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Dato Capital Luxembourg

Pembrooke SA, Luxembourg

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Reports

Extended Company Report with Annual AccountsPEMBROOKE S.A. Extended Company Report with Annual Accounts PDFIncludes 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 Code4168-0845-8783-9808
Record last updated Wednesday, April 16, 2025 9:14:46 PM UTC
Official Address 3 Boulevard Prince Henri Luxembourg
There are 2,751 companies registered at this street
Locality Luxembourg

Charts

Visits

PEMBROOKE SA (Luxembourg)Page visits ©2025 https://en.datocapital.com2019-12019-22019-72019-82020-22020-52021-102021-112022-122023-12023-82024-12024-62024-82024-112024-122025-12025-32025-501234
Document Type Publication date Download link
Financials Apr 16, 2025 Filing of financial statement Jan 1 2023 - Dec 31 2023 Filing of financial statement Jan 1 2023 - Dec 31 2023
Registry Apr 16, 2025 Non-statutory modification of directors Non-statutory modification of directors
Financials Nov 29, 2023 Filing of financial statement Jan 1 2022 - Dec 31 2022 Filing of financial statement Jan 1 2022 - Dec 31 2022
Financials Jul 15, 2022 Filing of financial statement Jan 1 2021 - Dec 31 2021 Filing of financial statement Jan 1 2021 - Dec 31 2021
Financials Aug 2, 2021 Filing of financial statement Jan 1 2020 - Dec 31 2020 Filing of financial statement Jan 1 2020 - Dec 31 2020
Financials Oct 28, 2020 Filing of financial statement Jan 1 2019 - Dec 31 2019 Filing of financial statement Jan 1 2019 - Dec 31 2019
Registry May 12, 2020 Modification of articles of association Modification of articles of association
Registry Apr 2, 2020 Modification Modification
Financials Aug 2, 2019 Filing of financial statement Jan 1 2018 - Dec 31 2018 Filing of financial statement Jan 1 2018 - Dec 31 2018
Financials Aug 13, 2018 Filing of financial statement Jan 1 2017 - Dec 31 2017 Filing of financial statement Jan 1 2017 - Dec 31 2017
Registry Aug 13, 2018 Non-statutory modification of directors Non-statutory modification of directors
Financials Jul 31, 2017 Filing of financial statement Jan 1 2016 - Dec 31 2016 Filing of financial statement Jan 1 2016 - Dec 31 2016
Financials Dec 30, 2016 Filing of financial statement Jan 1 2015 - Dec 31 2015 Filing of financial statement Jan 1 2015 - Dec 31 2015
Financials Mar 30, 2016 Filing of financial statement Filing of financial statement
Financials Jun 16, 2015 Filing of financial statement 201505... Filing of financial statement 201505...
Financials Dec 19, 2013 Filing of financial statement Filing of financial statement
Registry Nov 13, 2012 Notification of filing of articles of association Notification of filing of articles of association
Registry Nov 13, 2012 Modification of the articles of association Modification of the articles of association
Registry Oct 26, 2012 Particulars of directors filed separately Particulars of directors filed separately
Financials Aug 21, 2012 Filing of financial statement Filing of financial statement
Registry Aug 10, 2012 Particulars of directors filed separately Particulars of directors filed separately
Registry Aug 10, 2012 Particulars of directors filed separately 201208... Particulars of directors filed separately 201208...
Registry May 24, 2012 Particulars of directors filed separately Particulars of directors filed separately
Financials Sep 21, 2011 Filing of financial statement Filing of financial statement
Registry Oct 7, 2010 Particulars of directors filed separately Particulars of directors filed separately
Financials Sep 23, 2010 Filing of financial statement Filing of financial statement
Registry Oct 10, 2009 Particulars of directors filed separately Particulars of directors filed separately
Financials Oct 1, 2009 Filing of financial statement Filing of financial statement
Financials Jul 20, 2009 Filing of financial statement 200908... Filing of financial statement 200908...
Registry Jun 2, 2009 Particulars of directors filed separately Particulars of directors filed separately
Registry Nov 28, 2008 Details of directors and change of registered office Details of directors and change of registered office
Financials Oct 23, 2008 Filing of financial statement Filing of financial statement
Registry Dec 5, 2007 Other various publications filed to the commercial register Other various publications filed to the commercial register
Financials Dec 1, 2007 Filing of financial statement (year ending Dec 31, 2005) Filing of financial statement (year ending Dec 31, 2005)
Financials Dec 1, 2007 Filing of financial statement (year ending Dec 31, 2006) Filing of financial statement (year ending Dec 31, 2006)
Registry Nov 13, 2007 Other various publications filed to the commercial register Other various publications filed to the commercial register
Registry Jul 26, 2006 Details of directors and change of registered office Details of directors and change of registered office
Registry May 29, 2006 Notices of general meetings Notices of general meetings
Registry May 22, 2006 Notices of general meetings 12658302... Notices of general meetings 12658302...
Registry Jan 26, 2006 Details of directors and change of registered office Details of directors and change of registered office
Financials Jan 3, 2006 Filing of financial statement Filing of financial statement
Financials Jan 3, 2006 Filing of financial statement 21670826... Filing of financial statement 21670826...
Registry Nov 30, 2005 Notification of filing of articles of association Notification of filing of articles of association
Registry Nov 30, 2005 Legal form Legal form
Registry Oct 19, 2005 Notification of filing of articles of association Notification of filing of articles of association
Registry Oct 19, 2005 Change of location of registered office Change of location of registered office
Registry Jan 1, 2002 Particulars of directors filed separately Particulars of directors filed separately
Financials Jan 1, 2002 Filing of financial statement Filing of financial statement
Registry Jan 1, 2002 Particulars of directors filed separately Particulars of directors filed separately
Financials Jan 1, 2002 Filing of financial statement Filing of financial statement
Registry Jan 1, 2001 Modification of the articles of association Modification of the articles of association
Registry Jan 1, 2001 Notices of general meetings Notices of general meetings
Registry Jan 1, 2001 Notices of general meetings 533... Notices of general meetings 533...
Financials Jan 1, 2001 Filing of financial statement Filing of financial statement
Registry Jan 1, 2000 Notices of general meetings Notices of general meetings
Registry Jan 1, 2000 Notices of general meetings 533... Notices of general meetings 533...
Registry Jan 1, 1999 Other various publications filed to the commercial register Other various publications filed to the commercial register
Financials Jan 1, 1999 Filing of financial statement Filing of financial statement
Registry Jan 1, 1999 Notices of general meetings Notices of general meetings
Registry Jan 1, 1999 Notices of general meetings 533... Notices of general meetings 533...
Financials Jan 1, 1998 Filing of financial statement and board of directors Filing of financial statement and board of directors
Financials Jan 1, 1998 Filing of financial statement Filing of financial statement
Registry Jan 1, 1998 Notices of general meetings Notices of general meetings
Registry Jan 1, 1998 Notices of general meetings 533... Notices of general meetings 533...
Financials Jan 1, 1998 Filing of financial statement Filing of financial statement
Registry Jan 1, 1997 Notices of general meetings Notices of general meetings
Registry Jan 1, 1997 Notices of general meetings 533... Notices of general meetings 533...
Registry Jan 1, 1996 Incorporation of the company and publication of articles of association Incorporation of the company and publication of articles of association

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