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

Trafigura Nat Gas LTD

Download Report
Watch this company

Reports

Extended Company Report with Annual AccountsTRAFIGURA NAT GAS 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 Code6993-1148-8399-2054
Record last updated Saturday, March 1, 2025 11:26:11 AM UTC
Official Address 3 Oyia Business Centre, Floor, Suite, Cross Roads Marsa
There are 172 companies registered at this street
Locality Marsa
Region Il-Marsa

Charts

Visits

TRAFIGURA NAT GAS LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2019-72019-82020-12020-22020-32020-62020-72020-102020-112021-62022-12022-42022-52022-82022-102023-12023-62023-72023-92023-102023-112024-12024-32024-62024-92024-112025-12025-30123456

Searches

TRAFIGURA NAT GAS LIMITED (Malta)Searches ©2025 https://en.datocapital.com2016-102020-82020-102021-32021-82022-32022-122023-92024-102025-3012
Document Type Publication date Download link
Financials Sep 3, 2024 Annual accounts Annual accounts
Registry Jul 25, 2024 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jun 25, 2024 Annual returns Annual returns
Registry Jun 25, 2024 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 30, 2024 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Financials Aug 28, 2023 Accounts Accounts
Registry Aug 28, 2023 Annual returns Annual returns
Financials Aug 28, 2023 Accounts Accounts
Registry Aug 28, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 26, 2023 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
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 Oct 27, 2022 Transfer/transmission of shares Transfer/transmission of shares
Registry Jul 15, 2022 Change in registered office Change in registered office
Registry Jul 15, 2022 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jul 15, 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 May 30, 2022 Annual returns Annual returns
Registry May 30, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 13, 2022 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Apr 13, 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 Feb 19, 2022 Alterations to the memo and articles Alterations to the memo and articles
Registry Feb 19, 2022 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Oct 26, 2021 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Oct 26, 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 May 31, 2021 Accounts 2020 Accounts 2020
Registry May 8, 2021 Annual returns Annual returns
Registry May 8, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 15, 2021 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Feb 15, 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 10, 2020 Accounts Accounts
Registry Oct 28, 2020 Alterations to the memo and articles Alterations to the memo and articles
Registry Oct 28, 2020 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Apr 29, 2020 Annual returns Annual returns
Registry Apr 29, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 3, 2020 Unregistered documents Unregistered documents
Registry Oct 22, 2019 Unregistered documents 3603... Unregistered documents 3603...
Financials Sep 30, 2019 Accounts Accounts
Registry May 8, 2019 Annual returns Annual returns
Registry May 8, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 29, 2019 Change in registered office Change in registered office
Financials Dec 17, 2018 Accounts Accounts
Registry Oct 23, 2018 Unregistered documents Unregistered documents
Registry May 18, 2018 Annual returns Annual returns
Registry May 18, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 15, 2017 Resignation of an auditor Resignation of an auditor
Financials Nov 20, 2017 Accounts Accounts
Registry May 12, 2017 Annual returns Annual returns
Registry May 12, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 5, 2017 Alterations to the memo and articles Alterations to the memo and articles
Registry May 5, 2017 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Apr 5, 2017 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Apr 5, 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
Financials Aug 25, 2016 Accounts 2015 Accounts 2015
Registry May 26, 2016 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
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 May 20, 2016 Annual returns Annual returns
Registry May 20, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 27, 2015 Accounts 2014 Accounts 2014
Registry Jun 5, 2015 Alterations to the memo and articles Alterations to the memo and articles
Registry Jun 5, 2015 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry May 28, 2015 Annual returns Annual returns
Registry May 28, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jun 11, 2014 Accounts Accounts
Registry Jun 11, 2014 Annual returns Annual returns
Registry Jun 11, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 31, 2014 Extension of accounts laying period Extension of accounts laying period
Registry Jan 31, 2014 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Jan 31, 2014 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Financials Sep 24, 2013 Accounts Accounts
Registry Jun 3, 2013 Annual returns Annual returns
Registry Jun 3, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 31, 2013 Extension of accounts laying period Extension of accounts laying period
Registry Jan 31, 2013 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Oct 22, 2012 Transfer/transmission of shares Transfer/transmission of shares
Registry May 14, 2012 Annual returns Annual returns
Registry May 14, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 7, 2011 Alterations to the memo and articles Alterations to the memo and articles
Registry Dec 7, 2011 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Dec 7, 2011 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Dec 7, 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 7, 2011 Notification of changes amongst directors Notification of changes amongst directors
Registry Aug 30, 2011 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Aug 30, 2011 Alterations to the memo and articles Alterations to the memo and articles
Registry Aug 30, 2011 Notification of changes amongst directors Notification of changes amongst directors
Registry Aug 30, 2011 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Aug 30, 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 Jun 3, 2011 Unregistered documents Unregistered documents
Financials May 25, 2011 Extension of accounts laying period Extension of accounts laying period
Registry May 25, 2011 Accounting reference period Accounting reference period
Registry May 25, 2011 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Apr 27, 2011 Memorandum and articles of association Memorandum and articles of association
Registry Apr 27, 2011 Unregistered documents Unregistered documents
Registry Apr 27, 2011 Unregistered documents 2543... Unregistered documents 2543...
Registry Apr 27, 2011 Eight appointments: a woman, 3 companies and 4 men Eight appointments: a woman, 3 companies and 4 men

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