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Dato Capital Malta

Falcon Estates LTD, Malta

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2020) (financial year 2020)
  • 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 Code0713-0418-0595-0903
Record last updated Friday, March 14, 2025 10:58:56 AM UTC
Official Address Notre Reve, Triq Il-Prinjol L-Iklin
Locality L-Iklin
Region L-Iklin

Charts

Visits

FALCON ESTATES LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2019-52019-122020-22023-12024-12024-72025-301234
Document Type Publication date Download link
Registry Feb 5, 2024 Annual returns Annual returns
Registry Feb 5, 2024 Annual returns Annual returns
Financials Mar 15, 2021 Accounts Accounts
Financials Sep 29, 2020 Accounts Accounts
Registry Sep 29, 2020 Removal of auditor Removal of auditor
Financials Sep 29, 2020 Accounts Accounts
Financials Sep 29, 2020 Accounts Accounts
Registry May 8, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 8, 2020 Annual returns Annual returns
Registry Apr 2, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 2, 2019 Annual returns Annual returns
Financials May 16, 2018 Accounts Accounts
Registry Apr 25, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 25, 2018 Annual returns Annual returns
Registry Apr 25, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 25, 2017 Annual returns Annual returns
Registry May 23, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 23, 2016 Annual returns Annual returns
Financials Feb 9, 2016 Accounts 2015 Accounts 2015
Registry Apr 8, 2015 Annual returns Annual returns
Registry Apr 8, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Mar 18, 2015 Accounts Accounts
Registry Apr 7, 2014 Annual returns Annual returns
Registry Apr 7, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Mar 26, 2014 Accounts Accounts
Registry Apr 1, 2013 Annual returns Annual returns
Registry Apr 1, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Mar 5, 2013 Accounts Accounts
Financials Apr 25, 2012 Accounts 2640... Accounts 2640...
Registry Apr 23, 2012 Annual returns Annual returns
Registry Apr 23, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 12, 2011 Annual returns Annual returns
Registry Apr 12, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Mar 15, 2011 Accounts Accounts
Registry Mar 15, 2011 Unregistered documents Unregistered documents
Registry Apr 12, 2010 Annual returns Annual returns
Registry Apr 12, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Feb 23, 2010 Accounts Accounts
Registry Apr 29, 2009 Annual returns Annual returns
Registry Apr 29, 2009 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Apr 16, 2009 Accounts Accounts
Registry Apr 8, 2008 Annual returns Annual returns
Registry Apr 8, 2008 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Feb 20, 2008 Accounts Accounts
Registry Aug 21, 2007 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 21, 2007 Annual returns Annual returns
Financials Jan 26, 2007 Accounts Accounts
Financials Apr 13, 2006 Accounts Accounts
Registry Mar 30, 2006 Annual returns Annual returns
Registry Mar 30, 2006 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 11, 2005 Accounts Accounts
Registry Oct 4, 2005 Annual returns Annual returns
Registry Oct 4, 2005 Updated m & a Updated m & a
Registry Oct 4, 2005 Updated memorandum & articles of association Updated memorandum & articles of association
Registry Oct 4, 2005 Change in registered office Change in registered office
Registry Oct 4, 2005 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 4, 2005 Change in registered office Change in registered office
Registry Oct 4, 2005 Updated memorandum & articles of association Updated memorandum & articles of association
Registry Oct 4, 2005 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 4, 2005 Updated memorandum & articles of association Updated memorandum & articles of association
Registry Jul 7, 2004 Annual returns Annual returns
Registry Jul 7, 2004 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jul 7, 2004 Accounts Accounts
Registry Aug 14, 2003 Annual returns Annual returns
Registry Aug 14, 2003 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Apr 2, 2003 Accounts Accounts
Registry Mar 11, 2002 Annual returns Annual returns
Registry Mar 11, 2002 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Mar 11, 2002 Accounts Accounts
Registry Feb 28, 2001 Annual returns Annual returns
Registry Feb 28, 2001 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Feb 28, 2001 Accounts Accounts
Registry Apr 26, 2000 Annual returns Annual returns
Registry Apr 26, 2000 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Apr 26, 2000 Accounts Accounts
Registry Mar 17, 1999 Annual returns Annual returns
Registry Mar 17, 1999 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Mar 17, 1999 Accounts Accounts
Registry Nov 3, 1997 Not. of compl. with ca before end 1997 Not. of compl. with ca before end 1997
Registry Nov 3, 1997 Accounting reference period Accounting reference period
Registry Nov 3, 1997 Unregistered documents Unregistered documents
Registry Nov 3, 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 Oct 10, 1996 Annual returns Annual returns
Registry Oct 10, 1996 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 30, 1996 Annual returns Annual returns
Registry Jan 30, 1996 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 4, 1994 Annual returns Annual returns
Registry Jan 4, 1994 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 17, 1993 Annual returns Annual returns
Registry Sep 17, 1993 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 1, 1992 Annual returns Annual returns
Registry Oct 1, 1992 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 17, 1991 Annual returns Annual returns
Registry Oct 17, 1991 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 10, 1990 Annual returns Annual returns
Registry Sep 10, 1990 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 30, 1989 Annual returns Annual returns
Registry Oct 30, 1989 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 10, 1989 Change in registered office Change in registered office
Registry Oct 14, 1987 Annual returns Annual returns

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