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Hibiscus - Spf SA

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Reports

Extended Company Report with Annual Accounts HIBISCUS - SPF 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

HIBISCUS SA

Details

Company type Société Anonyme De Droit Luxembourgeois (Public Company under Luxembourg law)
Universal Entity Code5723-1703-6931-3388
Record last updated Tuesday, June 9, 2015 11:47:04 PM UTC
Official Address 6 Rue Adolphe Luxembourg
There are 834 companies registered at this street
Sector hibiscus

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HIBISCUS S.A. - SPF (Luxembourg) Page visits 2024

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HIBISCUS S.A. - SPF (Luxembourg) Searches 2024
Document Type Publication date Download link
Registry Mar 12, 2014 Liquidation completed Liquidation completed
Registry Feb 7, 2014 Appointment of liquidator Appointment of liquidator
Registry Jul 11, 2013 Particulars of directors filed separately Particulars of directors filed separately
Financials Jul 6, 2013 Filing of financial statement (year ending Dec 31, 2012) Filing of financial statement (year ending Dec 31, 2012)
Registry May 17, 2013 Notices of general meetings Notices of general meetings
Registry May 8, 2013 Notices of general meetings 201305... Notices of general meetings 201305...
Financials Sep 20, 2012 Filing of financial statement (year ending Dec 31, 2011) Filing of financial statement (year ending Dec 31, 2011)
Registry Sep 15, 2012 Particulars of directors filed separately Particulars of directors filed separately
Registry Oct 28, 2011 Particulars of directors filed separately 201112... Particulars of directors filed separately 201112...
Financials Oct 26, 2011 Filing of financial statement (year ending Dec 31, 2010) Filing of financial statement (year ending Dec 31, 2010)
Registry May 20, 2011 Notices of general meetings Notices of general meetings
Registry May 11, 2011 Notices of general meetings 201106... Notices of general meetings 201106...
Registry Sep 15, 2010 Notification of filing of articles of association Notification of filing of articles of association
Registry Jul 21, 2010 Legal form Legal form
Financials Jul 16, 2010 Filing of financial statement (year ending Dec 31, 2009) Filing of financial statement (year ending Dec 31, 2009)
Registry Jul 14, 2010 Particulars of directors filed separately Particulars of directors filed separately
Registry May 14, 2010 Notices of general meetings Notices of general meetings
Registry May 12, 2010 Various publications Various publications
Registry May 5, 2010 Notices of general meetings Notices of general meetings
Registry Jun 12, 2009 Particulars of directors filed separately Particulars of directors filed separately
Financials Jun 11, 2009 Filing of financial statement (year ending Dec 31, 2008) Filing of financial statement (year ending Dec 31, 2008)
Registry Mar 5, 2009 Details of directors and change of registered office Details of directors and change of registered office
Financials Jul 2, 2008 Filing of financial statement (year ending Dec 31, 2007) Filing of financial statement (year ending Dec 31, 2007)
Registry Jul 2, 2008 Particulars of directors filed separately Particulars of directors filed separately
Registry May 16, 2008 Notices of general meetings Notices of general meetings
Registry May 7, 2008 Notices of general meetings 200805... Notices of general meetings 200805...
Registry Jul 21, 2007 Particulars of directors filed separately Particulars of directors filed separately
Financials Jul 17, 2007 Filing of financial statement (year ending Dec 31, 2006) Filing of financial statement (year ending Dec 31, 2006)
Registry May 18, 2007 Notices of general meetings Notices of general meetings
Registry May 9, 2007 Notices of general meetings 200704... Notices of general meetings 200704...
Registry Aug 9, 2006 Particulars of directors filed separately Particulars of directors filed separately
Financials Aug 5, 2006 Filing of financial statement (year ending Dec 31, 2005) Filing of financial statement (year ending Dec 31, 2005)
Registry May 19, 2006 Notices of general meetings Notices of general meetings
Registry May 10, 2006 Notices of general meetings 12658302... Notices of general meetings 12658302...
Registry May 2, 2006 Dissolution Dissolution
Registry Nov 2, 2005 Particulars of directors filed separately Particulars of directors filed separately
Financials Oct 22, 2005 Filing of financial statement (year ending Dec 31, 2004) Filing of financial statement (year ending Dec 31, 2004)
Financials Aug 23, 2005 Filing of financial statement Filing of financial statement
Registry May 20, 2005 Notices of general meetings Notices of general meetings
Registry May 20, 2005 Various publications Various publications
Registry May 11, 2005 Notices of general meetings Notices of general meetings
Registry Jul 23, 2004 Details of directors and change of registered office Details of directors and change of registered office
Financials Jul 23, 2004 Filing of financial statement (year ending Dec 31, 2003) Filing of financial statement (year ending Dec 31, 2003)
Financials Jun 15, 2004 Filing of financial statement Filing of financial statement
Registry Aug 7, 2003 Particulars of directors filed separately Particulars of directors filed separately
Registry Jul 10, 2003 Notification of filing of articles of association Notification of filing of articles of association
Registry Jul 9, 2003 Particulars of directors filed separately Particulars of directors filed separately
Registry Jun 11, 2003 Change of location of registered office Change of location of registered office
