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Falcon Holdings (Malta) LTD

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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 Code7605-2206-9541-3350
Record last updated Thursday, April 18, 2024 2:06:24 PM UTC
Official Address 192 Old Bakery Street Valletta
There are 5,329 companies registered at this street

Charts

Visits

FALCON HOLDINGS (MALTA) LIMITED (Malta) Page visits 2024
Document Type Publication date Download link
Registry Feb 21, 2014 Unregistered documents Unregistered documents
Registry Nov 4, 2013 Unregistered documents 2790... Unregistered documents 2790...
Registry Oct 23, 2013 Liquidators return Liquidators return
Financials Oct 23, 2013 Accounts, scheme of distribution & auditors report Accounts, scheme of distribution & auditors report
Registry Oct 23, 2013 Other filings Other filings
Registry Oct 23, 2013 Other filings 9123... Other filings 9123...
Financials Feb 2, 2012 Accounts Accounts
Registry Sep 9, 2011 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Sep 9, 2011 Notice of appointment of liquidator 2574... Notice of appointment of liquidator 2574...
Registry Sep 9, 2011 Declaration of solvency Declaration of solvency
Registry Sep 9, 2011 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Registry Sep 9, 2011 Declaration of solvency Declaration of solvency
Financials Aug 24, 2011 Accounts Accounts
Registry Aug 24, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 12, 2010 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Aug 25, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Mar 2, 2010 Accounts Accounts
Financials Nov 25, 2009 Accounts 2423... Accounts 2423...
Registry Jul 23, 2009 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 21, 2009 Change in registered office Change in registered office
Registry Jun 10, 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 Jun 10, 2009 Notification of changes amongst directors Notification of changes amongst directors
Registry Jul 25, 2008 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 6, 2007 Unregistered documents Unregistered documents
Registry Jun 28, 2007 Four appointments: a person and 3 men Four appointments: a person and 3 men
Registry Jun 28, 2007 Unregistered documents Unregistered documents
Registry Jun 28, 2007 Memorandum and articles of association Memorandum and articles of association

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