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Dato Capital Malta

Falcon Associates (Malta) LTD

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 Code4580-5732-2918-9582
Record last updated Tuesday, March 11, 2025 2:17:41 PM UTC
Official Address Strait Street Valletta
There are 1,020 companies registered at this street
Locality Valletta
Region Il-Belt Valletta, Il-Belt Valletta

Charts

Visits

FALCON ASSOCIATES (MALTA) LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2018-112018-122019-42019-72019-92019-102019-112020-12020-22020-62021-62021-122022-32022-42022-82022-92022-102023-12023-32023-102023-122024-32024-52024-72024-92024-112025-12025-30123456

Searches

FALCON ASSOCIATES (MALTA) LIMITED (Malta)Searches ©2025 https://en.datocapital.com2021-112023-12023-32023-52023-72023-1101
Document Type Publication date Download link
Registry Dec 16, 2010 Unregistered documents Unregistered documents
Registry Sep 14, 2010 Unregistered documents 2489... Unregistered documents 2489...
Registry May 28, 2010 Unregistered documents Unregistered documents
Registry Dec 31, 1997 Unregistered documents 1555... Unregistered documents 1555...
Registry Dec 31, 1997 Notification of compliance with companies act before the end of the transitional period Notification of compliance with companies act before the end of the transitional period
Registry Jun 26, 1995 Three appointments: 2 companies and a man Three appointments: 2 companies and a man
Registry Jun 26, 1995 Unregistered documents Unregistered documents
Registry Jun 26, 1995 Memorandum and articles of association Memorandum and articles of association
Registry Jun 26, 1995 Unregistered documents Unregistered documents

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Member of the Association of Independent Information Professionals A member company of the Spanish Consumption Arbitration System, with code 413
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