Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital Malta

Epic Falcon LTD

Download Report
Watch this company

Reports

Extended Company Report with Annual AccountsEPIC FALCON LTD Extended Company Report with Annual Accounts PDFIncludes financial data
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

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Limited Company
Universal Entity Code7586-5054-8314-8389
Record last updated Tuesday, January 21, 2025 7:59:04 PM UTC
Official Address The Hub Annex Triq Sant' Andrija Saint John
There are 8 companies registered at this street
Locality Saint John
Region Saint John

Charts

Visits

EPIC FALCON LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2019-12019-22020-82021-52021-102021-112022-12022-22022-62022-82022-112022-122023-12023-32024-52024-62025-12025-22025-32025-40123

Searches

EPIC FALCON LIMITED (Malta)Searches ©2025 https://en.datocapital.com2021-32021-82024-62025-3012
Document Type Publication date Download link
Registry Jan 21, 2025 Declaration of solvency Declaration of solvency
Registry Jan 21, 2025 Notice of dissolution Notice of dissolution
Registry Jan 17, 2025 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Financials Jan 17, 2025 Annual accounts 2023 Annual accounts 2023
Registry Jan 17, 2025 Annual returns Annual returns
Financials Jan 17, 2025 Annual accounts 2022 Annual accounts 2022
Financials Aug 29, 2024 Annual accounts 2021 Annual accounts 2021
Registry Nov 22, 2023 Annual returns Annual returns
Registry Oct 13, 2023 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Oct 13, 2023 Declaration of dir. in terms of law Declaration of dir. in terms of law
Registry Oct 13, 2023 Declaration of director/s in terms of law Declaration of director/s in terms of law
Registry Oct 13, 2023 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 Jun 15, 2023 Unregistered documents Unregistered documents
Registry May 4, 2023 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry May 4, 2023 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 Apr 13, 2023 Transfer/transmission of shares Transfer/transmission of shares
Registry Nov 21, 2022 Annual returns Annual returns
Registry Nov 21, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 16, 2022 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Nov 16, 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 Nov 16, 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 Nov 1, 2021 Annual returns Annual returns
Registry Nov 1, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Sep 23, 2021 Accounts Accounts
Registry Sep 22, 2021 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Sep 22, 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
Financials Aug 12, 2021 Accounts 2019 Accounts 2019
Financials Jul 14, 2021 Accounts Accounts
Financials Jul 14, 2021 Accounts 3984... Accounts 3984...
Registry Apr 16, 2021 Unregistered documents Unregistered documents
Registry Mar 24, 2021 Transfer/transmission of shares Transfer/transmission of shares
Registry Mar 4, 2021 Annual returns Annual returns
Registry Mar 4, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 30, 2021 Removal of auditor Removal of auditor
Registry Nov 20, 2020 Change in registered office Change in registered office
Registry Nov 12, 2019 Annual returns Annual returns
Registry Nov 12, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 18, 2019 Unregistered documents Unregistered documents
Registry Feb 5, 2019 Change in registered office Change in registered office
Registry Dec 4, 2018 Annual returns Annual returns
Registry Dec 4, 2018 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Dec 4, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 4, 2018 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 Jan 12, 2018 Accounts Accounts
Registry Jan 10, 2018 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jan 10, 2018 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 Dec 21, 2017 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Dec 21, 2017 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Dec 21, 2017 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 Dec 21, 2017 Notification of changes amongst directors or company secretary or in the representation of a company 3305... Notification of changes amongst directors or company secretary or in the representation of a company 3305...
Registry Nov 2, 2017 Annual returns Annual returns
Registry Nov 2, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jun 2, 2017 Accounts 2016 Accounts 2016
Registry Nov 9, 2016 Annual returns Annual returns
Registry Nov 9, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Sep 9, 2016 Accounts 2015 Accounts 2015
Registry Jun 16, 2016 Alter to acctng ref. period Alter to acctng ref. period
Registry Jun 16, 2016 Alteration of the accounting reference period Alteration of the accounting reference period
Registry Jun 16, 2016 Alteration of the accounting reference period Alteration of the accounting reference period
Registry Jun 2, 2016 Unregistered documents Unregistered documents
Registry Jun 2, 2016 Company becomes a single member company Company becomes a single member company
Registry Jun 2, 2016 Transfer/transmission of shares Transfer/transmission of shares
Registry Jun 2, 2016 Updated m & a Updated m & a
Registry Jun 2, 2016 Alterations to m&a inc. change of name Alterations to m&a inc. change of name
Registry Jun 2, 2016 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jun 2, 2016 Updated memorandum & articles of association Updated memorandum & articles of association
Registry Jun 2, 2016 Alterations to the memorandum and articles including change of name Alterations to the memorandum and articles including change of name
Registry Jun 2, 2016 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 May 30, 2016 Change in registered office Change in registered office
Registry Nov 11, 2015 Annual returns Annual returns
Registry Nov 11, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 1, 2015 Extension of accounts laying period Extension of accounts laying period
Registry Oct 1, 2015 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Financials Jul 31, 2015 Extension of accounts laying period Extension of accounts laying period
Registry Jul 31, 2015 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Jul 20, 2015 Unregistered documents Unregistered documents
Registry Feb 17, 2015 Alter to acctng ref. period Alter to acctng ref. period
Registry Feb 17, 2015 Alteration of the accounting reference period Alteration of the accounting reference period
Registry Dec 16, 2014 Unregistered documents Unregistered documents
Registry Oct 28, 2014 Unregistered documents 2898... Unregistered documents 2898...
Registry Oct 17, 2014 Accounting reference period Accounting reference period
Registry Oct 17, 2014 Unregistered documents Unregistered documents
Financials Oct 17, 2014 Extension of accounts laying period Extension of accounts laying period
Registry Oct 17, 2014 Unregistered documents Unregistered documents
Registry Oct 17, 2014 Memorandum and articles of association Memorandum and articles of association
Registry Oct 17, 2014 Five appointments: 2 companies and 3 men Five appointments: 2 companies and 3 men
Registry Oct 17, 2014 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts

Companies with similar name

Back to Top
Dato Capital
Latest companies from Malta
Recent directors from Malta
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
Member of the Association of Independent Information Professionals A member company of the Spanish Consumption Arbitration System, with code 413
Dato Capital on X
©2007-2025 DATO CAPITAL Malta (Valletta), DATO CAPITAL LTD