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

Falcon Enterprises Holding LTD

View details as a director

Download Report
Watch this company

Reports

Extended Company Report with Annual Accounts FALCON ENTERPRISES HOLDING LTD Extended Company Report with Annual Accounts PDF Includes 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
Universal Entity Code5539-0213-5937-2625
Record last updated Thursday, December 21, 2023 6:16:08 PM UTC
Official Address 4 Pinto Business Centre Level, Mill Street Qormi
There are 6 companies registered at this street

Charts

Visits

FALCON ENTERPRISES HOLDING LIMITED (Malta) Page visits 2024

Searches

FALCON ENTERPRISES HOLDING LIMITED (Malta) Searches 2024
Document Type Publication date Download link
Registry May 27, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
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 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 Oct 19, 2020 Annual return of shareholders and directors 3802... Annual return of shareholders and directors 3802...
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 Nov 12, 2018 Annual return of shareholders and directors 3441... Annual return of shareholders and directors 3441...
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
Financials May 13, 2017 Accounts Accounts
Registry May 10, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
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
Registry Aug 10, 2015 Notice of claim for extension of period allowed for laying accounts 2990... Notice of claim for extension of period allowed for laying accounts 2990...
Registry Apr 23, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
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 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
Registry May 12, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
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
Registry Jul 9, 2013 Alteration of the accounting reference period Alteration of the accounting reference 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 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
Registry Apr 20, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
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
Registry Apr 20, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
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
Registry Apr 27, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
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
Registry Apr 22, 2009 Annual return of shareholders and directors Annual return of shareholders and directors
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
Registry Apr 23, 2008 Annual return of shareholders and directors Annual return of shareholders and directors
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
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 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
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 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
Financials Nov 22, 2005 Accounts Accounts
Registry Jun 3, 2005 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 5, 2004 Transfer/transmission of shares Transfer/transmission of shares
Financials Nov 4, 2004 Accounts Accounts
Registry Oct 21, 2004 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Financials Oct 8, 2004 Accounts Accounts
Registry Mar 8, 2004 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 30, 2003 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Dec 11, 2002 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 17, 2002 Accounts Accounts
Registry Mar 14, 2002 Updated memorandum & articles of association Updated memorandum & articles of association
Registry Mar 14, 2002 Change in registered office Change in registered office
Registry Nov 5, 2001 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 17, 2001 Accounts Accounts
Registry Nov 10, 2000 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 9, 2000 Accounts Accounts
Financials Jul 14, 2000 Accounts 1880... Accounts 1880...
Registry Dec 1, 1999 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 22, 1999 Accounts Accounts
Registry Dec 11, 1998 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 4, 1998 Transfer/transmission of shares Transfer/transmission of shares
Registry May 4, 1998 Unregistered documents Unregistered documents
Registry Oct 17, 1997 Return of allotments Return of allotments
Registry Oct 17, 1997 Increase in capital Increase in capital
Registry Oct 17, 1997 Unregistered documents Unregistered documents
Registry May 30, 1997 Return of allotments Return of allotments
Registry Apr 7, 1997 Unregistered documents Unregistered documents
Registry Apr 7, 1997 Memorandum and articles of association Memorandum and articles of association
Registry Apr 7, 1997 Unregistered documents Unregistered documents
Registry Apr 7, 1997 Ten appointments: 2 men and 8 companies Ten appointments: 2 men and 8 companies

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 Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
Dato Capital Twitter
©2007-2024 DATO CAPITAL Malta (Valletta), DATO CAPITAL LTD