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ROCKETFIN HOLDING LIMITED

C 102101

Active

Registry information

Registration number
C 102101
Legal form / type
Limited Liability Company - Private Exempt Single Member
Governing legislation
Companies Act 1995
Status
Active
Status effective date
2022-04-26
Registration date
2022-04-26
Registered office
CENTRIS BUSINESS GATEWAY LEVEL 4/W TRIQ IS-SALIB TAL-IMRIEHEL ZONE 3
Locality
BIRKIRKARA
Postal code
CBD 3020
Country / jurisdiction
Malta · MT
Area of activity
Other financial service activities, except insurance and pension funding n.e.c.

Share capital & shareholders

Total issued share capital
€1,200.00
Authorised capital
1,200 ordinary shares at EUR 1.0 each
Shareholders of record
1
  • MR. ESPEN SKOGEN

    C/O RF LEGAL LLP, 1 CANADA SQUARE, LONDON

    1,200 ordinary shares at EUR 1.0 each · 20% paid up

Officers & involved parties

Directors · 2

  • MR. ALBERT ERIC HERD CARUANA

    SUNNY SIDE, FL. 1, WIED IL-KBIR, QORMI, QRM 1714

  • MR. ESPEN SKOGEN

    C/O RF LEGAL LLP, 1 CANADA SQUARE, LONDON, E14 5AA

Company secretaries · 1

  • MR. ESPEN SKOGEN

    C/O RF LEGAL LLP, 1 CANADA SQUARE, LONDON, E14 5AA

Representatives · 4

  • MR. ALBERT ERIC HERD CARUANAJudicial Representative

    SUNNY SIDE, FL. 1, WIED IL-KBIR, QORMI, QRM 1714

  • MR. ESPEN SKOGENJudicial Representative

    C/O RF LEGAL LLP, 1 CANADA SQUARE, LONDON, E14 5AA

  • MR. ALBERT ERIC HERD CARUANALegal Representative

    SUNNY SIDE, FL. 1, WIED IL-KBIR, QORMI, QRM 1714

  • MR. ESPEN SKOGENLegal Representative

    C/O RF LEGAL LLP, 1 CANADA SQUARE, LONDON, E14 5AA

Other involved parties · 2

  • ALAN FIORINIAuditor

    10050 · MRIEHEL

  • MR. ESPEN SKOGENSubscribers

    Smeralda Mgarr Road · XEWKIJA, GHAWDEX

Registry documents · 12 filed

  • Annual Return

    C_102101/C_102101_D0010.pdf

    FY 2026

    filed 8 Jul 2026

  • Notification of change in registered office of a company

    C_102101/C_102101_D009.pdf

    filed 30 Oct 2025

  • Annual Return

    C_102101/C_102101_D008.pdf

    FY 2025

    filed 9 Jun 2025

  • Annual Accounts

    C_102101/C_102101_D007.pdf

    FY 2022

    filed 25 Apr 2025

  • Alterations to the Memorandum and Articles

    C_102101/C_102101_D006.pdf

    filed 11 Dec 2024

  • Notification of changes amongst directors or company secretary or in the representation of a company

    C_102101/C_102101_D005.pdf

    filed 14 Oct 2024

  • Annual Return

    C_102101/C_102101_D004.pdf

    FY 2024

    filed 14 Oct 2024

  • Annual Return

    C 102101/C_102101_D3_0.pdf

    FY 2023

    filed 4 Sept 2023

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