Duferco International Trading Holding Sa

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (up to the last 3 years)
  • shareholders, directors, articles of association and full detail of filings
  • 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

NINA FINANCE SA
DUFERCO INTERNATIONAL TRADING HOLDING S.A.

Details

Company type Société Anonyme De Droit Luxembourgeois (Public Company under Luxembourg law)
Universal Entity Code3289-2967-8000-4223
Record last updated Friday, April 18, 2025 9:16:45 PM UTC

Charts

Visits

DUFERCO INTERNATIONAL TRADING HOLDING S.A. (Luxembourg)Page visits ©2025 https://en.datocapital.com2024-62024-72024-82024-92024-102024-112024-122025-12025-22025-32025-42025-52025-6012345678910111213141516171819

Searches

DUFERCO INTERNATIONAL TRADING HOLDING S.A. (Luxembourg)Searches ©2025 https://en.datocapital.com2023-62024-601
Document TypeDoc. Type Publication datePub. date Download link
Financials Apr 18, 2025 Filing of consolidated financial statement Filing of consolidated financial statement
Financials Apr 17, 2025 Filing of financial statement Filing of financial statement
Registry Sep 24, 2024 Non-statutory modification of directors Non-statutory modification of directors
Registry Sep 13, 2024 Non-statutory modification of directors 24021... Non-statutory modification of directors 24021...
Registry Jun 7, 2024 Non-statutory modification of directors Non-statutory modification of directors
Registry May 28, 2024 Non-statutory modification of directors 24009... Non-statutory modification of directors 24009...
Financials Apr 11, 2024 Filing of consolidated financial statement Filing of consolidated financial statement
Financials Apr 11, 2024 Filing of financial statement Filing of financial statement
Registry Dec 19, 2023 Non-statutory modification of directors Non-statutory modification of directors
Registry Dec 5, 2023 Non-statutory modification of directors 23025... Non-statutory modification of directors 23025...
Financials Dec 5, 2023 Filing of consolidated financial statement Filing of consolidated financial statement
Registry Oct 2, 2023 Non-statutory modification of directors Non-statutory modification of directors
Registry Sep 25, 2023 Non-statutory modification of directors 23020... Non-statutory modification of directors 23020...
Registry Aug 22, 2023 Non-statutory modification of directors Non-statutory modification of directors
Financials Jun 7, 2023 Filing of financial statement Filing of financial statement
Registry May 30, 2023 Non-statutory modification of directors Non-statutory modification of directors
Registry Dec 19, 2022 Statutory modification / non-statutory modification without registry entry Statutory modification / non-statutory modification without registry entry
Registry Aug 30, 2022 Non-statutory modification of the agents Non-statutory modification of the agents
Registry Aug 4, 2022 Modification of articles of association Modification of articles of association
Registry Jul 29, 2022 Statutory modification / non-statutory modification without registry entry Statutory modification / non-statutory modification without registry entry
Registry May 25, 2022 Filing of consolidated financial statement Oct 1 2020 - Sep 30 2021 Filing of consolidated financial statement Oct 1 2020 - Sep 30 2021
Registry Apr 11, 2022 Non-statutory modification of directors Non-statutory modification of directors
Financials Feb 22, 2022 Filing of financial statement Oct 1 2020 - Sep 30 2021 Filing of financial statement Oct 1 2020 - Sep 30 2021
Registry Feb 10, 2022 Non-statutory modification of directors Non-statutory modification of directors
Registry Sep 14, 2021 Non-statutory modification of the agents Non-statutory modification of the agents
Financials Jun 21, 2021 Annual accounts exercise from Oct 1 2019 to Sep 30 2020 Annual accounts exercise from Oct 1 2019 to Sep 30 2020
Registry Mar 3, 2021 Consolidated accounts exercise from Oct 1 2019 to Sep 30 2020 Consolidated accounts exercise from Oct 1 2019 to Sep 30 2020
Registry Oct 9, 2020 Non-statutory modification of the agents Non-statutory modification of the agents
Registry Sep 21, 2020 Non-statutory modification of the agents 20018... Non-statutory modification of the agents 20018...
Registry Sep 17, 2020 Non-statutory modification of the agents Non-statutory modification of the agents
Registry Aug 18, 2020 Non-statutory modification of the agents 20016... Non-statutory modification of the agents 20016...
Registry Aug 14, 2020 Non-statutory modification of the agents Non-statutory modification of the agents
Registry Jul 21, 2020 Non-statutory modification of the agents 20013... Non-statutory modification of the agents 20013...
Financials May 6, 2020 Annual accounts exercise from Oct 1 2018 to Sep 30 2019 Annual accounts exercise from Oct 1 2018 to Sep 30 2019
Registry Apr 24, 2020 Consolidated accounts exercise from Oct 1 2018 to Sep 30 2019 Consolidated accounts exercise from Oct 1 2018 to Sep 30 2019
Registry Mar 11, 2020 Non-statutory modification of the agents Non-statutory modification of the agents
Registry Jan 29, 2020 Non-statutory modification of the agents 20001... Non-statutory modification of the agents 20001...
Registry May 6, 2019 Consolidated accounts exercise from Oct 1 2017 to Sep 30 2018 Consolidated accounts exercise from Oct 1 2017 to Sep 30 2018
Financials May 3, 2019 Annual accounts exercise from Oct 1 2017 to Sep 30 2018 Annual accounts exercise from Oct 1 2017 to Sep 30 2018
