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Falcon Financing Services Malta LTD

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Extended Company ReportFALCON FINANCING SERVICES MALTA LTD Extended Company Report PDF
Includes
  • 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

Details

Company type Limited Company
Universal Entity Code3002-4601-0918-5147
Record last updated Wednesday, April 2, 2025 8:58:42 AM UTC
Official Address The Victoria Centre Unit 2 Lower Ground Floor Mosta
There are 8 companies registered at this street
Locality Mosta
Region Il-Mosta

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Falcon Financing Services Malta Limited (Malta)Page visits ©2025 https://en.datocapital.com2024-122025-12025-32025-4012345
Document Type Publication date Download link
Registry Feb 24, 2025 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Feb 24, 2025 Changes in company directors, secretaries or representantives Changes in company directors, secretaries or representantives
Registry Feb 24, 2025 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Feb 24, 2025 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 Nov 27, 2024 Declaration of compliance with article 139 made by persons applying to become directors of a proposed company. Declaration of compliance with article 139 made by persons applying to become directors of a proposed company.
Registry Nov 27, 2024 Memorandum and articles of association Memorandum and articles of association
Registry Nov 26, 2024 Declaration of compliance with article 139 made by persons applying to become directors of a proposed company. Declaration of compliance with article 139 made by persons applying to become directors of a proposed company.
Registry Nov 26, 2024 Memorandum and articles of association Memorandum and articles of association
Registry Nov 20, 2024 Four appointments: 2 companies and 2 men Four appointments: 2 companies and 2 men
Registry Nov 20, 2024 Unregistered documents Unregistered documents
Registry Nov 20, 2024 Memorandum and articles of association Memorandum and articles of association
Registry Nov 20, 2024 Evidence of paid up share capital Evidence of paid up share capital
Registry Nov 20, 2024 Form k1 declaration of compliance with article 139 made by directors applying to become directors of a proposed company. Form k1 declaration of compliance with article 139 made by directors applying to become directors of a proposed company.

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