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

Trafigura Holdings LTD, Malta

View details as a director

Download Report
Watch this company

Reports

Extended Company Report with Annual AccountsTRAFIGURA HOLDINGS LTD Extended Company Report with Annual Accounts PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2023) (financial year 2023)
  • 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, December 25, 2024 4:52:16 AM UTC
Official Address Oyia Business Centre, Floor, Suite 301 Cross Roads, 3 Marsa
There are 172 companies registered at this street
Locality Marsa
Region Il-Marsa

Charts

Visits

TRAFIGURA HOLDINGS LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2017-112018-22018-32018-52018-62019-42019-62019-72019-82019-92019-102019-112019-122020-22020-42020-92020-112021-22021-32021-42021-72021-92021-112022-32022-72022-92022-112023-32023-102024-12024-32024-62024-82024-112025-12025-30123456789101112

Searches

TRAFIGURA HOLDINGS LIMITED (Malta)Searches ©2025 https://en.datocapital.com2016-102020-82020-102021-32021-82022-32022-122023-92024-102025-3012
Document Type Publication date Download link
Registry Oct 18, 2024 Return of allotments Return of allotments
Registry Oct 18, 2024 Increase in issued share capital Increase in issued share capital
Financials Sep 12, 2024 Annual accounts Annual accounts
Registry Sep 5, 2024 Report sec. 73 Report sec. 73
Registry Sep 5, 2024 Report in terms of sec. 73 Report in terms of sec. 73
Registry Jul 23, 2024 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jul 23, 2024 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 30, 2024 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Apr 30, 2024 Annual returns Annual returns
Registry Apr 30, 2024 Annual returns Annual returns
Financials Mar 11, 2024 Annual accounts Annual accounts
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 Jun 26, 2023 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry May 4, 2023 Updated m & a Updated m & a
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 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
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 Alterations to m&a and share capital Alterations to m&a and share capital
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 25, 2022 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Apr 16, 2022 Updated m & a Updated m & a
Registry Apr 16, 2022 Updated memorandum & articles of association Updated memorandum & articles of association
Registry Apr 14, 2022 Annual returns Annual returns
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 m&a and share capital Alterations to m&a and share capital
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 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
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 returns Annual returns
Registry Mar 26, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 1, 2021 Updated m & a Updated m & a
Registry Mar 1, 2021 Updated memorandum & articles of association Updated memorandum & articles of association
Registry Feb 5, 2021 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
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 Alterations to m&a and share capital Alterations to m&a and 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 m&a and share capital Alterations to m&a and share capital
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 sec. 73 Report sec. 73
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 m&a and share capital Alterations to m&a and share capital
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 sec. 73 Report sec. 73
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
Registry Mar 26, 2020 Annual returns Annual returns
Financials Mar 11, 2020 Accounts Accounts
Registry Nov 30, 2019 Alterations to m&a and share capital Alterations to m&a and share capital
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 sec. 73 Report sec. 73
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 returns Annual returns
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 returns Annual returns
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 memo and articles Alterations to the memo and articles

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 Consumption Arbitration System, with code 413
Dato Capital on X
©2007-2025 DATO CAPITAL Malta (Valletta), DATO CAPITAL LTD