Registry Dec 6, 2018 Articles of association Articles of association
Registry Aug 9, 2018 Modification Modification
Financials Apr 27, 2018 Annual accounts exercise from Oct 1 2016 to Sep 30 2017 Annual accounts exercise from Oct 1 2016 to Sep 30 2017
Registry Apr 27, 2018 Consolidated accounts exercise from Oct 1 2016 to Sep 30 2017 Consolidated accounts exercise from Oct 1 2016 to Sep 30 2017
Registry Apr 3, 2018 Modification Modification
Registry Apr 3, 2018 Articles of association Articles of association
Registry Mar 9, 2018 Non-statutory modification of the agents Non-statutory modification of the agents
Registry Jan 9, 2018 Non-statutory modification of the agents 18000... Non-statutory modification of the agents 18000...
Registry Dec 1, 2017 Non-statutory modification of the agents Non-statutory modification of the agents
Financials Apr 28, 2017 Annual accounts exercise from Oct 1 2015 to Sep 30 2016 Annual accounts exercise from Oct 1 2015 to Sep 30 2016
Registry Mar 29, 2017 Consolidated accounts exercise from Oct 1 2015 to Sep 30 2016 Consolidated accounts exercise from Oct 1 2015 to Sep 30 2016
Registry Mar 8, 2017 Non-statutory modification of the agents Non-statutory modification of the agents
Registry Oct 5, 2016 Non-statutory modification of the agents 16018... Non-statutory modification of the agents 16018...
Registry Aug 24, 2016 Non-statutory modification of the agents Non-statutory modification of the agents
Registry Aug 24, 2016 Non-statutory modification of the agents 16016... Non-statutory modification of the agents 16016...
Registry Jul 18, 2016 Particulars of directors filed separately Particulars of directors filed separately
Financials May 19, 2016 Annual accounts exercise from Oct 1 2014 to Sep 30 2015 Annual accounts exercise from Oct 1 2014 to Sep 30 2015
Registry May 12, 2016 Modification Modification
Registry Apr 6, 2016 Consolidated accounts exercise from Oct 1 2014 to Sep 30 2015 Consolidated accounts exercise from Oct 1 2014 to Sep 30 2015
Registry Nov 17, 2015 Other various publications filed to the commercial register Other various publications filed to the commercial register
Registry Nov 4, 2015 Various publications Various publications
Registry Nov 4, 2015 Particulars of directors filed separately Particulars of directors filed separately
Registry Sep 30, 2015 Report for publication by mention as per article 430-19 of the lsc Report for publication by mention as per article 430-19 of the lsc
Registry Sep 28, 2015 Various publications Various publications
Registry Sep 28, 2015 Particulars of directors filed separately Particulars of directors filed separately
Registry Sep 22, 2015 Modification Modification
Registry Aug 27, 2015 Notification of filing of articles of association Notification of filing of articles of association
Registry Aug 27, 2015 Various publications Various publications
Registry Aug 26, 2015 Modification of the articles of association Modification of the articles of association
Registry Aug 26, 2015 Various publications Various publications
Registry Aug 12, 2015 Modification Modification
Registry Jul 22, 2015 Various publications Various publications
Registry Jul 9, 2015 Modification Modification
Registry Jul 8, 2015 Articles of association Articles of association
Registry Jun 5, 2015 Various publications Various publications
Registry Jun 5, 2015 Particulars of directors filed separately Particulars of directors filed separately
Financials May 22, 2015 Annual accounts exercise from Oct 1 2013 to Sep 30 2014 Annual accounts exercise from Oct 1 2013 to Sep 30 2014
Registry May 8, 2015 Various publications Various publications
Registry May 8, 2015 Particulars of directors filed separately Particulars of directors filed separately
Registry Apr 15, 2015 Modification Modification
Registry Mar 26, 2015 Modification 15005... Modification 15005...
Registry Oct 15, 2014 Various publications Various publications
Registry Oct 15, 2014 Particulars of directors filed separately Particulars of directors filed separately
Registry Sep 30, 2014 Various publications Various publications
Registry Sep 1, 2014 Modification Modification
Registry Aug 12, 2014 Various publications Various publications
Registry Aug 12, 2014 Particulars of directors filed separately Particulars of directors filed separately
Financials Jul 24, 2014 Annual accounts exercise from Oct 1 2012 to Sep 30 2013 Annual accounts exercise from Oct 1 2012 to Sep 30 2013
Registry Jun 11, 2014 Modification Modification
Registry Feb 5, 2014 Details of directors and change of registered office Details of directors and change of registered office
Registry Feb 5, 2014 Various publications Various publications
Registry Jan 8, 2014 Modification Modification
Registry Dec 3, 2013 Amendment Amendment
Registry Dec 3, 2013 Various publications Various publications
Registry Nov 23, 2013 Particulars of directors filed separately Particulars of directors filed separately
Registry Nov 23, 2013 Various publications Various publications
Registry Nov 5, 2013 Change Change
Registry Oct 24, 2013 Modification Modification
Registry Jul 3, 2013 Various publications Various publications
Registry Jul 3, 2013 Various publications 201308... Various publications 201308...
Registry Jul 3, 2013 Notification of filing of articles of association Notification of filing of articles of association
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