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Trafigura Cgr LTD

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Extended Company Report TRAFIGURA CGR LTD Extended Company Report PDF
Includes
  • 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

Details

Company type Limited Company
Universal Entity Code7099-7633-6306-1445
Record last updated Sunday, August 6, 2023 5:56:03 PM UTC
Official Address Oyia Business Centre, Floor, Suite, Cross Roads, 3 Marsa
There are 164 companies registered at this street
Postal Code MRS 1547

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TRAFIGURA CGR LIMITED (Malta) Page visits 2024

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TRAFIGURA CGR LIMITED (Malta) Searches 2024
Document Type Publication date Download link
Registry Jul 28, 2023 Other filings Other filings
Registry Jul 28, 2023 Other filings 2571... Other filings 2571...
Registry Jul 10, 2023 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Jul 3, 2023 Declaration of solvency Declaration of solvency
Registry Jul 3, 2023 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Registry May 29, 2023 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 14, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 21, 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 8, 2022 Change in registered office Change in registered office
Registry Apr 19, 2022 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Apr 11, 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 Oct 26, 2021 Notification of changes amongst directors or company secretary or in the representation of a company 4046... Notification of changes amongst directors or company secretary or in the representation of a company 4046...
Registry Aug 14, 2021 Accounting reference period Accounting reference period
Registry Aug 3, 2021 Unregistered documents Unregistered documents
Registry Jul 14, 2021 Unregistered documents 3990... Unregistered documents 3990...
Registry Jul 14, 2021 Memorandum and articles of association Memorandum and articles of association
Registry Jul 14, 2021 Documents regarding continuation of company in malta Documents regarding continuation of company in malta
Registry Jul 14, 2021 Five appointments: a woman, 3 men and a person Five appointments: a woman, 3 men and a person

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