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Falcon Financing Services Malta Ltd

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Extended Company Report

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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

Related countries	Barbados
Company type	Limited Company
Universal Entity Code	3002-4601-0918-5147
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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Filings

Document TypeDoc. Type	Publication datePub. date	Download link
Registry	Feb 24, 2025	Alterations to the memorandum and articles
Registry	Feb 24, 2025	Changes in company directors, secretaries or representantives
Registry	Feb 24, 2025	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
Registry	Nov 27, 2024	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
Registry	Nov 26, 2024	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
Registry	Nov 20, 2024	Four appointments: 2 companies and 2 men
Registry	Nov 20, 2024	Unregistered documents
Registry	Nov 20, 2024	Memorandum and articles of association
Registry	Nov 20, 2024	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.

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