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

Falcon Crest Trading LTD

Download Report
Watch this company

Reports

Extended Company Report with Annual AccountsFALCON CREST TRADING LTD Extended Company Report with Annual Accounts PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2021) (financial year 2021)
  • 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
Global Intermediary ID XXSJE0.99999.SL.470
Universal Entity Code1079-5267-7847-1634
Record last updated Thursday, April 10, 2025 4:23:56 AM UTC
Official Address C1 Midland Micro Enterprise Park Burmarrad Road Naxxar
There are 3 companies registered at this street
Locality Naxxar
Region Baħar Iċ-Ċagħaq, In-Naxxar

Charts

Visits

FALCON CREST TRADING LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2018-102018-112018-122019-12019-32019-42019-52019-72019-82019-92019-112019-122020-12020-22020-62020-82020-92020-102020-112021-52021-72023-12024-12024-52024-82024-12012345
Document Type Publication date Download link
Registry Jan 2, 2024 Unregistered documents Unregistered documents
Registry Jan 2, 2024 Liquidators return Liquidators return
Registry Jan 2, 2024 Accts, scheme of dist & audit. report Accts, scheme of dist & audit. report
Financials Jan 2, 2024 Notice of registry of companies p>notice is hereby given for the purpose of paragraph (e) of subarticle (1) of article 401 of the companies act, 1995 that the liquidator of falcon crest trading limited (c 87014) with registered office at c1 midland micro enterprise park, burmarrad road, naxxar nxr 6345, malta has delivered a copy of the liquidation accounts and of the scheme of distribution together with the auditor’s report and the return of the general meeting, in accordance with article 274 (2) of this act, for striking the name of the said company off the register. registration was effected 2nd january 2024. any person having an interest in the said company is hereby advised that unless a sworn application is filed in the civil court in terms of article 275 of the act, the registrar shall strike the name of the company off the register on the expiration of 3 months from the publication of this notice.dr geraldine a. spiteri lucas ll.d.registrar of companies Notice of registry of companies p>notice is hereby given for the purpose of paragraph (e) of subarticle (1) of article 401 of the companies act, 1995 that the liquidator of falcon crest trading limited (c 87014) with registered office at c1 midland micro enterprise park, burmarrad road, naxxar nxr 6345, malta has delivered a copy of the liquidation accounts and of the scheme of distribution together with the auditor’s report and the return of the general meeting, in accordance with article 274 (2) of this act, for striking the name of the said company off the register. registration was effected 2nd january 2024. any person having an interest in the said company is hereby advised that unless a sworn application is filed in the civil court in terms of article 275 of the act, the registrar shall strike the name of the company off the register on the expiration of 3 months from the publication of this notice.dr geraldine a. spiteri lucas ll.d.registrar of companies
Registry Feb 2, 2023 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Feb 2, 2023 Declaration of solvency Declaration of solvency
Registry Feb 2, 2023 Dissolution and voluntary winding up Dissolution and voluntary winding up
Registry Feb 2, 2023 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Financials Nov 28, 2022 Accounts Accounts
Registry Sep 13, 2022 Annual returns Annual returns
Registry Sep 13, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 23, 2021 Annual returns Annual returns
Registry Aug 23, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 28, 2021 Resignation of an auditor Resignation of an auditor
Financials Jun 16, 2021 Accounts Accounts
Registry Nov 19, 2020 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Nov 19, 2020 Change in registered office Change in registered office
Registry Nov 19, 2020 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 Nov 17, 2020 Accounts Accounts
Registry Aug 20, 2020 Annual returns Annual returns
Registry Aug 20, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 21, 2019 Accounts Accounts
Registry Aug 12, 2019 Annual returns Annual returns
Registry Aug 12, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 28, 2019 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry May 28, 2019 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 9, 2019 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Apr 9, 2019 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 9, 2019 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 1, 2019 Transfer/transmission of shares Transfer/transmission of shares
Registry Feb 19, 2019 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Feb 19, 2019 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 10, 2018 Unregistered documents Unregistered documents
Registry Nov 28, 2018 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Nov 28, 2018 Change in registered office Change in registered office
Registry Nov 28, 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 Oct 31, 2018 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Oct 31, 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 Jun 27, 2018 Unregistered documents Unregistered documents
Registry Jun 27, 2018 Memorandum and articles of association Memorandum and articles of association
Registry Jun 27, 2018 Unregistered documents Unregistered documents
Registry Jun 27, 2018 Three appointments: 2 men and a person Three appointments: 2 men and a person

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