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Dato Capital Malta

Falcon Group 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 Code1132-8264-7427-9989
Record last updated Monday, April 8, 2024 10:49:41 AM UTC
Official Address Princess Elizabeth Street, 30 Ta’ Xbiex
There are 72 companies registered at this street

Charts

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FALCON GROUP LIMITED (Malta) Page visits 2024

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FALCON GROUP LIMITED (Malta) Searches 2024
Document Type Publication date Download link
Registry Nov 20, 2009 Unregistered documents Unregistered documents
Registry Nov 17, 2009 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 17, 2009 Notification of changes amongst directors Notification of changes amongst directors
Financials May 23, 2006 Accounts Accounts
Registry Apr 10, 2006 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Aug 29, 2005 Accounts Accounts
Registry Jul 13, 2005 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jul 13, 2005 Accounts Accounts
Registry Sep 1, 2003 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Sep 1, 2003 Accounts Accounts
Registry Aug 14, 2002 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Aug 14, 2002 Accounts Accounts
Registry Sep 27, 2001 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Sep 13, 2001 Accounts Accounts
Registry Jul 16, 2001 Transfer/transmission of shares Transfer/transmission of shares
Registry Oct 14, 1999 Two appointments: 2 companies Two appointments: 2 companies
Registry Oct 14, 1999 Accounting reference period Accounting reference period
Registry Oct 14, 1999 Unregistered documents Unregistered documents
Registry Oct 14, 1999 Memorandum and articles of association Memorandum and articles of association
Registry Oct 14, 1999 Unregistered documents Unregistered documents

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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
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