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Dato Capital Malta

Falcon Asset Management LTD, Malta

Reports

Includes
  • 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 Code9574-0102-1544-3264
Record last updated Thursday, March 27, 2025 5:49:59 AM UTC
Official Address 171 Old Bakery Street Valletta
There are 5,341 companies registered at this street
Locality Valletta
Region Il-Belt Valletta, Il-Belt Valletta

Charts

Visits

FALCON ASSET MANAGEMENT LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2019-12019-42019-72019-92019-102019-112020-12020-22020-62021-12021-32021-62021-112021-122022-42022-62022-72023-12023-72024-12024-62024-122025-30123456789

Searches

FALCON ASSET MANAGEMENT LIMITED (Malta)Searches ©2025 https://en.datocapital.com2019-12021-12021-112023-12023-32023-52023-72023-1101
Document Type Publication date Download link
Registry Dec 10, 2022 Statement. by liquidator pending wind up Statement. by liquidator pending wind up
Registry Dec 10, 2022 Statement. by liquidator pending wind up Statement. by liquidator pending wind up
Registry Dec 10, 2022 Statement. by liquidator pending wind up Statement. by liquidator pending wind up
Registry Dec 10, 2022 Statement. by liquidator pending wind up Statement. by liquidator pending wind up
Registry Dec 10, 2022 Resignation of liquidator Resignation of liquidator
Registry Dec 10, 2022 Statement. by liquidator pending wind up Statement. by liquidator pending wind up
Registry Dec 10, 2022 Statement. by liquidator pending wind up Statement. by liquidator pending wind up
Registry Dec 10, 2022 Liquidator's statement with respect to pending winding up Liquidator's statement with respect to pending winding up
Registry Dec 10, 2022 Liquidator's statement with respect to pending winding up Liquidator's statement with respect to pending winding up
Registry Dec 10, 2022 Liquidator's statement with respect to pending winding up Liquidator's statement with respect to pending winding up
Registry Dec 10, 2022 Liquidator's statement with respect to pending winding up Liquidator's statement with respect to pending winding up
Registry Dec 10, 2022 Liquidator's statement with respect to pending winding up Liquidator's statement with respect to pending winding up
Registry Dec 10, 2022 Liquidator's statement with respect to pending winding up Liquidator's statement with respect to pending winding up
Registry Dec 10, 2022 Statement by liquidator in pending winding up Statement by liquidator in pending winding up
Registry Dec 10, 2022 Statement by liquidator in pending winding up 4276... Statement by liquidator in pending winding up 4276...
Registry Dec 10, 2022 Statement by liquidator in pending winding up Statement by liquidator in pending winding up
Registry Dec 10, 2022 Statement by liquidator in pending winding up 4276... Statement by liquidator in pending winding up 4276...
Registry Dec 10, 2022 Statement by liquidator in pending winding up Statement by liquidator in pending winding up
Registry Dec 10, 2022 Statement by liquidator in pending winding up 4276... Statement by liquidator in pending winding up 4276...
Registry Jul 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
Registry Jul 4, 2018 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jul 4, 2018 Unregistered documents Unregistered documents
Registry Jul 24, 2017 Declaration of solvency Declaration of solvency
Registry Jul 24, 2017 Dissolution and voluntary winding up Dissolution and voluntary winding up
Registry Jul 24, 2017 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Registry Jul 24, 2017 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Feb 1, 2017 Return of allotments Return of allotments
Registry Feb 1, 2017 Report in terms of sec. 73 Report in terms of sec. 73
Registry Feb 1, 2017 Report sec. 73 Report sec. 73
Registry Sep 19, 2016 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry Sep 19, 2016 Alterations to m&a and share capital Alterations to m&a and share capital
Registry Aug 8, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 8, 2016 Annual returns Annual returns
Registry Mar 29, 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 Mar 29, 2016 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Mar 4, 2016 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry Mar 4, 2016 Return of allotments Return of allotments
Registry Mar 4, 2016 Unregistered documents Unregistered documents
Registry Mar 4, 2016 Alterations to m&a and share capital Alterations to m&a and share capital
Registry Feb 29, 2016 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Feb 29, 2016 Company becomes a single member company Company becomes a single member company
Registry Feb 29, 2016 Transfer/transmission of shares Transfer/transmission of shares
Registry Feb 29, 2016 Alterations to the memo and articles Alterations to the memo and articles
Registry Dec 14, 2015 Unregistered documents Unregistered documents
Registry Jul 31, 2015 Unregistered documents 2988... Unregistered documents 2988...
Registry Jul 31, 2015 Memorandum and articles of association Memorandum and articles of association
Registry Jul 31, 2015 Unregistered documents Unregistered documents
Registry Jul 31, 2015 Four appointments: 2 companies and 2 men Four appointments: 2 companies and 2 men

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