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Luxembourg
Company reports and documents
Npb SICAV, Luxembourg
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Extended Company Report
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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
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Previous names
NPB SICAV
Related companies by name
Npb Limited, United Kingdom
Npb Ltd, Malta
Npb BV, Netherlands
Details
Company type
Société D'investissement à Capital Variable (Collective Investment Company with variable capital)
Universal Entity Code
2829-3789-4900-6086
Record last updated
Monday, October 23, 2023 6:32:22 AM UTC
Charts
Visits
Filings
Document Type
Publication date
Download link
Registry
Oct 23, 2023
Strike off
Registry
Jun 2, 2022
Non-statutory modification of directors
Financials
May 12, 2022
Filing of financial statement Jan 1 2021 - Dec 30 2021
Registry
Apr 21, 2022
Notice of a general meeting
Registry
Mar 23, 2022
Notice of a general meeting 22004...
Registry
Feb 10, 2022
Modification
Registry
Dec 13, 2021
Notice of a general meeting
Financials
Apr 15, 2021
Filing of financial statement (year ending Dec 31, 2020)
Registry
Apr 15, 2021
Non-statutory modification of directors
Registry
Mar 23, 2021
Notice of a general meeting
Registry
Apr 14, 2020
Non-statutory modification of directors
Financials
Apr 14, 2020
Filing of financial statement (year ending Dec 31, 2019)
Registry
Mar 27, 2020
Notice of a general meeting
Registry
Sep 13, 2019
Modification of articles of association
Registry
Sep 9, 2019
Modification
Registry
Aug 2, 2019
Notice of a general meeting
Registry
Apr 16, 2019
Non-statutory modification of directors
Financials
Apr 16, 2019
Filing of financial statement Jan 1 2018 - Dec 31 2018
Registry
Mar 26, 2019
Notice of a general meeting
Registry
Apr 23, 2018
Notice of a general meeting 18005...
Registry
Apr 13, 2018
Non-statutory modification of directors
Financials
Apr 13, 2018
Filing of financial statement Jan 1 2017 - Dec 31 2017
Registry
Mar 28, 2018
Notice of a general meeting
Financials
Apr 18, 2017
Filing of financial statement Jan 1 2016 - Dec 31 2016
Registry
Apr 18, 2017
Non-statutory modification of directors
Registry
Mar 31, 2017
Notice of a general meeting
Registry
Jan 11, 2017
Non-statutory modification of directors
Registry
Oct 13, 2016
Statutory modification / non-statutory modification without registry entry
Registry
Aug 26, 2016
Notice of a general meeting
Registry
Aug 17, 2016
Notice of a general meeting 16015...
Registry
Jun 14, 2016
Particulars of directors filed separately
Financials
Jun 8, 2016
Filing of financial statement (year ending Dec 31, 2015)
Registry
Mar 30, 2016
Notices of general meetings
Registry
Mar 21, 2016
Notices of general meetings 201608...
Financials
Jun 11, 2015
Filing of financial statement (year ending Dec 31, 2014)
Registry
Jun 2, 2015
Particulars of directors filed separately
Registry
Apr 1, 2015
Notices of general meetings
Registry
Mar 23, 2015
Notices of general meetings 201504...
Registry
Feb 6, 2015
Restatement of the articles of association
Registry
Dec 19, 2014
Notices of general meetings
Registry
Dec 9, 2014
Notices of general meetings 201419...
Registry
Jun 20, 2014
Particulars of directors filed separately
Financials
Jun 14, 2014
Filing of financial statement (year ending Dec 31, 2013)
Registry
Apr 2, 2014
Notices of general meetings
Registry
Mar 24, 2014
Notices of general meetings 201404...
Registry
Feb 18, 2014
Restatement of the articles of association
Registry
Jan 4, 2014
Notices of general meetings
Registry
Dec 23, 2013
Notices of general meetings 201317...
Financials
Jun 3, 2013
Filing of financial statement (year ending Dec 31, 2012)
Registry
Jun 1, 2013
Particulars of directors filed separately
Registry
Apr 3, 2013
Notices of general meetings
Registry
Mar 25, 2013
Notices of general meetings 201303...
Financials
May 18, 2012
Filing of financial statement
Registry
May 16, 2012
Particulars of directors filed separately
Registry
Apr 4, 2012
Notices of general meetings
Registry
Mar 23, 2012
Notices of general meetings 201203...
Registry
Jun 27, 2011
Restatement of the articles of association
Registry
May 24, 2011
Particulars of directors filed separately
Financials
May 24, 2011
Filing of financial statement (year ending Dec 31, 2010)
Registry
May 18, 2011
Notices of general meetings
Registry
May 7, 2011
Notices of general meetings 201106...
Registry
Mar 30, 2011
Notices of general meetings
Registry
Mar 18, 2011
Notices of general meetings 201103...
Registry
Jul 14, 2010
Particulars of directors filed separately
Financials
Jun 1, 2010
Filing of financial statement (year ending Dec 31, 2009)
Registry
Mar 30, 2010
Notices of general meetings
Registry
Mar 19, 2010
Notices of general meetings 201002...
Registry
Oct 13, 2009
Other various publications filed to the commercial register
Registry
Jul 28, 2009
Particulars of directors filed separately
Registry
Jun 15, 2009
Notices of general meetings
Registry
Jun 6, 2009
Notices of general meetings 200906...
Registry
May 25, 2009
Notification of filing of articles of association
Registry
May 16, 2009
Restatement of the articles of association
Registry
May 13, 2009
Particulars of directors filed separately
Financials
May 11, 2009
Filing of financial statement (year ending Dec 31, 2008)
Registry
Apr 3, 2009
Notices of general meetings
Registry
Mar 25, 2009
Notices of general meetings 200903...
Registry
Mar 13, 2009
Notices of general meetings
Registry
Mar 4, 2009
Notices of general meetings 200902...
Registry
Jun 6, 2008
Particulars of directors filed separately
Financials
May 19, 2008
Filing of financial statement (year ending Dec 31, 2007)
Registry
Apr 2, 2008
Notices of general meetings
Registry
Mar 22, 2008
Notices of general meetings 200803...
Registry
Jul 21, 2007
Particulars of directors filed separately
Registry
Jul 5, 2007
Particulars of directors filed separately 200706...
Registry
Jul 5, 2007
Particulars of directors filed separately
Financials
Jul 3, 2007
Filing of financial statement (year ending Dec 31, 2006)
Registry
Apr 4, 2007
Notices of general meetings
Registry
Mar 26, 2007
Notices of general meetings 200702...
Registry
Jul 27, 2006
Particulars of directors filed separately
Financials
Jul 11, 2006
Filing of financial statement
Registry
Apr 8, 2006
Notices of general meetings
Registry
Mar 30, 2006
Notices of general meetings 12658301...
Registry
Mar 9, 2006
Notification of filing of articles of association
Registry
Mar 9, 2006
Modification of the articles of association
Registry
Jan 16, 2006
Notices of general meetings
Registry
Jan 7, 2006
Notices of general meetings 12658300...
Financials
Sep 23, 2005
Filing of financial statement
Registry
Sep 23, 2005
Particulars of directors filed separately
Registry
Mar 30, 2005
Notices of general meetings
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