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Dato Capital Malta

Rubicon Consulting Ltd, Malta

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Reports

Extended Company Report with Annual Accounts  RUBICON CONSULTING LTD Extended Company Report with Annual Accounts PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2021) (financial year 2021)
  • 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 Code1593-7695-6722-6872
Record last updated Friday, January 3, 2025 6:44:11 PM UTC
Official Address Nouv Mro Frank Galea Street Żebbuġ
There are 56 companies registered at this street
Locality Żebbuġ
Region Marsalforn, Iż-Żebbuġ

Charts

Visits

RUBICON CONSULTING LTD (Malta)Page visits ©2025 https://en.datocapital.com2018-42022-52023-12023-122024-12024-22024-62024-82024-92024-122025-22025-32025-42025-52025-601234567

Searches

RUBICON CONSULTING LTD (Malta)Searches ©2025 https://en.datocapital.com2021-62021-92021-122024-70123
Document TypeDoc. Type Publication datePub. date Download link
Financials Jan 3, 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 rubicon consulting ltd (c 49493) with registered office at nouv, mro frank galea street, zebbug, 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 3rd january 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 rubicon consulting ltd (c 49493) with registered office at nouv, mro frank galea street, zebbug, 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 3rd january 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 Sep 9, 2024 Unregistered documents Unregistered documents
Registry Jan 6, 2024 Declaration of solvency Declaration of solvency
Registry Jan 6, 2024 Dissolution and voluntary winding up Dissolution and voluntary winding up
Registry Jan 6, 2024 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Jan 5, 2024 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Jan 5, 2024 Declaration of solvency Declaration of solvency
Registry Jan 5, 2024 Dissolution and voluntary winding up Dissolution and voluntary winding up
Registry Sep 12, 2023 Annual returns Annual returns
Registry Sep 12, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 14, 2023 Alterations to the memo and articles Alterations to the memo and articles
Registry Jan 14, 2023 Transfer/transmission of shares Transfer/transmission of shares
Registry Jan 14, 2023 Company becomes a single member company Company becomes a single member company
Registry Jan 14, 2023 Alterations to the memorandum and articles Alterations to the memorandum and articles
Financials Dec 29, 2022 Accounts Accounts
Financials Dec 29, 2022 Accounts Accounts
Registry Oct 1, 2022 Annual returns Annual returns
Registry Oct 1, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 30, 2021 Accounts Accounts
Registry Jun 19, 2021 Annual returns Annual returns
Registry Jun 19, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 22, 2021 Change in registered office Change in registered office
Financials Apr 10, 2021 Accounts Accounts
Registry Mar 6, 2021 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Mar 6, 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 Oct 15, 2020 Annual returns Annual returns
Registry Oct 15, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 20, 2019 Annual returns Annual returns
Registry Jun 20, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 2, 2019 Unregistered documents Unregistered documents
Financials Apr 22, 2019 Accounts Accounts
Registry Apr 22, 2019 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Apr 22, 2019 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
Financials Jun 13, 2018 Accounts Accounts
Registry May 11, 2018 Annual returns Annual returns
Registry May 11, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jul 3, 2017 Accounts Accounts
Financials Jul 3, 2017 Accounts Accounts
Financials Jul 3, 2017 Accounts Accounts
Registry May 17, 2017 Annual returns Annual returns
Registry May 17, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jul 5, 2016 Accounts 2015 Accounts 2015
Registry May 17, 2016 Change in registered office Change in registered office
Registry May 5, 2016 Annual returns Annual returns
Registry May 5, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 6, 2015 Annual returns Annual returns
Financials Jul 6, 2015 Accounts Accounts
Registry Jul 6, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 26, 2015 Unregistered documents Unregistered documents
Financials Jun 18, 2014 Accounts Accounts
Registry Jun 13, 2014 Annual returns Annual returns
Registry Jun 13, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 13, 2013 Annual returns Annual returns
Registry Jun 13, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Financials May 10, 2013 Accounts Accounts
Registry Feb 4, 2013 Alterations to the memo and articles Alterations to the memo and articles
Registry Feb 4, 2013 Alterations to the memorandum and articles Alterations to the memorandum and articles
Financials Jul 20, 2012 Accounts Accounts
Registry May 31, 2012 Annual returns Annual returns
Registry May 31, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 16, 2011 Accounts Accounts
Registry Nov 14, 2011 Unregistered documents Unregistered documents
Financials Nov 10, 2011 Extension of accounts laying period Extension of accounts laying period
Registry Nov 10, 2011 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry May 24, 2011 Annual returns Annual returns
Registry May 24, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 27, 2010 Unregistered documents Unregistered documents
Registry Apr 27, 2010 Memorandum and articles of association Memorandum and articles of association
Registry Apr 27, 2010 Unregistered documents Unregistered documents
Registry Apr 27, 2010 Four appointments: 3 men and a person Four appointments: 3 men and a person
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