Trafigura Holdings SARL, Luxembourg
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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TRAFIGURA HOLDINGS S.À R.L.
Trafigura Holdings S.à r.l.
SAFAN HOLDING S.A R.L.
| Related countries |  Belgium  Switzerland  France  United Kingdom  Hong Kong  Ireland  Netherlands  Panama  Singapore  United States |
| Company type | Société à Responsabilité Limitée De Droit Luxembourgeois (Limited Company under Luxembourg law) |
| Universal Entity Code | 0623-3453-0070-8470 |
|---|
| Record last updated | Tuesday, October 3, 2023 9:18:57 PM UTC |
| Official Address | 39 Rue Du Puits Romain Bertrange There are 488 companies registered at this street |
| Sector | holding |
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| Document Type | Publication date | Download link | |
| Registry | Oct 3, 2023 | Strike off | |
| Registry | Jun 6, 2023 | Modification | |
| Registry | May 30, 2022 | Modification 22009... | |
| Registry | May 25, 2022 | Modification of articles of association | |
| Registry | Apr 11, 2022 | Non-statutory modification of directors | |
| Financials | Apr 8, 2022 | Filing of financial statement Oct 1 2020 - Sep 30 2021 | |
| Financials | May 10, 2021 | Filing of financial statement Oct 1 2019 - Sep 30 2020 | |
| Registry | Feb 1, 2021 | Non-statutory modification of directors | |
| Financials | Apr 9, 2020 | Filing of financial statement Sep 28 2018 - Sep 30 2019 | |
| Registry | Mar 16, 2020 | Non-statutory modification of directors | |
| Registry | Jun 28, 2019 | Non-statutory modification of directors 19010... | |
| Registry | Nov 28, 2018 | Modification | |
| Registry | Oct 11, 2018 | Incorporation | |
| Registry | Nov 23, 2016 | Strike off | |
| Registry | Oct 14, 2016 | Modification | |
| Registry | Feb 3, 2016 | Various publications | |
| Registry | Feb 3, 2016 | Particulars of directors filed separately | |
| Registry | Oct 29, 2015 | Various publications | |
| Registry | Oct 29, 2015 | Particulars of directors filed separately | |
| Registry | Aug 13, 2015 | Various publications | |
| Registry | Aug 13, 2015 | Various publications 201509... | |
| Financials | Aug 13, 2015 | Filing of financial statement (year ending Sep 30, 2014) | |
| Registry | Aug 13, 2015 | Notification of filing of articles of association | |
| Registry | Jul 28, 2015 | Various publications | |
| Registry | Jul 28, 2015 | Change of location of registered office | |
| Registry | Jul 7, 2015 | Various publications | |
| Registry | Jul 7, 2015 | Notification of filing of articles of association | |
| Registry | Apr 13, 2015 | Modification of the articles of association | |
| Registry | Apr 13, 2015 | Various publications | |
| Registry | Nov 11, 2014 | Particulars of directors filed separately | |
| Registry | Nov 11, 2014 | Various publications | |
| Financials | Oct 31, 2014 | Filing of financial statement (year ending Sep 30, 2013) | |
| Registry | Oct 31, 2014 | Various publications | |
| Registry | Jul 30, 2014 | Various publications 201407... | |
| Registry | Jul 30, 2014 | Particulars of directors filed separately | |
| Registry | Dec 27, 2013 | Change of location of registered office | |
| Registry | Dec 27, 2013 | Various publications | |
| Registry | Dec 17, 2013 | Particulars of directors filed separately | |
| Registry | Dec 17, 2013 | Various publications | |
| Registry | Oct 2, 2013 | Various publications 201311... | |
| Registry | Oct 2, 2013 | Particulars of directors filed separately | |
| Financials | Sep 18, 2013 | Filing of financial statement (year ending Sep 30, 2012) | |
| Registry | Sep 18, 2013 | Various publications | |
| Registry | Nov 30, 2012 | Particulars of directors filed separately | |
| Registry | Nov 30, 2012 | Various publications | |
| Registry | Oct 5, 2012 | Particulars of directors filed separately | |
| Registry | Oct 5, 2012 | Various publications | |
| Financials | Jul 4, 2012 | Filing of financial statement | |
| Registry | Jul 4, 2012 | Various publications | |
| Registry | Jun 26, 2012 | Notification of filing of articles of association | |
| Registry | Jun 26, 2012 | Various publications | |
| Registry | Jun 21, 2012 | Change of company name | |
| Registry | Jun 21, 2012 | Various publications | |
| Registry | May 22, 2012 | Amendment | |
| Registry | May 22, 2012 | Various publications | |
| Registry | May 21, 2012 | Various publications 201204... | |
| Registry | May 21, 2012 | Particulars of directors filed separately | |
| Registry | May 19, 2012 | Transfer of shares | |
| Registry | May 19, 2012 | Various publications | |
| Registry | Sep 7, 2011 | Incorporation of the company and publication of articles of association | |
| Registry | Sep 7, 2011 | Various publications | |
