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Dato Capital Luxembourg

Pembroke SA, Luxembourg

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Reports

Extended Company Report with Annual Accounts PEMBROKE 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

Details

Company type Société Anonyme De Droit Luxembourgeois (Public Company under Luxembourg law)
Universal Entity Code4387-1040-9592-4868
Record last updated Thursday, December 28, 2017 10:08:47 PM UTC
Official Address 44 Avenue John F. Kennedy Luxembourg
There are 4,470 companies registered at this street

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Visits

PEMBROKE S.A. (Luxembourg) Page visits 2024

Searches

PEMBROKE S.A. (Luxembourg) Searches 2024
Document Type Publication date Download link
Registry Dec 28, 2017 Strike off Strike off
Financials Nov 8, 2017 Filing of financial statement (year ending Jun 30, 2017) Filing of financial statement (year ending Jun 30, 2017)
Financials Oct 13, 2016 Filing of financial statement Filing of financial statement
Financials Jan 11, 2016 Filing of financial statement 201518... Filing of financial statement 201518...
Registry Jul 16, 2015 Change of location of registered office Change of location of registered office
Registry Dec 2, 2014 Appointment of liquidator Appointment of liquidator
Registry Nov 17, 2014 Particulars of directors filed separately Particulars of directors filed separately
Financials Nov 17, 2014 Filing of financial statement Filing of financial statement
Registry Oct 2, 2014 Notices of general meetings Notices of general meetings
Registry Oct 1, 2014 Notices of general meetings 201414... Notices of general meetings 201414...
Registry Sep 22, 2014 Notices of general meetings Notices of general meetings
Registry Sep 20, 2014 Notices of general meetings 201414... Notices of general meetings 201414...
Registry Nov 21, 2013 Particulars of directors filed separately Particulars of directors filed separately
Financials Nov 20, 2013 Filing of financial statement Filing of financial statement
Registry Oct 2, 2013 Notices of general meetings Notices of general meetings
Registry Sep 20, 2013 Notices of general meetings 201313... Notices of general meetings 201313...
Financials Dec 5, 2012 Filing of financial statement Filing of financial statement
Registry Dec 5, 2012 Particulars of directors filed separately Particulars of directors filed separately
Financials Dec 5, 2012 Filing of financial statement Filing of financial statement
Financials Dec 5, 2012 Filing of financial statement 201214... Filing of financial statement 201214...
Registry Sep 27, 2012 Notices of general meetings Notices of general meetings
Registry Sep 15, 2012 Notices of general meetings 201211... Notices of general meetings 201211...
Registry Sep 29, 2011 Notices of general meetings Notices of general meetings
Registry Sep 17, 2011 Notices of general meetings 201112... Notices of general meetings 201112...
Registry Apr 27, 2011 Change of location of registered office Change of location of registered office
Registry Feb 23, 2011 Legal form Legal form
Registry Feb 1, 2011 Notification of filing of articles of association Notification of filing of articles of association
Registry Jan 14, 2011 Particulars of directors filed separately Particulars of directors filed separately
Financials Jan 10, 2011 Filing of financial statement (year ending Jun 30, 2010) Filing of financial statement (year ending Jun 30, 2010)
Registry Nov 9, 2010 Notices of general meetings Notices of general meetings
Registry Oct 28, 2010 Notices of general meetings 201014... Notices of general meetings 201014...
Registry Sep 30, 2010 Notices of general meetings Notices of general meetings
Registry Sep 18, 2010 Notices of general meetings 201012... Notices of general meetings 201012...
Registry Apr 15, 2010 Particulars of directors filed separately Particulars of directors filed separately
Registry Jan 6, 2010 Particulars of directors filed separately 200915... Particulars of directors filed separately 200915...
Financials Dec 28, 2009 Filing of financial statement (year ending Jun 30, 2009) Filing of financial statement (year ending Jun 30, 2009)
Registry Oct 1, 2009 Notices of general meetings Notices of general meetings
Registry Sep 22, 2009 Notices of general meetings 200911... Notices of general meetings 200911...
Registry Nov 8, 2008 Particulars of directors filed separately Particulars of directors filed separately
Financials Nov 7, 2008 Filing of financial statement Filing of financial statement
Registry Oct 1, 2008 Notices of general meetings Notices of general meetings
Registry Sep 17, 2008 Notices of general meetings 200810... Notices of general meetings 200810...
Financials Dec 4, 2007 Filing of financial statement (year ending Jun 30, 2007) Filing of financial statement (year ending Jun 30, 2007)
Registry Dec 1, 2007 Particulars of directors filed separately Particulars of directors filed separately
Registry Nov 29, 2007 Other various publications filed to the commercial register Other various publications filed to the commercial register
Registry Sep 27, 2007 Notices of general meetings Notices of general meetings