Financials Jun 6, 2003 Filing of financial statement Filing of financial statement
Registry Jun 6, 2003 Various publications Various publications
Registry May 16, 2003 Notices of general meetings Notices of general meetings
Registry May 7, 2003 Notices of general meetings 12658302... Notices of general meetings 12658302...
Registry Mar 24, 2003 Change of location of registered office Change of location of registered office
Registry Mar 6, 2003 Notification of filing of articles of association Notification of filing of articles of association
Registry Mar 6, 2003 Modification of the articles of association Modification of the articles of association
Financials Jan 1, 2003 Filing of financial statement Filing of financial statement
Financials Oct 30, 2002 Filing of financial statement and board of directors (year ending Dec 31, 2001) Filing of financial statement and board of directors (year ending Dec 31, 2001)
Registry Sep 20, 2002 Modification of the articles of association Modification of the articles of association
Registry Jul 30, 2002 Details of directors and change of registered office Details of directors and change of registered office
Financials Jul 12, 2002 Filing of financial statement Filing of financial statement
Registry Jul 5, 2002 Details of directors and change of registered office Details of directors and change of registered office
Registry Mar 19, 2002 Particulars of directors filed separately Particulars of directors filed separately
Registry Feb 13, 2002 Details of directors and change of registered office Details of directors and change of registered office
Registry Jan 11, 2002 Notification of filing of articles of association Notification of filing of articles of association
Financials Dec 15, 2001 Filing of financial statement and board of directors (year ending Dec 31, 2000) Filing of financial statement and board of directors (year ending Dec 31, 2000)
Registry Jun 12, 2001 Modification of the articles of association Modification of the articles of association
Registry May 17, 2001 Notices of general meetings Notices of general meetings
Registry May 8, 2001 Notices of general meetings 12658301... Notices of general meetings 12658301...
Financials Jan 25, 2001 Filing of financial statement and board of directors (year ending Dec 31, 1999) Filing of financial statement and board of directors (year ending Dec 31, 1999)
Financials Jul 21, 2000 Filing of financial statement Filing of financial statement
Registry May 19, 2000 Notices of general meetings Notices of general meetings
Registry May 10, 2000 Notices of general meetings 376... Notices of general meetings 376...
Financials Oct 19, 1999 Filing of financial statement Filing of financial statement
Financials Aug 4, 1999 Filing of financial statement and board of directors (year ending Dec 31, 1998) Filing of financial statement and board of directors (year ending Dec 31, 1998)
Registry May 20, 1999 Notices of general meetings Notices of general meetings
Registry May 7, 1999 Notices of general meetings 376... Notices of general meetings 376...
Financials Nov 26, 1998 Filing of financial statement Filing of financial statement
Registry Jul 3, 1998 Modification of the articles of association Modification of the articles of association
Financials Jun 22, 1998 Filing of financial statement and board of directors (year ending Dec 31, 1997) Filing of financial statement and board of directors (year ending Dec 31, 1997)
Financials Sep 23, 1997 Filing of financial statement and board of directors (year ending Dec 31, 1996) Filing of financial statement and board of directors (year ending Dec 31, 1996)
Registry Aug 13, 1997 Various publications Various publications
Financials Aug 11, 1997 Filing of financial statement Filing of financial statement
Registry May 13, 1997 Notices of general meetings Notices of general meetings
Registry Apr 29, 1997 Notices of general meetings 376... Notices of general meetings 376...
Financials Dec 18, 1996 Filing of financial statement Filing of financial statement
Financials Oct 9, 1996 Filing of financial statement and board of directors Filing of financial statement and board of directors
Financials Sep 3, 1996 Filing of financial statement (year ending Dec 31, 1995) Filing of financial statement (year ending Dec 31, 1995)
Registry Jun 28, 1996 Various publications Various publications
Registry May 15, 1996 Notices of general meetings Notices of general meetings
Registry May 3, 1996 Notices of general meetings 376... Notices of general meetings 376...
Registry Jan 1, 1995 Notification of filing of articles of association Notification of filing of articles of association
Registry Jan 1, 1995 Modification of the articles of association Modification of the articles of association
Registry Jan 1, 1995 Particulars of directors filed separately Particulars of directors filed separately
Financials Jan 1, 1995 Filing of financial statement and board of directors Filing of financial statement and board of directors
Registry Jan 1, 1995 Notices of general meetings Notices of general meetings
Registry Jan 1, 1995 Notices of general meetings 376... Notices of general meetings 376...
Financials Jan 1, 1994 Filing of financial statement Filing of financial statement
Registry Jan 1, 1994 Notices of general meetings Notices of general meetings
Registry Jan 1, 1994 Notices of general meetings 376... Notices of general meetings 376...
Financials Jan 1, 1993 Filing of financial statement and board of directors Filing of financial statement and board of directors

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