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Trafigura Funding 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

Financials

Trafigura Funding S.A.

Details

Company type Société Anonyme De Droit Luxembourgeois (Public Company under Luxembourg law)
Universal Entity Code8118-0325-9207-2352
Record last updated Tuesday, February 6, 2024 10:10:08 PM UTC

Charts

Visits

Trafigura Funding S.A. (Luxembourg) Page visits 2024
Document Type Publication date Download link
Financials Feb 6, 2024 Filing of financial statement Oct 1 2022 - Sep 30 2023 Filing of financial statement Oct 1 2022 - Sep 30 2023
Registry May 30, 2022 Modification Modification
Registry May 25, 2022 Modification of articles of association Modification of articles of association
Registry Feb 14, 2022 Non-statutory modification of directors Non-statutory modification of directors
Financials Jan 31, 2022 Filing of financial statement Oct 1 2020 - Sep 30 2021 Filing of financial statement Oct 1 2020 - Sep 30 2021
Registry Oct 22, 2021 Non-statutory modification of directors Non-statutory modification of directors
Financials Mar 30, 2021 Filing of financial statement (year ending Sep 30, 2020) Filing of financial statement (year ending Sep 30, 2020)
Financials Mar 10, 2021 Filing of financial statement Filing of financial statement
Registry Feb 24, 2021 Non-statutory modification of directors Non-statutory modification of directors
Registry Feb 16, 2021 Non-statutory modification of directors 21002... Non-statutory modification of directors 21002...
Registry Mar 20, 2020 Non-statutory modification of directors Non-statutory modification of directors
Registry Mar 17, 2020 Non-statutory modification of directors 20004... Non-statutory modification of directors 20004...
Financials Mar 17, 2020 Filing of financial statement Oct 1 2018 - Sep 30 2019 Filing of financial statement Oct 1 2018 - Sep 30 2019
Registry Mar 5, 2020 Non-statutory modification of directors Non-statutory modification of directors
Registry Jun 19, 2019 Non-statutory modification of directors 19010... Non-statutory modification of directors 19010...
Registry Feb 13, 2019 Non-statutory modification of directors Non-statutory modification of directors
Financials Feb 1, 2019 Filing of financial statement Oct 1 2017 - Sep 30 2018 Filing of financial statement Oct 1 2017 - Sep 30 2018
Financials Jan 28, 2019 Filing of financial statement Oct 1 2017 - Sep 30 2018 19001... Filing of financial statement Oct 1 2017 - Sep 30 2018 19001...
Registry Feb 28, 2018 Non-statutory modification of directors Non-statutory modification of directors
Financials Feb 21, 2018 Filing of financial statement Oct 1 2016 - Sep 30 2017 Filing of financial statement Oct 1 2016 - Sep 30 2017
Registry Jan 17, 2018 Non-statutory modification of directors Non-statutory modification of directors
Registry Aug 11, 2017 Non-statutory modification of directors 17016... Non-statutory modification of directors 17016...
Financials May 8, 2017 Filing of financial statement Oct 1 2015 - Sep 30 2016 Filing of financial statement Oct 1 2015 - Sep 30 2016
Registry Jan 29, 2016 Particulars of directors filed separately Particulars of directors filed separately
Registry Aug 13, 2015 Notification of filing of articles of association Notification of filing of articles of association
Registry Jul 29, 2015 Change of location of registered office Change of location of registered office
Financials May 21, 2015 Filing of financial statement Filing of financial statement
Financials Oct 31, 2014 Filing of financial statement 201415... Filing of financial statement 201415...
Registry Jul 30, 2014 Particulars of directors filed separately Particulars of directors filed separately
Registry Dec 13, 2013 Particulars of directors filed separately 201316... Particulars of directors filed separately 201316...
Registry Dec 6, 2013 Particulars of directors filed separately Particulars of directors filed separately
Registry Dec 5, 2013 Change of location of registered office Change of location of registered office
Registry Aug 2, 2013 Modification of the articles of association Modification of the articles of association
Registry Aug 2, 2013 Notification of filing of articles of association Notification of filing of articles of association
Registry Feb 11, 2013 Incorporation of the company and publication of articles of association Incorporation of the company and publication of articles of association

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