Pgf II Sa
Extended Company Report with Annual Accounts
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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
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SECOND PROPERTY GROWTH FUND S.A.
Related countries |
 Germany  France  United Kingdom  Ireland  Jersey
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Company type |
Société Anonyme De Droit Luxembourgeois (Public Company under Luxembourg law) |
Universal Entity Code | 1021-5825-5356-7330 |
Record last updated |
Wednesday, July 20, 2022 9:18:45 PM UTC |
Official Address |
30 Rue De Clausen Luxembourg
There are 51 companies registered at this street
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Locality |
Luxembourg |
Visits
Document Type |
Publication date |
Download link |
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Registry |
Jul 19, 2022 |
Modification
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Financials |
Aug 31, 2021 |
Filing of financial statement Jan 1 2019 - Dec 31 2019
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Registry |
Apr 21, 2021 |
Modification
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Registry |
Apr 1, 2021 |
Non-statutory modification of directors
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Financials |
Sep 29, 2020 |
Filing of financial statement Jan 1 2017 - Dec 31 2017
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Financials |
Sep 29, 2020 |
Filing of financial statement Jan 1 2018 - Dec 31 2018
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Financials |
Sep 29, 2020 |
Filing of financial statement Jan 1 2016 - Dec 31 2016
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Registry |
Aug 1, 2016 |
Non-statutory modification of directors
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Financials |
Jul 29, 2016 |
Filing of financial statement Jan 1 2015 - Dec 31 2015
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Registry |
Jul 28, 2016 |
Non-statutory modification of directors
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Financials |
Feb 24, 2016 |
Filing of financial statement
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Registry |
Apr 14, 2015 |
Change of location of registered office
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Financials |
Nov 21, 2014 |
Filing of financial statement
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Registry |
Nov 20, 2014 |
Other various publications filed to the commercial register
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Registry |
Oct 17, 2014 |
Particulars of directors filed separately
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Financials |
Oct 15, 2014 |
Filing of financial statement
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Registry |
Oct 15, 2014 |
Particulars of directors filed separately
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Financials |
Oct 14, 2014 |
Filing of financial statement
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Registry |
Oct 9, 2014 |
Notification of filing of articles of association
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Registry |
Aug 12, 2014 |
Modification of the articles of association
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Registry |
Apr 16, 2013 |
Particulars of directors filed separately
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Financials |
Sep 14, 2012 |
Filing of financial statement
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Financials |
Sep 14, 2012 |
Filing of financial statement 201210...
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Registry |
Sep 13, 2012 |
Particulars of directors filed separately
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Registry |
Apr 13, 2012 |
Modification of the articles of association
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Registry |
Apr 6, 2012 |
Particulars of directors filed separately
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Registry |
Apr 3, 2012 |
Notification of filing of articles of association
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Financials |
Oct 6, 2011 |
Filing of financial statement
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Financials |
Oct 6, 2011 |
Filing of financial statement 201111...
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Registry |
Oct 3, 2011 |
Particulars of directors filed separately
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Registry |
May 3, 2011 |
Modification of the articles of association
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Registry |
Mar 11, 2011 |
Notification of filing of articles of association
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Registry |
Mar 1, 2011 |
Particulars of directors filed separately
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Financials |
Dec 3, 2010 |
Filing of financial statement
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Financials |
Dec 3, 2010 |
Filing of consolidated financial statement (year ending Dec 31, 2009)
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Registry |
Dec 2, 2010 |
Amendment
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Registry |
Dec 2, 2010 |
Particulars of directors filed separately
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Registry |
Jul 9, 2010 |
Particulars of directors filed separately 201006...
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Registry |
Jun 2, 2010 |
Notification of filing of articles of association
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Registry |
Jun 2, 2010 |
Modification of the articles of association
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Registry |
Feb 16, 2010 |
Restatement of the articles of association
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Registry |
Feb 12, 2010 |
Notification of filing of articles of association
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Financials |
Aug 7, 2009 |
Filing of financial statement
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Registry |
Oct 23, 2008 |
Other various publications filed to the commercial register
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Registry |
Oct 14, 2008 |
Particulars of directors filed separately
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Financials |
Sep 26, 2008 |
Filing of financial statement
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Registry |
Jul 23, 2008 |
Amendment
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Registry |
Apr 3, 2008 |
Notification of filing of articles of association
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Registry |
Apr 3, 2008 |
Change of company name
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Registry |
Mar 7, 2008 |
Modification of the articles of association
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Registry |
Mar 6, 2008 |
Notification of filing of articles of association
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Registry |
Oct 13, 2007 |
Modification of the articles of association
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Registry |
Oct 12, 2007 |
Particulars of directors filed separately
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Registry |
Oct 11, 2007 |
Notification of filing of articles of association
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Registry |
Jul 13, 2007 |
Modification of the articles of association
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Registry |
Jul 11, 2007 |
Notification of filing of articles of association
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Registry |
Jun 18, 2007 |
Notification of filing of articles of association 200705...
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Registry |
Jun 15, 2007 |
Modification of the articles of association
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Registry |
Feb 22, 2007 |
Particulars of directors filed separately
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Registry |
Jan 15, 2007 |
Notification of filing of articles of association
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Registry |
Jan 15, 2007 |
Modification of the articles of association
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Registry |
Nov 22, 2006 |
Incorporation of the company and publication of articles of association
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