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Falcon Enterprises Holding LTD

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Reports

Extended Company Report with Annual AccountsFALCON ENTERPRISES HOLDING 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 Code5539-0213-5937-2625
Record last updated Monday, April 14, 2025 2:59:47 AM UTC
Official Address 4 Pinto Business Centre Level, Mill Street Qormi
There are 11 companies registered at this street
Locality Qormi
Region Qormi

Charts

Visits

FALCON ENTERPRISES HOLDING LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2019-122020-22021-32021-82021-92021-112021-122022-12022-92023-12023-72023-82023-122024-12024-32024-62024-82024-92024-122025-12025-22025-401234

Searches

FALCON ENTERPRISES HOLDING LIMITED (Malta)Searches ©2025 https://en.datocapital.com2021-301
Document Type Publication date Download link
Registry Dec 4, 2024 Annual returns Annual returns
Registry Dec 4, 2024 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 3, 2024 Annual accounts Annual accounts
Financials Aug 21, 2024 Annual accounts Annual accounts
Registry May 27, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 27, 2023 Annual returns Annual returns
Registry Mar 7, 2023 Unregistered documents Unregistered documents
Financials Jan 13, 2023 Accounts Accounts
Registry Dec 19, 2022 Unregistered documents Unregistered documents
Registry Oct 31, 2022 Change in registered office Change in registered office
Registry Aug 18, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 18, 2022 Annual returns Annual returns
Registry Jun 25, 2022 Unregistered documents Unregistered documents
Registry May 18, 2022 Unregistered documents 4160... Unregistered documents 4160...
Registry Jan 21, 2022 Unregistered documents Unregistered documents
Financials Dec 28, 2021 Accounts Accounts
Registry Jun 21, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 21, 2021 Annual returns Annual returns
Registry Oct 19, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 19, 2020 Annual returns Annual returns
Financials Aug 22, 2019 Accounts Accounts
Financials Aug 22, 2019 Accounts 3573... Accounts 3573...
Registry May 4, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 4, 2019 Annual returns Annual returns
Registry Nov 12, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 12, 2018 Annual returns Annual returns
Registry Nov 2, 2018 Transfer/transmission of shares Transfer/transmission of shares
Registry Apr 27, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 27, 2018 Annual returns Annual returns
Financials May 13, 2017 Accounts Accounts
Registry May 10, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 10, 2017 Annual returns Annual returns
Registry Sep 6, 2016 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Financials Sep 6, 2016 Extension of accounts laying period Extension of accounts laying period
Registry Aug 10, 2015 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Financials Aug 10, 2015 Extension of accounts laying period Extension of accounts laying period
Registry Apr 23, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 23, 2015 Annual returns Annual returns
Financials Oct 21, 2014 Accounts Accounts
Registry Sep 2, 2014 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Financials Sep 2, 2014 Extension of accounts laying period Extension of accounts laying period
Financials Jun 23, 2014 Accounts Accounts
Registry Jun 19, 2014 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Financials Jun 19, 2014 Extension of accounts laying period Extension of accounts laying period
Registry May 12, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 12, 2014 Annual returns Annual returns
Registry Sep 24, 2013 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Financials Sep 24, 2013 Extension of accounts laying period Extension of accounts laying period
Registry Jul 9, 2013 Alteration of the accounting reference period Alteration of the accounting reference period
Registry Jul 9, 2013 Alter to acctng ref. period Alter to acctng ref. period
Registry Jul 2, 2013 Transfer/transmission of shares Transfer/transmission of shares
Registry Jun 6, 2013 Unregistered documents Unregistered documents
Registry Apr 29, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 29, 2013 Annual returns Annual returns
Registry Mar 20, 2013 Unregistered documents Unregistered documents
Registry Mar 20, 2013 Unregistered documents 2726... Unregistered documents 2726...
Registry Dec 19, 2012 Unregistered documents Unregistered documents
Registry Dec 14, 2012 Draft terms of merger Draft terms of merger
Registry Dec 14, 2012 Unregistered documents Unregistered documents
Registry Dec 14, 2012 Other filings Other filings
Registry Oct 3, 2012 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Financials Oct 3, 2012 Extension of accounts laying period Extension of accounts laying period
Registry Apr 20, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 20, 2012 Annual returns Annual returns
Financials Feb 28, 2012 Accounts Accounts
Financials Aug 31, 2011 Accounts 2572... Accounts 2572...
Registry Aug 19, 2011 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Financials Aug 19, 2011 Extension of accounts laying period Extension of accounts laying period
Registry Apr 20, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 20, 2011 Annual returns Annual returns
Financials Oct 5, 2010 Accounts Accounts
Registry Sep 27, 2010 Change in registered office Change in registered office
Registry Aug 31, 2010 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Financials Aug 31, 2010 Extension of accounts laying period Extension of accounts laying period
Registry Apr 27, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 27, 2010 Annual returns Annual returns
Registry Sep 1, 2009 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Financials Sep 1, 2009 Extension of accounts laying period Extension of accounts laying period
Registry Apr 22, 2009 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 22, 2009 Annual returns Annual returns
Financials Feb 26, 2009 Accounts Accounts
Registry Oct 2, 2008 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Financials Oct 2, 2008 Extension of accounts laying period Extension of accounts laying period
Registry Apr 23, 2008 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 23, 2008 Annual returns Annual returns
Financials Feb 13, 2008 Accounts Accounts
Registry Nov 2, 2007 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Financials Nov 2, 2007 Extension of accounts laying period Extension of accounts laying period
Registry Jul 9, 2007 Transfer/transmission of shares Transfer/transmission of shares
Financials Jul 4, 2007 Accounts Accounts
Registry Apr 25, 2007 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 25, 2007 Annual returns Annual returns
Registry Oct 26, 2006 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Financials Oct 26, 2006 Extension of accounts laying period Extension of accounts laying period
Registry Apr 25, 2006 Change in registered office Change in registered office
Registry Apr 25, 2006 Updated memorandum & articles of association Updated memorandum & articles of association
Registry Apr 25, 2006 Updated m & a Updated m & a
Registry Apr 25, 2006 Updated memorandum & articles of association Updated memorandum & articles of association
Registry Apr 17, 2006 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 17, 2006 Annual returns Annual returns

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