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Trafigura Holdings LTD, Malta

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Reports

Extended Company Report with Annual Accounts TRAFIGURA HOLDINGS 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

Details

Company type Limited Company
Universal Entity Code7380-3755-4499-1983
Record last updated Wednesday, January 10, 2024 10:36:24 PM UTC
Official Address 3 Oyia Business Centre, Floor, Suite 301 Cross Roads Marsa
There are 165 companies registered at this street

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TRAFIGURA HOLDINGS LIMITED (Malta) Page visits 2024

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TRAFIGURA HOLDINGS LIMITED (Malta) Searches 2024
Document Type Publication date Download link
Registry Jun 26, 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 May 4, 2023 Updated memorandum & articles of association Updated memorandum & articles of association
Registry May 4, 2023 Company becomes a single member company Company becomes a single member company
Registry Mar 8, 2023 Unregistered documents Unregistered documents
Registry Jan 4, 2023 Unregistered documents 4287... Unregistered documents 4287...
Registry Jan 4, 2023 Other filings Other filings
Registry Jan 3, 2023 Reduction of issued capital Reduction of issued capital
Registry Jan 3, 2023 Other filings Other filings
Registry Sep 6, 2022 Increase in issued share capital Increase in issued share capital
Registry Sep 6, 2022 Return of allotments Return of allotments
Registry Aug 12, 2022 Transfer/transmission of shares Transfer/transmission of shares
Financials Aug 1, 2022 Accounts Accounts
Registry Jul 14, 2022 Change in registered office Change in registered office
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
Financials Jul 1, 2022 Accounts Accounts
Registry May 7, 2022 Return of allotments Return of allotments
Registry May 7, 2022 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry Apr 25, 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 Apr 16, 2022 Updated memorandum & articles of association Updated memorandum & articles of association
Registry Apr 14, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 10, 2022 Unregistered documents Unregistered documents
Registry Jan 10, 2022 Other filings Other filings
Registry Jan 7, 2022 Reduction of issued capital Reduction of issued capital
Registry Jan 7, 2022 Other filings Other filings
Registry Nov 26, 2021 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry Nov 26, 2021 Return of allotments Return of allotments
Registry Oct 23, 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 Sep 6, 2021 Accounts Accounts
Financials Aug 12, 2021 Accounts 2020 Accounts 2020
Registry Mar 26, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 1, 2021 Updated memorandum & articles of association Updated memorandum & articles of association
Registry Feb 5, 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
Registry Nov 18, 2020 Unregistered documents Unregistered documents
Registry Nov 18, 2020 Other filings Other filings
Registry Nov 17, 2020 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry Nov 17, 2020 Reduction of issued capital Reduction of issued capital
Registry Nov 17, 2020 Return of allotments Return of allotments
Registry Nov 17, 2020 Other filings Other filings
Registry Nov 11, 2020 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry Nov 11, 2020 Unregistered documents Unregistered documents
Registry Nov 11, 2020 Return of allotments Return of allotments
Registry Nov 11, 2020 Return of allotments Return of allotments
Financials Oct 27, 2020 Accounts Accounts
Registry Oct 3, 2020 Report in terms of sec. 73 Report in terms of sec. 73
Financials Sep 23, 2020 Accounts Accounts
Registry Apr 16, 2020 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry Apr 15, 2020 Return of allotments Return of allotments
Registry Apr 15, 2020 Report in terms of sec. 73 Report in terms of sec. 73
Registry Mar 26, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Mar 11, 2020 Accounts Accounts
Registry Nov 30, 2019 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry Nov 26, 2019 Increase in issued share capital Increase in issued share capital
Registry Nov 26, 2019 Return of allotments Return of allotments
Registry Nov 19, 2019 Report in terms of sec. 73 Report in terms of sec. 73
Registry Oct 22, 2019 Unregistered documents Unregistered documents
Financials Aug 26, 2019 Accounts Accounts
Registry Jun 18, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 6, 2019 Change in registered office Change in registered office
Financials Oct 6, 2018 Accounts Accounts
Financials Sep 11, 2018 Accounts 3411... Accounts 3411...
Registry Apr 12, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 23, 2018 Accounts 2016 Accounts 2016
Financials Jan 23, 2018 Accounts Accounts
Registry Dec 27, 2017 Resignation of an auditor Resignation of an auditor
Financials Dec 27, 2017 Accounts Accounts
Financials Dec 27, 2017 Accounts Accounts
Registry Aug 17, 2017 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Jul 24, 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 Jul 24, 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 Jul 24, 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 Jun 2, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Apr 13, 2017 Accounts 2015 Accounts 2015
Financials Apr 13, 2017 Accounts 2014 Accounts 2014
Financials Feb 27, 2017 Accounts 2013 Accounts 2013
Financials Feb 27, 2017 Accounts 2012 Accounts 2012
Financials Feb 27, 2017 Accounts Accounts
Financials Feb 27, 2017 Accounts Accounts
Financials Feb 27, 2017 Accounts Accounts
Financials Feb 20, 2017 Accounts 2015 Accounts 2015
Registry Dec 12, 2016 Transfer/transmission of shares Transfer/transmission of shares
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
Financials May 23, 2016 Accounts 2013 Accounts 2013
Registry Mar 15, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 19, 2015 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Jun 22, 2015 Alterations to the memorandum and articles 2974... Alterations to the memorandum and articles 2974...
Financials May 13, 2015 Accounts 2012 Accounts 2012
Registry May 13, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 14, 2014 Annual return of shareholders and directors 2830... Annual return of shareholders and directors 2830...
Registry Jan 16, 2014 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry Jan 16, 2014 Return of allotments Return of allotments
Registry Jan 16, 2014 Report in terms of sec. 73 Report in terms of sec. 73
Registry Sep 26, 2013 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry Sep 26, 2013 Return of allotments Return of allotments
Registry Sep 26, 2013 Report in terms of sec. 73 Report in terms of sec. 73
Registry Mar 20, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 24, 2013 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Jun 22, 2012 Transfer/transmission of shares Transfer/transmission of shares
Registry Mar 30, 2012 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Mar 30, 2012 Accounting reference period Accounting reference period
Registry Mar 20, 2012 Unregistered documents Unregistered documents

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