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Trafigura Smelting Investments LTD

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Reports

Extended Company Report with Annual AccountsTRAFIGURA SMELTING INVESTMENTS 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 Code5602-1302-7836-3572
Record last updated Monday, January 6, 2025 10:04:45 PM 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 SMELTING INVESTMENTS LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2019-72019-82019-92019-102019-112020-62020-92020-112020-122021-32021-72022-92022-112023-12023-22023-32023-62023-72023-82023-102023-122024-32024-62024-82024-102024-122025-20123456789101112

Searches

TRAFIGURA SMELTING INVESTMENTS LIMITED (Malta)Searches ©2025 https://en.datocapital.com2020-82020-102021-32021-82022-32022-122023-92024-102025-3012
Document Type Publication date Download link
Registry Jan 6, 2025 Report in terms of sec. 73 Report in terms of sec. 73
Registry Nov 13, 2024 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Nov 13, 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
Financials Oct 8, 2024 Annual accounts 2023 Annual accounts 2023
Financials Mar 21, 2024 Annual accounts Annual accounts
Registry Feb 23, 2024 Alterations to m&a and share capital Alterations to m&a and share capital
Registry Feb 23, 2024 Return of allotments Return of allotments
Registry Nov 11, 2023 Report sec. 73 Report sec. 73
Registry Nov 9, 2023 Report sec. 73 Report sec. 73
Registry Aug 24, 2023 Annual returns Annual returns
Registry Aug 24, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 24, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Aug 29, 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 Jun 30, 2022 Accounts Accounts
Registry Jun 10, 2022 Annual returns Annual returns
Registry Jun 10, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 22, 2022 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Apr 22, 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 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 Jun 11, 2021 Accounts 3965... Accounts 3965...
Registry Jun 1, 2021 Annual returns Annual returns
Registry Jun 1, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 14, 2021 Unregistered documents Unregistered documents
Registry Mar 3, 2021 Unregistered documents 3887... Unregistered documents 3887...
Registry May 28, 2020 Annual returns Annual returns
Registry May 28, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 10, 2019 Accounting reference period Accounting reference period
Registry Jun 13, 2019 Unregistered documents Unregistered documents
Registry May 27, 2019 Unregistered documents 3534... Unregistered documents 3534...
Registry May 27, 2019 Memorandum and articles of association Memorandum and articles of association
Registry May 27, 2019 Unregistered documents Unregistered documents
Registry May 27, 2019 Five appointments: a woman, 3 men and a person Five appointments: a woman, 3 men and a person

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