RUBICON INTERNATIONAL COMPANY LIMITED — Filings & Documents (63)
Information sheet re S.746(2)
2021-05-14 · Other
Information sheet re S.745(2)(b)
2021-01-22 · Other
Information sheet re striking off of this company under consideration
2020-11-20 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-10-27 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-07-09 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-11-19 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-11-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-06-01 · Annual Return
(E)FNAR1 - Annual Return
2017-05-11 · Annual Return
(E)FNAR1 - Annual Return
2014-05-07 · Annual Return
(E)Amended document
2013-08-06 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-06-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-05-07 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2013-05-02 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-01-15 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-01-15 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-09-27 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-09-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-05-10 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-02-14 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-05-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-05-06 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-11-15 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-06-01 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-06-01 · Address Change
(E)Special resolution
2009-12-10 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2009-09-09 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-07-16 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-02-19 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-11-21 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-11-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-05-22 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-01-25 · Director/Secretary Change
(C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-10-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-05-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-05-30 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2005-05-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-05-24 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-05-24 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-02-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-05-21 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2003-12-03 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-12-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-12-03 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2003-06-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-05-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-05-23 · Annual Return
(E)FR2 - Notification of Location of Registers
2001-05-23 · Other
(E)FR1 - Notification of Situation of Registered Office
2001-05-23 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-05-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-05-07 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-05-12 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-05-05 · Annual Return
(E)FAR1 - Annual return
1997-06-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-28 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-04-22 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1996-07-04 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-07-04 · Address Change
(E)FIB - Return of allotments
1996-07-04 · Other
(E)Memorandum & Articles of Association
1996-04-30 · Memorandum & Articles
(E)Declaration of Compliance
1996-04-30 · Other
Certificate of Incorporation
1996-04-30 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2021-05-14 | |
| Information sheet re S.745(2)(b) | Other | 2021-01-22 | |
| Information sheet re striking off of this company under consideration | Other | 2020-11-20 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-10-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-07-09 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-11-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-11-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-07 | |
| (E)Amended document | Other | 2013-08-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-06-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-05-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-01-15 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-01-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-09-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-09-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-02-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-05-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-06 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-11-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-01 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-06-01 | |
| (E)Special resolution | Other | 2009-12-10 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-09-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-02-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-11-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-11-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-01-25 | |
| (C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-10-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-05-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-05-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-02-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-12-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-12-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-12-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-06-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-23 | |
| (E)FR2 - Notification of Location of Registers | Other | 2001-05-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-05-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-05-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-05 | |
| (E)FAR1 - Annual return | Annual Return | 1997-06-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-04-22 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-07-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-07-04 | |
| (E)FIB - Return of allotments | Other | 1996-07-04 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-04-30 | |
| (E)Declaration of Compliance | Other | 1996-04-30 | |
| Certificate of Incorporation | Incorporation | 1996-04-30 |
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