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Dato Capital Malta

Falcon Enterprises LTD, Malta

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • 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

Details

Company type Limited Company
Universal Entity Code9202-3272-8384-5558
Record last updated Saturday, January 4, 2025 5:38:17 PM UTC
Official Address 4 V. Dimech Street Floriana
There are 496 companies registered at this street
Locality Floriana
Region Il-Furjana

Charts

Visits

FALCON ENTERPRISES LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2019-122020-22023-12024-12024-62024-82024-122025-12025-30123
Document Type Publication date Download link
Registry Mar 20, 2013 Unregistered documents Unregistered documents
Registry Mar 1, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 19, 2012 Unregistered documents Unregistered documents
Registry Dec 14, 2012 Draft terms of merger Draft terms of merger
Registry Dec 14, 2012 Transfer/transmission of shares Transfer/transmission of shares
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 18, 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 Mar 30, 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 Feb 22, 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
Financials Feb 26, 2009 Accounts Accounts
Registry Feb 23, 2009 Annual return of shareholders and directors Annual return of shareholders and directors
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 Feb 21, 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
Financials Jul 4, 2007 Accounts Accounts
Registry Feb 26, 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 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 25, 2006 Updated memorandum & articles of association Updated memorandum & articles of association
Financials Nov 22, 2005 Accounts Accounts
Registry Jun 3, 2005 Annual return of shareholders and directors Annual return of shareholders and directors
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 Feb 19, 1997 Four appointments: 4 companies Four appointments: 4 companies

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