Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital Malta

Trafigura Pe Holding LTD

Download Report
Watch this company

Reports

Extended Company Report with Annual Accounts TRAFIGURA PE HOLDING LTD Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2021) (financial year 2021)
  • details of shareholders, directors and representatives, incorporation documents and latest annual return
  • 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

PUMA ENERGY HOLDINGS MALTA LTD

Details

Company type Limited Company
Universal Entity Code4568-7130-8023-5481
Record last updated Wednesday, January 31, 2024 4:57:02 AM UTC
Official Address Oyia Business Centre, Floor, Suite, Cross Roads, 3 Marsa
There are 165 companies registered at this street

Charts

Visits

TRAFIGURA PE HOLDING LIMITED (Malta) Page visits 2024

Searches

TRAFIGURA PE HOLDING LIMITED (Malta) Searches 2024
Document Type Publication date Download link
Financials Aug 19, 2023 Accounts Accounts
Registry Mar 6, 2023 Unregistered documents Unregistered documents
Registry Jul 14, 2022 Notification of changes amongst directors or company secretary or in the representation of a company Notification of changes amongst directors or company secretary or in the representation of a company
Registry Jul 14, 2022 Change in registered office Change in registered office
Registry Apr 26, 2022 Notification of changes amongst directors or company secretary or in the representation of a company Notification of changes amongst directors or company secretary or in the representation of a company
Financials Dec 7, 2021 Accounts Accounts
Financials Dec 7, 2021 Accounts 4072... Accounts 4072...
Registry Oct 30, 2021 Notification of changes amongst directors or company secretary or in the representation of a company Notification of changes amongst directors or company secretary or in the representation of a company
Financials Oct 8, 2021 Accounts Accounts
Registry Aug 31, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 17, 2021 Unregistered documents Unregistered documents
Registry Feb 16, 2021 Notification of changes amongst directors or company secretary or in the representation of a company Notification of changes amongst directors or company secretary or in the representation of a company
Financials Nov 3, 2020 Accounts Accounts
Registry Oct 22, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Mar 11, 2020 Accounts Accounts
Financials Mar 11, 2020 Accounts 3684... Accounts 3684...
Financials Nov 7, 2019 Accounts Accounts
Registry Oct 22, 2019 Unregistered documents Unregistered documents
Registry Sep 9, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 28, 2019 Change in registered office Change in registered office
Financials Oct 3, 2018 Accounts Accounts
Registry Sep 10, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Aug 11, 2018 Accounts Accounts
Registry Feb 12, 2018 Unregistered documents Unregistered documents
Registry Feb 12, 2018 Alterations to the memorandum and articles including change of name Alterations to the memorandum and articles including change of name
Registry Dec 12, 2017 Resignation of an auditor Resignation of an auditor
Financials Nov 20, 2017 Accounts Accounts
Financials Nov 20, 2017 Accounts Accounts
Financials Nov 7, 2017 Accounts 3289... Accounts 3289...
Registry Sep 15, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 18, 2017 Notification of changes amongst directors or company secretary or in the representation of a company Notification of changes amongst directors or company secretary or in the representation of a company
Registry Apr 18, 2017 Alterations to the memorandum and articles Alterations to the memorandum and articles
Financials Feb 20, 2017 Accounts 2015 Accounts 2015
Financials Feb 20, 2017 Accounts 2015 3189... Accounts 2015 3189...
Registry Aug 29, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 26, 2016 Notification of changes amongst directors or company secretary or in the representation of a company Notification of changes amongst directors or company secretary or in the representation of a company
Registry Jan 25, 2016 Transfer/transmission of shares Transfer/transmission of shares
Financials Oct 19, 2015 Accounts 2014 Accounts 2014
Financials Oct 14, 2015 Accounts 2014 3014... Accounts 2014 3014...
Registry Oct 14, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 17, 2014 Annual return of shareholders and directors 2895... Annual return of shareholders and directors 2895...
Financials Oct 17, 2014 Accounts 2013 Accounts 2013
Financials Oct 17, 2014 Accounts 2012 Accounts 2012
Financials Oct 17, 2014 Accounts 2011 Accounts 2011
Registry Sep 10, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jul 23, 2013 Accounts 2011 Accounts 2011
Financials Jul 23, 2013 Accounts 2010 Accounts 2010
Financials Jun 14, 2013 Accounts 2010 2751... Accounts 2010 2751...
Registry Jan 25, 2013 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Aug 29, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 16, 2012 Unregistered documents Unregistered documents
Registry Dec 2, 2011 Notification of changes amongst directors or company secretary or in the representation of a company Notification of changes amongst directors or company secretary or in the representation of a company
Registry Dec 2, 2011 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Dec 2, 2011 Notification of changes amongst directors Notification of changes amongst directors
Registry Aug 31, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 12, 2011 Transfer/transmission of shares Transfer/transmission of shares
Financials Jun 15, 2011 Accounts Accounts
Registry Jan 6, 2011 Change in registered office Change in registered office
Financials Nov 10, 2010 Accounts Accounts
Registry Oct 13, 2010 Notification of changes amongst directors or company secretary or in the representation of a company Notification of changes amongst directors or company secretary or in the representation of a company
Registry Oct 13, 2010 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Oct 13, 2010 Notification of changes amongst directors Notification of changes amongst directors
Registry Oct 13, 2010 Change in registered office Change in registered office
Registry Aug 31, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 12, 2010 Alteration of the accounting reference period Alteration of the accounting reference period
Registry Sep 29, 2009 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 24, 2008 Notification of changes amongst directors or company secretary or in the representation of a company Notification of changes amongst directors or company secretary or in the representation of a company
Registry Sep 24, 2008 Notification of changes amongst directors Notification of changes amongst directors
Registry Sep 23, 2008 Unregistered documents Unregistered documents
Registry Sep 5, 2008 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Sep 3, 2008 Accounting reference period Accounting reference period
Registry Aug 21, 2008 Unregistered documents Unregistered documents
Registry Aug 21, 2008 Unregistered documents 2332... Unregistered documents 2332...
Registry Aug 21, 2008 Memorandum and articles of association Memorandum and articles of association
Registry Aug 21, 2008 Six appointments: 3 men and 3 companies Six appointments: 3 men and 3 companies

Companies with similar name

Back to Top
Dato Capital
Latest companies from Malta
Recent directors from Malta
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
Dato Capital Twitter
©2007-2024 DATO CAPITAL Malta (Valletta), DATO CAPITAL LTD