Registry Sep 15, 2007 Notices of general meetings 200710... Notices of general meetings 200710...
Financials Dec 7, 2006 Filing of financial statement (year ending Jun 30, 2006) Filing of financial statement (year ending Jun 30, 2006)
Registry Nov 24, 2006 Various publications Various publications
Registry Nov 24, 2006 Particulars of directors filed separately Particulars of directors filed separately
Registry Sep 28, 2006 Notices of general meetings Notices of general meetings
Registry Sep 16, 2006 Various publications Various publications
Registry Sep 16, 2006 Notices of general meetings Notices of general meetings
Registry Feb 24, 2006 Particulars of directors filed separately Particulars of directors filed separately
Financials Feb 18, 2006 Filing of financial statement (year ending Jun 30, 2005) Filing of financial statement (year ending Jun 30, 2005)
Registry Sep 27, 2005 Notices of general meetings Notices of general meetings
Registry Sep 14, 2005 Notices of general meetings 12658303... Notices of general meetings 12658303...
Registry Dec 16, 2004 Particulars of directors filed separately Particulars of directors filed separately
Financials Dec 16, 2004 Filing of financial statement (year ending Jun 30, 2004) Filing of financial statement (year ending Jun 30, 2004)
Registry Sep 28, 2004 Notices of general meetings Notices of general meetings
Registry Sep 15, 2004 Notices of general meetings 12658303... Notices of general meetings 12658303...
Registry Sep 15, 2004 Various publications Various publications
Registry Jan 13, 2004 Particulars of directors filed separately Particulars of directors filed separately
Financials Jan 13, 2004 Filing of financial statement (year ending Jun 30, 2003) Filing of financial statement (year ending Jun 30, 2003)
Registry Jan 13, 2004 Various publications Various publications
Registry Sep 25, 2003 Various publications 805042... Various publications 805042...
Registry Sep 25, 2003 Notices of general meetings Notices of general meetings
Registry Sep 12, 2003 Notices of general meetings 12658304... Notices of general meetings 12658304...
Registry Sep 12, 2003 Various publications Various publications
Registry Apr 25, 2003 Particulars of directors filed separately Particulars of directors filed separately
Financials Apr 24, 2003 Filing of financial statement (year ending Jun 30, 2002) Filing of financial statement (year ending Jun 30, 2002)
Registry Sep 25, 2002 Notices of general meetings Notices of general meetings
Registry Sep 14, 2002 Notices of general meetings 247... Notices of general meetings 247...
Registry Apr 29, 2002 Various publications Various publications
Registry Apr 25, 2002 Particulars of directors filed separately Particulars of directors filed separately
Registry Feb 13, 2002 Notification of filing of articles of association Notification of filing of articles of association
Registry Feb 13, 2002 Modification of the articles of association Modification of the articles of association
Registry Sep 26, 2001 Notices of general meetings Notices of general meetings
Registry Sep 15, 2001 Notices of general meetings 12658304... Notices of general meetings 12658304...
Registry Sep 7, 2001 Notices of general meetings Notices of general meetings
Registry Aug 28, 2001 Notices of general meetings 247... Notices of general meetings 247...
Financials Feb 23, 2001 Filing of financial statement Filing of financial statement
Registry Feb 23, 2001 Particulars of directors filed separately Particulars of directors filed separately
Registry Sep 27, 2000 Notices of general meetings Notices of general meetings
Registry Sep 16, 2000 Notices of general meetings 247... Notices of general meetings 247...
Registry Oct 1, 1999 Notices of general meetings Notices of general meetings
Registry Sep 21, 1999 Notices of general meetings 247... Notices of general meetings 247...
Financials Aug 24, 1999 Filing of financial statement Filing of financial statement
Financials Oct 7, 1998 Filing of financial statement 247... Filing of financial statement 247...
Registry Oct 7, 1998 Particulars of directors filed separately Particulars of directors filed separately
Registry Oct 1, 1998 Notices of general meetings Notices of general meetings
Registry Sep 29, 1998 Notification of filing of articles of association Notification of filing of articles of association
Registry Sep 29, 1998 Modification of the articles of association Modification of the articles of association
Registry Sep 19, 1998 Notices of general meetings Notices of general meetings
Financials May 15, 1998 Filing of financial statement Filing of financial statement
Registry May 15, 1998 Particulars of directors filed separately Particulars of directors filed separately
Registry Oct 1, 1997 Notices of general meetings Notices of general meetings
Registry Sep 19, 1997 Notices of general meetings 247... Notices of general meetings 247...
Registry Jan 30, 1997 Particulars of directors filed separately Particulars of directors filed separately
Financials Jan 30, 1997 Filing of financial statement Filing of financial statement

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