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Dato Capital Malta

Rothbury Investments Ltd, Malta

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Reports

Extended Company Report with Annual Accounts  ROTHBURY INVESTMENTS LTD Extended Company Report with Annual Accounts PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2023) (financial year 2023)
  • details of shareholders, directors and representatives, incorporation documents and latest annual return
  • 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

Details

Company type Limited Company
Universal Entity Code1999-3485-4627-1995
Record last updated Thursday, May 15, 2025 7:52:03 PM UTC
Official Address 36 Flat 3 Triq Abbate Savoia Naxxar
There are 71 companies registered at this street
Locality Naxxar
Region Baħar Iċ-Ċagħaq, In-Naxxar

Charts

Visits

ROTHBURY INVESTMENTS LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2018-72018-82018-102018-112018-122019-12019-42019-72019-92019-112020-12020-22020-92022-52023-12023-82024-52024-122025-32025-52025-6012

Searches

ROTHBURY INVESTMENTS LIMITED (Malta)Searches ©2025 https://en.datocapital.com2021-52021-102021-112022-32022-42024-112024-12012
Doc. Type Publication date Download link
Registry Mar 11, 2025 Unregistered documents Unregistered documents
Registry Mar 11, 2025 Liquidators return Liquidators return
Registry Mar 11, 2025 Accts, scheme of dist & audit. report Accts, scheme of dist & audit. report
Financials Mar 11, 2025 Notice of registry of companies p>notice is hereby given for the purpose of paragraph (e) of subarticle (1) of article 401 of the companies act, 1995 that the liquidator of rothbury investments limited (c 87463) with registered office at 36, flat 3, triq abbate savoia, naxxar nxr 1141, malta has delivered a copy of the accounts and of the scheme of distribution together with the auditor’s report and the return of the general meeting, in accordance with article 274 (2) of this act, for striking the name of the said company off the register. registration was effected 11th march 2025. any person having an interest in the said company is hereby advised that unless a sworn application is filed in the civil court in terms of article 275 of the act, the registrar shall strike the name of the company off the register on the expiration of 3 months from the publication of this notice.dr geraldine a. spiteri lucas ll.d.registrar of companies Notice of registry of companies p>notice is hereby given for the purpose of paragraph (e) of subarticle (1) of article 401 of the companies act, 1995 that the liquidator of rothbury investments limited (c 87463) with registered office at 36, flat 3, triq abbate savoia, naxxar nxr 1141, malta has delivered a copy of the accounts and of the scheme of distribution together with the auditor’s report and the return of the general meeting, in accordance with article 274 (2) of this act, for striking the name of the said company off the register. registration was effected 11th march 2025. any person having an interest in the said company is hereby advised that unless a sworn application is filed in the civil court in terms of article 275 of the act, the registrar shall strike the name of the company off the register on the expiration of 3 months from the publication of this notice.dr geraldine a. spiteri lucas ll.d.registrar of companies
Registry Oct 24, 2024 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Oct 24, 2024 Declaration of solvency Declaration of solvency
Registry Oct 24, 2024 Notice of dissolution Notice of dissolution
Financials Oct 24, 2024 Annual accounts Annual accounts
Registry Oct 14, 2024 Annual returns Annual returns
Registry Oct 14, 2024 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 16, 2023 Removal of auditor Removal of auditor
Financials Oct 16, 2023 Accounts Accounts
Registry Sep 18, 2023 Removal of auditor Removal of auditor
Registry Aug 14, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 14, 2023 Annual returns Annual returns
Financials Nov 28, 2022 Accounts Accounts
Registry Sep 24, 2022 Annual returns Annual returns
Registry Sep 24, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 28, 2022 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jul 28, 2022 Notification of changes amongst directors or company secretary or in the representation of a company Notification of changes amongst directors or company secretary or in the representation of a company
Registry Jul 13, 2022 Change in registered office Change in registered office
Registry Jul 4, 2022 Unregistered documents Unregistered documents
Financials Jan 25, 2022 Accounts Accounts
Registry Nov 22, 2021 Removal of auditor Removal of auditor
Registry Sep 18, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 18, 2021 Annual returns Annual returns
Registry Sep 3, 2021 Company becomes a single member company Company becomes a single member company
Registry Sep 3, 2021 Alterations to the memo and articles Alterations to the memo and articles
Registry Sep 3, 2021 Transfer/transmission of shares Transfer/transmission of shares
Registry Sep 3, 2021 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Aug 3, 2021 Notification of changes amongst directors or company secretary or in the representation of a company Notification of changes amongst directors or company secretary or in the representation of a company
Registry Aug 3, 2021 Change in registered office Change in registered office
Registry Aug 3, 2021 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Financials Jul 1, 2021 Accounts Accounts
Registry Oct 2, 2020 Notification of changes amongst directors or company secretary or in the representation of a company Notification of changes amongst directors or company secretary or in the representation of a company
Registry Oct 2, 2020 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Sep 4, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 4, 2020 Annual returns Annual returns
Registry Apr 14, 2020 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Apr 14, 2020 Notification of changes amongst directors or company secretary or in the representation of a company Notification of changes amongst directors or company secretary or in the representation of a company
Registry Sep 16, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 16, 2019 Annual returns Annual returns
Registry Aug 8, 2018 Unregistered documents Unregistered documents
Registry Jul 19, 2018 Unregistered documents 3386... Unregistered documents 3386...
Registry Jul 19, 2018 Memorandum and articles of association Memorandum and articles of association
Registry Jul 19, 2018 Unregistered documents Unregistered documents
Registry Jul 19, 2018 Six appointments: a man, 2 companies and 3 women,: a man, 2 companies and 3 women Six appointments: a man, 2 companies and 3 women,: a man, 2 companies and 3 women
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