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Trafigura Storage Investments LTD

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Reports

Extended Company Report with Annual AccountsTRAFIGURA STORAGE 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 Code8542-7328-0537-5445
Record last updated Sunday, April 20, 2025 6:49:29 AM UTC
Official Address Oyia Busniess Centre, Floor, Suite, Cross Roads, 3 Marsa
Locality Marsa
Region Il-Marsa

Charts

Visits

TRAFIGURA STORAGE INVESTMENTS LTD (Malta)Page visits ©2025 https://en.datocapital.com2020-102020-112020-122021-102022-92023-12023-22023-52023-62023-72023-92023-102024-12024-52024-62024-82024-92024-102024-112024-122025-12025-301234

Searches

TRAFIGURA STORAGE INVESTMENTS LTD (Malta)Searches ©2025 https://en.datocapital.com2021-32021-82022-32022-122023-92024-102025-3012
Document Type Publication date Download link
Financials Mar 26, 2025 Annual accounts 2023 Annual accounts 2023
Registry Dec 5, 2024 Annual returns Annual returns
Registry Dec 5, 2024 Annual return of shareholders and directors Annual return of shareholders and directors
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.
Financials Apr 16, 2024 Annual accounts Annual accounts
Registry Nov 13, 2023 Annual returns Annual returns
Registry Aug 31, 2023 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Aug 31, 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 23, 2023 Annual returns Annual returns
Registry Jun 23, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 1, 2023 Unregistered documents Unregistered documents
Financials Dec 17, 2022 Accounts Accounts
Registry Jul 19, 2022 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jul 19, 2022 Change in registered office Change in registered office
Registry Jul 19, 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 9, 2022 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry May 9, 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 Nov 19, 2021 Annual returns Annual returns
Registry Nov 19, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 17, 2021 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Nov 17, 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 9, 2020 Accounting reference period Accounting reference period
Registry Oct 21, 2020 Unregistered documents Unregistered documents
Registry Oct 21, 2020 Memorandum and articles of association Memorandum and articles of association
Registry Oct 21, 2020 Unregistered documents Unregistered documents
Registry Oct 21, 2020 Five appointments: a woman, a person and 3 men Five appointments: a woman, a person and 3 men

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