed separately
Financials Oct 11, 2012 Filing of financial statement Filing of financial statement
Registry Sep 28, 2012 Particulars of directors filed separately Particulars of directors filed separately
Registry Sep 28, 2012 Particulars of directors filed separately 201211... Particulars of directors filed separately 201211...
Registry May 3, 2012 Particulars of directors filed separately Particulars of directors filed separately
Registry Jan 14, 2012 Particulars of directors filed separately 201116... Particulars of directors filed separately 201116...
Financials Jan 13, 2012 Filing of financial statement Filing of financial statement
Registry Jul 8, 2011 Complaint about registered office Complaint about registered office
Registry Jul 7, 2011 Other various publications filed to the commercial register Other various publications filed to the commercial register
Registry Jul 7, 2011 Particulars of directors filed separately Particulars of directors filed separately
Registry Jul 7, 2011 Particulars of directors filed separately 201106... Particulars of directors filed separately 201106...
Registry Jul 6, 2011 Change of location of registered office Change of location of registered office
Financials Aug 21, 2010 Filing of financial statement Filing of financial statement
Registry Aug 21, 2010 Other various publications filed to the commercial register Other various publications filed to the commercial register
Registry Feb 5, 2010 Restatement of the articles of association Restatement of the articles of association
Financials Aug 20, 2009 Filing of financial statement (year ending Dec 31, 2008) Filing of financial statement (year ending Dec 31, 2008)
Registry Jan 27, 2009 Incorporation of the company and publication of articles of association Incorporation of the company and publication of articles of association
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