Trafigura Holdings Sarl, Luxembourg
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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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
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| Locality |
Bertrange |
| Region |
Luxembourg |
| Sector |
holding |
Visits
Searches
| Document TypeDoc. Type |
Publication datePub. date |
Download link |
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| Registry |
Oct 3, 2023 |
Strike off
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| Registry |
Jun 6, 2023 |
Modification
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| Registry |
May 30, 2022 |
Modification 22009...
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| Registry |
May 25, 2022 |
Modification of articles of association
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| Registry |
Apr 11, 2022 |
Non-statutory modification of directors
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| Financials |
Apr 8, 2022 |
Filing of financial statement Oct 1 2020 - Sep 30 2021
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| Financials |
May 10, 2021 |
Filing of financial statement Oct 1 2019 - Sep 30 2020
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| Registry |
Feb 1, 2021 |
Non-statutory modification of directors
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| Financials |
Apr 9, 2020 |
Filing of financial statement Sep 28 2018 - Sep 30 2019
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| Registry |
Mar 16, 2020 |
Non-statutory modification of directors
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| Registry |
Jun 28, 2019 |
Non-statutory modification of directors 19010...
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| Registry |
Nov 28, 2018 |
Modification
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| Registry |
Oct 11, 2018 |
Incorporation
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| Registry |
Nov 23, 2016 |
Strike off
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| Registry |
Oct 14, 2016 |
Modification
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| Registry |
Feb 3, 2016 |
Various publications
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| Registry |
Feb 3, 2016 |
Particulars of directors filed separately
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| Registry |
Oct 29, 2015 |
Various publications
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| Registry |
Oct 29, 2015 |
Particulars of directors filed separately
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| Registry |
Aug 13, 2015 |
Various publications
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| Registry |
Aug 13, 2015 |
Various publications 201509...
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| Financials |
Aug 13, 2015 |
Filing of financial statement (year ending Sep 30, 2014)
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| Registry |
Aug 13, 2015 |
Notification of filing of articles of association
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| Registry |
Jul 28, 2015 |
Various publications
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| Registry |
Jul 28, 2015 |
Change of location of registered office
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| Registry |
Jul 7, 2015 |
Various publications
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| Registry |
Jul 7, 2015 |
Notification of filing of articles of association
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| Registry |
Apr 13, 2015 |
Modification of the articles of association
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| Registry |
Apr 13, 2015 |
Various publications
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| Registry |
Nov 11, 2014 |
Particulars of directors filed separately
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| Registry |
Nov 11, 2014 |
Various publications
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| Financials |
Oct 31, 2014 |
Filing of financial statement (year ending Sep 30, 2013)
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| Registry |
Oct 31, 2014 |
Various publications
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| Registry |
Jul 30, 2014 |
Various publications 201407...
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| Registry |
Jul 30, 2014 |
Particulars of directors filed separately
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| Registry |
Dec 27, 2013 |
Change of location of registered office
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| Registry |
Dec 27, 2013 |
Various publications
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| Registry |
Dec 17, 2013 |
Particulars of directors filed separately
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| Registry |
Dec 17, 2013 |
Various publications
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| Registry |
Oct 2, 2013 |
Various publications 201311...
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| Registry |
Oct 2, 2013 |
Particulars of directors filed separately
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| Financials |
Sep 18, 2013 |
Filing of financial statement (year ending Sep 30, 2012)
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| Registry |
Sep 18, 2013 |
Various publications
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| Registry |
Nov 30, 2012 |
Particulars of directors filed separately
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| Registry |
Nov 30, 2012 |
Various publications
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| Registry |
Oct 5, 2012 |
Particulars of directors filed separately
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| Registry |
Oct 5, 2012 |
Various publications
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| Financials |
Jul 4, 2012 |
Filing of financial statement
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| Registry |
Jul 4, 2012 |
Various publications
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| Registry |
Jun 26, 2012 |
Notification of filing of articles of association
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| Registry |
Jun 26, 2012 |
Various publications
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| Registry |
Jun 21, 2012 |
Change of company name
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| Registry |
Jun 21, 2012 |
Various publications
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| Registry |
May 22, 2012 |
Amendment
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| Registry |
May 22, 2012 |
Various publications
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| Registry |
May 21, 2012 |
Various publications 201204...
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| Registry |
May 21, 2012 |
Particulars of directors filed separately
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| Registry |
May 19, 2012 |
Transfer of shares
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| Registry |
May 19, 2012 |
Various publications
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| Registry |
Sep 7, 2011 |
Incorporation of the company and publication of articles of association
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| Registry |
Sep 7, 2011 |
Various publications
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