Pgf II SA
Extended Company Report with Annual Accounts   |
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
|
SECOND PROPERTY GROWTH FUND S.A.
| Related countries |  Germany  France  United Kingdom  Ireland  Jersey |
| 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 |
Visits
| Document Type | Publication date | Download link | |
| Registry | Jul 19, 2022 | Modification | |
| Financials | Aug 31, 2021 | Filing of financial statement Jan 1 2019 - Dec 31 2019 | |
| Registry | Apr 21, 2021 | Modification | |
| Registry | Apr 1, 2021 | Non-statutory modification of directors | |
| Financials | Sep 29, 2020 | Filing of financial statement Jan 1 2017 - Dec 31 2017 | |
| Financials | Sep 29, 2020 | Filing of financial statement Jan 1 2018 - Dec 31 2018 | |
| Financials | Sep 29, 2020 | Filing of financial statement Jan 1 2016 - Dec 31 2016 | |
| Registry | Aug 1, 2016 | Non-statutory modification of directors | |
| Financials | Jul 29, 2016 | Filing of financial statement Jan 1 2015 - Dec 31 2015 | |
| Registry | Jul 28, 2016 | Non-statutory modification of directors | |
| Financials | Feb 24, 2016 | Filing of financial statement | |
| Registry | Apr 14, 2015 | Change of location of registered office | |
| Financials | Nov 21, 2014 | Filing of financial statement | |
| Registry | Nov 20, 2014 | Other various publications filed to the commercial register | |
| Registry | Oct 17, 2014 | Particulars of directors filed separately | |
| Financials | Oct 15, 2014 | Filing of financial statement | |
| Registry | Oct 15, 2014 | Particulars of directors filed separately | |
| Financials | Oct 14, 2014 | Filing of financial statement | |
| Registry | Oct 9, 2014 | Notification of filing of articles of association | |
| Registry | Aug 12, 2014 | Modification of the articles of association | |
| Registry | Apr 16, 2013 | Particulars of directors filed separately | |
| Financials | Sep 14, 2012 | Filing of financial statement | |
| Financials | Sep 14, 2012 | Filing of financial statement 201210... | |
| Registry | Sep 13, 2012 | Particulars of directors filed separately | |
| Registry | Apr 13, 2012 | Modification of the articles of association | |
| Registry | Apr 6, 2012 | Particulars of directors filed separately | |
| Registry | Apr 3, 2012 | Notification of filing of articles of association | |
| Financials | Oct 6, 2011 | Filing of financial statement | |
| Financials | Oct 6, 2011 | Filing of financial statement 201111... | |
| Registry | Oct 3, 2011 | Particulars of directors filed separately | |
| Registry | May 3, 2011 | Modification of the articles of association | |
| Registry | Mar 11, 2011 | Notification of filing of articles of association | |
| Registry | Mar 1, 2011 | Particulars of directors filed separately | |
| Financials | Dec 3, 2010 | Filing of financial statement | |
| Financials | Dec 3, 2010 | Filing of consolidated financial statement (year ending Dec 31, 2009) | |
| Registry | Dec 2, 2010 | Amendment | |
| Registry | Dec 2, 2010 | Particulars of directors filed separately | |
| Registry | Jul 9, 2010 | Particulars of directors filed separately 201006... | |
| Registry | Jun 2, 2010 | Notification of filing of articles of association | |
| Registry | Jun 2, 2010 | Modification of the articles of association | |
| Registry | Feb 16, 2010 | Restatement of the articles of association | |
| Registry | Feb 12, 2010 | Notification of filing of articles of association | |
| Financials | Aug 7, 2009 | Filing of financial statement | |
| Registry | Oct 23, 2008 | Other various publications filed to the commercial register | |
| Registry | Oct 14, 2008 | Particulars of directors filed separately | |
| Financials | Sep 26, 2008 | Filing of financial statement | |
| Registry | Jul 23, 2008 | Amendment | |
| Registry | Apr 3, 2008 | Notification of filing of articles of association | |
| Registry | Apr 3, 2008 | Change of company name | |
| Registry | Mar 7, 2008 | Modification of the articles of association | |
| Registry | Mar 6, 2008 | Notification of filing of articles of association | |
| Registry | Oct 13, 2007 | Modification of the articles of association | |
| Registry | Oct 12, 2007 | Particulars of directors filed separately | |
| Registry | Oct 11, 2007 | Notification of filing of articles of association | |
| Registry | Jul 13, 2007 | Modification of the articles of association | |
| Registry | Jul 11, 2007 | Notification of filing of articles of association | |
| Registry | Jun 18, 2007 | Notification of filing of articles of association 200705... | |
| Registry | Jun 15, 2007 | Modification of the articles of association | |
| Registry | Feb 22, 2007 | Particulars of directors filed separately | |
| Registry | Jan 15, 2007 | Notification of filing of articles of association | |
| Registry | Jan 15, 2007 | Modification of the articles of association | |
| Registry | Nov 22, 2006 | Incorporation of the company and publication of articles of association | |
