Trafigura Control Holdings SARL
Extended Company Report with Annual Accounts   |
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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GODETIA HOLDING S.A R.L.
ITH (LUXEMBOURG) S.A R.L.
| Related countries |  Belgium  Switzerland  United Kingdom  Isle of Man  Malta  Panama  United States |
| Company type | Société à Responsabilité Limitée De Droit Luxembourgeois (Limited Company under Luxembourg law) |
| Universal Entity Code | 1726-8159-9025-0584 |
|---|
| Record last updated | Friday, November 17, 2023 10:19:14 PM UTC |
| Official Address | 21 Rue Du Puits Romain Bertrange There are 488 companies registered at this street |
| Sector | control, holding |
Visits
Searches
| Document Type | Publication date | Download link | |
| Registry | Nov 17, 2023 | Modification | |
| Registry | Nov 2, 2023 | Modification of articles of association | |
| Financials | Sep 22, 2023 | Filing of financial statement | |
| Registry | May 27, 2022 | Modification | |
| Registry | May 25, 2022 | Modification of articles of association | |
| Financials | Oct 28, 2021 | Filing of financial statement | |
| Financials | Oct 28, 2021 | Filing of financial statement 21023... | |
| Financials | Oct 28, 2021 | Filing of financial statement | |
| Financials | Oct 28, 2021 | Filing of financial statement 21023... | |
| Financials | Oct 28, 2021 | Filing of financial statement | |
| Registry | Oct 14, 2021 | Modification | |
| Registry | Oct 14, 2021 | Modification of articles of association | |
| Registry | Oct 14, 2021 | Modification | |
| Registry | Mar 22, 2021 | Modification of articles of association | |
| Registry | Mar 11, 2021 | Modification | |
| Registry | Jan 29, 2021 | Modification 21001... | |
| Registry | Nov 30, 2020 | Modification of articles of association | |
| Registry | Oct 28, 2020 | Modification | |
| Registry | Mar 24, 2020 | Modification of articles of association | |
| Registry | Mar 16, 2020 | Non-statutory modification of directors | |
| Registry | Feb 19, 2020 | Modification | |
| Registry | Aug 11, 2017 | Non-statutory modification of directors | |
| Financials | Feb 20, 2017 | Filing of financial statement Jan 1 2015 - Sep 30 2015 | |
| Registry | Jul 13, 2016 | Modification | |
| Registry | Jun 8, 2016 | Various publications | |
| Registry | Jun 8, 2016 | Modification of the articles of association | |
| Registry | Mar 15, 2016 | Modification | |
| Registry | Feb 29, 2016 | Notification of filing of articles of association | |
| Registry | Feb 29, 2016 | Various publications | |
| Registry | Feb 3, 2016 | Change of company name | |
| Registry | Feb 3, 2016 | Various publications | |
| Registry | Jan 14, 2016 | Various publications 201518... | |
| Registry | Jan 14, 2016 | Transfer of shares | |
| Registry | Dec 18, 2015 | Articles of association | |
| Registry | Nov 25, 2015 | Modification | |
| Registry | Nov 11, 2015 | Modification 15020... | |
| Registry | Oct 6, 2015 | Various publications | |
| Financials | Oct 6, 2015 | Filing of financial statement (year ending Dec 31, 2014) | |
| Financials | Aug 20, 2015 | Annual accounts exercise from May 6 2014 to Dec 31 2014 | |
| Registry | Nov 7, 2014 | Modification of the articles of association | |
| Registry | Nov 7, 2014 | Various publications | |
| Registry | Nov 6, 2014 | Notification of filing of articles of association | |
| Registry | Nov 6, 2014 | Various publications | |
| Registry | Oct 15, 2014 | Transfer of shares | |
| Registry | Oct 15, 2014 | Various publications | |
| Registry | Oct 7, 2014 | Articles of association | |
| Registry | Oct 6, 2014 | Modification | |
| Registry | Aug 27, 2014 | Modification 14015... | |
| Registry | Aug 19, 2014 | Notification of filing of articles of association | |
| Registry | Aug 19, 2014 | Various publications | |
| Registry | Aug 6, 2014 | Change of company name | |
| Registry | Aug 6, 2014 | Various publications | |
| Registry | Jul 25, 2014 | Transfer of shares | |
| Registry | Jul 25, 2014 | Various publications | |
| Registry | Jul 21, 2014 | Incorporation of the company and publication of articles of association | |
| Registry | Jul 21, 2014 | Various publications | |
| Registry | Jun 12, 2014 | Articles of association | |
| Registry | Jun 6, 2014 | Modification | |
| Registry | May 22, 2014 | Modification 14008... | |
| Registry | May 19, 2014 | Registration | |
