Duferco International Trading Holding Sa
Extended Company Report with Annual Accounts
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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
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NINA FINANCE SA
DUFERCO INTERNATIONAL TRADING HOLDING S.A.
Related countries |
 Switzerland  China  United Kingdom
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Company type |
Société Anonyme De Droit Luxembourgeois (Public Company under Luxembourg law) |
Universal Entity Code | 3289-2967-8000-4223 |
Record last updated |
Friday, April 18, 2025 9:16:45 PM UTC |
Visits
Searches
Document TypeDoc. Type |
Publication datePub. date |
Download link |
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Financials |
Apr 18, 2025 |
Filing of consolidated financial statement
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Financials |
Apr 17, 2025 |
Filing of financial statement
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Registry |
Sep 24, 2024 |
Non-statutory modification of directors
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Registry |
Sep 13, 2024 |
Non-statutory modification of directors 24021...
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Registry |
Jun 7, 2024 |
Non-statutory modification of directors
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Registry |
May 28, 2024 |
Non-statutory modification of directors 24009...
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Financials |
Apr 11, 2024 |
Filing of consolidated financial statement
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Financials |
Apr 11, 2024 |
Filing of financial statement
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Registry |
Dec 19, 2023 |
Non-statutory modification of directors
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Registry |
Dec 5, 2023 |
Non-statutory modification of directors 23025...
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Financials |
Dec 5, 2023 |
Filing of consolidated financial statement
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Registry |
Oct 2, 2023 |
Non-statutory modification of directors
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Registry |
Sep 25, 2023 |
Non-statutory modification of directors 23020...
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Registry |
Aug 22, 2023 |
Non-statutory modification of directors
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Financials |
Jun 7, 2023 |
Filing of financial statement
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Registry |
May 30, 2023 |
Non-statutory modification of directors
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Registry |
Dec 19, 2022 |
Statutory modification / non-statutory modification without registry entry
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Registry |
Aug 30, 2022 |
Non-statutory modification of the agents
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Registry |
Aug 4, 2022 |
Modification of articles of association
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Registry |
Jul 29, 2022 |
Statutory modification / non-statutory modification without registry entry
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Registry |
May 25, 2022 |
Filing of consolidated financial statement Oct 1 2020 - Sep 30 2021
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Registry |
Apr 11, 2022 |
Non-statutory modification of directors
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Financials |
Feb 22, 2022 |
Filing of financial statement Oct 1 2020 - Sep 30 2021
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Registry |
Feb 10, 2022 |
Non-statutory modification of directors
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Registry |
Sep 14, 2021 |
Non-statutory modification of the agents
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Financials |
Jun 21, 2021 |
Annual accounts exercise from Oct 1 2019 to Sep 30 2020
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Registry |
Mar 3, 2021 |
Consolidated accounts exercise from Oct 1 2019 to Sep 30 2020
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Registry |
Oct 9, 2020 |
Non-statutory modification of the agents
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Registry |
Sep 21, 2020 |
Non-statutory modification of the agents 20018...
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Registry |
Sep 17, 2020 |
Non-statutory modification of the agents
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Registry |
Aug 18, 2020 |
Non-statutory modification of the agents 20016...
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Registry |
Aug 14, 2020 |
Non-statutory modification of the agents
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Registry |
Jul 21, 2020 |
Non-statutory modification of the agents 20013...
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Financials |
May 6, 2020 |
Annual accounts exercise from Oct 1 2018 to Sep 30 2019
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Registry |
Apr 24, 2020 |
Consolidated accounts exercise from Oct 1 2018 to Sep 30 2019
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Registry |
Mar 11, 2020 |
Non-statutory modification of the agents
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Registry |
Jan 29, 2020 |
Non-statutory modification of the agents 20001...
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Registry |
May 6, 2019 |
Consolidated accounts exercise from Oct 1 2017 to Sep 30 2018
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Financials |
May 3, 2019 |
Annual accounts exercise from Oct 1 2017 to Sep 30 2018
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Registry |
Dec 6, 2018 |
Articles of association
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Registry |
Aug 9, 2018 |
Modification
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Financials |
Apr 27, 2018 |
Annual accounts exercise from Oct 1 2016 to Sep 30 2017
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Registry |
Apr 27, 2018 |
Consolidated accounts exercise from Oct 1 2016 to Sep 30 2017
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Registry |
Apr 3, 2018 |
Modification
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Registry |
Apr 3, 2018 |
Articles of association
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Registry |
Mar 9, 2018 |
Non-statutory modification of the agents
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Registry |
Jan 9, 2018 |
Non-statutory modification of the agents 18000...
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Registry |
Dec 1, 2017 |
Non-statutory modification of the agents
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Financials |
Apr 28, 2017 |
Annual accounts exercise from Oct 1 2015 to Sep 30 2016
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Registry |
Mar 29, 2017 |
Consolidated accounts exercise from Oct 1 2015 to Sep 30 2016
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Registry |
Mar 8, 2017 |
Non-statutory modification of the agents
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Registry |
Oct 5, 2016 |
Non-statutory modification of the agents 16018...
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Registry |
Aug 24, 2016 |
Non-statutory modification of the agents
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Registry |
Aug 24, 2016 |
Non-statutory modification of the agents 16016...
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Registry |
Jul 18, 2016 |
Particulars of directors filed separately
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Financials |
May 19, 2016 |
Annual accounts exercise from Oct 1 2014 to Sep 30 2015
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Registry |
May 12, 2016 |
Modification
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Registry |
Apr 6, 2016 |
Consolidated accounts exercise from Oct 1 2014 to Sep 30 2015
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Registry |
Nov 17, 2015 |
Other various publications filed to the commercial register
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Registry |
Nov 4, 2015 |
Various publications
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Registry |
Nov 4, 2015 |
Particulars of directors filed separately
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Registry |
Sep 30, 2015 |
Report for publication by mention as per article 430-19 of the lsc
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Registry |
Sep 28, 2015 |
Various publications
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Registry |
Sep 28, 2015 |
Particulars of directors filed separately
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Registry |
Sep 22, 2015 |
Modification
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Registry |
Aug 27, 2015 |
Notification of filing of articles of association
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Registry |
Aug 27, 2015 |
Various publications
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Registry |
Aug 26, 2015 |
Modification of the articles of association
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Registry |
Aug 26, 2015 |
Various publications
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Registry |
Aug 12, 2015 |
Modification
|  |
Registry |
Jul 22, 2015 |
Various publications
|  |
Registry |
Jul 9, 2015 |
Modification
|  |
Registry |
Jul 8, 2015 |
Articles of association
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Registry |
Jun 5, 2015 |
Various publications
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Registry |
Jun 5, 2015 |
Particulars of directors filed separately
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Financials |
May 22, 2015 |
Annual accounts exercise from Oct 1 2013 to Sep 30 2014
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Registry |
May 8, 2015 |
Various publications
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Registry |
May 8, 2015 |
Particulars of directors filed separately
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Registry |
Apr 15, 2015 |
Modification
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Registry |
Mar 26, 2015 |
Modification 15005...
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Registry |
Oct 15, 2014 |
Various publications
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Registry |
Oct 15, 2014 |
Particulars of directors filed separately
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Registry |
Sep 30, 2014 |
Various publications
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Registry |
Sep 1, 2014 |
Modification
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Registry |
Aug 12, 2014 |
Various publications
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Registry |
Aug 12, 2014 |
Particulars of directors filed separately
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Financials |
Jul 24, 2014 |
Annual accounts exercise from Oct 1 2012 to Sep 30 2013
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Registry |
Jun 11, 2014 |
Modification
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Registry |
Feb 5, 2014 |
Details of directors and change of registered office
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Registry |
Feb 5, 2014 |
Various publications
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Registry |
Jan 8, 2014 |
Modification
|  |
Registry |
Dec 3, 2013 |
Amendment
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Registry |
Dec 3, 2013 |
Various publications
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Registry |
Nov 23, 2013 |
Particulars of directors filed separately
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Registry |
Nov 23, 2013 |
Various publications
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Registry |
Nov 5, 2013 |
Change
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Registry |
Oct 24, 2013 |
Modification
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Registry |
Jul 3, 2013 |
Various publications
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Registry |
Jul 3, 2013 |
Various publications 201308...
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Registry |
Jul 3, 2013 |
Notification of filing of articles of association
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